The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Aneil Handa
- British born in September 1990
Mr Aneil Handa
Resident in United Kingdom
Registered addresses and corresponding companies115 Baker Street, Baker Street, 4th Floor United Fitness Brands, London, W1U 6RT, England
IIF 11-3, Portland Place, London, W1B 1PN, United Kingdom
IIF 2 IIF 3 IIF 44th Floor, 1-3 Portland Place, London, W1B 1PN, England
IIF 5Plaza Group, 32 Broughton Street, Manchester, M8 8NN, United Kingdom
IIF 6 IIF 732, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
IIF 8Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, England
IIF 16Chg House, West Parade, Newcastle Upon Tyne, NE4 7LB, England
IIF 17C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 18 IIF 19East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom
IIF 20
- British born in September 1990
Handa, Aneil
Resident in United Kingdom
Registered addresses and corresponding companies115 Baker Street, Baker Street, 4th Floor United Fitness Brands, London, W1U 6RT, England
IIF 21 IIF 221-3 Portland Place, London, W1B 1PN
IIF 231-3, Portland Place, London, W1B 1PN, England
IIF 24 IIF 25 IIF 261-3, Portland Place, London, W1B 1PN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)1-3 Portland Place, Portland Place, London, W1B 1PN, England
IIF 362a Portman Mansions, Chiltern Street, London, W1U 6NR, United Kingdom
IIF 374th Floor, 1-3 Portland Place, London, W1B 1PN, England
IIF 384th Floor, 1-3 Portland Place, London, W1B 1PN, United Kingdom
IIF 394th Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
IIF 404th Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, United Kingdom
IIF 41C/o Madison Cairn, 1 Portland Place, London, W1B 1PN, United Kingdom
IIF 42Madison Cairn, 1 Portland Place, London, W1B 1PN, United Kingdom
IIF 43Madison Group, 4th Floor, Portland Place, London, W1B 1PN, England
IIF 44Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
IIF 45 IIF 46 IIF 47 (more)(less)31-40, West Parade, Newcastle Upon Tyne, NE4 7LB
IIF 5131-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 52 IIF 5331-40, West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom
IIF 5432, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
IIF 55Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 56Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 57 IIF 58Chg House, West Parade, Newcastle Upon Tyne, NE4 7LB, England
IIF 59 IIF 60C/o Chg House, 31 - 40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom
IIF 61C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom
IIF 62 IIF 63East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom
IIF 64
- British born in September 1990
Handa, Aneil
Resident in England
Registered addresses and corresponding companiesFourth Floor, 1-3 Portland Place, London, W1B 1PN, England
IIF 65
- 1
AC HOLDING BIDCO LIMITED
159865851-3 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 27 - Director → ME - 2
- 3
- 4
BARRECORE LIMITED
07673881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25
Dissolved on 2026-07-13C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomDissolved Corporate (19 parents, 5 offsprings)Officer2023-12-01 ~ 2023-12-01IIF 22 - Director → ME - 5CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - nowSOLEHAWK CARE SERVICES LTD - 2022-05-20
GLOUCESTER FARM SUPPLIES LTD
- 2021-11-29 10992770Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, Lancashire, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-11-26 ~ 2021-11-26IIF 56 - Director → ME - 6
KOB13 LTD
- 2020-10-04 1181401932 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-07-04 ~ nowIIF 55 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 74th Floor 1-3 Portland Place, Marylebone, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-03 ~ nowIIF 41 - Director → ME
- 8
CGD HOLDCO LIMITED
- 2022-02-23 134273344th Floor 1-3 Portland Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-03 ~ nowIIF 38 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
CHOPD HOLDCO LIMITED
13042500Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2020-11-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
- 12
DALAI HOLDINGS LIMITED
14325762Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-111 Canada Square, Canary Wharf, LondonLiquidation Corporate (15 parents)Person with significant control2022-09-13 ~ 2024-01-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
131724481 London Street, Reading, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-05-19 ~ nowIIF 62 - Director → ME - 14
ECC (TOPCO) LIMITED
12889967Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2020-09-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (6 parents, 5 offsprings)Person with significant control2020-05-30 ~ 2022-06-22IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ECC TRADECO LIMITED
14036670Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control2022-04-08 ~ 2022-06-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
EFFICIENT ENERGY (LONDON) LIMITED
12892259East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Person with significant control2020-09-21 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18ETHICA CARE SERVICES LTD - nowPOPULAR CARE SERVICES LTD - 2022-05-25
SEWME LTD
- 2021-11-26 09239893820 The Crescent Severalls Business Park, Colchester, Essex, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-11-25 ~ 2021-11-25IIF 59 - Director → ME - 19MINHOCO 60 LIMITED - 2021-03-15C/o Madison Cairn, 1-3, Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2022-02-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
GA COFFEE LIMITED
10795673Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2017-05-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22HAMMERSMITH UK PROPCO LTD - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2022-05-19 ~ 2022-10-21IIF 61 - Director → ME
- 23
KOBOX CITY LIMITED
10142610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25
Due to be dissolved on 2026-07-15C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (12 parents)Officer2023-12-01 ~ 2023-12-01IIF 21 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11KOBOX LONDON LIMITED - 2016-02-27Level 33 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (13 parents, 5 offsprings)Officer2018-09-17 ~ 2021-08-02IIF 53 - Director → ME - 25
KOBOX WATERLOO LIMITED
13026624Unit 4 122a Gloucester Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-11-17 ~ 2021-08-02IIF 54 - Director → ME - 26
- 27
MINHOCO 34 (HOLDCO) LIMITED
- 2023-01-27 13393196Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 12 offsprings)Officer2021-05-13 ~ nowIIF 45 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 28
- 29
MADISON (WS) BIDCO LIMITED
173392171-3 Portland Place, London, United KingdomActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 35 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MADISON ALTURA TOPCO LIMITED
165093291-3 Portland Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 31Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (6 parents)Officer2021-08-06 ~ nowIIF 46 - Director → ME
- 32Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (7 parents)Officer2021-03-09 ~ nowIIF 49 - Director → MEPerson with significant control2017-11-17 ~ 2021-08-18IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 331-3 Portland Place, London, United KingdomActive Corporate (4 parents)Officer2023-10-02 ~ nowIIF 33 - Director → ME
- 341-3 Portland Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 35C/o Madison Cairn, 1 Portland Place, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-21 ~ dissolvedIIF 42 - Director → ME
- 364th Floor 1-3 Portland Place, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-21 ~ dissolvedIIF 39 - Director → ME
- 37Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (7 parents)Officer2021-06-01 ~ nowIIF 48 - Director → ME
- 381-3 Portland Place, London, EnglandActive Corporate (5 parents)Officer2021-11-16 ~ nowIIF 26 - Director → ME
- 391-3 Portland Place Portland Place, London, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 36 - Director → ME
- 401-3 Portland Place, London, United KingdomActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 23 - Director → ME
- 411-3 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 30 - Director → ME
- 421-3 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-15 ~ nowIIF 34 - Director → ME
- 43Fourth Floor, 1 - 3 Portland Place, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2022-09-30 ~ dissolvedIIF 65 - Director → ME
- 44Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2019-10-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2019-10-29 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 46Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2020-05-30 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 47
WHEEL LONDON LIMITED
- 2017-03-30 10187238AHPA LIMITED
- 2016-10-04 10187238Chg House, West Parade, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2016-05-18 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PROJECT OMM LTD
119128662a Portman Mansions, Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-29 ~ dissolvedIIF 37 - Director → ME - 49
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED
11419047Fourth Floor 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (8 parents)Officer2022-07-13 ~ nowIIF 43 - Director → ME - 504th Floor 1-3 Portland Place, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2020-05-30 ~ 2020-12-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 24 - Director → ME
- 52
- 53
- 54CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14SWIFT 1122 LIMITED - 1986-06-20Chg House, 31-40 West Parade, Newcastle Upon TyneActive Corporate (8 parents, 13 offsprings)Officer2024-02-07 ~ nowIIF 51 - Director → ME
- 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11PAY AS YOU GO STUDIOS LTD - 2021-01-22Level 33 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (15 parents, 8 offsprings)Officer2021-03-08 ~ 2021-12-22IIF 52 - Director → ME2023-03-15 ~ 2025-05-19IIF 44 - Director → ME
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