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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winch, Neill Aidan

    Related profiles found in government register
  • Winch, Neill Aidan
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 1

    • Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, United Kingdom

      IIF 2

    • Silverbirch House, Silverbirch, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5UJ, United Kingdom

      IIF 3
  • Winch, Neill Aidan
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 4

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, England

      IIF 5 IIF 6 IIF 7

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, England

      IIF 12

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, England

      IIF 13 IIF 14 IIF 15

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, United Kingdom

      IIF 16

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 17

    • Patrick House, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 18

    • Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 19 IIF 20 IIF 21
  • Winch, Neill Aidan
    British management born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 23
  • Winch, Neill Aidan
    British proposed director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, England

      IIF 24
  • Winch, Neill
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Winch, Neill Aidan
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Square One Law, Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 28 IIF 29

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, England

      IIF 30

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 35
  • Winch, Neill Aidan
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rmt Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 36

    • C/o Square One Law, Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 37

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG

      IIF 38

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG

      IIF 53

    • Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 54
  • Mr Neill Aidan Winch
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG

      IIF 55 IIF 56

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, England

      IIF 57 IIF 58

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 59 IIF 60

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG

      IIF 61 IIF 62 IIF 63

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG

      IIF 68

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 69

    • Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 70 IIF 71 IIF 72

    • Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG

      IIF 73

    • The Manor House, Shilvington, Ponteland, Newcastle Upon Tyne, NE20 0AP, United Kingdom

      IIF 74
  • Winch, Neill Aidan
    British

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, England

      IIF 75

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, England

      IIF 76 IIF 77

    • Silverbirch House, Silverbirch, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5UJ, United Kingdom

      IIF 78
  • Winch, Neill Aidan
    British company director

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, England

      IIF 79
  • Winch, Neill Aidan
    British director

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG, England

      IIF 80

    • Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 81
  • Winch, Neill Aidan
    British management

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 82
  • Winch, Neill Aidan

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 83

    • Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 84
  • Mr Neill Winch
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 85
  • Neill Winch
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Square One Law, Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 86
  • Mr Neill Aidan Winch
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG

      IIF 87 IIF 88

    • Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 89
  • Neill Aidan Winch
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, England

      IIF 90

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 91

    • Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, England

      IIF 92

    • Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 93 IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 51
  • 1
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64,656 GBP2023-04-30
    Officer
    2021-12-06 ~ now
    IIF 31 - director → ME
  • 2
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,802 GBP2023-04-30
    Officer
    2022-01-27 ~ now
    IIF 33 - director → ME
  • 3
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,851 GBP2023-04-30
    Officer
    2022-05-24 ~ now
    IIF 28 - director → ME
  • 4
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,848 GBP2023-04-30
    Officer
    2022-07-26 ~ now
    IIF 45 - director → ME
  • 5
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-10-12 ~ now
    IIF 30 - director → ME
  • 6
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Officer
    2015-03-10 ~ dissolved
    IIF 2 - director → ME
  • 7
    MINHOCO 32 LIMITED - 2016-08-02
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    169,553 GBP2022-04-30
    Officer
    2016-06-25 ~ now
    IIF 6 - director → ME
  • 8
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    4,418,803 GBP2023-04-30
    Officer
    2022-08-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 9
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    287,125 GBP2022-04-30
    Officer
    2008-05-21 ~ now
    IIF 20 - director → ME
    2008-05-21 ~ now
    IIF 81 - secretary → ME
  • 10
    DANIELI DEVELOPMENTS LIMITED - 2011-06-24
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 24 - director → ME
    2009-04-22 ~ dissolved
    IIF 76 - secretary → ME
  • 11
    EXECUTIVE TRAINING SOLUTIONS LIMITED - 2011-06-24
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Officer
    2004-11-15 ~ now
    IIF 23 - director → ME
    2004-11-15 ~ now
    IIF 82 - secretary → ME
  • 12
    ANSON HOUSE 7 LIMITED - 2022-09-26
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    -465,406 GBP2022-05-01 ~ 2023-04-30
    Officer
    2021-10-19 ~ now
    IIF 35 - director → ME
  • 13
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    52,331 GBP2022-04-30
    Officer
    2014-04-15 ~ now
    IIF 11 - director → ME
  • 14
    Patrick House Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 18 - director → ME
  • 15
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 19 - director → ME
  • 16
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2009-10-26 ~ now
    IIF 22 - director → ME
    2009-10-26 ~ now
    IIF 83 - secretary → ME
  • 17
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2008-05-27 ~ dissolved
    IIF 21 - director → ME
  • 18
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2009-10-21 ~ now
    IIF 16 - director → ME
  • 19
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2015-02-26 ~ dissolved
    IIF 17 - director → ME
  • 20
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 51 - director → ME
  • 21
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,669 GBP2023-04-30
    Officer
    2022-09-21 ~ now
    IIF 49 - director → ME
  • 22
    NORTHRIDGE CARE LIMITED - 2011-06-24
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2010-07-05 ~ now
    IIF 14 - director → ME
  • 23
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    1,648,596 GBP2023-04-30
    Officer
    2007-09-04 ~ now
    IIF 13 - director → ME
    2007-09-04 ~ now
    IIF 80 - secretary → ME
  • 24
    PHOENIX SECURITY HOLDINGS LIMITED - 2023-01-16
    MINHOCO 31 LIMITED - 2016-06-01
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 9 - director → ME
  • 25
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-09-13 ~ dissolved
    IIF 53 - director → ME
    2001-09-04 ~ dissolved
    IIF 77 - secretary → ME
  • 26
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 15 - director → ME
    2001-11-13 ~ dissolved
    IIF 79 - secretary → ME
  • 27
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 1 - director → ME
  • 28
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 12 - director → ME
    2009-03-09 ~ dissolved
    IIF 75 - secretary → ME
  • 29
    ANSON HOUSE 14 LIMITED - 2022-11-10
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -67,891 GBP2023-04-30
    Officer
    2022-07-26 ~ now
    IIF 46 - director → ME
  • 30
    ANSON HOUSE 12 LIMITED - 2022-11-10
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -81,133 GBP2023-04-30
    Officer
    2022-02-28 ~ now
    IIF 34 - director → ME
  • 31
    Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 47 - director → ME
  • 32
    ANSON HOUSE 8 LIMITED - 2022-09-20
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -82,131 GBP2023-04-30
    Officer
    2021-12-06 ~ now
    IIF 32 - director → ME
  • 33
    Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,984 GBP2023-01-11 ~ 2024-04-30
    Officer
    2023-01-11 ~ now
    IIF 50 - director → ME
  • 34
    ANSON HOUSE 9 LIMITED - 2024-10-10
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -95,395 GBP2023-04-30
    Officer
    2021-12-06 ~ now
    IIF 29 - director → ME
  • 35
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    496,501 GBP2023-04-30
    Officer
    2019-07-30 ~ now
    IIF 52 - director → ME
  • 36
    Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -320 GBP2023-03-08 ~ 2024-04-30
    Officer
    2023-03-08 ~ now
    IIF 43 - director → ME
  • 37
    27 Hanson Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 27 - director → ME
  • 38
    MINHOCO 33 LIMITED - 2016-08-02
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    816 GBP2023-04-30
    Officer
    2016-06-25 ~ now
    IIF 5 - director → ME
  • 39
    27 Hanson Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 25 - director → ME
  • 40
    27 Hanson Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,300,000 GBP2024-04-30
    Officer
    2023-12-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,316,869 GBP2023-04-30
    Officer
    2018-03-15 ~ now
    IIF 48 - director → ME
  • 42
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    45,739 GBP2022-04-30
    Officer
    2011-06-08 ~ now
    IIF 54 - director → ME
    2011-06-08 ~ now
    IIF 84 - secretary → ME
  • 43
    MINHOCO 37 LIMITED - 2017-06-22
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -62,776 GBP2022-04-30
    Officer
    2017-02-06 ~ now
    IIF 41 - director → ME
  • 44
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-10-21 ~ now
    IIF 39 - director → ME
  • 45
    Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-10-20 ~ now
    IIF 40 - director → ME
  • 46
    Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-10-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 47
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2013-08-20 ~ dissolved
    IIF 8 - director → ME
  • 48
    THE HOLD GROUP LIMITED - 2022-09-23
    WINCH PROPERTY INVESTMENTS LIMITED - 2022-05-06
    C/o Rmt Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 49
    MINHOCO 15 LIMITED - 2016-07-18
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -82,514 GBP2022-04-30
    Officer
    2016-06-09 ~ now
    IIF 4 - director → ME
  • 50
    NEWCO (PONTELAND) LIMITED - 2015-02-13
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2012-07-19 ~ now
    IIF 7 - director → ME
  • 51
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2022-09-13 ~ dissolved
    IIF 38 - director → ME
Ceased 29
  • 1
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-10-12 ~ 2023-12-29
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 2
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MINHOCO 32 LIMITED - 2016-08-02
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    169,553 GBP2022-04-30
    Person with significant control
    2016-06-28 ~ 2022-09-13
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2011-03-31
    IIF 3 - director → ME
    2003-06-01 ~ 2011-03-31
    IIF 78 - secretary → ME
  • 5
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    287,125 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DANIELI DEVELOPMENTS LIMITED - 2011-06-24
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EXECUTIVE TRAINING SOLUTIONS LIMITED - 2011-06-24
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    52,331 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 10
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 11
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 65 - Has significant influence or control → OE
  • 13
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2017-02-06 ~ 2022-09-13
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-05-26 ~ 2022-09-13
    IIF 44 - director → ME
  • 16
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,669 GBP2023-04-30
    Person with significant control
    2022-10-25 ~ 2023-07-12
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 17
    NORTHRIDGE CARE LIMITED - 2011-06-24
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 61 - Has significant influence or control → OE
  • 18
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    1,648,596 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PHOENIX SECURITY HOLDINGS LIMITED - 2023-01-16
    MINHOCO 31 LIMITED - 2016-06-01
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2022-09-13
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    496,501 GBP2023-04-30
    Person with significant control
    2019-07-30 ~ 2022-09-13
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MINHOCO 33 LIMITED - 2016-08-02
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    816 GBP2023-04-30
    Person with significant control
    2016-06-25 ~ 2022-09-13
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 24
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    45,739 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MINHOCO 37 LIMITED - 2017-06-22
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -62,776 GBP2022-04-30
    Person with significant control
    2017-02-06 ~ 2022-09-13
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MINHOCO 15 LIMITED - 2016-07-18
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -82,514 GBP2022-04-30
    Person with significant control
    2016-07-06 ~ 2022-09-13
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NEWCO (PONTELAND) LIMITED - 2015-02-13
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2013-02-20 ~ 2013-08-17
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.