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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Ghai, Akash

    Related profiles found in government register
  • Ghai, Akash
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingswood Drive, Darras Hall, Newcastle Upon Tyne, NE20 9PL, England

      IIF 1

    • 16 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

      IIF 2

    • West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 3 IIF 4 IIF 5
  • Ghai, Akash, Dr
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD, United Kingdom

      IIF 6
  • Akash Ghai
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingswood Drive, Darras Hall, Newcastle Upon Tyne, NE20 9PL, England

      IIF 7
  • Dr Akash Ghai
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingswood Drive, Newcastle Upon Tyne, NE20 9PL, United Kingdom

      IIF 8

    • 16 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 9

    • 61 Great North Road, Newcastle Upon Tyne, Tyne And Wear, NE3 2DQ, United Kingdom

      IIF 10

    • West 1, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 11

    • West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 12

    • Suite 2b, North Sands Business, Sunderland, SR6 0QA, England

      IIF 13
  • Ghai, Akash, Dr
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingswood Drive, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PL, United Kingdom

      IIF 14
  • Ghai, Akash, Dr
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Green Street, Mayfair, London, W1K 6RH, United Kingdom

      IIF 15

    • 1 Kingswood Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PL

      IIF 16

    • 1, Kingswood Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PL, United Kingdom

      IIF 17 IIF 18

    • 1, Kingswood Drive, Ponteland, Newcastle Upon Tyne, NE20 9PL, England

      IIF 19

    • 1, Kingswood Drive, Ponteland, Newcastle Upon Tyne, NE20 9PL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 61, Great North Road, Gosforth, Newcastle Upon Tyne, NE3 2DQ, United Kingdom

      IIF 23 IIF 24

    • 61, Great North Road, Grange Park, Newcastle Upon Tyne, NE3 2DQ, United Kingdom

      IIF 25

    • West 1, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • West One Asama Court, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 29

    • West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33

    • West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

    • 1 Kingswood Drive, Darras Hall, Ponteland, NE20 9PL, United Kingdom

      IIF 39 IIF 40
  • Ghai, Akash, Dr
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West 1, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 41
  • Ghai, Akash, Dr
    British dentist born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingswood Drive, Ponteland, Newcastle Upon Tyne, NE20 9PL, England

      IIF 42

    • 1, Kingswood Drive, Ponteland, Newcastle Upon Tyne, NE20 9PL, United Kingdom

      IIF 43

    • 16 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 44

    • 61, Great North Road, Gosforth, Newcastle Upon Tyne, NE3 2DQ, United Kingdom

      IIF 45

    • 61, Great North Road, Grange Park, Newcastle Upon Tyne, NE3 2DQ, England

      IIF 46

    • 61, Great North Road, Grange Park, Newcastle Upon Tyne, NE3 2DQ, United Kingdom

      IIF 47

    • C/o Union Property Services Ltd, 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 48

    • West 1, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 49

    • West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 50

    • Studio 2, 23 St Bedes Terrace, Sunderland, SR2 8HS, United Kingdom

      IIF 51

    • Suite 2b, North Sands Business, Liberty Way, Sunderland, SR6 0QA, England

      IIF 52

    • Princess House, Princess Way, Swansea, SA1 3LW, United Kingdom

      IIF 53
  • Ghai, Akash, Dr
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingswood Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PL, United Kingdom

      IIF 54

    • West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 55

    • Gelt House, 23 St. Bedes Terrace, Sunderland, SR2 8HS, United Kingdom

      IIF 56
  • Ghai, Akash, Dr
    British interior designer born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingswood Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PL, England

      IIF 57

    • 57, Birchwood Avenue, North Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE13 6QA, England

      IIF 58
  • Ghai, Akash, Dr
    British none born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Great North Road, Newcastle Upon Tyne, Tyne And Wear, NE3 2DQ, United Kingdom

      IIF 59
  • Ghai, Akash, Dr

    Registered addresses and corresponding companies

    • C/o Union Property Services Ltd, 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 60

    • West One Asama Court, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 61
  • Ghai, Akash

    Registered addresses and corresponding companies

    • 1, Kingswood Drive, Ponteland, Newcastle Upon Tyne, NE20 9PL, United Kingdom

      IIF 62
  • Dr Akash Ghai
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingswood Drive, Newcastle Upon Tyne, NE20 9PL, England

      IIF 63

    • 1, Kingswood Drive, Ponteland, Newcastle Upon Tyne, NE20 9PL, United Kingdom

      IIF 64

    • 61, Great North Road, Grange Park, Newcastle Upon Tyne, NE3 2DQ, United Kingdom

      IIF 65

    • 61, Great North Road, Grange Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2DQ, England

      IIF 66

    • West One Asama Court, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 67

    • West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 53
  • 1
    19 GREEN STREET LIMITED
    15934576
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2024-09-04 ~ 2026-02-01
    IIF 5 - Director → ME
  • 2
    AHAG REALISATION LLP
    OC452776
    Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ 2025-02-04
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2024-06-22 ~ 2025-02-04
    IIF 64 - Right to appoint or remove members → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ALUMINIUM INTEGRATED SOLUTIONS LIMITED
    - now 09424974
    ALUMINUM INTEGRATED SOLUTIONS LIMITED
    - 2015-08-16 09424974
    ALUMINIUM INTEGRATED SOLUTIONS LIMITED
    - 2015-02-06 09424974
    61 Great North Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEDEBROOKE LETTINGS LIMITED
    - now 07692531
    BEDEBROOK LETTINGS LIMITED
    - 2011-08-03 07692531
    16 Belle Vue Crescent, Sunderland, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2011-07-04 ~ 2015-06-15
    IIF 23 - Director → ME
  • 5
    BEDEBROOKE PROPERTY DEVELOPMENT LIMITED
    - now 07692458
    BEDEBROOK PROPERTY DEVELOPMENT LIMITED
    - 2011-08-03 07692458
    61 Great North Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 51 - Director → ME
  • 6
    BESPOKE MANAGEMENT SOLUTIONS LIMITED
    11388793
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2018-06-05
    IIF 25 - Director → ME
    Person with significant control
    2018-05-30 ~ 2018-06-05
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 7
    BOLBEC HALL LIMITED
    08976640
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-03-09 during the appointment or period of control
    Commencement of winding up on 2021-06-22 during the appointment or period of control
    Conclusion of winding up on 2021-07-30 during the appointment or period of control
    Sunnybank Fernwood Road, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (10 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 42 - Director → ME
  • 8
    CITY LIVIN LIMITED
    - now 14853074
    GRAYSONS CO-LIVINGS LIMITED
    - 2024-09-25 14853074
    West 1 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-08 ~ dissolved
    IIF 26 - Director → ME
  • 9
    CITY VIEW (SUNDERLAND) LIMITED
    09269821
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-17 ~ now
    IIF 18 - Director → ME
  • 10
    CRIB COLLECTIVE LIMITED
    15894216
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 35 - Director → ME
  • 11
    DAM PROPERTIES INVESTMENT LIMITED
    11694468
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 37 - Director → ME
  • 12
    DAMS RENEWABLES LIMITED - now
    SANDS RENEWABLES LIMITED
    - 2022-09-16 12475289
    Wansbeck House, Redburn Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2022-09-14
    IIF 33 - Director → ME
  • 13
    DIY LETTINGS LTD
    08570889
    61 Great North Road, Grange Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 47 - Director → ME
  • 14
    EAZY APPLICATIONS LTD
    08457804
    16 Belle Vue Crescent, Sunderland, Tyne And Wear, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-22 ~ 2015-06-15
    IIF 53 - Director → ME
  • 15
    EAZY LETTINGS LTD
    08571023
    61 Great North Road, Grange Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 46 - Director → ME
  • 16
    ELLITE MAYFAIR 3 LIMITED
    15171109 13372290
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 30 - Director → ME
  • 17
    ELLITE MAYFAIR LIMITED
    13372290 15171109
    West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 4 - Director → ME
  • 18
    ELLITE PROPERTIES LTD
    - now 11346793
    GGS PROPERTIES LTD
    - 2018-05-30 11346793
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-06-20 ~ 2024-03-01
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 19
    ENVISION DESIGN GROUP LIMITED
    - now 13533410
    GREAT SPACE DESIGN STUDIO LTD
    - 2021-08-24 13533410
    16 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-27 ~ 2024-11-20
    IIF 44 - Director → ME
  • 20
    FIRE PROTECT AND COMPLIANCE GROUP LTD
    15493794
    Unit 3 Sandison Court Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-16 ~ 2024-04-18
    IIF 41 - Director → ME
    Person with significant control
    2024-02-16 ~ 2024-04-18
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    GGV HUDDERSFIELD LTD
    17305436
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-29 ~ now
    IIF 6 - Director → ME
  • 22
    GHAI INVESTMENT LIMITED
    14015181
    1 Kingswood Drive, Darras Hall, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    GRAYSONS GLOBAL VENTURES LTD
    - now 14807735
    GRAYSONS INVESTMENT GROUP LIMITED
    - 2026-01-12 14807735
    KEY STAY LIVING LIMITED
    - 2025-03-24 14807735
    GRAYSONS RESIDENTIAL LIMITED
    - 2024-10-15 14807735
    57 Green Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 15 - Director → ME
  • 24
    GRAYSONS PROPERTIES LIMITED
    09032171
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2014-05-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-05-01 ~ 2023-12-12
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-08-13
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GRAYSTONES DEVELOPMENTS LIMITED
    09420369
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 54 - Director → ME
  • 26
    HAM WHARF LIMITED
    13555392
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 22 - Director → ME
  • 27
    JUSTLET.IT LTD
    08929501
    Gelt House, 23 St. Bedes Terrace, Sunderland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 56 - Director → ME
  • 28
    KEY COLLECTIVE LIMITED
    - now 14807712
    GRAYSONS SALES LIMITED
    - 2024-10-22 14807712
    West 1 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 28 - Director → ME
  • 29
    LEAZES TERRACE LIMITED
    11809260
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 48 - Director → ME
    2019-02-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 30
    LEELA HOMES LIMITED
    13404855
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-05-17 ~ 2022-10-24
    IIF 9 - Has significant influence or control → OE
  • 31
    LEELA HOMES SECURITY LIMITED
    13801808
    16 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 2 - Director → ME
  • 32
    LETS CLEAN HERE LIMITED
    09760103
    61 Great North Road, Grange Park, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 57 - Director → ME
  • 33
    LETS COHABIT8 LIMITED
    - now 14807678
    GRAYSONS STUDENTS LIMITED
    - 2024-11-29 14807678
    West 1 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-17 ~ 2026-03-19
    IIF 27 - Director → ME
  • 34
    LPH PADDINGTON LIMITED
    14301954
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-24 ~ 2025-09-25
    IIF 50 - Director → ME
  • 35
    MERLIN POINT COVENTRY LIMITED
    16799283
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-10-21 ~ dissolved
    IIF 36 - Director → ME
  • 36
    NEBULA CONSTRUCTION GROUP LTD
    13704315
    38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-28 ~ 2024-07-10
    IIF 55 - Director → ME
  • 37
    NEW DIMENSION HOLDINGS LIMITED
    13841837
    West 1 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-11 ~ dissolved
    IIF 49 - Director → ME
  • 38
    NEW DIMENSION PROPERTIES LIMITED
    11454140
    1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 21 - Director → ME
  • 39
    NEW DIMENSION PROPERTY GROUP LIMITED
    11452325
    1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 20 - Director → ME
  • 40
    PHOENIX HOUSE (SUNDERLAND) LIMITED
    09269733
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-17 ~ now
    IIF 17 - Director → ME
  • 41
    PROPERTY SHIELD SOLUTIONS LIMITED
    16205726
    3rd Floor 1 London Square, Cross Lanes, Guildford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ 2026-03-19
    IIF 16 - Director → ME
  • 42
    RESOLVE MANAGEMENT SOLUTIONS LIMITED
    10427657
    West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-10-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 43
    RN & R PROPERTIES HOLDING LIMITED - now
    LPH PADDINGTON HOLDING LTD
    - 2025-12-05 14312445
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-24 ~ 2025-09-25
    IIF 32 - Director → ME
  • 44
    RYECROFT HOLDINGS LIMITED
    11922683
    West One Asama Court Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-03 ~ now
    IIF 29 - Director → ME
    2019-04-03 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SAA (NEWCASTLE) PROPERTIES LIMITED
    - now 13848313
    SAA (NEWCASTLE) PROPERTIE LIMITED - 2022-01-20
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 62 - Secretary → ME
  • 46
    SSG COMPANIES LIMITED
    08654288
    16 Belle Vue Crescent, Sunderland, Tyne & Wear
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-08-16 ~ 2015-06-15
    IIF 45 - Director → ME
  • 47
    SSG PROPERTY DEVELOPMENT LIMITED
    08949690
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 39 - Director → ME
  • 48
    SSG PROPERTY LIMITED
    08949488
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 40 - Director → ME
  • 49
    STEPNEY LANE (NEWCASTLE) LIMITED
    14090848
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 3 - Director → ME
  • 50
    THE SANDS GROUP U.K LTD
    - now 08552371
    SAFE SURE SOLUTIONS LIMITED - 2017-10-19
    Unit 3 Sanderson Court Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-08-23
    IIF 31 - Director → ME
  • 51
    VINYL WRAP DESIGN UK LIMITED
    09705347
    57 Birchwood Avenue, North Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 58 - Director → ME
  • 52
    WATERFRONT DENTAL EDUCATION LIMITED
    12042911
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 53
    ZEPHYR SOFTWARE SOLUTIONS LIMITED
    10997633
    West One Asama Court, Newcastle Business Park, Newxcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.