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.
Handa, Aneil
- British born in September 1990
Handa, Aneil
Resident in England
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
IIF 21-3, Portland Place, London, W1B 1PN, England
IIF 3 IIF 4 IIF 51-3, Portland Place, London, W1B 1PN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)1-3 Portland Place, Portland Place, London, W1B 1PN, England
IIF 132a Portman Mansions, Chiltern Street, London, W1U 6NR, United Kingdom
IIF 144th Floor, 1-3 Portland Place, London, W1B 1PN, England
IIF 154th Floor, 1-3 Portland Place, London, W1B 1PN, United Kingdom
IIF 164th Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
IIF 174th Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, United Kingdom
IIF 18C/o Madison Cairn, 1 Portland Place, London, W1B 1PN, United Kingdom
IIF 19Madison Cairn, 1 Portland Place, London, W1B 1PN, United Kingdom
IIF 20Madison Group, 4th Floor, Portland Place, London, W1B 1PN, England
IIF 21Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
IIF 22 IIF 23 IIF 24 (more)(less)31-40, West Parade, Newcastle Upon Tyne, NE4 7LB
IIF 2831-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 29 IIF 3031-40, West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom
IIF 3132, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
IIF 32Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 33Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 34Chg House, West Parade, Newcastle Upon Tyne, NE4 7LB, England
IIF 35 IIF 36C/o Chg House, 31 - 40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom
IIF 37C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom
IIF 38 IIF 39East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom
IIF 40
- British director born in September 1990
Handa, Aneil
Resident in England
Registered addresses and corresponding companiesFourth Floor, 1-3 Portland Place, London, W1B 1PN, England
IIF 41
- British born in September 1990
Handa, Aneil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1990
Handa, Aneil
Resident in United Kingdom
Registered addresses and corresponding companiesChg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 44
- British born in September 1990
Mr Aneil Handa
Resident in England
Registered addresses and corresponding companies115 Baker Street, Baker Street, 4th Floor United Fitness Brands, London, W1U 6RT, England
IIF 451-3, Portland Place, London, W1B 1PN, United Kingdom
IIF 46 IIF 474th Floor, 1-3 Portland Place, London, W1B 1PN, England
IIF 48Plaza Group, 32 Broughton Street, Manchester, M8 8NN, United Kingdom
IIF 49 IIF 5032, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
IIF 51Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, England
IIF 58Chg House, West Parade, Newcastle Upon Tyne, NE4 7LB, England
IIF 59C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 60 IIF 61East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom
IIF 62
- British born in September 1990
Mr Aneil Handa
Resident in United Kingdom
Registered addresses and corresponding companiesChg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 63
- 1
AC HOLDING BIDCO LIMITED
159865851-3 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 6 - Director → ME - 2
- 3
- 4
BARRECORE LIMITED
07673881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (19 parents, 5 offsprings)Officer2023-12-01 ~ 2023-12-01IIF 42 - 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 33 - Director → ME - 6
KOB13 LTD
- 2020-10-04 1181401932 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-07-04 ~ nowIIF 32 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 74th Floor 1-3 Portland Place, Marylebone, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-03 ~ nowIIF 18 - 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 15 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 9
CHOPD HOLDCO LIMITED
13042500Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2020-11-25 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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 2025-07-11C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (15 parents)Person with significant control2022-09-13 ~ 2024-01-01IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 38 - 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 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - 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 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – 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 35 - 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 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - 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 44 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 (17 parents, 2 offsprings)Officer2022-05-19 ~ 2022-10-21IIF 37 - Director → ME
- 23
KOBOX CITY LIMITED
10142610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (12 parents)Officer2023-12-01 ~ 2023-12-01IIF 1 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11KOBOX LONDON LIMITED - 2016-02-27C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents, 5 offsprings)Officer2018-09-17 ~ 2021-08-02IIF 30 - Director → ME - 25
KOBOX WATERLOO LIMITED
13026624Unit 4 122a Gloucester Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-11-17 ~ 2021-08-02IIF 31 - 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 22 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 28
- 29
MADISON ALTURA TOPCO LIMITED
165093291-3 Portland Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 30Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (6 parents)Officer2021-08-06 ~ nowIIF 23 - Director → ME
- 31Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (7 parents)Officer2021-03-09 ~ nowIIF 26 - Director → MEPerson with significant control2017-11-17 ~ 2021-08-18IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE
- 321-3 Portland Place, London, United KingdomActive Corporate (4 parents)Officer2023-10-02 ~ nowIIF 11 - Director → ME
- 331-3 Portland Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 34C/o Madison Cairn, 1 Portland Place, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-21 ~ dissolvedIIF 19 - Director → ME
- 354th Floor 1-3 Portland Place, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-21 ~ dissolvedIIF 16 - Director → ME
- 36Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (7 parents)Officer2021-06-01 ~ nowIIF 25 - Director → ME
- 371-3 Portland Place, London, EnglandActive Corporate (5 parents)Officer2021-11-16 ~ nowIIF 5 - Director → ME
- 381-3 Portland Place Portland Place, London, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 13 - Director → ME
- 391-3 Portland Place, London, United KingdomActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 2 - Director → ME
- 401-3 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 9 - Director → ME
- 411-3 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-15 ~ nowIIF 12 - Director → ME
- 42Fourth Floor, 1 - 3 Portland Place, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2022-09-30 ~ dissolvedIIF 41 - Director → ME
- 43Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2019-10-29 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 44Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2019-10-29 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – 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 control2020-05-30 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
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 36 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
PROJECT OMM LTD
119128662a Portman Mansions, Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-29 ~ dissolvedIIF 14 - Director → ME - 48
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED
11419047Fourth Floor 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (8 parents)Officer2022-07-13 ~ nowIIF 20 - Director → ME - 494th Floor 1-3 Portland Place, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2020-05-30 ~ 2020-12-01IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 50Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 3 - Director → ME
- 51
- 52
- 53CAIRN (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 28 - Director → ME
- 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11PAY AS YOU GO STUDIOS LTD - 2021-01-22C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (15 parents, 8 offsprings)Officer2023-03-15 ~ 2025-05-19IIF 21 - Director → ME2021-03-08 ~ 2021-12-22IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.