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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Handa, Aran

    Related profiles found in government register
  • Handa, Aran
    British hotelier

    Registered addresses and corresponding companies

    • icon of address East House, Brunton Lane, Newcastle Upon Tyne, NE13 4NT

      IIF 1
  • Handa, Arvan
    British

    Registered addresses and corresponding companies

    • icon of address 19 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY

      IIF 2 IIF 3
  • Aran, Handa
    British hotelier

    Registered addresses and corresponding companies

    • icon of address East House, Brunton Lane North Gosforth, Newcastle Upon Tyne, NE13 7NT

      IIF 4
  • Handa, Aran
    British hotel proprietor born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 5
  • Handa, Aran
    British care home operator born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 6 IIF 7
  • Handa, Aran
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Chg House, 31 - 40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom

      IIF 8

    • icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom

      IIF 9
  • Handa, Aran
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Handa, Aran
    British hotel proprietor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address East House, Brunton Lane, Newcastle Upon Tyne, NE13 4NT

      IIF 61 IIF 62
  • Handa, Aran
    British hotelier born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

      IIF 63

    • icon of address East House, Brunton Lane, Newcastle Upon Tyne, NE13 4NT

      IIF 64
  • Handa, Arvan
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Montagu Avenue, Newcastle Upon Tyne, NE3 4HX, England

      IIF 65

    • icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom

      IIF 66

    • icon of address Station Hotel (newcastle) Ltd, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 67 IIF 68
  • Handa, Arvan
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY

      IIF 69

    • icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 70

    • icon of address Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 71 IIF 72

    • icon of address 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom

      IIF 73

    • icon of address 31-40, West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom

      IIF 74

    • icon of address Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, England

      IIF 75

    • icon of address Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 76

    • icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 77 IIF 78 IIF 79

    • icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 82 IIF 83 IIF 84

    • icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 87

    • icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 88
  • Handa, Arvan
    British hotel manager born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Handa, Arvan
    British hotelier born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY

      IIF 92

    • icon of address 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

      IIF 93
  • Mr Arvan Handa
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 94

    • icon of address Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 95 IIF 96

    • icon of address 19, Montagu Avenue, Newcastle Upon Tyne, NE3 4HX, England

      IIF 97

    • icon of address 19, Montagu Avenue, Newcastle Upon Tyne, NE3 4HY, United Kingdom

      IIF 98

    • icon of address 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

      IIF 99 IIF 100 IIF 101

    • icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 105

    • icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 106
  • Mr Aran Handa
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 107

    • icon of address Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 108 IIF 109

    • icon of address 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

      IIF 110 IIF 111 IIF 112

    • icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 116

    • icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 117

    • icon of address East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom

      IIF 118 IIF 119

    • icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 120

    • icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 121
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-05 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ROOMS INN LTD - 2012-01-04
    ROSTOCK INVESTMENTS LTD - 2016-02-12
    MERITIDEAL LIMITED - 1999-01-18
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-10-29 ~ now
    IIF 64 - Director → ME
    icon of calendar ~ now
    IIF 91 - Director → ME
    icon of calendar ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 London Street, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2,774,827 GBP2024-12-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 9 - Director → ME
    IIF 66 - Director → ME
  • 4
    icon of address East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-09-21 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MINHOCO 52 LIMITED - 2020-03-17
    icon of address 1-3 Portland Place, Marylebone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,848 GBP2024-04-30
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 6
    DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED - 2022-11-04
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    -60,863 GBP2024-12-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 67 - Director → ME
    icon of calendar 2022-05-19 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 71 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 58 - Director → ME
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 72 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 10 - Director → ME
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 88 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 53 - Director → ME
  • 14
    icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 52 - Director → ME
  • 15
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 33 - Director → ME
  • 16
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 43 - Director → ME
  • 17
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 39 - Director → ME
  • 18
    icon of address East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    556,983 GBP2024-09-30
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ now
    IIF 57 - Director → ME
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 22 - Director → ME
  • 23
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 16 - Director → ME
  • 24
    MINHOCO 69 LIMITED - 2024-05-13
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 26 - Director → ME
  • 25
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 44 - Director → ME
  • 26
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 19 - Director → ME
  • 27
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 29 - Director → ME
  • 28
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 34 - Director → ME
  • 29
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 31 - Director → ME
  • 30
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 42 - Director → ME
  • 31
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 25 - Director → ME
  • 32
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 20 - Director → ME
  • 33
    MINHOCO 24 LIMITED - 2024-05-13
    icon of address 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-03 ~ now
    IIF 14 - Director → ME
  • 34
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 18 - Director → ME
  • 35
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 30 - Director → ME
  • 36
    MINHOCO 27 LIMITED - 2024-05-13
    icon of address 31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-02 ~ now
    IIF 15 - Director → ME
  • 37
    MINHOCO 30 LIMITED - 2024-05-13
    icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 54 - Director → ME
  • 38
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 37 - Director → ME
  • 39
    MINHOCO 70 LIMITED - 2024-05-13
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 45 - Director → ME
  • 40
    MINHOCO 71 LIMITED - 2024-05-13
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 24 - Director → ME
  • 41
    MINHOCO 72 LIMITED - 2024-05-13
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 23 - Director → ME
  • 42
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 36 - Director → ME
  • 43
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 46 - Director → ME
  • 44
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 32 - Director → ME
  • 45
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 48 - Director → ME
  • 46
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 40 - Director → ME
  • 47
    FINHOCO 1 LIMITED - 2024-05-15
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 47 - Director → ME
  • 48
    MINHOCO 42 LIMITED - 2024-05-15
    icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 55 - Director → ME
  • 49
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 17 - Director → ME
  • 50
    icon of address 19 Montagu Avenue, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    466,349 GBP2024-09-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-06 ~ now
    IIF 62 - Director → ME
    icon of calendar ~ now
    IIF 89 - Director → ME
    icon of calendar ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SWIFT 1122 LIMITED - 1986-06-20
    CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    -35,882 GBP2024-04-30
    Officer
    icon of calendar 2013-03-05 ~ now
    IIF 63 - Director → ME
    icon of calendar 2013-12-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    GLOUCESTER FARM SUPPLIES LTD - 2021-11-29
    SOLEHAWK CARE SERVICES LTD - 2022-05-20
    icon of address Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-11-26 ~ 2022-05-19
    IIF 7 - Director → ME
    IIF 76 - Director → ME
  • 2
    MINHOCO 55 LIMITED - 2020-09-07
    icon of address Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-05-30 ~ 2021-07-01
    IIF 28 - Director → ME
  • 3
    POPULAR CARE SERVICES LTD - 2022-05-25
    SEWME LTD - 2021-11-26
    icon of address 820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-11-25 ~ 2022-05-24
    IIF 75 - Director → ME
    icon of calendar 2021-11-26 ~ 2022-05-24
    IIF 6 - Director → ME
  • 4
    DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,565,546 GBP2020-12-31
    Officer
    icon of calendar 2020-10-02 ~ 2022-10-21
    IIF 68 - Director → ME
    icon of calendar 2017-12-18 ~ 2022-10-21
    IIF 60 - Director → ME
  • 5
    icon of address 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MINHOCO 34 LIMITED - 2023-01-27
    icon of address Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,897 GBP2020-04-30
    Officer
    icon of calendar 2016-10-13 ~ 2021-03-09
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ 2017-11-17
    IIF 117 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Fourth Floor, 1 - 3 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2022-06-07
    IIF 86 - Director → ME
    icon of calendar 2016-09-17 ~ 2022-09-30
    IIF 50 - Director → ME
  • 8
    icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-12 ~ 2022-06-07
    IIF 82 - Director → ME
  • 9
    icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-12 ~ 2022-06-07
    IIF 83 - Director → ME
  • 10
    THE AIRPORT HOTEL (NEWCASTLE) LIMITED - 2014-12-12
    icon of address Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-06 ~ 2014-12-23
    IIF 5 - Director → ME
  • 11
    MINHOCO 56 LIMITED - 2020-07-15
    icon of address 4th Floor 1-3 Portland Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -710,112 GBP2023-12-31
    Officer
    icon of calendar 2020-05-30 ~ 2020-12-01
    IIF 38 - Director → ME
  • 12
    MINHOCO 69 LIMITED - 2024-05-13
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-11-16 ~ 2022-08-19
    IIF 77 - Director → ME
  • 13
    MINHOCO 24 LIMITED - 2024-05-13
    icon of address 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-03 ~ 2022-06-07
    IIF 73 - Director → ME
  • 14
    MINHOCO 27 LIMITED - 2024-05-13
    icon of address 31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2022-06-07
    IIF 74 - Director → ME
  • 15
    MINHOCO 30 LIMITED - 2024-05-13
    icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2022-06-07
    IIF 84 - Director → ME
  • 16
    MINHOCO 70 LIMITED - 2024-05-13
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-11-16 ~ 2022-08-19
    IIF 79 - Director → ME
  • 17
    MINHOCO 71 LIMITED - 2024-05-13
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-11-16 ~ 2022-08-19
    IIF 80 - Director → ME
  • 18
    MINHOCO 72 LIMITED - 2024-05-13
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-11-16 ~ 2022-08-19
    IIF 81 - Director → ME
  • 19
    FINHOCO 1 LIMITED - 2024-05-15
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-30 ~ 2022-06-07
    IIF 78 - Director → ME
  • 20
    MINHOCO 42 LIMITED - 2024-05-15
    icon of address C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2022-06-07
    IIF 85 - Director → ME
  • 21
    SWIFT 1122 LIMITED - 1986-06-20
    CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
    icon of address Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2022-05-19
    IIF 90 - Director → ME
    icon of calendar 2001-10-01 ~ 2023-07-04
    IIF 4 - Secretary → ME
  • 22
    icon of address 4th Floor 1 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    324,902 GBP2023-12-31
    Officer
    icon of calendar 2020-06-20 ~ 2022-10-19
    IIF 49 - Director → ME
  • 23
    icon of address Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-06-20 ~ 2022-10-19
    IIF 35 - Director → ME
  • 24
    icon of address 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    -35,882 GBP2024-04-30
    Officer
    icon of calendar 2000-01-25 ~ 2010-01-01
    IIF 92 - Director → ME
    icon of calendar 2000-01-24 ~ 2012-12-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.