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, Naveen

    Related profiles found in government register
  • Handa, Naveen
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Portland Place, London, W1B 1PN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 9, Bigg Market, Newcastle Upon Tyne, Tyne And Wear, NE1 1UN, England

      IIF 5

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

      IIF 6

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

      IIF 7
  • Handa, Naveen
    British hotelier born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 1-3 Portland Place, London, W1B 1PN, England

      IIF 8 IIF 9

    • 4th Floor, C/o 1-3 Portland Place, London, W1B 1PN, England

      IIF 10 IIF 11 IIF 12

    • Plaza Group, 32 Broughton Street, Manchester, M8 8NN, United Kingdom

      IIF 14 IIF 15 IIF 16

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

      IIF 24 IIF 25 IIF 26

    • C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 28 IIF 29

    • C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ, United Kingdom

      IIF 30

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

      IIF 31 IIF 32 IIF 33

    • East House, Brunton Lane, Newcastle Upon Tyne, Tyne & Wear, NE13 9NT, England

      IIF 35 IIF 36

    • East House, Brunton Lane, Newcastle Upon Tyne, Tyne & Wear, NE13 9NT, United Kingdom

      IIF 37 IIF 38

    • Suite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 39 IIF 40

    • Unit 2, The View, Heber Street, Newcastle Upon Tyne, NE4 5TN, United Kingdom

      IIF 41 IIF 42

    • Blue House Pharmacy, Blue House Lane, Washington, NE37 2TE, United Kingdom

      IIF 43
  • Mr Naveen Handa
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plaza Group, 32 Broughton Street, Manchester, M8 8NN, United Kingdom

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56

    • Unit 2, The View, Heber Street, Newcastle Upon Tyne, NE4 5TN, United Kingdom

      IIF 57 IIF 58

    • Blue House Pharmacy, Blue House Lane, Washington, NE37 2TE, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 40
  • 1
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -294,509 GBP2024-04-30
    Officer
    2020-09-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MINHOCO 55 LIMITED - 2020-09-07
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2020-09-01 ~ now
    IIF 39 - director → ME
  • 4
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-20 ~ now
    IIF 18 - director → ME
  • 5
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,250,625 GBP2024-04-28
    Officer
    2022-04-08 ~ now
    IIF 19 - director → ME
  • 6
    East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MINHOCO 60 LIMITED - 2021-03-15
    C/o Madison Cairn, 1-3, Portland Place, Marylebone, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 37 - director → ME
  • 8
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-05-31
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Smithy, Rowan Avenue, Washington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,099 GBP2021-06-30
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    26 Market Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,115 GBP2022-06-30
    Person with significant control
    2019-06-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    Blue House Pharmacy, Blue House Lane, Washington, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    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
  • 15
    East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-05-13 ~ now
    IIF 31 - director → ME
  • 16
    RICHOUX PICCADILLY LIMITED - 2023-11-23
    MINHOCO 64 LIMITED - 2022-03-03
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-05-13 ~ now
    IIF 40 - director → ME
  • 17
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-05-13 ~ now
    IIF 30 - director → ME
  • 18
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-05-13 ~ now
    IIF 28 - director → ME
  • 19
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-18 ~ now
    IIF 17 - director → ME
  • 20
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-18 ~ now
    IIF 16 - director → ME
  • 21
    ELLES WATFORD LIMITED - 2023-12-09
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2021-06-03 ~ now
    IIF 29 - director → ME
  • 22
    1-3 Portland Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 1 - director → ME
  • 23
    MINHOCO 56 LIMITED - 2020-07-15
    4th Floor 1-3 Portland Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 8 - director → ME
  • 24
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2021-06-17 ~ now
    IIF 36 - director → ME
  • 25
    C/o Drp Oasys Ltd Waterwells Business Park, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 35 - director → ME
  • 26
    Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 38 - director → ME
  • 27
    Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 34 - director → ME
  • 28
    4th Floor 1-3 Portland Place, London, England
    Corporate (2 parents)
    Officer
    2021-06-17 ~ now
    IIF 10 - director → ME
  • 29
    UK VAP DK2 LIMITED - 2022-06-14
    Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 32 - director → ME
  • 30
    4th Floor 1-3 Portland Place, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 9 - director → ME
  • 31
    4th Floor 1-3 Portland Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-24 ~ now
    IIF 13 - director → ME
  • 32
    4th Floor 1-3 Portland Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -212,914 GBP2021-12-31
    Officer
    2021-06-17 ~ now
    IIF 11 - director → ME
  • 33
    4th Floor 1-3 Portland Place, London, England
    Corporate (2 parents)
    Officer
    2021-06-17 ~ now
    IIF 12 - director → ME
  • 34
    4th Floor 1 Portland Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-20 ~ now
    IIF 24 - director → ME
  • 35
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2020-06-20 ~ now
    IIF 25 - director → ME
  • 36
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-18 ~ now
    IIF 20 - director → ME
  • 37
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 23 - director → ME
  • 38
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-18 ~ now
    IIF 15 - director → ME
  • 39
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-08-18 ~ now
    IIF 22 - director → ME
  • 40
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-18 ~ now
    IIF 21 - director → ME
Ceased 15
  • 1
    SOLEHAWK CARE SERVICES LTD - 2022-05-20
    GLOUCESTER FARM SUPPLIES LTD - 2021-11-29
    Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-26 ~ 2021-11-26
    IIF 7 - director → ME
  • 2
    MINHOCO 55 LIMITED - 2020-09-07
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Person with significant control
    2020-05-30 ~ 2022-06-22
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,250,625 GBP2024-04-28
    Person with significant control
    2022-04-08 ~ 2022-06-22
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    POPULAR CARE SERVICES LTD - 2022-05-25
    SEWME LTD - 2021-11-26
    Warden House, 37 Manor Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-11-25 ~ 2021-11-25
    IIF 6 - director → ME
  • 5
    MINHOCO 60 LIMITED - 2021-03-15
    C/o Madison Cairn, 1-3, Portland Place, Marylebone, London, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-01-21 ~ 2022-02-11
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MINHOCO 34 (HOLDCO) LIMITED - 2023-01-27
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-05-13 ~ 2025-01-07
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MINHOCO 34 LIMITED - 2023-01-27
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,897 GBP2020-04-30
    Person with significant control
    2017-11-17 ~ 2021-08-18
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1-3 Portland Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-02 ~ 2024-10-01
    IIF 4 - director → ME
  • 9
    MADISON PROJECTO 8 LIMITED - 2023-09-21
    1-3 Portland Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-09-14 ~ 2024-10-01
    IIF 3 - director → ME
  • 10
    MADISON PROJECTO 9 LIMITED - 2023-09-21
    1-3 Portland Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-09-15 ~ 2024-10-01
    IIF 2 - director → ME
  • 11
    The Smithy, Rowan Avenue, Washington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,099 GBP2021-06-30
    Officer
    2019-06-24 ~ 2019-07-02
    IIF 42 - director → ME
  • 12
    26 Market Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,115 GBP2022-06-30
    Officer
    2019-06-24 ~ 2019-07-02
    IIF 41 - director → ME
  • 13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-27 ~ 2020-08-27
    IIF 26 - director → ME
  • 14
    9 Bigg Market, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-06 ~ 2024-11-28
    IIF 5 - director → ME
  • 15
    MINHOCO 56 LIMITED - 2020-07-15
    4th Floor 1-3 Portland Place, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-05-30 ~ 2020-12-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.