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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

Dr Akash Ghai

    Related profiles found in government register
  • Dr Akash Ghai
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Ghai, Akash, Dr
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26 IIF 27
  • Ghai, Akash, Dr
    British company director born in June 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 28

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

      IIF 29
  • Ghai, Akash, Dr
    British dentist born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

    • 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Ghai, Akash, Dr
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Ghai, Akash, Dr
    British interior designer born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Ghai, Akash, Dr
    British none born in June 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 51
  • Dr Akash Ghai
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • Akash Ghai
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Ghai, Akash, Dr
    born in June 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 59
  • Ghai, Akash
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64
  • 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 65

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

      IIF 66
  • Ghai, Akash

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 39
  • 1
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,100 GBP2017-02-28
    Officer
    2015-02-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 43 - Director → ME
  • 3
    BOLBEC HALL LIMITED
    08976640
    Sunnybank Fernwood Road, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,230 GBP2016-04-30
    Officer
    2020-09-09 ~ dissolved
    IIF 30 - Director → ME
  • 4
    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
    Active Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 15 - Director → ME
  • 5
    CITY VIEW (SUNDERLAND) LIMITED
    09269821
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,194,675 GBP2022-10-31
    Officer
    2014-10-17 ~ now
    IIF 10 - Director → ME
  • 6
    CRIB COLLECTIVE LIMITED
    15894216
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 23 - Director → ME
  • 7
    DAM PROPERTIES INVESTMENT LIMITED
    11694468
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-11-23 ~ dissolved
    IIF 42 - Director → ME
  • 8
    DIY LETTINGS LTD
    08570889
    61 Great North Road, Grange Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 38 - Director → ME
  • 9
    EAZY LETTINGS LTD
    08571023
    61 Great North Road, Grange Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 36 - Director → ME
  • 10
    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 19 - Director → ME
  • 11
    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 63 - Director → ME
  • 12
    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 (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    156,523 GBP2023-10-31
    Officer
    2018-05-04 ~ now
    IIF 25 - Director → ME
  • 13
    GHAI INVESTMENT LIMITED
    14015181
    1 Kingswood Drive, Darras Hall, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    700 GBP2023-10-31
    Officer
    2022-03-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 14
    GRAYSONS INVESTMENT GROUP LIMITED
    - now 14807735
    KEY STAY LIVING LIMITED
    - 2025-03-24 14807735
    GRAYSONS RESIDENTIAL LIMITED
    - 2024-10-15 14807735
    West 1 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 7 - Director → ME
  • 15
    GRAYSONS PROPERTIES LIMITED
    09032171
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -45,883 GBP2023-10-31
    Officer
    2014-05-09 ~ now
    IIF 14 - Director → ME
  • 16
    GRAYSTONES DEVELOPMENTS LIMITED
    09420369
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    623,555 GBP2021-03-31
    Officer
    2015-02-03 ~ dissolved
    IIF 46 - Director → ME
  • 17
    HAM WHARF LIMITED
    13555392
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2023-10-31
    Officer
    2021-08-09 ~ now
    IIF 12 - Director → ME
  • 18
    JUSTLET.IT LTD
    08929501
    Gelt House, 23 St. Bedes Terrace, Sunderland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 48 - Director → ME
  • 19
    KEY COLLECTIVE LIMITED
    - now 14807712
    GRAYSONS SALES LIMITED
    - 2024-10-22 14807712
    West 1 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 17 - Director → ME
  • 20
    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 (5 parents)
    Equity (Company account)
    27,170 GBP2022-10-31
    Officer
    2019-02-06 ~ dissolved
    IIF 39 - Director → ME
    2019-02-06 ~ dissolved
    IIF 65 - Secretary → ME
  • 21
    LEELA HOMES LIMITED
    13404855
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -236,271 GBP2022-10-31
    Officer
    2021-05-17 ~ now
    IIF 22 - Director → ME
  • 22
    LEELA HOMES SECURITY LIMITED
    13801808
    16 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,000 GBP2023-10-31
    Officer
    2021-12-15 ~ now
    IIF 61 - Director → ME
  • 23
    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 49 - Director → ME
  • 24
    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 (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 16 - Director → ME
  • 25
    MERLIN POINT COVENTRY LIMITED
    16799283
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 24 - Director → ME
  • 26
    NEW DIMENSION HOLDINGS LIMITED
    13841837
    West 1 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 40 - Director → ME
  • 27
    NEW DIMENSION PROPERTIES LIMITED
    11454140
    1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 33 - Director → ME
  • 28
    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 32 - Director → ME
  • 29
    PHOENIX HOUSE (SUNDERLAND) LIMITED
    09269733
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,433,283 GBP2022-10-31
    Officer
    2014-10-17 ~ now
    IIF 9 - Director → ME
  • 30
    PROPERTY SHIELD SOLUTIONS LIMITED
    16205726
    3rd Floor 1 London Square, Cross Lanes, Guildford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 8 - Director → ME
  • 31
    RESOLVE MANAGEMENT SOLUTIONS LIMITED
    10427657
    West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -837,024 GBP2023-10-31
    Officer
    2016-10-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    RYECROFT HOLDINGS LIMITED
    11922683
    West One Asama Court Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,683,122 GBP2023-10-31
    Officer
    2019-04-03 ~ now
    IIF 18 - Director → ME
    2019-04-03 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    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)
    Equity (Company account)
    -2,318 GBP2023-10-31
    Officer
    2022-02-10 ~ now
    IIF 67 - Secretary → ME
  • 34
    SSG PROPERTY DEVELOPMENT LIMITED
    08949690
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,479,352 GBP2022-10-31
    Officer
    2014-03-20 ~ now
    IIF 26 - Director → ME
  • 35
    SSG PROPERTY LIMITED
    08949488
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -6,061 GBP2022-10-31
    Officer
    2014-03-20 ~ now
    IIF 27 - Director → ME
  • 36
    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 62 - Director → ME
  • 37
    VINYL WRAP DESIGN UK LIMITED
    09705347
    57 Birchwood Avenue, North Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,073 GBP2016-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 50 - Director → ME
  • 38
    WATERFRONT DENTAL EDUCATION LIMITED
    12042911
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -34,743 GBP2023-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-06-11 ~ 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
    IIF 52 - Right to appoint or remove directors → OE
  • 39
    ZEPHYR SOFTWARE SOLUTIONS LIMITED
    10997633
    West One Asama Court, Newcastle Business Park, Newxcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -402 GBP2020-10-31
    Officer
    2017-10-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    19 GREEN STREET LIMITED
    15934576
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2024-09-04 ~ 2026-02-01
    IIF 64 - Director → ME
  • 2
    AHAG REALISATION LLP
    OC452776
    Staple House, Staple Gardens, Winchester, England
    Active Corporate (2 parents)
    Officer
    2024-06-22 ~ 2025-02-04
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2024-06-22 ~ 2025-02-04
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEDEBROOKE LETTINGS LIMITED
    - now 07692531
    BEDEBROOK LETTINGS LIMITED
    - 2011-08-03 07692531
    16 Belle Vue Crescent, Sunderland, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    -71,766 GBP2022-03-31
    Officer
    2011-07-04 ~ 2015-06-15
    IIF 13 - Director → ME
  • 4
    BESPOKE MANAGEMENT SOLUTIONS LIMITED
    11388793
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,195 GBP2024-10-31
    Officer
    2018-05-30 ~ 2018-06-05
    IIF 37 - Director → ME
    Person with significant control
    2018-05-30 ~ 2018-06-05
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    DAMS RENEWABLES LIMITED - now
    SANDS RENEWABLES LIMITED
    - 2022-09-16 12475289
    Wansbeck House, Redburn Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    76,566 GBP2025-02-28
    Officer
    2022-04-01 ~ 2022-09-14
    IIF 29 - Director → ME
  • 6
    EAZY APPLICATIONS LTD
    08457804
    16 Belle Vue Crescent, Sunderland, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,313 GBP2018-03-31
    Officer
    2013-03-22 ~ 2015-06-15
    IIF 45 - Director → ME
  • 7
    ELLITE PROPERTIES LTD
    - now 11346793
    GGS PROPERTIES LTD - 2018-05-30
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    156,523 GBP2023-10-31
    Person with significant control
    2020-06-20 ~ 2024-03-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    11,619 GBP2024-10-31
    Officer
    2021-07-27 ~ 2024-11-20
    IIF 34 - Director → ME
  • 9
    FIRE PROTECT AND COMPLIANCE GROUP LTD
    15493794
    Unit 3 Sandison Court Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-02-16 ~ 2024-04-18
    IIF 28 - Director → ME
    Person with significant control
    2024-02-16 ~ 2024-04-18
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GRAYSONS PROPERTIES LIMITED
    09032171
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -45,883 GBP2023-10-31
    Person with significant control
    2017-05-01 ~ 2023-12-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-08-13
    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
  • 11
    LEELA HOMES LIMITED
    13404855
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -236,271 GBP2022-10-31
    Person with significant control
    2021-05-17 ~ 2022-10-24
    IIF 53 - Has significant influence or control → OE
  • 12
    LPH PADDINGTON HOLDING LTD - 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 (4 parents, 2 offsprings)
    Equity (Company account)
    51,170 GBP2024-05-31
    Officer
    2022-08-24 ~ 2025-09-25
    IIF 21 - Director → ME
  • 13
    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 (4 parents)
    Equity (Company account)
    62,798,343 GBP2024-08-31
    Officer
    2022-08-24 ~ 2025-09-25
    IIF 41 - Director → ME
  • 14
    NEBULA CONSTRUCTION GROUP LTD
    13704315
    Unit I & J Coast Business Park 1 Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -101,033 GBP2024-10-31
    Officer
    2023-02-28 ~ 2024-07-10
    IIF 47 - Director → ME
  • 15
    SSG COMPANIES LIMITED
    08654288
    16 Belle Vue Crescent, Sunderland, Tyne & Wear
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,743 GBP2018-03-31
    Officer
    2013-08-16 ~ 2015-06-15
    IIF 35 - Director → ME
  • 16
    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 (1 parent)
    Net Assets/Liabilities (Company account)
    35,694 GBP2022-03-31
    Officer
    2022-04-01 ~ 2022-08-23
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.