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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 born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Handa, Aran
    British care home operator born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Handa, Aran
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

    • 1, London Street, Reading, Berkshire, RG1 4QW, England

      IIF 61
  • Handa, Arvan
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Handa, Arvan
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 82 IIF 83 IIF 84

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

      IIF 87

    • 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

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

      IIF 89
  • Handa, Arvan
    British hotelier born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
  • Aran Handa
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92
  • Handa, Aran
    British hotel proprietor born in November 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Mr Aran Handa
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108
  • Mr Arvan Handa
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 120

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

      IIF 121
  • Handa, Aran
    British hotelier

    Registered addresses and corresponding companies

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

      IIF 122
  • Handa, Arvan
    British

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124
  • Aran, Handa
    British hotelier

    Registered addresses and corresponding companies

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

      IIF 125
child relation
Offspring entities and appointments
Active 54
  • 1
    19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 3
    ROSTOCK INVESTMENTS LTD - 2016-02-12
    ROOMS INN LTD - 2012-01-04
    MERITIDEAL LIMITED - 1999-01-18
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 64 - Director → ME
    2001-10-29 ~ now
    IIF 44 - Director → ME
    ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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
    2022-05-19 ~ now
    IIF 40 - Director → ME
    IIF 67 - Director → ME
  • 5
    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
    2020-09-21 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MINHOCO 52 LIMITED - 2020-03-17
    1-3 Portland Place, Marylebone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,848 GBP2024-04-30
    Officer
    2020-01-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 7
    DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED - 2022-11-04
    Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    -60,863 GBP2024-12-31
    Officer
    2022-05-19 ~ now
    IIF 1 - Director → ME
    2020-10-02 ~ now
    IIF 68 - Director → ME
  • 8
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 71 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 96 - 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
  • 9
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 87 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 107 - 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
  • 10
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 72 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 70 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 109 - 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
  • 12
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 88 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2013-02-22 ~ now
    IIF 3 - Director → ME
  • 14
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 37 - Director → ME
  • 15
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 36 - Director → ME
  • 16
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 52 - Director → ME
  • 17
    MINHOCO 51 LIMITED
    Other registered number: 07481390
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 55 - Director → ME
  • 18
    MINHOCO 54 LIMITED
    Other registered number: 11876923
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 54 - Director → ME
  • 19
    East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    556,983 GBP2024-09-30
    Officer
    2021-01-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 21
    POPULAR CARE LTD
    Other registered number: 09239893
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-01-16 ~ now
    IIF 42 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 11 - Director → ME
  • 23
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 19 - Director → ME
  • 24
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 12 - Director → ME
  • 25
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 6 - Director → ME
  • 26
    MINHOCO 69 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ now
    IIF 18 - Director → ME
  • 27
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 31 - Director → ME
  • 28
    SHNL (121) LIMITED
    Other registered number: 15247016
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 9 - Director → ME
  • 29
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 20 - Director → ME
  • 30
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 22 - Director → ME
  • 31
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 30 - Director → ME
  • 32
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 17 - Director → ME
  • 33
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 10 - Director → ME
  • 34
    MINHOCO 24 LIMITED - 2024-05-13
    Related registration: 11065088
    31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2014-11-03 ~ now
    IIF 4 - Director → ME
  • 35
    SHNL (211) LIMITED
    Other registered number: 15246753
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-10-30 ~ now
    IIF 8 - Director → ME
  • 36
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-30 ~ now
    IIF 21 - Director → ME
  • 37
    MINHOCO 27 LIMITED - 2024-05-13
    Related registration: 13746837
    31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-02 ~ now
    IIF 5 - Director → ME
  • 38
    MINHOCO 30 LIMITED - 2024-05-13
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-03 ~ now
    IIF 38 - Director → ME
  • 39
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 26 - Director → ME
  • 40
    MINHOCO 70 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ now
    IIF 32 - Director → ME
  • 41
    MINHOCO 71 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ now
    IIF 15 - Director → ME
  • 42
    MINHOCO 72 LIMITED - 2024-05-13
    Related registration: 09759483
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ now
    IIF 13 - Director → ME
  • 43
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 25 - Director → ME
  • 44
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 33 - Director → ME
  • 45
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 23 - Director → ME
  • 46
    SHNL (HOLDCO 1) LIMITED
    Other registered number: 15242113
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 35 - Director → ME
  • 47
    SHNL (HOLDCO 2) LIMITED
    Other registered number: 15240831
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 28 - Director → ME
  • 48
    FINHOCO 1 LIMITED - 2024-05-15
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-30 ~ now
    IIF 34 - Director → ME
  • 49
    MINHOCO 42 LIMITED - 2024-05-15
    Related registration: 09293113
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 39 - Director → ME
  • 50
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 7 - Director → ME
  • 51
    19 Montagu Avenue, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    466,349 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 52
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Officer
    2000-07-06 ~ now
    IIF 45 - Director → ME
    ~ now
    IIF 62 - Director → ME
    ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
    SWIFT 1122 LIMITED - 1986-06-20
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - 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
  • 54
    31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    -35,882 GBP2024-04-30
    Officer
    2013-12-05 ~ now
    IIF 66 - Director → ME
    2013-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-26 ~ 2022-05-19
    IIF 76 - Director → ME
    IIF 47 - Director → ME
  • 2
    MINHOCO 55 LIMITED - 2020-09-07
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Officer
    2020-05-30 ~ 2021-07-01
    IIF 51 - Director → ME
  • 3
    POPULAR CARE SERVICES LTD - 2022-05-25
    Related registration: 05675706
    SEWME LTD - 2021-11-26
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-11-25 ~ 2022-05-24
    IIF 75 - Director → ME
    2021-11-26 ~ 2022-05-24
    IIF 46 - Director → ME
  • 4
    HAMMERSMITH UK PROPCO LTD
    - now
    Other registered number: 15107442
    DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,565,546 GBP2020-12-31
    Officer
    2020-10-02 ~ 2022-10-21
    IIF 69 - Director → ME
    2017-12-18 ~ 2022-10-21
    IIF 61 - Director → ME
  • 5
    31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MINHOCO 34 LIMITED - 2023-01-27
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,897 GBP2020-04-30
    Officer
    2016-10-13 ~ 2021-03-09
    IIF 58 - Director → ME
    Person with significant control
    2016-10-13 ~ 2017-11-17
    IIF 104 - Ownership of shares – 75% or more → OE
  • 7
    Fourth Floor, 1 - 3 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-17 ~ 2022-09-30
    IIF 57 - Director → ME
    2016-10-11 ~ 2022-06-07
    IIF 86 - Director → ME
  • 8
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ 2022-06-07
    IIF 82 - Director → ME
  • 9
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ 2022-06-07
    IIF 83 - Director → ME
  • 10
    THE AIRPORT HOTEL (NEWCASTLE) LIMITED - 2014-12-12
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ 2014-12-23
    IIF 93 - Director → ME
  • 11
    MINHOCO 56 LIMITED - 2020-07-15
    Related registration: 13352322
    4th Floor 1-3 Portland Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -710,112 GBP2023-12-31
    Officer
    2020-05-30 ~ 2020-12-01
    IIF 27 - Director → ME
  • 12
    MINHOCO 69 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ 2022-08-19
    IIF 77 - Director → ME
  • 13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ 2025-12-12
    IIF 24 - Director → ME
  • 14
    MINHOCO 24 LIMITED - 2024-05-13
    Related registration: 11065088
    31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2014-11-03 ~ 2022-06-07
    IIF 73 - Director → ME
  • 15
    MINHOCO 27 LIMITED - 2024-05-13
    Related registration: 13746837
    31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-02 ~ 2022-06-07
    IIF 74 - Director → ME
  • 16
    MINHOCO 30 LIMITED - 2024-05-13
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-03 ~ 2022-06-07
    IIF 84 - Director → ME
  • 17
    MINHOCO 70 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ 2022-08-19
    IIF 79 - Director → ME
  • 18
    MINHOCO 71 LIMITED - 2024-05-13
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ 2022-08-19
    IIF 80 - Director → ME
  • 19
    MINHOCO 72 LIMITED - 2024-05-13
    Related registration: 09759483
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-16 ~ 2022-08-19
    IIF 81 - Director → ME
  • 20
    FINHOCO 1 LIMITED - 2024-05-15
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-30 ~ 2022-06-07
    IIF 78 - Director → ME
  • 21
    MINHOCO 42 LIMITED - 2024-05-15
    Related registration: 09293113
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-15 ~ 2022-06-07
    IIF 85 - Director → ME
  • 22
    CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
    SWIFT 1122 LIMITED - 1986-06-20
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2022-05-19
    IIF 89 - Director → ME
    2001-10-01 ~ 2023-07-04
    IIF 125 - Secretary → ME
  • 23
    4th Floor 1 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    324,902 GBP2023-12-31
    Officer
    2020-06-20 ~ 2022-10-19
    IIF 56 - Director → ME
  • 24
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Officer
    2020-06-20 ~ 2022-10-19
    IIF 53 - Director → ME
  • 25
    31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    -35,882 GBP2024-04-30
    Officer
    2000-01-25 ~ 2010-01-01
    IIF 90 - Director → ME
    2000-01-24 ~ 2012-12-01
    IIF 122 - Secretary → ME

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