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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.

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parent relation
Individuals in focus

Ghai, Akash, Dr

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

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

      IIF 25 IIF 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

    • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Ghai, Akash, Dr
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • 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 66

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

      IIF 67
  • Ghai, Akash

    Registered addresses and corresponding companies

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

      IIF 68
child relation
Offspring entities and appointments 53
  • 1
    19 GREEN STREET LIMITED
    15934576
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2024-09-04 ~ 2026-02-01
    IIF 58 - Director → ME
  • 2
    AHAG REALISATION LLP
    OC452776
    Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ 2025-02-04
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2024-06-22 ~ 2025-02-04
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    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 (4 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEDEBROOKE LETTINGS LIMITED
    - now 07692531
    BEDEBROOK LETTINGS LIMITED
    - 2011-08-03 07692531
    16 Belle Vue Crescent, Sunderland, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2011-07-04 ~ 2015-06-15
    IIF 9 - Director → ME
  • 5
    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 (4 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 37 - Director → ME
  • 6
    BESPOKE MANAGEMENT SOLUTIONS LIMITED
    11388793
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2018-06-05
    IIF 11 - Director → ME
    Person with significant control
    2018-05-30 ~ 2018-06-05
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    BOLBEC HALL LIMITED
    08976640
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-03-09 during the appointment or period of control
    Commencement of winding up on 2021-06-22 during the appointment or period of control
    Conclusion of winding up on 2021-07-30 during the appointment or period of control
    Sunnybank Fernwood Road, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (10 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 28 - Director → ME
  • 8
    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
    Dissolved Corporate (3 parents)
    Officer
    2023-05-08 ~ dissolved
    IIF 12 - Director → ME
  • 9
    CITY VIEW (SUNDERLAND) LIMITED
    09269821
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-17 ~ now
    IIF 4 - Director → ME
  • 10
    CRIB COLLECTIVE LIMITED
    15894216
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 21 - Director → ME
  • 11
    DAM PROPERTIES INVESTMENT LIMITED
    11694468
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 23 - Director → ME
  • 12
    DAMS RENEWABLES LIMITED - now
    SANDS RENEWABLES LIMITED
    - 2022-09-16 12475289
    Wansbeck House, Redburn Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2022-09-14
    IIF 19 - Director → ME
  • 13
    DIY LETTINGS LTD
    08570889
    61 Great North Road, Grange Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 33 - Director → ME
  • 14
    EAZY APPLICATIONS LTD
    08457804
    16 Belle Vue Crescent, Sunderland, Tyne And Wear, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-22 ~ 2015-06-15
    IIF 39 - Director → ME
  • 15
    EAZY LETTINGS LTD
    08571023
    61 Great North Road, Grange Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 32 - Director → ME
  • 16
    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 16 - Director → ME
  • 17
    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 57 - Director → ME
  • 18
    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 (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-06-20 ~ 2024-03-01
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    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 (8 parents)
    Officer
    2021-07-27 ~ 2024-11-20
    IIF 30 - Director → ME
  • 20
    FIRE PROTECT AND COMPLIANCE GROUP LTD
    15493794
    Unit 3 Sandison Court Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-16 ~ 2024-04-18
    IIF 27 - Director → ME
    Person with significant control
    2024-02-16 ~ 2024-04-18
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    GGV HUDDERSFIELD LTD
    17305436
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-29 ~ now
    IIF 53 - Director → ME
  • 22
    GHAI INVESTMENT LIMITED
    14015181
    1 Kingswood Drive, Darras Hall, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 23
    GRAYSONS GLOBAL VENTURES LTD
    - now 14807735
    GRAYSONS INVESTMENT GROUP LIMITED
    - 2026-01-12 14807735
    KEY STAY LIVING LIMITED
    - 2025-03-24 14807735
    GRAYSONS RESIDENTIAL LIMITED
    - 2024-10-15 14807735
    57 Green Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 1 - Director → ME
  • 24
    GRAYSONS PROPERTIES LIMITED
    09032171
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2014-05-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-01 ~ 2023-12-12
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-08-13
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GRAYSTONES DEVELOPMENTS LIMITED
    09420369
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 40 - Director → ME
  • 26
    HAM WHARF LIMITED
    13555392
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 8 - Director → ME
  • 27
    JUSTLET.IT LTD
    08929501
    Gelt House, 23 St. Bedes Terrace, Sunderland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 28
    KEY COLLECTIVE LIMITED
    - now 14807712
    GRAYSONS SALES LIMITED
    - 2024-10-22 14807712
    West 1 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 14 - Director → ME
  • 29
    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 (6 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 34 - Director → ME
    2019-02-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    LEELA HOMES LIMITED
    13404855
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-17 ~ 2022-10-24
    IIF 60 - Has significant influence or control → OE
  • 31
    LEELA HOMES SECURITY LIMITED
    13801808
    16 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 55 - Director → ME
  • 32
    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 43 - Director → ME
  • 33
    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 (6 parents)
    Officer
    2023-04-17 ~ 2026-03-19
    IIF 13 - Director → ME
  • 34
    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 (6 parents)
    Officer
    2022-08-24 ~ 2025-09-25
    IIF 36 - Director → ME
  • 35
    MERLIN POINT COVENTRY LIMITED
    16799283
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-10-21 ~ dissolved
    IIF 22 - Director → ME
  • 36
    NEBULA CONSTRUCTION GROUP LTD
    13704315
    38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-28 ~ 2024-07-10
    IIF 41 - Director → ME
  • 37
    NEW DIMENSION HOLDINGS LIMITED
    13841837
    West 1 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-11 ~ dissolved
    IIF 35 - Director → ME
  • 38
    NEW DIMENSION PROPERTIES LIMITED
    11454140
    1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 39
    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 6 - Director → ME
  • 40
    PHOENIX HOUSE (SUNDERLAND) LIMITED
    09269733
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-17 ~ now
    IIF 3 - Director → ME
  • 41
    PROPERTY SHIELD SOLUTIONS LIMITED
    16205726
    3rd Floor 1 London Square, Cross Lanes, Guildford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ 2026-03-19
    IIF 2 - Director → ME
  • 42
    RESOLVE MANAGEMENT SOLUTIONS LIMITED
    10427657
    West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-10-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 43
    RN & R PROPERTIES HOLDING LIMITED - 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 (5 parents, 2 offsprings)
    Officer
    2022-08-24 ~ 2025-09-25
    IIF 18 - Director → ME
  • 44
    RYECROFT HOLDINGS LIMITED
    11922683
    West One Asama Court Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-03 ~ now
    IIF 15 - Director → ME
    2019-04-03 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    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)
    Officer
    2022-02-10 ~ now
    IIF 68 - Secretary → ME
  • 46
    SSG COMPANIES LIMITED
    08654288
    16 Belle Vue Crescent, Sunderland, Tyne & Wear
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-08-16 ~ 2015-06-15
    IIF 31 - Director → ME
  • 47
    SSG PROPERTY DEVELOPMENT LIMITED
    08949690
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 25 - Director → ME
  • 48
    SSG PROPERTY LIMITED
    08949488
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 26 - Director → ME
  • 49
    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 56 - Director → ME
  • 50
    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 (4 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2022-08-23
    IIF 17 - Director → ME
  • 51
    VINYL WRAP DESIGN UK LIMITED
    09705347
    57 Birchwood Avenue, North Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 44 - Director → ME
  • 52
    WATERFRONT DENTAL EDUCATION LIMITED
    12042911
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-06-11 ~ 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
    IIF 59 - Right to appoint or remove directors → OE
  • 53
    ZEPHYR SOFTWARE SOLUTIONS LIMITED
    10997633
    West One Asama Court, Newcastle Business Park, Newxcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.