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.
Handa, Aneil
- British born in September 1990
Handa, Aneil
Resident in United Kingdom
Registered addresses and corresponding companies1-3, Portland Place, London, W1B 1PN, United Kingdom
IIF 1
- British company director born in September 1990
Handa, Aneil
Resident in United Kingdom
Registered addresses and corresponding companies115 Baker Street, Baker Street, 4th Floor United Fitness Brands, London, W1U 6RT, England
IIF 2
- British director born in September 1990
Handa, Aneil
Resident in United Kingdom
Registered addresses and corresponding companiesChg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 3
- British born in September 1990
Handa, Aneil
Resident in England
Registered addresses and corresponding companies115 Baker Street, Baker Street, 4th Floor United Fitness Brands, London, W1U 6RT, England
IIF 412, Dorset Street, London, W1U 6QS, England
IIF 51-3 Portland Place, London, W1B 1PN
IIF 61-3, Portland Place, London, W1B 1PN, England
IIF 7 IIF 8 IIF 91-3, Portland Place, London, W1B 1PN, United Kingdom
IIF 10 IIF 11 IIF 12 (more)1-3 Portland Place, Portland Place, London, W1B 1PN, England
IIF 172a Portman Mansions, Chiltern Street, London, W1U 6NR, United Kingdom
IIF 184th Floor, 1-3 Portland Place, London, W1B 1PN, England
IIF 194th Floor, 1-3 Portland Place, London, W1B 1PN, United Kingdom
IIF 204th Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
IIF 214th Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, United Kingdom
IIF 22C/o Madison Cairn, 1 Portland Place, London, W1B 1PN, United Kingdom
IIF 23Madison Cairn, 1 Portland Place, London, W1B 1PN, United Kingdom
IIF 24Madison Group, 4th Floor, Portland Place, London, W1B 1PN, England
IIF 25Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
IIF 26 IIF 27 IIF 28 (more)31-40, West Parade, Newcastle Upon Tyne, NE4 7LB
IIF 3231-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 33 IIF 3431-40, West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom
IIF 3532, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
IIF 36Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 37Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 38Chg House, West Parade, Newcastle Upon Tyne, NE4 7LB, England
IIF 39 IIF 40C/o Chg House, 31 - 40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom
IIF 41C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom
IIF 42East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom
IIF 43
- British director born in September 1990
Handa, Aneil
Resident in England
Registered addresses and corresponding companiesFourth Floor, 1-3 Portland Place, London, W1B 1PN, England
IIF 44
- British born in September 1990
Mr Aneil Handa
Resident in United Kingdom
Registered addresses and corresponding companiesChg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 45
- British born in September 1990
Mr Aneil Handa
Resident in England
Registered addresses and corresponding companies115 Baker Street, Baker Street, 4th Floor United Fitness Brands, London, W1U 6RT, England
IIF 461-3, Portland Place, London, W1B 1PN, United Kingdom
IIF 47 IIF 484th Floor, 1-3 Portland Place, London, W1B 1PN, England
IIF 49Plaza Group, 32 Broughton Street, Manchester, M8 8NN, United Kingdom
IIF 50 IIF 5132, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
IIF 52Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, England
IIF 59Chg House, West Parade, Newcastle Upon Tyne, NE4 7LB, England
IIF 60C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 61 IIF 62East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom
IIF 63
- 1
AC HOLDING BIDCO LIMITED
159865851-3 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 10 - Director → ME - 21-3 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 1 - Director → ME
- 31-3 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 11 - Director → ME
- 4
BARRECORE LIMITED
07673881C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (17 parents, 5 offsprings)Equity (Company account)-863,512 GBP2021-12-31Officer2023-12-01 ~ 2023-12-01IIF 2 - Director → ME - 5CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - nowSOLEHAWK CARE SERVICES LTD - 2022-05-20
GLOUCESTER FARM SUPPLIES LTD
- 2021-11-29 10992770Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, Lancashire, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)1 GBP2023-10-31Officer2021-11-26 ~ 2021-11-26IIF 37 - Director → ME - 6
KOB13 LTD
- 2020-10-04 1181401932 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,917,187 GBP2024-02-29Officer2019-07-04 ~ nowIIF 36 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 74th Floor 1-3 Portland Place, Marylebone, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,217,569 GBP2024-07-31Officer2021-08-03 ~ nowIIF 22 - Director → ME
- 8
CGD HOLDCO LIMITED
- 2022-02-23 134273344th Floor 1-3 Portland Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,726,802 GBP2024-08-31Officer2021-08-03 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 9
CHOPD HOLDCO LIMITED
13042500Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-11-30Person with significant control2020-11-25 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COUNTYLIFE (BRUNTON) LIMITED
131597632 Wyatt Court Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)-212,661 GBP2024-03-31Officer2021-01-26 ~ nowIIF 43 - Director → ME - 11
CANPROP KENSINGTON LIMITED
- 2022-12-13 082478944th Floor 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)110,548 GBP2024-07-31Officer2022-12-05 ~ nowIIF 21 - Director → ME - 12
DALAI HOLDINGS LIMITED
14325762C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents)Person with significant control2022-09-13 ~ 2024-01-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
131724481 London Street, Reading, EnglandActive Corporate (8 parents, 2 offsprings)Cash at bank and in hand (Company account)2,774,827 GBP2024-12-31Officer2022-05-19 ~ nowIIF 42 - Director → ME - 14
ECC (TOPCO) LIMITED
12889967Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-294,509 GBP2024-04-30Person with significant control2020-09-18 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents, 5 offsprings)Person with significant control2020-05-30 ~ 2022-06-22IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
ECC TRADECO LIMITED
14036670Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)-2,250,625 GBP2024-04-28Person with significant control2022-04-08 ~ 2022-06-22IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
EFFICIENT ENERGY (LONDON) LIMITED
12892259East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-09-30Person with significant control2020-09-21 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18ETHICA CARE SERVICES LTD - nowPOPULAR CARE SERVICES LTD - 2022-05-25
SEWME LTD
- 2021-11-26 09239893820 The Crescent Severalls Business Park, Colchester, Essex, United KingdomActive Corporate (16 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2021-11-25 ~ 2021-11-25IIF 39 - Director → ME - 19MINHOCO 60 LIMITED - 2021-03-15C/o Madison Cairn, 1-3, Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 4 offsprings)Net Assets/Liabilities (Company account)7,698 GBP2021-12-31Person with significant control2022-02-11 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
GA COFFEE LIMITED
10795673Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-05-31Officer2017-05-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
- 2022-11-04 11828280Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (10 parents)Equity (Company account)-60,863 GBP2024-12-31Officer2022-05-19 ~ nowIIF 5 - Director → ME - 22HAMMERSMITH UK PROPCO LTD - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Equity (Company account)-1,565,546 GBP2020-12-31Officer2022-05-19 ~ 2022-10-21IIF 41 - Director → ME
- 23
KOBOX CITY LIMITED
10142610C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (10 parents)Equity (Company account)-662,812 GBP2021-12-31Officer2023-12-01 ~ 2023-12-01IIF 4 - Director → ME - 24KOBOX LONDON LIMITED - 2016-02-27C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (11 parents, 5 offsprings)Equity (Company account)448,805 GBP2021-12-31Officer2018-09-17 ~ 2021-08-02IIF 34 - Director → ME
- 25
KOBOX WATERLOO LIMITED
13026624Unit 4 122a Gloucester Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-11-17 ~ 2021-08-02IIF 35 - Director → ME - 26
MINHOCO 34 (CARRYCO) LIMITED
- 2023-01-27 14062887Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,549 GBP2024-04-30Officer2022-04-22 ~ nowIIF 28 - Director → ME - 27
MINHOCO 34 (HOLDCO) LIMITED
- 2023-01-27 13393196Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-26,434 GBP2024-05-31Officer2021-05-13 ~ nowIIF 26 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 28
MINHOCO 34 (MIDCO) LIMITED
- 2023-01-27 14159265Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-08 ~ nowIIF 31 - Director → ME - 29
MADISON ALTURA TOPCO LIMITED
165093291-3 Portland Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 30Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (6 parents)Equity (Company account)390,718 GBP2023-12-31Officer2021-08-06 ~ nowIIF 27 - Director → ME
- 31Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (7 parents)Equity (Company account)-6,897 GBP2020-04-30Officer2021-03-09 ~ nowIIF 30 - Director → MEPerson with significant control2017-11-17 ~ 2021-08-18IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 321-3 Portland Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-10-31Officer2023-10-02 ~ nowIIF 15 - Director → ME
- 331-3 Portland Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 34C/o Madison Cairn, 1 Portland Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)-152,592 GBP2024-05-31Officer2022-07-21 ~ nowIIF 23 - Director → ME
- 354th Floor 1-3 Portland Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)-119,454 GBP2024-05-31Officer2022-07-21 ~ nowIIF 20 - Director → ME
- 36Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (7 parents)Equity (Company account)-35,510 GBP2021-12-31Officer2021-06-01 ~ nowIIF 29 - Director → ME
- 371-3 Portland Place, London, EnglandActive Corporate (5 parents)Officer2021-11-16 ~ nowIIF 9 - Director → ME
- 381-3 Portland Place Portland Place, London, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 17 - Director → ME
- 391-3 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-09-11 ~ nowIIF 6 - Director → ME
- 401-3 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer2023-09-14 ~ nowIIF 13 - Director → ME
- 411-3 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer2023-09-15 ~ nowIIF 16 - Director → ME
- 42Fourth Floor, 1 - 3 Portland Place, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2022-09-30 ~ dissolvedIIF 44 - Director → ME
- 43Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2019-10-29 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 44Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2019-10-29 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 45Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2020-05-30 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
WHEEL LONDON LIMITED
- 2017-03-30 10187238AHPA LIMITED
- 2016-10-04 10187238Chg House, West Parade, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Equity (Company account)-588,687 GBP2019-06-30Officer2016-05-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 47
PROJECT OMM LTD
119128662a Portman Mansions, Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-29 ~ dissolvedIIF 18 - Director → ME - 48
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED
11419047Fourth Floor 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-12-31Officer2022-07-13 ~ nowIIF 24 - Director → ME - 494th Floor 1-3 Portland Place, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-710,112 GBP2023-12-31Person with significant control2020-05-30 ~ 2020-12-01IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 50Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 7 - Director → ME
- 51Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2025-10-31 ~ nowIIF 8 - Director → ME
- 52Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 18 offsprings)Officer2025-11-27 ~ nowIIF 38 - Director → ME
- 53CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14SWIFT 1122 LIMITED - 1986-06-20Chg House, 31-40 West Parade, Newcastle Upon TyneActive Corporate (8 parents, 13 offsprings)Officer2024-02-07 ~ nowIIF 32 - Director → ME
- 54PAY AS YOU GO STUDIOS LTD - 2021-01-22C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents, 8 offsprings)Equity (Company account)-1,908,927 GBP2022-12-31Officer2023-03-15 ~ 2025-05-19IIF 25 - Director → ME2021-03-08 ~ 2021-12-22IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.