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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Handa, Arvan

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

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

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

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • Handa, Aran
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79
  • 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 80 IIF 81
  • 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 82

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92
  • Handa, Aran
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107

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

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111 IIF 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117
  • Handa, Arvan
    British

    Registered addresses and corresponding companies

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

      IIF 118 IIF 119
  • Handa, Aran
    British

    Registered addresses and corresponding companies

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

      IIF 120
  • Aran Handa
    British 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 121

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

      IIF 122

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

      IIF 123 IIF 124
  • Aran, Handa
    British

    Registered addresses and corresponding companies

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

      IIF 125
child relation
Offspring entities and appointments 65
  • 1
    AH PROPCO LTD
    11232403
    19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAIRN GROUP HOLDINGS LIMITED
    16981018
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - now
    SOLEHAWK CARE SERVICES LTD
    - 2022-05-20 10992770
    GLOUCESTER FARM SUPPLIES LTD
    - 2021-11-29 10992770
    Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-05-19
    IIF 14 - Director → ME
    IIF 32 - Director → ME
  • 4
    CHG (NEWCASTLE) LIMITED
    - now 02556350
    ROSTOCK INVESTMENTS LTD
    - 2016-02-12 02556350
    ROOMS INN LTD
    - 2012-01-04 02556350
    MERITIDEAL LIMITED
    - 1999-01-18 02556350
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    2001-10-29 ~ now
    IIF 64 - Director → ME
    (before 1992-11-08) ~ now
    IIF 5 - Director → ME
    (before 1992-11-08) ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DOMINVS HAMMERSMITH HOTEL 9 LIMITED
    13172448
    1 London Street, Reading, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-19 ~ 2024-11-26
    IIF 25 - Director → ME
    2022-05-19 ~ now
    IIF 62 - Director → ME
  • 6
    ECC HOLDCO LIMITED
    - now 12635528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-04
    MINHOCO 55 LIMITED
    - 2020-09-07 12635528 05906030... (more)
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents, 5 offsprings)
    Officer
    2020-05-30 ~ 2021-07-01
    IIF 99 - Director → ME
  • 7
    EFFICIENT ENERGY (LONDON) LIMITED
    12892259
    East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EFFICIENT ENERGY (NEWCASTLE) LTD
    - now 12409095
    MINHOCO 52 LIMITED
    - 2020-03-17 12409095 13746837... (more)
    1-3 Portland Place, Marylebone, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 9
    ETHICA CARE SERVICES LTD - now
    POPULAR CARE SERVICES LTD
    - 2022-05-25 09239893 05675706
    SEWME LTD
    - 2021-11-26 09239893
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-05-24
    IIF 31 - Director → ME
    2021-11-25 ~ 2022-05-24
    IIF 13 - Director → ME
  • 10
    HAMMERSMITH UK MANCO LTD
    - now 11828280
    DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
    - 2022-11-04 11828280
    19th Floor 51 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-19 ~ now
    IIF 61 - Director → ME
    2020-10-02 ~ 2024-11-26
    IIF 26 - Director → ME
  • 11
    HAMMERSMITH UK PROPCO LTD - now
    DOMINVS PROJECT COMPANY 9 LIMITED
    - 2022-10-31 10590193 12291025... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-18 ~ 2022-10-21
    IIF 66 - Director → ME
    2020-10-02 ~ 2022-10-21
    IIF 27 - Director → ME
  • 12
    HOTEL COLLECTION HOTEL NO. 13 LIMITED
    09173933 09174168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-28 during the appointment or period of control
    Dissolved on 2019-03-31 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 7 - Director → ME
    IIF 95 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HOTEL COLLECTION HOTEL NO. 14 LIMITED
    09174100 09174168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-28 during the appointment or period of control
    Dissolved on 2019-03-24 during the appointment or period of control
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 28 - Director → ME
    IIF 116 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HOTEL COLLECTION HOTEL NO. 18 LIMITED
    09174161 09174168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-28 during the appointment or period of control
    Dissolved on 2019-03-31 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 8 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HOTEL COLLECTION HOTEL NO. 3 LIMITED
    09174014 15040017... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-28 during the appointment or period of control
    Dissolved on 2019-03-31 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 93 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HOTEL COLLECTION HOTEL NO. 8 LIMITED
    09174141 15040017... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-28 during the appointment or period of control
    Dissolved on 2019-03-31 during the appointment or period of control
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 117 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INTOBEIGE LIMITED
    01710781
    31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2013-02-22 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MADISON PROJECTCO 1 LIMITED - now
    MINHOCO 34 LIMITED
    - 2023-01-27 10425540 10251796... (more)
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (7 parents)
    Officer
    2016-10-13 ~ 2021-03-09
    IIF 109 - Director → ME
    Person with significant control
    2016-10-13 ~ 2017-11-17
    IIF 122 - Ownership of shares – 75% or more → OE
  • 19
    MINHOCO 35 LIMITED
    10382013 07481390... (more)
    Fourth Floor, 1 - 3 Portland Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2022-06-07
    IIF 24 - Director → ME
    2016-09-17 ~ 2022-09-30
    IIF 108 - Director → ME
  • 20
    MINHOCO 40 LIMITED
    10767780 13149540... (more)
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-12 ~ 2022-06-07
    IIF 20 - Director → ME
    2017-05-12 ~ now
    IIF 111 - Director → ME
  • 21
    MINHOCO 41 LIMITED
    10767707 10272672... (more)
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-12 ~ 2022-06-07
    IIF 21 - Director → ME
    2017-05-12 ~ now
    IIF 110 - Director → ME
  • 22
    MINHOCO 50 LIMITED
    12287811 13746986... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 100 - Director → ME
  • 23
    MINHOCO 51 LIMITED
    12287818 12882257... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 105 - Director → ME
  • 24
    MINHOCO 54 LIMITED
    12635370 12882257... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 103 - Director → ME
  • 25
    MINHOCO 62 LIMITED
    13157270 13746837... (more)
    East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-25 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MINHOCO 99 LIMITED
    16981022 08134421... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 27
    NEWCO 1002 LIMITED
    - now 07618664 10215190... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-16
    Dissolved on 2015-12-09
    THE AIRPORT HOTEL (NEWCASTLE) LIMITED
    - 2014-12-12 07618664
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ 2014-12-23
    IIF 98 - Director → ME
  • 28
    POPULAR CARE LTD
    05675706 09239893
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-16 ~ now
    IIF 115 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SAVOUR GROUP LIMITED
    - now 12635690
    MINHOCO 56 LIMITED
    - 2020-07-15 12635690 05936765... (more)
    4th Floor 1-3 Portland Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-05-30 ~ 2020-12-01
    IIF 102 - Director → ME
  • 30
    SHNL (051) LIMITED
    15246999 15246714... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 39 - Director → ME
  • 31
    SHNL (061) LIMITED
    15247009 15246946... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 47 - Director → ME
  • 32
    SHNL (071) LIMITED
    15246714 15246744... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 40 - Director → ME
  • 33
    SHNL (081) LIMITED
    15246744 15247009... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 34 - Director → ME
  • 34
    SHNL (091) LIMITED
    - now 13746832 15246744... (more)
    MINHOCO 69 LIMITED
    - 2024-05-13 13746832 13745587... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ now
    IIF 46 - Director → ME
    2021-11-16 ~ 2022-08-19
    IIF 15 - Director → ME
  • 35
    SHNL (101) LIMITED
    15246732 15246896... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 57 - Director → ME
  • 36
    SHNL (121) LIMITED
    15246753 15246896... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 37 - Director → ME
  • 37
    SHNL (131) LIMITED
    15246687 15246896... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 48 - Director → ME
  • 38
    SHNL (141) LIMITED
    15246896 09853579... (more)
    Office 1, Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-10-30 ~ 2025-12-12
    IIF 52 - Director → ME
  • 39
    SHNL (151) LIMITED
    15246957 15246896... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 50 - Director → ME
  • 40
    SHNL (161) LIMITED
    15246946 15246896... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 56 - Director → ME
  • 41
    SHNL (171) LIMITED
    15246974 15246896... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 45 - Director → ME
  • 42
    SHNL (191) LIMITED
    15246987 15246896... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 38 - Director → ME
  • 43
    SHNL (201) LIMITED
    - now 09293113 15246732... (more)
    MINHOCO 24 LIMITED
    - 2024-05-13 09293113 16281303... (more)
    31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ 2022-06-07
    IIF 11 - Director → ME
    2014-11-03 ~ now
    IIF 33 - Director → ME
  • 44
    SHNL (211) LIMITED
    15247016 13746779... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 36 - Director → ME
  • 45
    SHNL (221) LIMITED
    15247033 09853579... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-30 ~ now
    IIF 49 - Director → ME
  • 46
    SHNL (231) LIMITED
    - now 09759483 15247139... (more)
    MINHOCO 27 LIMITED
    - 2024-05-13 09759483 13745587... (more)
    31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-02 ~ 2022-06-07
    IIF 12 - Director → ME
    2015-09-02 ~ now
    IIF 97 - Director → ME
  • 47
    SHNL (241) LIMITED
    - now 09853579 15247078... (more)
    MINHOCO 30 LIMITED
    - 2024-05-13 09853579 10251796... (more)
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-03 ~ now
    IIF 112 - Director → ME
    2015-11-03 ~ 2022-06-07
    IIF 22 - Director → ME
  • 48
    SHNL (251) LIMITED
    15247113 09853579... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 54 - Director → ME
  • 49
    SHNL (261) LIMITED
    - now 13746986 15246946... (more)
    MINHOCO 70 LIMITED
    - 2024-05-13 13746986 13746837... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ 2022-08-19
    IIF 17 - Director → ME
    2021-11-16 ~ now
    IIF 58 - Director → ME
  • 50
    SHNL (271) LIMITED
    - now 13746779 15247113... (more)
    MINHOCO 71 LIMITED
    - 2024-05-13 13746779 13746837... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ now
    IIF 43 - Director → ME
    2021-11-16 ~ 2022-08-19
    IIF 18 - Director → ME
  • 51
    SHNL (301) LIMITED
    - now 13746837 15247078... (more)
    MINHOCO 72 LIMITED
    - 2024-05-13 13746837 11065088... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ now
    IIF 41 - Director → ME
    2021-11-16 ~ 2022-08-19
    IIF 19 - Director → ME
  • 52
    SHNL (331) LIMITED
    15247139 15247078... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 53 - Director → ME
  • 53
    SHNL (341) LIMITED
    15247078 15246896... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 59 - Director → ME
  • 54
    SHNL (CS) LIMITED
    15242119
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 51 - Director → ME
  • 55
    SHNL (HOLDCO 1) LIMITED
    15240831 15242113
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 60 - Director → ME
  • 56
    SHNL (HOLDCO 2) LIMITED
    15242113 15240831
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 55 - Director → ME
  • 57
    SHNL (PC1) LIMITED
    - now 11036850 15242130... (more)
    FINHOCO 1 LIMITED
    - 2024-05-15 11036850
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-30 ~ 2022-06-07
    IIF 16 - Director → ME
    2017-10-30 ~ now
    IIF 106 - Director → ME
  • 58
    SHNL (PC2) LIMITED
    - now 11065088 15242130... (more)
    MINHOCO 42 LIMITED
    - 2024-05-15 11065088 13746837... (more)
    C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 113 - Director → ME
    2017-11-15 ~ 2022-06-07
    IIF 23 - Director → ME
  • 59
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 35 - Director → ME
  • 60
    SILVER21 LIMITED
    13598354
    19 Montagu Avenue, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 61
    SOLEHAWK LIMITED
    02363118
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-06 ~ now
    IIF 65 - Director → ME
    (before 1992-03-22) ~ now
    IIF 2 - Director → ME
    (before 1992-03-22) ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    THE STATION HOTEL (NEWCASTLE) LIMITED
    - now 01958222
    CAIRN (ABERDEEN) HOTEL LIMITED
    - 1993-05-14 01958222
    SWIFT 1122 LIMITED
    - 1986-06-20 01958222 01958517... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (8 parents, 13 offsprings)
    Officer
    (before 1991-10-14) ~ now
    IIF 63 - Director → ME
    (before 1991-10-14) ~ 2022-05-19
    IIF 3 - Director → ME
    2001-10-01 ~ 2023-07-04
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    VAP NORTH 1 LIMITED
    12686737
    4th Floor 1 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-20 ~ 2022-10-19
    IIF 107 - Director → ME
  • 64
    VAP SCOT 1 LIMITED
    12686820
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-16
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2020-06-20 ~ 2022-10-19
    IIF 101 - Director → ME
  • 65
    ZONEBRIGHT LIMITED
    03888360
    31-40 West Parade, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 10 - Director → ME
    2000-01-25 ~ 2010-01-01
    IIF 1 - Director → ME
    2013-03-05 ~ dissolved
    IIF 30 - Director → ME
    2000-01-24 ~ 2012-12-01
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - 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.