logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Mcfadden, Walker Lain
    Born in November 1985
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mckendrick, Bruce
    Born in March 1962
    Individual (64 offsprings)
    Officer
    2012-04-20 ~ 2013-08-06
    OF - Director → CIF 0
  • 3
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (55 offsprings)
    Officer
    2009-05-13 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Bate, Robert Henry
    Born in August 1976
    Individual (34 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Haspel, Peter William
    Born in May 1970
    Individual (51 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    OF - Director → CIF 0
  • 6
    Bains, Satwant Singh
    Chief Executive born in November 1965
    Individual (25 offsprings)
    Officer
    2008-01-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 7
    Baily, Christina
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 8
    Thornton, Martin Hewson
    Solicitor
    Individual (32 offsprings)
    Officer
    2002-06-25 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 9
    Laverick Smith, Brian Frederick
    Hovercraft Pilot born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-09-11
    OF - Director → CIF 0
    Laverick Smith, Brian Frederick
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-09-11
    OF - Secretary → CIF 0
  • 10
    Winning, Andrew
    Born in January 1965
    Individual (88 offsprings)
    Officer
    2012-04-20 ~ 2017-11-09
    OF - Director → CIF 0
  • 11
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 12
    Doleman, Kit
    Ceo born in October 1964
    Individual (16 offsprings)
    Officer
    2009-01-12 ~ 2012-04-20
    OF - Director → CIF 0
    Doleman, Kit
    Ceo
    Individual (16 offsprings)
    Officer
    2009-01-12 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 13
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2015-08-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 14
    Winter, Anthony Ronald
    Director born in July 1938
    Individual (13 offsprings)
    Officer
    1998-09-12 ~ 1999-08-25
    OF - Director → CIF 0
  • 15
    Hardman, Stephen Patrick David
    Solicitor born in November 1948
    Individual (3 offsprings)
    Officer
    1995-01-04 ~ 1995-06-28
    OF - Director → CIF 0
  • 16
    Wagstaff, Elizabeth Anne
    Chief Executive born in May 1948
    Individual (17 offsprings)
    Officer
    1998-09-11 ~ 2006-01-25
    OF - Director → CIF 0
    Wagstaff, Elizabeth Anne
    Individual (17 offsprings)
    Officer
    1998-09-11 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 17
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (82 offsprings)
    Officer
    2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 18
    King, Paul Dennis Arthur
    Company Director born in July 1953
    Individual (15 offsprings)
    Officer
    1998-09-11 ~ 2001-09-17
    OF - Director → CIF 0
  • 19
    Von Malachowski, Glen
    Director born in August 1954
    Individual (24 offsprings)
    Officer
    1999-10-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 20
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2003-06-30 ~ 2004-08-09
    OF - Director → CIF 0
  • 21
    Mckessar, Michael John
    Born in August 1978
    Individual (35 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 22
    Sealey, Philip Andre
    Company Secretary born in May 1950
    Individual (60 offsprings)
    Officer
    2015-01-09 ~ 2019-01-10
    OF - Director → CIF 0
    Sealey, Philip
    Individual (60 offsprings)
    Officer
    2012-04-20 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 23
    Harrison, Adam Chapman
    Finance Director born in August 1959
    Individual (12 offsprings)
    Officer
    2001-07-16 ~ 2002-06-25
    OF - Director → CIF 0
    Harrison, Adam Chapman
    Finance Director
    Individual (12 offsprings)
    Officer
    2001-07-16 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 24
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 25
    Spoors, Mark
    Finance Director born in November 1971
    Individual (31 offsprings)
    Officer
    2007-03-30 ~ 2008-12-11
    OF - Director → CIF 0
    Spoors, Mark
    Finance Director
    Individual (31 offsprings)
    Officer
    2007-03-30 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 26
    Mcginn, Benjamin John
    Finance Director born in March 1969
    Individual (30 offsprings)
    Officer
    2002-10-01 ~ 2007-03-30
    OF - Director → CIF 0
    Mcginn, Benjamin John
    Finance Director
    Individual (30 offsprings)
    Officer
    2006-01-25 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 27
    Ford, Katherine Frances
    Director born in June 1973
    Individual (38 offsprings)
    Officer
    2010-06-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 28
    Jordan, Laura Cheryl
    Individual (36 offsprings)
    Officer
    2019-01-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 29
    Smith, Roy Thomas
    Nurse born in May 1951
    Individual (6 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-09-11
    OF - Director → CIF 0
  • 30
    Brookes, Richard Dennis
    Chartered Surveyor born in July 1947
    Individual (19 offsprings)
    Officer
    2002-04-02 ~ 2006-01-25
    OF - Director → CIF 0
  • 31
    Arthur, Simon David
    Solicitor
    Individual (30 offsprings)
    Officer
    2004-04-29 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 32
    SOLOR CARE LTD
    - now 02393938 07099120
    ROBINIA CARE LIMITED - 2010-02-08
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    MENCARE LIMITED - 1993-04-22
    HOOPZONE LIMITED - 1989-11-08
    Voyage Care, Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLOR CARE SOUTH EAST (2) LTD

Period: 2010-02-08 ~ now
Company number: 02486455 02507430... (more)
Registered names
SOLOR CARE SOUTH EAST (2) LTD - now 02507430... (more)
SHADEYDEAL LIMITED - 1990-07-18
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • SOLOR CARE SOUTH EAST (2) LTD
    Info
    ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
    MENCARE (RYDER) LIMITED - 2010-02-08
    SHADEYDEAL LIMITED - 2010-02-08
    Registered number 02486455
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.