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
Active 5
  • 1
    Haspel, Peter William
    Interim Cfo born in May 1970
    Individual (35 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Walker Lain
    Chartered Accountant born in November 1985
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckessar, Michael John
    Ceo born in August 1978
    Individual (33 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Harrison, Adam Chapman
    Finance Director born in August 1959
    Individual
    Officer
    2001-07-16 ~ 2002-06-25
    OF - Director → CIF 0
    Harrison, Adam Chapman
    Finance Director
    Individual
    Officer
    2001-07-16 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 2
    Brookes, Richard Dennis
    Chart Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2006-01-25
    OF - Director → CIF 0
  • 3
    Von Malachowski, Glen
    Chief Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 4
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2015-08-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Durrance, Philip Walter
    Born in June 1941
    Individual (13 offsprings)
    Officer
    1994-08-31 ~ 1995-05-24
    OF - Nominee Director → CIF 0
  • 6
    Taylor, Timothy John
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1994-08-31 ~ 1995-05-24
    OF - Nominee Director → CIF 0
    Taylor, Timothy John
    Individual (14 offsprings)
    Officer
    1994-08-31 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 7
    Sealey, Philip Andre
    Company Secretary born in May 1950
    Individual (25 offsprings)
    Officer
    2015-01-09 ~ 2019-01-10
    OF - Director → CIF 0
    Sealey, Philip
    Individual (25 offsprings)
    Officer
    2012-04-20 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 8
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2012-04-20
    OF - Director → CIF 0
  • 9
    Farazmand, Timothy Barham Neville
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    1995-09-18 ~ 2000-08-10
    OF - Director → CIF 0
    Farazmand, Timothy Barham Neville
    Venture Capitalist born in September 1960
    Individual (6 offsprings)
    2000-09-11 ~ 2001-09-26
    OF - Director → CIF 0
  • 10
    Mcginn, Benjamin John
    Finance Director born in March 1969
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2007-03-30
    OF - Director → CIF 0
    Mcginn, Benjamin John
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 11
    Doleman, Kit
    Ceo born in October 1964
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2012-04-20
    OF - Director → CIF 0
    Doleman, Kit
    Ceo
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 12
    Arthur, Simon David
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 13
    Thornton, Martin Hewson
    Solicitor
    Individual
    Officer
    2002-07-02 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 14
    Fry, David
    Financial Director born in May 1959
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-08-29
    OF - Director → CIF 0
    Fry, David
    Financial Director
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 15
    Winning, Andrew
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2012-04-20 ~ 2017-11-09
    OF - Director → CIF 0
  • 16
    Gregson, Henry William
    Venture Capitalist born in May 1958
    Individual (19 offsprings)
    Officer
    2000-08-10 ~ 2000-09-11
    OF - Director → CIF 0
  • 17
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2003-06-30 ~ 2004-08-09
    OF - Director → CIF 0
  • 18
    Ford, Katherine Frances
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2010-06-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 19
    Bailey, Christina
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 20
    Jordan, Laura Cheryl
    Individual (12 offsprings)
    Officer
    2019-01-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 21
    King, Paul Dennis Arthur
    Accountant born in July 1953
    Individual
    Officer
    1998-01-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 22
    Parker, Shaun
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 23
    Bains, Satwant Singh
    Chief Executive Officer born in November 1965
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 24
    Mckendrick, Bruce
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2012-04-20 ~ 2013-08-06
    OF - Director → CIF 0
  • 25
    Winter, Anthony Ronald
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 1999-08-25
    OF - Director → CIF 0
  • 26
    Spoors, Mark
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-12-11
    OF - Director → CIF 0
    Spoors, Mark
    Finance Director
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 27
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 28
    Gourmand, Paul Rene
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2003-07-23
    OF - Director → CIF 0
  • 29
    Baker, Michael Anthony
    Director born in October 1958
    Individual
    Officer
    1995-05-24 ~ 1996-11-01
    OF - Director → CIF 0
    Baker, Michael Anthony
    Director
    Individual
    Officer
    1995-05-24 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 30
    Wagstaff, Elizabeth Anne
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 2006-01-25
    OF - Director → CIF 0
    Wagstaff, Elizabeth Anne
    Managing Director
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2001-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLOR CARE HOLDINGS (3) LTD

Previous names
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • SOLOR CARE HOLDINGS (3) LTD
    Info
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Registered number 02963513
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    Private Limited Company incorporated on 1994-08-31 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SOLOR CARE HOLDINGS (3) LTD
    S
    Registered number 2963513
    Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
  • SOLOR CARE HOLDINGS (3) LTD
    S
    Registered number 2963513
    Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ROBINIA CARE LONDON LIMITED - 2010-02-08
    ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
    ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
    BASHELFCO 2540 LIMITED - 1997-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    BOURNESTOCK LIMITED - 2001-12-13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.