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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 6
  • 1
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcfadden, Walker Lain
    Born in November 1985
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Haspel, Peter William
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Bate, Robert Henry
    Born in August 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Mckessar, Michael John
    Born in August 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    VHG MANAGEMENT LIMITED - 2012-05-02
    FALLONGLEN LIMITED - 2001-09-28
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    icon of addressVoyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
    Mckendrick, Bruce
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2013-08-06
    OF - Director → CIF 0
  • 2
    Brookes, Richard Dennis
    Chart Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2006-01-25
    OF - Director → CIF 0
  • 3
    Ford, Katherine Frances
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Winter, Anthony Ronald
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1999-08-25
    OF - Director → CIF 0
  • 6
    Harrison, Adam Chapman
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2002-06-25
    OF - Director → CIF 0
    Harrison, Adam Chapman
    Finance Director
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 7
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-08-09
    OF - Director → CIF 0
  • 8
    Winning, Andrew
    Born in January 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2017-11-09
    OF - Director → CIF 0
  • 9
    Durrance, Philip Walter
    Born in June 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1995-05-24
    OF - Nominee Director → CIF 0
  • 10
    Gourmand, Paul Rene
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2003-07-23
    OF - Director → CIF 0
  • 11
    Sealey, Philip Andre
    Company Secretary born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2019-01-10
    OF - Director → CIF 0
    Sealey, Philip
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 12
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2012-04-20
    OF - Director → CIF 0
  • 13
    Baker, Michael Anthony
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1996-11-01
    OF - Director → CIF 0
    Baker, Michael Anthony
    Director
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 14
    Farazmand, Timothy Barham Neville
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2000-08-10
    OF - Director → CIF 0
    Farazmand, Timothy Barham Neville
    Venture Capitalist born in September 1960
    Individual (7 offsprings)
    icon of calendar 2000-09-11 ~ 2001-09-26
    OF - Director → CIF 0
  • 15
    Spoors, Mark
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2008-12-11
    OF - Director → CIF 0
    Spoors, Mark
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 16
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 17
    Bailey, Christina
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 18
    Bains, Satwant Singh
    Chief Executive Officer born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 19
    Doleman, Kit
    Ceo born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-20
    OF - Director → CIF 0
    Doleman, Kit
    Ceo
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 20
    Von Malachowski, Glen
    Chief Executive born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 21
    King, Paul Dennis Arthur
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 22
    Taylor, Timothy John
    Born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1995-05-24
    OF - Nominee Director → CIF 0
    Taylor, Timothy John
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 23
    Thornton, Martin Hewson
    Solicitor
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 24
    Gregson, Henry William
    Venture Capitalist born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-09-11
    OF - Director → CIF 0
  • 25
    Jordan, Laura Cheryl
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 26
    Fry, David
    Financial Director born in May 1959
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-08-29
    OF - Director → CIF 0
    Fry, David
    Financial Director
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 27
    Arthur, Simon David
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 28
    Wagstaff, Elizabeth Anne
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 2006-01-25
    OF - Director → CIF 0
    Wagstaff, Elizabeth Anne
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 29
    Mcginn, Benjamin John
    Finance Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2007-03-30
    OF - Director → CIF 0
    Mcginn, Benjamin John
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 30
    Parker, Shaun
    Company Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2024-05-21
    OF - Director → CIF 0
parent relation
Company in focus

SOLOR CARE HOLDINGS (3) LTD

Previous names
TEMPLECO 253 LIMITED - 1995-06-01
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • SOLOR CARE HOLDINGS (3) LTD
    Info
    TEMPLECO 253 LIMITED - 1995-06-01
    THE ROBINIA GROUP LIMITED - 1995-06-01
    THE ROBINIA GROUP PLC - 1995-06-01
    HARMONY HEALTHCARE LIMITED - 1995-06-01
    Registered number 02963513
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 1994-08-31 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • SOLOR CARE HOLDINGS (3) LTD
    S
    Registered number 2963513
    icon of addressVoyage 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
    icon of addressVoyage 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
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ROBINIA CARE LONDON LIMITED - 2010-02-08
    ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
    ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
    BASHELFCO 2540 LIMITED - 1997-10-16
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HOOPZONE LIMITED - 1989-11-08
    ROBINIA CARE LIMITED - 2010-02-08
    MENCARE LIMITED - 1993-04-22
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BOURNESTOCK LIMITED - 2001-12-13
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.