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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 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
    Farazmand, Timothy Barham Neville
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    1995-09-18 ~ 2000-08-10
    OF - Director → CIF 0
    Farazmand, Timothy Barham Neville
    Venture Capitalist born in September 1960
    Individual (44 offsprings)
    2000-09-11 ~ 2001-09-26
    OF - Director → CIF 0
  • 4
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (55 offsprings)
    Officer
    2009-05-13 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    Baker, Michael Anthony
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 1996-11-01
    OF - Director → CIF 0
    Baker, Michael Anthony
    Director
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 6
    Bate, Robert Henry
    Born in August 1976
    Individual (34 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2000-08-10 ~ 2000-09-11
    OF - Director → CIF 0
  • 8
    Haspel, Peter William
    Born in May 1970
    Individual (51 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    OF - Director → CIF 0
  • 9
    Bains, Satwant Singh
    Chief Executive Officer born in November 1965
    Individual (25 offsprings)
    Officer
    2008-01-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 10
    Bailey, Christina
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 11
    Thornton, Martin Hewson
    Solicitor
    Individual (32 offsprings)
    Officer
    2002-07-02 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 12
    Winning, Andrew
    Born in January 1965
    Individual (88 offsprings)
    Officer
    2012-04-20 ~ 2017-11-09
    OF - Director → CIF 0
  • 13
    Durrance, Philip Walter
    Born in June 1941
    Individual (67 offsprings)
    Officer
    1994-08-31 ~ 1995-05-24
    OF - Nominee Director → CIF 0
  • 14
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    Gourmand, Paul Rene
    Company Director born in June 1937
    Individual (22 offsprings)
    Officer
    2001-09-26 ~ 2003-07-23
    OF - Director → CIF 0
  • 17
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2015-08-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 18
    Winter, Anthony Ronald
    Director born in July 1938
    Individual (13 offsprings)
    Officer
    1995-05-24 ~ 1999-08-25
    OF - Director → CIF 0
  • 19
    Wagstaff, Elizabeth Anne
    Director born in May 1948
    Individual (17 offsprings)
    Officer
    1995-05-24 ~ 2006-01-25
    OF - Director → CIF 0
    Wagstaff, Elizabeth Anne
    Managing Director
    Individual (17 offsprings)
    Officer
    1997-08-29 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 20
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (82 offsprings)
    Officer
    2013-08-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 21
    King, Paul Dennis Arthur
    Accountant born in July 1953
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 22
    Von Malachowski, Glen
    Chief Executive born in August 1954
    Individual (24 offsprings)
    Officer
    2000-04-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 23
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2003-06-30 ~ 2004-08-09
    OF - Director → CIF 0
  • 24
    Mckessar, Michael John
    Born in August 1978
    Individual (35 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 28
    Taylor, Timothy John
    Born in March 1961
    Individual (89 offsprings)
    Officer
    1994-08-31 ~ 1995-05-24
    OF - Nominee Director → CIF 0
    Taylor, Timothy John
    Individual (89 offsprings)
    Officer
    1994-08-31 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Ford, Katherine Frances
    Director born in June 1973
    Individual (38 offsprings)
    Officer
    2010-06-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 32
    Jordan, Laura Cheryl
    Individual (36 offsprings)
    Officer
    2019-01-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 33
    Brookes, Richard Dennis
    Chart Surveyor born in July 1947
    Individual (19 offsprings)
    Officer
    2002-04-02 ~ 2006-01-25
    OF - Director → CIF 0
  • 34
    Arthur, Simon David
    Solicitor
    Individual (30 offsprings)
    Officer
    2004-04-29 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 35
    Fry, David
    Financial Director born in May 1959
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1997-08-29
    OF - Director → CIF 0
    Fry, David
    Financial Director
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 36
    VOYAGE CARE LIMITED
    - now 04250960
    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 (29 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOLOR CARE HOLDINGS (3) LTD

Period: 2010-02-15 ~ now
Company number: 02963513 04292006... (more)
Registered names
SOLOR CARE HOLDINGS (3) LTD - now 04292006... (more)
TEMPLECO 253 LIMITED - 1995-06-01 03039248... (more)
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 - 2010-02-15
    HARMONY HEALTHCARE LIMITED - 2010-02-15
    TEMPLECO 253 LIMITED - 2010-02-15
    Registered number 02963513
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 1994-08-31 (31 years 8 months). The status of the company number 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
    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 4
  • 1
    SOLOR CARE (SOUTH WEST) LTD
    - now 04186320 02507430... (more)
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (32 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
    SOLOR CARE LONDON LTD
    - now 03402356 04255660
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    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, Staffordshire
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SOLOR CARE WEST MIDLANDS LTD
    - now 04319380 04208621
    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 (31 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.