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 4
  • 1
    Lakhani, Shiraz
    Company Director born in April 1945
    Individual (18 offsprings)
    Officer
    1994-11-03 ~ now
    OF - Director → CIF 0
    Mr Shiraz Lakhani
    Born in April 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lakhani, Indumati
    Director born in April 1942
    Individual (13 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Lakhani, Indumati
    Individual (13 offsprings)
    Officer
    1994-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Lakhani, Sharifa
    Managing Director born in May 1987
    Individual (7 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Ms Sharifa Lakhani
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    THE HOLMES CARE (GROUP) LIMITED
    228, St. Marys Lane, Upminster, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 1994-11-03
    OF - Nominee Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1994-11-03 ~ 1994-11-03
    OF - Nominee Director → CIF 0
  • 3
    Mrs Indumati Lakhani
    Born in April 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE HOLMES CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • THE HOLMES CARE LIMITED
    Info
    Registered number 02986419
    228 St Mary's Lane, Upminster, Essex RM14 3DH
    Private Limited Company incorporated on 1994-11-03 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • THE HOLMES CARE LIMITED
    S
    Registered number missing
    228, St. Marys Lane, Upminster, England, RM14 3DH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.