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
Hayat, Khalid Ahmed
Born in April 1994Individual (153 offsprings)Officer
2025-10-23 ~ nowOF - Director → CIF 0 - 2
Manrique Charro, Jorge
Born in December 1986Individual (227 offsprings)Officer 2025-10-23 ~ nowOF - Director → CIF 0 - 3
Pierpoint, Michael John
Born in September 1985Individual (151 offsprings)Officer 2025-10-23 ~ nowOF - Director → CIF 0 - 4
6th Floor, One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-02-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Gart, Jason
Analyst born in February 1993IndividualOfficer 2024-07-04 ~ 2024-09-17OF - Director → CIF 0 - 2
Kandola, Kulbir Kaur
Company Director born in October 1959Individual (15 offsprings)Officer 1997-05-01 ~ 2005-01-19OF - Director → CIF 0 - 3
Kandola, Gurmel Singh
Director born in July 1954Individual (8 offsprings)Officer 1997-05-01 ~ 2005-01-19OF - Director → CIF 0Kandola, Gurmel Singh
Individual (8 offsprings)Officer 1997-03-04 ~ 2006-11-17OF - Secretary → CIF 0 - 4
Roberts, Caroline Mary
Born in August 1967Individual (39 offsprings)Officer 2024-07-04 ~ 2025-10-23OF - Director → CIF 0 - 5
Key Legal Services (nominees) Limited
IndividualOfficer 1997-02-18 ~ 1997-03-04OF - Nominee Director → CIF 0 - 6
Golani, Liat
Director born in August 1969IndividualOfficer 2019-11-13 ~ 2024-07-04OF - Director → CIF 0 - 7
Rubinstein, Arnon Nir
Director born in May 1964Individual (3 offsprings)Officer 2017-02-16 ~ 2024-07-04OF - Director → CIF 0 - 8
Robson, Eirik Peter
Director born in July 1958Individual (32 offsprings)Officer 2017-02-16 ~ 2019-11-13OF - Director → CIF 0 - 9
Grewal, Jagdip Singh
Business Consultant born in October 1957Individual (12 offsprings)Officer 1997-03-04 ~ 2017-02-16OF - Director → CIF 0Mr Jagdip Singh Grewal
Born in October 1957Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2017-02-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Rumble, William Graham
Born in January 1984Individual (15 offsprings)Officer 2024-09-17 ~ 2025-10-23OF - Director → CIF 0 - 11
Grewal, Sarbjit Singh, Dr
Medical Doctor born in March 1959Individual (8 offsprings)Officer 1997-05-01 ~ 2017-02-16OF - Director → CIF 0Dr Sarbjit Singh Grewal
Born in March 1959Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2017-02-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
Grewal, Parminder Kaur
Company Director born in August 1962Individual (11 offsprings)Officer 1997-05-01 ~ 2017-02-16OF - Director → CIF 0Grewal, Parminder Kaur
Cabin CrewIndividual (11 offsprings)Officer 2004-09-28 ~ 2017-02-16OF - Secretary → CIF 0Mrs Parminder Kaur Grewal
Born in August 1962Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2017-02-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 1320 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer1997-02-18 ~ 1997-03-04PE - Nominee Secretary → CIF 0
Company in focus
LONDON RESIDENTIAL HEALTHCARE LIMITED
Previous names
PROFILE DISK LIMITED - 1997-03-04
LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
41100 - Development Of Building Projects
Related profiles found in government register
LONDON RESIDENTIAL HEALTHCARE LIMITED
InfoPROFILE DISK LIMITED - 1997-03-04LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-03-04Registered number 033204556th Floor One London Wall, London EC2Y 5EBPRIVATE LIMITED COMPANY incorporated on 1997-02-18 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0LONDON RESIDENTIAL HEALTHCARE LIMITED
SRegistered number 0332045512-14 Langley Avenue, Southborough, Surbiton, KT6 6QLENGLANDCIF 1LONDON RESIDENTIAL HEALTHCARE LIMITED
SRegistered number 0332045512-14, Langley Avenue, Surbiton, Surrey, LT6 6QLENGLAND AND WALESCIF 2LONDON RESIDENTIAL HEALTHCARE LTD
SRegistered number 03320455CIF 312-14, Langley Avenue, Surbiton, Surrey, United Kingdom, KT6 6QL
Offspring entities and appointments
Active
2
- 16th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Person with significant control 2017-02-16 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2
PJS1 HOLDINGS LLP
- nowLRH HOLDINGS LLP - 2017-02-15New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-09 ~ dissolvedCIF 3 - LLP Designated Member → ME
Ceased
3
- 16th Floor 2 London Wall Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,996 GBP2022-03-31Officer 2006-11-17 ~ 2016-12-13CIF 1 - LLP Member → ME
- 26th Floor 2 London Wall Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,973 GBP2022-03-31Officer 2013-02-08 ~ 2016-12-13CIF 2 - LLP Designated Member → ME
- 36th Floor 2 London Wall Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,000 GBP2022-03-31Officer 2016-10-10 ~ 2016-12-13CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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