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 2
  • 1
    Karim, Yasmin
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    8th Floor, 167, Fleet Street, London, England
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2016-11-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Dhanani, Alnur Madatali
    Hotelier born in January 1955
    Individual (51 offsprings)
    Officer
    1999-10-20 ~ 2009-11-19
    OF - Director → CIF 0
  • 2
    Hazael, Timothy
    Individual
    Officer
    2009-11-19 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 3
    Karim, Yasmin
    Hotelier born in March 1955
    Individual (22 offsprings)
    Officer
    1999-10-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Sharp, Adam Harvey Ruxton
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 5
    Coveney, Nicola
    Director born in April 1972
    Individual (42 offsprings)
    Officer
    2007-10-09 ~ 2009-01-01
    OF - Director → CIF 0
    Coveney, Nicola
    Individual (42 offsprings)
    Officer
    1999-12-13 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Halton, James Anthony
    Company Director born in September 1959
    Individual (32 offsprings)
    Officer
    2001-03-16 ~ 2009-11-19
    OF - Director → CIF 0
  • 7
    Atkar, Sewa Singh
    Director born in June 1957
    Individual (16 offsprings)
    Officer
    1999-07-26 ~ 1999-12-13
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
  • 9
    BOND HEALTHCARE MIDCO LIMITED - now
    UNMATCHED CARE LIMITED - 2009-07-20
    8th Floor, 167 Fleet Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASTON GRANGE CARE LIMITED

Previous names
ASTON GRANGE LIMITED - 2009-11-23
HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • ASTON GRANGE CARE LIMITED
    Info
    ASTON GRANGE LIMITED - 2009-11-23
    HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
    Registered number 03816372
    Eighth Floor, 167 Fleet Street, London EC4A 2EA
    Private Limited Company incorporated on 1999-07-26 and dissolved on 2023-05-16 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.