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 5
  • 1
    Haspel, Peter William
    Interim Cfo born in May 1970
    Individual (35 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 2
    Mcfadden, Walker Lain
    Chartered Accountant born in November 1985
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
  • 3
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    2024-04-15 ~ now
    OF - secretary → CIF 0
  • 4
    Mckessar, Michael John
    Ceo born in August 1978
    Individual (33 offsprings)
    Officer
    2024-07-09 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-09 ~ now
    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
Ceased 28
  • 1
    Harrison, Adam Chapman
    Finanace Director born in August 1959
    Individual
    Officer
    2001-11-18 ~ 2002-07-02
    OF - director → CIF 0
    Harrison, Adam Chapman
    Finanace Director
    Individual
    Officer
    2001-11-18 ~ 2002-07-02
    OF - secretary → CIF 0
  • 2
    Bailey, John Christopher Leeksma
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    2001-10-16 ~ 2001-11-18
    OF - director → CIF 0
  • 3
    Brookes, Richard Dennis
    Chart Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2006-01-25
    OF - director → CIF 0
  • 4
    Von Malachowski, Glen
    Chief Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2008-01-01
    OF - director → CIF 0
  • 5
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2015-08-25 ~ 2024-03-07
    OF - director → CIF 0
  • 6
    Sealey, Philip Andre
    Company Secretary born in May 1950
    Individual (25 offsprings)
    Officer
    2015-01-09 ~ 2019-01-10
    OF - director → CIF 0
    Sealey, Philip
    Individual (25 offsprings)
    Officer
    2012-04-20 ~ 2019-01-10
    OF - secretary → CIF 0
  • 7
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2012-04-20
    OF - director → CIF 0
  • 8
    Farazmand, Timothy Barham Neville
    Venture Capitalist born in September 1960
    Individual (6 offsprings)
    Officer
    2002-07-02 ~ 2003-07-23
    OF - director → CIF 0
  • 9
    Mcginn, Benjamin John
    Finance Director born in March 1969
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2007-03-30
    OF - director → CIF 0
    Mcginn, Benjamin John
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2007-03-30
    OF - secretary → CIF 0
  • 10
    Sillis, Paul Jeremy
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2001-11-18
    OF - secretary → CIF 0
  • 11
    Wilde, James Christie Falconer
    Company Director born in June 1953
    Individual
    Officer
    2008-10-14 ~ 2009-03-31
    OF - director → CIF 0
  • 12
    Doleman, Kit
    Ceo born in October 1964
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2012-04-20
    OF - director → CIF 0
    Doleman, Kit
    Ceo
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2010-01-04
    OF - secretary → CIF 0
  • 13
    Arthur, Simon David
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2006-01-25
    OF - secretary → CIF 0
  • 14
    Thornton, Martin Hewson
    Solicitor
    Individual
    Officer
    2002-07-02 ~ 2004-10-08
    OF - secretary → CIF 0
  • 15
    Winning, Andrew
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2012-04-20 ~ 2017-11-09
    OF - director → CIF 0
  • 16
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2003-06-30 ~ 2004-08-09
    OF - director → CIF 0
  • 17
    Ford, Katherine Frances
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2010-06-02 ~ 2012-04-20
    OF - director → CIF 0
  • 18
    Bailey, Christina
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2012-04-20
    OF - secretary → CIF 0
  • 19
    Jordan, Laura Cheryl
    Individual (12 offsprings)
    Officer
    2019-01-10 ~ 2023-11-01
    OF - secretary → CIF 0
  • 20
    Parker, Shaun
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    OF - director → CIF 0
  • 21
    Bains, Satwant Singh
    Ceo born in November 1965
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2008-10-14
    OF - director → CIF 0
  • 22
    Mckendrick, Bruce
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2012-04-20 ~ 2013-08-06
    OF - director → CIF 0
  • 23
    Spoors, Mark
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-12-11
    OF - director → CIF 0
    Spoors, Mark
    Finance Director
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-12-11
    OF - secretary → CIF 0
  • 24
    Roberts, Kevin Wei
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2013-08-06 ~ 2015-01-09
    OF - director → CIF 0
  • 25
    Gourmand, Paul Rene
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2003-07-23
    OF - director → CIF 0
  • 26
    Wagstaff, Elizabeth Anne
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2006-01-25
    OF - director → CIF 0
  • 27
    31 Corsham Street, London
    Corporate
    Officer
    2001-09-24 ~ 2001-10-16
    PE - nominee-director → CIF 0
  • 28
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-09-24 ~ 2001-10-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOLOR CARE HOLDINGS (2) LTD

Previous names
ROBINIA HOLDINGS LIMITED - 2010-02-08
ASTONMILL LIMITED - 2001-11-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SOLOR CARE HOLDINGS (2) LTD
    Info
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Registered number 04292006
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    Private Limited Company incorporated on 2001-09-24 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.