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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.

Parent entities and officers 9
  • 1
    Dhanani, Yasmin Karim
    Individual (48 offsprings)
    Officer
    2002-07-22 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 2
    Jaffer, Makbul Mohamed Kassamali
    Individual (35 offsprings)
    Officer
    2015-02-19 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 3
    Dhanani, Rahim Alnur
    Born in September 1984
    Individual (73 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Coveney, Nicola
    Born in April 1972
    Individual (51 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Director → CIF 0
    Coveney, Nicola
    Company Secretary
    Individual (51 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Sharp, Adam Harvey Ruxton
    Individual (43 offsprings)
    Officer
    2005-11-30 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 6
    Dhanani, Alnur Madatali
    Born in January 1955
    Individual (72 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Sweetland, Duncan Barrington John
    Individual (72 offsprings)
    Officer
    2010-03-01 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    AMYN HOTELS LIMITED
    01069595
    Eighth Floor, 167 Fleet Street, London, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAREBASE LIMITED

Period: 2010-10-26 ~ now
Company number: 04491605
Registered names
CAREBASE LIMITED - now
CARE BASE LIMITED - 2010-10-26
Standard Industrial Classification
74990 - Non-trading Company

  • CAREBASE LIMITED
    Info
    CARE BASE LIMITED - 2010-10-26
    Registered number 04491605
    Eighth Floor, 167 Fleet Street, London EC4A 2EA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.