logo
explain how to read the page

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 24
  • 1
    Griffth, Andrew Patrick
    Born in March 1968
    Individual (88 offsprings)
    Officer
    2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (182 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Paul
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 4
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Constable, Andrew Paul
    Born in July 1959
    Individual (21 offsprings)
    Officer
    2002-08-05 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Khan, Rizwan
    Born in October 1968
    Individual (61 offsprings)
    Officer
    2012-07-05 ~ 2014-09-10
    OF - Director → CIF 0
  • 7
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 8
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 9
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 10
    Walsh, Caroline Mary
    Born in December 1944
    Individual (14 offsprings)
    Officer
    2002-09-30 ~ 2012-07-05
    OF - Director → CIF 0
  • 11
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 12
    Stuart, Forbes Kerr
    Born in May 1977
    Individual (40 offsprings)
    Officer
    2012-07-05 ~ 2014-04-16
    OF - Director → CIF 0
  • 13
    Guntrip, Patricia Helen
    Individual (6 offsprings)
    Officer
    2002-08-05 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 14
    Apthorpe, Catherine Jane
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 15
    Asaria, Mohamed Saleem
    Born in November 1964
    Individual (68 offsprings)
    Officer
    2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 16
    Carrie, Anne Marie
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2017-10-18 ~ 2019-05-30
    OF - Director → CIF 0
  • 17
    Edwards, David Lindsey
    Individual (9 offsprings)
    Officer
    2005-06-10 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 18
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (154 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (154 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Herring, Stephen Geoffrey
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2012-07-05 ~ 2013-05-03
    OF - Director → CIF 0
  • 20
    Johnston, Mark
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 21
    CAMBIAN CHILDCARE PROPERTIES LIMITED
    - now 05274924 09357857... (more)
    TOTAL CARE ALLIANCE LIMITED - 2014-06-03
    LUNAR GLOW LIMITED - 2004-11-17
    4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2002-07-29 ~ 2002-08-05
    OF - Nominee Director → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2002-07-29 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 24
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, United Kingdom
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2012-07-05 ~ 2015-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SACCS LIMITED

Period: 2002-08-02 ~ now
Company number: 04497910
Registered names
SACCS LIMITED - now
FAST FAN LIMITED - 2002-08-02
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • SACCS LIMITED
    Info
    FAST FAN LIMITED - 2002-08-02
    Registered number 04497910
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • SACCS LIMITED
    S
    Registered number 04497910
    4th Floor Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SACCS CARE LIMITED
    - now 04495879
    FINISHED LIMITED - 2002-08-02
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.