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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
Active 5
  • 1
    Sheikh, Haroon Rashid
    Director born in March 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Christopher Keith
    Director born in November 1978
    Individual (141 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (141 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Wiles, Jeremy David
    Director born in April 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Director born in October 1958
    Individual (162 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    TOTAL CARE ALLIANCE LIMITED - 2014-06-03
    LUNAR GLOW LIMITED - 2004-11-17
    icon of address4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Herring, Stephen Geoffrey
    Finance Director born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Jardine, Francis
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    Griffth, Andrew Patrick
    Direcotr born in March 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 4
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 5
    Khan, Rizwan
    Residential Care Worker born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Guntrip, Patricia Helen
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 7
    Stuart, Forbes Kerr
    Director born in May 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-04-16
    OF - Director → CIF 0
  • 8
    Johnston, Mark
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 9
    Carrie, Anne Marie
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Walsh, Caroline Mary
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2012-07-05
    OF - Director → CIF 0
  • 11
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 12
    Ivers, John Joseph
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Apthorpe, Catherine Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 14
    Wright, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 15
    Edwards, David Lindsey
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 16
    Constable, Andrew Paul
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2006-04-03
    OF - Director → CIF 0
  • 17
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    icon of address3, Bunhill Row, London, United Kingdom
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-07-05 ~ 2015-01-30
    PE - Secretary → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-29 ~ 2002-08-05
    PE - Nominee Director → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-29 ~ 2002-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SACCS LIMITED

Previous name
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
    icon of addressMetropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
    Private Limited Company incorporated on 2002-07-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • SACCS LIMITED
    S
    Registered number 04497910
    icon of address4th 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
Active 1
  • FINISHED LIMITED - 2002-08-02
    icon of addressMetropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.