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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Pudaruth, Satyabhama
Compliance OfficerIndividual (32 offsprings)Officer2009-05-22 ~ 2023-06-21OF - Secretary → CIF 0 - 2
Thomas, Cherian Padinjarethalakal
Born in December 1959Individual (36 offsprings)Officer2003-01-20 ~ nowOF - Director → CIF 0 - 3
Choudhrie, Bhanu
Born in June 1978Individual (52 offsprings)Officer2014-08-08 ~ nowOF - Director → CIF 0Choudhrie, Bhanu
Company Director born in June 1978Individual (52 offsprings)2003-01-20 ~ 2014-02-07OF - Director → CIF 0 - 4
Navaneetha Krishna, Palakkad Ayyamani
Cfo born in May 1973Individual (16 offsprings)Officer2010-08-23 ~ 2014-02-21OF - Director → CIF 0 - 5
Choudhrie, Dhairya
Born in April 1982Individual (29 offsprings)Officer2009-03-23 ~ nowOF - Director → CIF 0 - 6
Kapur, Sumant
Born in September 1952Individual (13 offsprings)Officer2014-08-08 ~ nowOF - Director → CIF 0Kapur, Sumant
Director born in September 1952Individual (13 offsprings)2009-03-23 ~ 2014-02-07OF - Director → CIF 0 - 7
Choudhrie, Dhruv
Director born in October 1974Individual (14 offsprings)Officer2005-08-15 ~ 2014-02-07OF - Director → CIF 0 - 817, 5810, Rue Ferdinand Hodler, Geneva 11, SwitzerlandCorporate (3 offsprings)Person with significant control2016-09-08 ~ 2016-09-08PE - Ownership of shares – 75% or more → CIF 0
- 9JD CORPORATE SERVICES LIMITED - 1991-03-041 Lumley Street, Mayfair, LondonDissolved Corporate (18 parents, 459 offsprings)Officer2002-11-14 ~ 2009-05-22OF - Secretary → CIF 0
- 10
LUMLEY MANAGEMENT LIMITED
039025691 Lumley Street, Mayfair, LondonDissolved Corporate (5 parents, 145 offsprings)Officer2002-11-14 ~ 2003-03-10OF - Director → CIF 0
Company in focus
C&C ALPHA GROUP LIMITED
Period: 2006-07-07 ~ now
Company number: 04590298
Registered names
C&C ALPHA GROUP LIMITED - now
ALPHA GROUP HOLDINGS LIMITED - 2006-07-07 05869953
ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
C&C ALPHA GROUP LIMITED
InfoALPHA GROUP HOLDINGS LIMITED - 2006-07-07ALPHA HEALTHCARE HOMES LIMITED - 2006-07-07Registered number 0459029823 Buckingham Gate, London SW1E 6LBPRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0C&C ALPHA GROUP LIMITED
SRegistered number 04590298Ccag, 1, Vincent Square, London, England, SW1P 2PNUNITED KINGDOMCIF 1C&C ALPHA GROUP LIMITED
SRegistered number 045902981, Vincent Square, Ccag, London, England, SW1P 2PNPrivate Company Limited By Shares in Companies House, EnglandCIF 2Private Company Limited By Shares in Companies House, UkCIF 3
Offspring entities and appointments
12
- 1
ALPHA AVIATION GROUP LIMITED
0571694823 Buckingham Gate, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2016-09-07 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4C&C SONS LIMITED - 2007-06-29C&C BUSINESS SOLUTIONS LIMITED - 2006-11-2323 Buckingham Gate, London, EnglandActive Corporate (9 parents)Person with significant control2016-12-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 5
C&C ALPHA HEALTHCARE GROUP LIMITED
0651771823 Buckingham Gate, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2017-02-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 7
C&C ESTATES LIMITED
0456363223 Buckingham Gate, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2016-10-15 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 8PYTHAGORAS VINTAGE CARS LIMITED - 2003-12-02PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-3023 Buckingham Gate, London, EnglandActive Corporate (7 parents)Person with significant control2017-03-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 923 Buckingham Gate, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 10ENFRANCHISE 511 LIMITED - 2005-12-0652 Brook Street, LondonDissolved Corporate (9 parents)Officer2015-09-07 ~ 2016-04-14CIF 1 - Director → MEPerson with significant control2016-12-05 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 11
MEGALITH REALTY LIMITED
0994440923 Buckingham Gate, London, EnglandActive Corporate (5 parents)Person with significant control2017-01-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 12C&C HOSPITALITY LIMITED - 2010-05-2723 Buckingham Gate, London, EnglandActive Corporate (13 parents, 9 offsprings)Person with significant control2017-05-11 ~ 2018-09-05CIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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