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 4
  • 1
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Vikas
    Chief Investment Officer born in February 1981
    Individual (48 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    SANCTUARY CARE (R) SCOTLAND LIMITED - now
    EMBRACE REALTY SCOTLAND LTD - 2018-03-29
    ESQUIRE REALTY (SCOTLAND) LIMITED - 2014-08-15
    EXCHANGELAW (NO.385) LIMITED - 2005-06-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Dunn, Penelope Kate
    Chartered Accountant born in February 1983
    Individual (18 offsprings)
    Officer
    2020-11-25 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    2012-06-19 ~ 2016-08-09
    OF - Director → CIF 0
    Smith, Philip Antony
    Individual (58 offsprings)
    Officer
    2012-06-19 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 4
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 5
    How, Alistair Maxwell
    Chief Operating Officer born in August 1965
    Individual (4 offsprings)
    Officer
    2016-08-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    Levison, Leib
    Companies Director born in September 1965
    Individual (86 offsprings)
    Officer
    2004-09-28 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Lumb, Tony
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2012-06-19 ~ 2016-08-09
    OF - Director → CIF 0
  • 8
    Newman, Hilary Naomi
    Company Director born in March 1955
    Individual
    Officer
    2004-12-08 ~ 2007-06-08
    OF - Director → CIF 0
    Newman, Hilary Naomi
    Individual
    Officer
    2004-09-28 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 9
    Roberts, Kevin Wei
    Chief Executive Officer born in January 1969
    Individual (5 offsprings)
    Officer
    2016-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Rushton, Michael Craig
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2020-01-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Harkin, Karen Anne
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Sorotzkin, Jacob
    Company Director born in October 1970
    Individual (22 offsprings)
    Officer
    2004-11-25 ~ 2006-08-01
    OF - Director → CIF 0
    Sorotzkin, Jacob
    Director born in October 1970
    Individual (22 offsprings)
    2007-06-08 ~ 2012-06-19
    OF - Director → CIF 0
    Sorotzkin, Jacob
    Director
    Individual (22 offsprings)
    Officer
    2007-06-08 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 13
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-02 ~ 2004-09-28
    PE - Nominee Secretary → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-02 ~ 2004-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OHI AKARI PROPERTIES LTD

Previous name
NILERACE LIMITED - 2024-05-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OHI AKARI PROPERTIES LTD
    Info
    NILERACE LIMITED - 2024-05-16
    Registered number 05195588
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2004-08-02 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • NILERACE LIMITED
    S
    Registered number 05195588
    84, Albion Street, Leeds, England, LS1 6AG
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BONDCARE HOMES LIMITED - 2013-02-19
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.