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
Lakhani, Shiraz
Born in April 1945Individual (18 offsprings)Officer
2006-04-25 ~ nowOF - Director → CIF 0 - 2
Lakhani, Indumati
Born in April 1942Individual (13 offsprings)Officer 2014-04-28 ~ nowOF - Director → CIF 0Lakhani, Indumati
Individual (13 offsprings)Officer 2021-02-09 ~ nowOF - Secretary → CIF 0 - 3
Lakhani, Sharifa
Born in May 1987Individual (7 offsprings)Officer 2017-05-01 ~ nowOF - Director → CIF 0 - 4
228, St. Marys Lane, Upminster, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,914,051 GBP2024-08-31Person with significant control 2021-10-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Mahmood Lakhani
Born in June 1955IndividualPerson with significant control 2016-04-06 ~ 2020-08-28PE - Has significant influence or control → CIF 0 - 2
Mr Shiraz Lakhani
Born in April 1945Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2021-10-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Lakhani, Indumati
Individual (13 offsprings)Officer 2006-04-25 ~ 2014-04-27OF - Secretary → CIF 0Mrs Indumati Lakhani
Born in April 1942Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2021-10-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Lakhani, Sharifa
Individual (7 offsprings)Officer 2014-04-28 ~ 2017-04-30OF - Secretary → CIF 0Ms Sharifa Lakhani
Born in May 1987Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-10-22PE - Has significant influence or control → CIF 0
Company in focus
THE HOLMES CARE (GROUP) LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 05794940
THE HOLMES CARE (GROUP) LIMITED
Info228 St Marys Lane, Upminster, Essex RM14 3DHPRIVATE LIMITED COMPANY incorporated on 2006-04-25 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0 THE HOLMES CARE (GROUP) LIMITED
SRegistered number missing228, St. Marys Lane, Upminster, England, RM14 3DHPrivate Limited CompanyCIF 1 CIF 2THE HOLMES CARE (GROUP) LIMITED
SRegistered number 05794940228, St Marys Lane, Upminster, Essex, RM14 3DHPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
4
- 1228 St Mary's Lane, Upminster, EssexActive Corporate (4 parents)Equity (Company account)-814,983 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (4 parents)Person with significant control 2019-12-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
MORAR PROPERTIES LIMITED
- nowMORAY HOMES LIMITED - 2005-08-01QUILLCO 195 LIMITED - 2005-06-15C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, EdinburghActive Corporate (4 parents)Equity (Company account)-1,207,837 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 4228 St Mary's Lane, Upminster, EssexActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
Ceased
5
- 1
AVIEMORE HOMES LIMITED
- nowQUILLCO 196 LIMITED - 2005-06-15MONTROSE HOMES LIMITED - 2005-08-01Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2016-04-06 ~ 2020-08-28CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 21 More London Place, LondonDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2016-04-06 ~ 2020-08-28CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 31 More London Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2016-04-06 ~ 2020-08-28CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (5 parents)Person with significant control 2016-04-06 ~ 2020-02-07CIF 4 - Ownership of shares – 75% or more → OE
- 5THE HOLMES CARE (PERTH) LIMITED - 2017-03-23Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (5 parents)Person with significant control 2016-04-06 ~ 2020-08-28CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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