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.
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Shah, Vishal Ottamchand
Company Director born in July 1979Individual (7 offsprings)Officer
2007-09-14 ~ dissolvedOF - Director → CIF 0Mr Vishal Ottamchand Shah
Born in July 1979Individual (7 offsprings)Person with significant control 2017-05-19 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Sweetbaum, Barry Jay
Company Director born in March 1964Individual (7 offsprings)Officer 2007-09-14 ~ dissolvedOF - Director → CIF 0Mr Barry Jay Sweetbaum
Born in March 1964Individual (7 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1ST. JAMES'S SQUARE DIRECTORS LIMITED
200, Strand, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2023-05-31Officer2007-06-28 ~ 2007-09-14PE - Director → CIF 0 - 2ST. JAMES'S SQUARE SECRETARIES LIMITED200 Strand, LondonActive Corporate (3 parents, 23 offsprings)Equity (Company account)2 GBP2024-05-31Officer2007-06-28 ~ 2008-07-15PE - Secretary → CIF 0
BANYAN CARE GROUP LIMITED
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BANYAN CARE GROUP LIMITED
InfoSWEETTREE SPL LIMITED - 2017-12-14Registered number 06295856C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BSPrivate Limited Company incorporated on 2007-06-28 and dissolved on 2023-08-06 (16 years 1 month). The company status is Dissolved.CIF 0BANYAN CARE GROUP LIMITED
SRegistered number 062958568th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DDLimited By Shares in England And Wales, United KingdomCIF 1 CIF 2
- Not found in our database.
- 1BANYAN HOME CARE SERVICES LTD - 2017-12-14SSPL CARE LIMITED - 2017-12-049 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (1 parent)Equity (Company account)16,546 GBP2023-03-31Person with significant control 2016-04-06 ~ 2019-09-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2BANYAN RESIDENTIAL CARE LIMITED - 2019-04-08ABC SHELF LIMITED - 2017-12-143 Lancaster Mews, South Marston Industrial Estate, Swindon, EnglandActive Corporate (5 parents)Equity (Company account)2,807,589 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-04-02CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
