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
    Arora, Surinder
    Company Director born in September 1958
    Individual (69 offsprings)
    Officer
    2012-06-28 ~ now
    OF - director → CIF 0
  • 2
    Roda, Sanjeev Kumar
    Company Director born in July 1969
    Individual (37 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 3
    Brown, Carlton Jeffrey
    Chartered Accountant born in April 1972
    Individual (40 offsprings)
    Officer
    2012-06-28 ~ now
    OF - director → CIF 0
  • 4
    Arora, Sanjay
    Company Director born in July 1989
    Individual (67 offsprings)
    Officer
    2020-11-11 ~ now
    OF - director → CIF 0
  • 5
    GROVE HOLDINGS (UK) LIMITED - 2015-11-24
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Arora, Subash Chander
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2015-03-26
    OF - director → CIF 0
  • 2
    Yiannis, Athos George
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2022-02-18
    OF - director → CIF 0
    Yiannis, Athos George
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2022-02-18
    OF - secretary → CIF 0
  • 3
    Morris, Guy Christopher Ronald
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2017-11-30
    OF - director → CIF 0
parent relation
Company in focus

GROVE ACQUISITIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GROVE ACQUISITIONS LIMITED
    Info
    Registered number 08123071
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    Private Limited Company incorporated on 2012-06-28 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • GROVE ACQUISITIONS LIMITED
    S
    Registered number 08123071
    World Business Centre 2, Newall Road, Hounslow, England, TW6 2SF
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
  • GROVE ACQUISITIONS LIMITED
    S
    Registered number 08123071
    World Business Centre 2, Newall Road, Hounslow, Middlesex, TW6 2SF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • GROVE ACQUISITIONS LIMITED
    S
    Registered number 08123071
    World Business Centre 2, Newall Road, Hounslow, Middlesex, United Kingdom, TW6 2SF
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-04-17 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    ARORA KENSINGTON LIMITED - 2024-01-17
    ARORA PARKING LIMITED - 2023-11-13
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    SANDOR CARE LIMITED - 2017-03-22
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -55,980,698 GBP2022-12-31
    Person with significant control
    2023-11-23 ~ now
    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
  • 10
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-28 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    O2 INVESTMENTS LIMITED - 2013-07-02
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    RAINBOW CARE GROUP LIMITED - 2017-12-01
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2016-11-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-08-10 ~ 2016-08-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    SANDOR CARE LIMITED - 2017-03-22
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2016-07-08
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control → OE
  • 4
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    STANSTED BUSINESS CENTRE LIMITED - 2017-07-28
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
    ARORA HOLDINGS LTD - 2015-11-24
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Person with significant control
    2020-04-17 ~ 2021-01-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.