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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 9
  • 1
    Yesmin, Shahida
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2017-02-13 ~ 2022-12-01
    OF - Director → CIF 0
    Mrs Shahida Yesmin
    Born in August 1984
    Individual (16 offsprings)
    Person with significant control
    2017-02-13 ~ 2022-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sainudeen, Sayani, Dr
    Born in March 1979
    Individual (42 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Spencer John
    Born in May 1983
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Veverka, Anthony Rudolph
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Anglin, Eric
    Born in April 1992
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2023-09-01
    OF - Director → CIF 0
    Anglin, Eric
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 6
    Mehta, Pinesh
    Born in October 1981
    Individual (52 offsprings)
    Officer
    2023-10-27 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Guillot, Pierre Marie Paul Jean
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Kieron Gordon
    Born in August 1984
    Individual (110 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Y1 CAPITAL LTD
    SC513334
    132, Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THL REALISATION LIMITED

Period: 2026-02-06 ~ now
Company number: 10616065
Registered names
THL REALISATION LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • THL REALISATION LIMITED
    Info
    TRANSFORM HEALTHCARE LIMITED - 2026-02-06
    TRANSFORM HEALTHCARE HOLDINGS LIMITED - 2026-02-06
    CARE STARS LIMITED - 2026-02-06
    SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD - 2026-02-06
    Registered number 10616065
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 (9 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.