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 2
  • 1
    King, Haris
    Business Person born in January 1982
    Individual (34 offsprings)
    Officer
    2022-02-08 ~ dissolved
    OF - Director → CIF 0
    Mr Haris King
    Born in January 1982
    Individual (34 offsprings)
    Person with significant control
    2022-02-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Call, Francoise Anne Laure
    Chair Person born in August 1958
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Walker, Kelly
    Non-Executive Director born in January 1971
    Individual
    Officer
    2022-10-10 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Vrublevski, Oleksandr
    Finance Director born in June 1971
    Individual
    Officer
    2022-10-10 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Cattell, Kerry Anne
    Chief Executive born in July 1971
    Individual (10 offsprings)
    Officer
    2022-08-30 ~ 2023-03-17
    OF - Director → CIF 0
parent relation
Company in focus

NORTHSTAR ONE GROUP LTD

Previous name
NORTHSTAR HK ONE LTD - 2022-03-03
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • NORTHSTAR ONE GROUP LTD
    Info
    NORTHSTAR HK ONE LTD - 2022-03-03
    Registered number 13902115
    13902115 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2022-02-08 and dissolved on 2024-08-06 (2 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
  • NORTHSTAR ONE GROUP LTD
    S
    Registered number 13902115
    St. Georges House, 6 St. Georges Way, Leicester, England, LE1 1QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, 14703266 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.