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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Ms Gagan Puri (as Trustee Of The Shivaan Popat Trust 2024)
Born in February 1978Individual (1 offspring)Person with significant control2024-10-11 ~ 2025-06-10PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0Ms Gagan Puri (as Trustee Of The Rupeen Popat Trust 2024)
Born in February 1978Individual (1 offspring)Person with significant control2024-10-11 ~ 2025-06-10PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0Ms Gagan Puri (as Trustee Of The Paavan Popat Trust 2024)
Born in February 1978Individual (1 offspring)Person with significant control2024-10-11 ~ 2025-06-10PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Harvey, Sandali
Born in June 1984Individual (22 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0Ms Sandali Harvey
Born in June 1984Individual (22 offsprings)Person with significant control2024-10-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0Ms Sandali Harvey (trustee Of The Shivaan Popat Trust 2024)
Born in June 1984Individual (22 offsprings)Person with significant control2024-10-11 ~ 2025-06-10PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0Ms Sandali Harvey (as Trustee Of The Rupeen Popat Trust 2024)
Born in June 1984Individual (22 offsprings)Person with significant control2024-10-11 ~ 2025-06-10PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0Ms Sandali Harvey (as Trustee Of The Paavan Popat Trust 2024)
Born in June 1984Individual (22 offsprings)Person with significant control2024-10-11 ~ 2025-06-10PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Popat, Paavan, Hon
Born in February 1985Individual (33 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0Paavan Popat
Born in February 1985Individual (33 offsprings)Person with significant control2024-10-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0Lady Sandhya Popat
Born in August 1954Individual (33 offsprings)Person with significant control2024-10-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Hon Paavan Popat
Born in February 1985Individual (33 offsprings)Person with significant control2024-09-05 ~ 2024-10-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Lady Sandhya Popat (as Trustee Of The Paavan Popat Trust 2024)
Born in August 1954Individual (33 offsprings)Person with significant control2024-10-11 ~ 2025-06-10PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0Lady Sandhya Popat (as Trustee Of The Rupeen Popat Trust 2024)
Born in August 1954Individual (33 offsprings)Person with significant control2024-10-11 ~ 2025-06-10PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0Mr Paavan Popat (as Trustee Of The Shivaan Popat Trust 2024)
Born in February 1985Individual (33 offsprings)Person with significant control2024-10-11 ~ 2025-06-10PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
Born in February 1985Individual (33 offsprings)Person with significant control2024-10-11 ~ 2025-06-10PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0Lady Sandhya Popat (as Trustee Of The Shivaan Popat Trust 2024)
Born in August 1954Individual (33 offsprings)Person with significant control2024-10-11 ~ 2025-06-10PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Puri, Gagan
Born in February 1978Individual (29 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0Mr Gagan Puri
Born in February 1978Individual (29 offsprings)Person with significant control2024-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TLC CARE GROUP (UK) LIMITED
Period: 2024-09-05 ~ now
Company number: 15937960
Registered name
TLC CARE GROUP (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15937960
TLC CARE GROUP (UK) LIMITED
Info36 Railway Approach, Harrow, Middlesex HA3 5AAPRIVATE LIMITED COMPANY incorporated on 2024-09-05 (1 year 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-11CIF 0 TLC CARE GROUP (UK) LIMITED
SRegistered number 1593796036, Railway Approach, Harrow, England, HA3 5AAPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1
TLC CARE GROUP LIMITED
1260188536 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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