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
Puri, Gagan
Director born in February 1978Individual (29 offsprings)Officer
2024-09-05 ~ nowOF - Director → CIF 0 - 2
Lady Sandhya Popat (as Trustee Of The Paavan Popat Trust 2024)
Born in August 1954Individual (7 offsprings)Person with significant control 2024-10-11 ~ nowPE - 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 0Lady Sandhya Popat (as Trustee Of The Rupeen Popat Trust 2024)
Born in August 1954Individual (7 offsprings)Person with significant control 2024-10-11 ~ nowPE - 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 0Lady Sandhya Popat (as Trustee Of The Shivaan Popat Trust 2024)
Born in August 1954Individual (7 offsprings)Person with significant control 2024-10-11 ~ nowPE - 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 0 - 3
Ms Gagan Puri (as Trustee Of The Paavan Popat Trust 2024)
Born in February 1978Individual (1 offspring)Person with significant control 2024-10-11 ~ nowPE - 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 Gagan Puri (as Trustee Of The Rupeen Popat Trust 2024)
Born in February 1978Individual (1 offspring)Person with significant control 2024-10-11 ~ nowPE - 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 Gagan Puri (as Trustee Of The Shivaan Popat Trust 2024)
Born in February 1978Individual (1 offspring)Person with significant control 2024-10-11 ~ nowPE - 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 0 - 4
Popat, Paavan, Hon
Director born in February 1985Individual (33 offsprings)Officer 2024-09-05 ~ nowOF - Director → CIF 0Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
Born in February 1985Individual (33 offsprings)Person with significant control 2024-10-11 ~ nowPE - 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 control 2024-10-11 ~ nowPE - 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 0 - 5
Harvey, Sandali
Director born in June 1984Individual (12 offsprings)Officer 2024-09-05 ~ nowOF - Director → CIF 0Ms Sandali Harvey (as Trustee Of The Paavan Popat Trust 2024)
Born in June 1984Individual (12 offsprings)Person with significant control 2024-10-11 ~ nowPE - 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 Rupeen Popat Trust 2024)
Born in June 1984Individual (12 offsprings)Person with significant control 2024-10-11 ~ nowPE - 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 (trustee Of The Shivaan Popat Trust 2024)
Born in June 1984Individual (12 offsprings)Person with significant control 2024-10-11 ~ nowPE - 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 0
Ceased
1
Hon Paavan Popat
Born in February 1985Individual (33 offsprings)Person with significant control 2024-09-05 ~ 2024-10-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TLC CARE GROUP (UK) LIMITED
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
Info
36 Railway Approach, Harrow, Middlesex HA3 5AAPrivate Limited Company incorporated on 2024-09-05 (10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 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
Active
1
- 36 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,194,666 GBP2024-04-30Person with significant control 2024-10-11 ~ nowCIF 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
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.