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.
- 1
Merali, Mohamed Hassan Roshanali
Born in March 1975Individual (14 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 2
Merali, Hasnain Mohammed Taki
Born in December 1964Individual (15 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0
MAYFAIR CARE GROUP LIMITED
Registered name
Standard Industrial Classification
- Registered number 16049005
MAYFAIR CARE GROUP LIMITED
InfoAvs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire WD19 5EFPRIVATE LIMITED COMPANY incorporated on 2024-10-29 (1 year 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-08CIF 0 MAYFAIR CARE GROUP LIMITED
SRegistered number 16049005Avs Consulting Limited, Suite D5, St Meryl Suite, Carpenders Park, Watford, Hertfordshire, England, WD19 5EFPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2MAYFAIR CARE GROUP LIMITED
SRegistered number 16049005Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, United Kingdom, WD19 5EFLimited By Shares in Companies House, United KingdomCIF 3
- 1DIAL HOUSE CARE BEDFORD LIMITED - 2024-10-17Suite D5, St Meryl Suite Carpenders Park, Watford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-12-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
LANSGLADE CARE HOLDINGS LIMITED
16050925Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3
LAWNBROOK CARE HOME LIMITED
09735069Suite D5, St Meryl Suite, Watford, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control2024-12-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
MILLENNIUM CARE HOLDINGS LIMITED
16050927Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.