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 4
  • 1
    Lakhani, Shiraz
    Director born in April 1945
    Individual (18 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
    Mr Shiraz Lakhani
    Born in April 1945
    Individual (18 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lakhani, Indumati
    Director born in April 1942
    Individual (13 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
    Lakhani, Indumati
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ now
    OF - secretary → CIF 0
  • 3
    Lakhani, Sharifa
    Director born in May 1987
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
    Ms Sharifa Lakhani
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    228, St Marys Lane, Upminster, Essex
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-12-19 ~ now
    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
Ceased 1
  • Mrs Indumati Lakhani
    Born in April 1942
    Individual (13 offsprings)
    Person with significant control
    2021-02-15 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOLMES CARE GROUP SCOTLAND LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • HOLMES CARE GROUP SCOTLAND LTD
    Info
    Registered number SC650043
    C/o Dla Piper, Collins House, Rutland Square, Edinburgh EH1 2AA
    Private Limited Company incorporated on 2019-12-19 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • HOLMES CARE GROUP SCOTLAND LTD
    S
    Registered number Sc650043
    C/o Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA
    Sc650043 in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Person with significant control
    2021-12-06 ~ 2023-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 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.