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
    Manrique Charro, Jorge
    Director born in December 1986
    Individual (116 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 2
    Salter, Jonathan David, Mr.
    Director born in May 1967
    Individual (78 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Director born in April 1994
    Individual (76 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 4
    251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (88 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-02-05 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Sokhi, Lekh Paul
    Director born in March 1986
    Individual (45 offsprings)
    Officer
    2021-07-26 ~ 2023-11-01
    OF - director → CIF 0
    Mr Lekh Paul Sokhi
    Born in March 1986
    Individual (45 offsprings)
    Person with significant control
    2021-08-20 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Wylie, David James Alexander
    Director born in January 1978
    Individual (19 offsprings)
    Officer
    2021-07-26 ~ 2023-11-01
    OF - director → CIF 0
    Wylie, David James Alexander
    Individual (19 offsprings)
    Officer
    2021-08-20 ~ 2023-11-01
    OF - secretary → CIF 0
    Mr David James Alexander Wylie
    Born in January 1978
    Individual (19 offsprings)
    Person with significant control
    2021-08-20 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Ridgard, Christopher David
    Director born in March 1974
    Individual (124 offsprings)
    Officer
    2023-11-01 ~ 2025-02-05
    OF - director → CIF 0
  • 4
    Johal, Manpreet Singh
    Director born in August 1983
    Individual (278 offsprings)
    Officer
    2023-11-01 ~ 2025-02-05
    OF - director → CIF 0
  • 5
    MORRISON COMMUNITY CARE (PENICUIK) DEVCO LIMITED - now
    1, Cambuslang Road, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-07-26 ~ 2021-11-03
    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
  • 6
    1, Cambuslang Road, Glasgow, Scotland
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-11-03 ~ 2023-11-01
    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
  • 7
    DALGETY BAY CARE HOME LIMITED - now
    PRIORY CC85 LIMITED
    - 2025-03-24
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2023-11-01 ~ 2025-02-05
    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
parent relation
Company in focus

ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED

Previous names
DALGETY BAY CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
    Info
    DALGETY BAY CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    Registered number SC704954
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2021-07-26 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.