The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Sachin Shyam Unadkat

    Related profiles found in government register
  • Mr Sachin Shyam Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sachin Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Sachin Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 37 IIF 38
  • Unadkat, Sachin Shyam
    British chartered accountant born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 39
  • Unadkat, Sachin Shyam
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 40
  • Unadkat, Sachin Shyam
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 41 IIF 42 IIF 43

    • Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire, DG7 1PF, United Kingdom

      IIF 44

    • 4, Victoria Street, Monifieth, Dundee, DD5 4HL

      IIF 45

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 46

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 47

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 48 IIF 49

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 50
  • Mr Sachin Unadkat
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unadkat, Sachin
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 56 IIF 57

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 58
  • Unadkat, Sachin
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 59
  • Unadkat, Sachin Shyam
    British accountant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Ealing Road, Wembley, Middlesex, HA0 4QD, United Kingdom

      IIF 60
  • Unadkat, Sachin Shyam
    British business owner born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Ealing Road, Wembley, HA0 4QD, United Kingdom

      IIF 61
  • Unadkat, Sachin Shyam
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215, Lyle Road, Greenock, PA16 7XT

      IIF 62
  • Unadkat, Sachin Shyam
    British self employed born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 63
  • Unadkat, Sachin
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 64
  • Unadkat, Sachin
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    215, Lyle Road, Greenock
    Corporate (2 parents)
    Equity (Company account)
    1,852,922 GBP2020-03-31
    Officer
    2018-06-14 ~ now
    IIF 62 - director → ME
  • 2
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,558 GBP2020-03-31
    Officer
    2018-01-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARGYLL CARE LIMITED - 2021-04-16
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RAVELSTON PROPERTY COMPANY LIMITED - 2005-08-23
    Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire
    Corporate (2 parents)
    Equity (Company account)
    3,394,455 GBP2021-01-31
    Officer
    2015-11-13 ~ now
    IIF 44 - director → ME
  • 5
    PRIORY CC57 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 84 - director → ME
  • 6
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-18 ~ now
    IIF 120 - director → ME
  • 7
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-03-19 ~ now
    IIF 97 - director → ME
  • 8
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-19 ~ now
    IIF 89 - director → ME
  • 9
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 68 - director → ME
  • 10
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-11 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 48 - director → ME
  • 12
    BELSIZE HC17 LIMITED - 2020-08-21
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-16 ~ now
    IIF 118 - director → ME
  • 13
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 50 - director → ME
  • 14
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 49 - director → ME
  • 15
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 57 - director → ME
  • 16
    Portman Care Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,596 GBP2021-01-31
    Officer
    2015-09-15 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PRIORY CC62 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 71 - director → ME
  • 18
    PRIORY CC54 LIMITED - 2019-12-18
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 83 - director → ME
  • 19
    PRIORY CC53 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 82 - director → ME
  • 20
    21 West Argyle Street, Helensburgh, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    76,866 GBP2020-08-01 ~ 2021-08-04
    Officer
    2021-08-04 ~ now
    IIF 69 - director → ME
  • 21
    PRIORY CC68 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 70 - director → ME
  • 22
    BELSIZE HC16 LIMITED - 2021-02-18
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-16 ~ now
    IIF 93 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    PRIORY CC59 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 80 - director → ME
  • 24
    PRIORY CC60 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 76 - director → ME
  • 25
    GARLOCH CARE LIMITED - 2020-01-07
    PRIORY CC58 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 75 - director → ME
  • 26
    PRIORY CC65 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 85 - director → ME
  • 27
    PRIORY CC61 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 74 - director → ME
  • 28
    PRIORY CC64 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 77 - director → ME
  • 29
    PRIORY CC66 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 78 - director → ME
  • 30
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PRIORY CC56 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 59 - director → ME
  • 32
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    PRIORY CC55 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 90 - director → ME
  • 34
    PRIORY CC69 LIMITED - 2020-01-07
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 73 - director → ME
  • 35
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 66 - director → ME
  • 36
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 65 - director → ME
  • 37
    178 Ealing Road, Wembley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,978 GBP2016-04-30
    Officer
    2011-04-28 ~ dissolved
    IIF 61 - director → ME
  • 38
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (2 parents)
    Equity (Company account)
    52,603 GBP2023-03-31
    Officer
    2021-06-24 ~ now
    IIF 87 - director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    249,787 GBP2024-03-31
    Officer
    2011-07-14 ~ now
    IIF 63 - director → ME
  • 40
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 41
    PRIORY CC63 LIMITED - 2020-01-07
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 72 - director → ME
  • 42
    4 Victoria Street, Monifieth, Dundee
    Corporate (3 parents)
    Equity (Company account)
    1,716,169 GBP2023-09-30
    Officer
    2024-08-20 ~ now
    IIF 45 - director → ME
  • 43
    VHNH LIMITED - 2024-01-30
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 44
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    179,195 GBP2024-03-31
    Officer
    2010-07-16 ~ now
    IIF 60 - director → ME
  • 45
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    132,184 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PRIORY CC67 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 79 - director → ME
Ceased 36
  • 1
    BELSIZE HC9 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 103 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    BELSIZE HC22 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 91 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    BELSIZE HC19 LIMITED - 2023-10-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-18 ~ 2025-04-02
    IIF 106 - director → ME
    Person with significant control
    2020-03-18 ~ 2021-09-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    QVH CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    2021-07-06 ~ 2025-02-05
    IIF 47 - director → ME
  • 5
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 46 - director → ME
  • 6
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2020-02-24 ~ 2022-09-15
    IIF 108 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 58 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    CASA DI LUSSO CARE LIMITED - 2024-10-28
    BELSIZE HC14 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-09 ~ 2022-11-14
    IIF 105 - director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-18 ~ 2021-12-02
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-03-19 ~ 2022-03-16
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2020-02-28 ~ 2022-10-07
    IIF 110 - director → ME
    Person with significant control
    2020-02-28 ~ 2020-03-10
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ 2024-09-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    BELSIZE HC17 LIMITED - 2020-08-21
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-03-16 ~ 2020-08-07
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ 2024-09-06
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    BELSIZE HC28 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 96 - director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    BENHOLM CARE LIMITED - 2024-11-04
    BELSIZE HC15 LIMITED - 2021-02-18
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-16 ~ 2024-10-29
    IIF 111 - director → ME
    Person with significant control
    2020-03-16 ~ 2024-10-29
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    PRIORY CC70 LIMITED - 2024-10-28
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-26 ~ 2024-10-21
    IIF 81 - director → ME
  • 18
    BELSIZE HC23 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 115 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    BELSIZE HC2 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 102 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 20
    BELSIZE HC24 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 119 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    BELSIZE HC10 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 101 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    BELSIZE HC3 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-09-15
    IIF 92 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 23
    BELSIZE HC21 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 117 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    BELSIZE HC18 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 94 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    BELSIZE HC30 LIMITED - 2023-05-09
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-19 ~ 2023-05-04
    IIF 116 - director → ME
    Person with significant control
    2020-03-19 ~ 2023-05-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    BELSIZE HC12 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 112 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 27
    BELSIZE HC4 LIMITED - 2020-03-12
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-24 ~ 2022-10-07
    IIF 114 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 28
    BELSIZE HC27 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 100 - director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    BELSIZE HC13 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 104 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 30
    BELSIZE HC25 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 109 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    BELSIZE HC5 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 107 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 32
    BELSIZE HC6 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 98 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 33
    BELSIZE HC7 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-10-07
    IIF 113 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 34
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    132,184 GBP2024-03-31
    Officer
    2021-02-12 ~ 2022-07-22
    IIF 86 - director → ME
  • 35
    BELSIZE HC29 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 95 - director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    BELSIZE HC8 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 99 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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.