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

Mrs Renu Khosla

    Related profiles found in government register
  • Mrs Renu Khosla
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Carpenter Road, Birmingham, B15 2JT, England

      IIF 1 IIF 2
    • Tynefield Court, Egginton Road, Etwall, Derby, DY65 6NQ

      IIF 3
  • Mrs Renu Khosla
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9, Carpenter Road, Birmingham, B15 2JT, England

      IIF 4 IIF 5 IIF 6
    • 9, Carpenter Road, Birmingham, B15 2JT, United Kingdom

      IIF 8
    • 9 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JT, England

      IIF 9
    • C/o Tynefield Court, Egginton Road, Etwall, Derby, DE65 6NQ, England

      IIF 10
    • Tynefield Court, Egginton Road, Derby, DE65 6NQ, England

      IIF 11
    • Tynefield Court, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

      IIF 12
    • Tynfield Court, Egginton Road, Etwall, Derby, DE65 6NQ

      IIF 13
  • Mrs Renu Khosla
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Tynefield Court, Egginton Road, Etwall, Derby, DE65 6NQ, England

      IIF 14
  • Khosla, Renu
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9, Carpenter Road, Birmingham, B15 2JT, England

      IIF 15 IIF 16 IIF 17
    • 9, Carpenter Road, Birmingham, B15 2JT, United Kingdom

      IIF 19
    • Tynefield Court & Mews, Egginton Road, Etwall, Derby, DE65 6NQ

      IIF 20
    • Tynefield Court & Mews, Egginton Road, Etwall, Derby, DE65 6NQ, England

      IIF 21
    • Tynefield Court, Egginton Road, Etwall, Derby, DE65 6NQ, England

      IIF 22 IIF 23
    • Tynefield Court, Egginton Road, Etwall, Derby, DE65 6NQ, United Kingdom

      IIF 24
    • 2, Stanleys Court, Leamington Spa, Warwickshire, CV31 1NL

      IIF 25
  • Khosla, Renu
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9, Carpenter Road, Birmingham, B15 2JT, England

      IIF 26 IIF 27
    • 9, Carpenter Road, Birmingham, B15 2JT, United Kingdom

      IIF 28 IIF 29 IIF 30
    • 9, Carpenter Road, Birmingham, West Midlands, B15 2JT

      IIF 36
    • Tynefield Court, Egginton Road, Derby, DE65 6NQ, England

      IIF 37
    • Tynefield Court, Egginton Road, Derby, DE65 6NQ, United Kingdom

      IIF 38
    • Tynefield Court, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

      IIF 39
    • 9, Carpenter Road, Edgbaston, B15 2JT, United Kingdom

      IIF 40
  • Khosla, Renu
    British payroll administrator born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JT

      IIF 41
  • Khosla, Renu
    British wholesellers of clothes born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JT

      IIF 42
  • Khosla, Renu
    British director

    Registered addresses and corresponding companies
    • 9, Carpenter Road, Birmingham, West Midlands, B15 2JT

      IIF 43
  • Khosla, Renu
    British secretary

    Registered addresses and corresponding companies
    • 9 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JT

      IIF 44
  • Khosla, Renu
    British wholesellers of clothes

    Registered addresses and corresponding companies
    • 9 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JT

      IIF 45
  • Khosla, Renu

    Registered addresses and corresponding companies
    • 9, Carpenter Road, Birmingham, B15 2JT, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 18
  • 1
    9 Carpenter Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    BLUE GIRAFFE CHILD CARE (KINGSTANDING) LIMITED - 2013-06-25
    9 Carpenter Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 29 - director → ME
  • 3
    9 Carpenter Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    Tynefield Court Care Home Egginton Road, Etwall, Derby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    488,988 GBP2023-03-31
    Officer
    2015-06-18 ~ now
    IIF 32 - director → ME
  • 5
    10 St. Helens Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,467 GBP2018-03-31
    Officer
    2006-10-27 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    LOCKSLEY CARE HOME LTD - 2016-08-09
    NORWOOD CARE HOME LIMITED - 2016-07-12
    Tynefield Court, Egginton Road, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    290,457 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 7
    ELM LODGE INVESTMENTS LIMITED - 2013-11-08
    WAKECO (367) LIMITED - 2008-05-19
    Tynfield Court Egginton Road, Etwall, Derby
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2017-03-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    EDEN LODGE CARE HOME LIMITED - 2016-11-28
    Tynefield Court Egginton Road, Etwall, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    233,181 GBP2024-03-31
    Officer
    2014-07-24 ~ now
    IIF 28 - director → ME
  • 9
    9 Carpenter Road, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 10
    Tynefield Court Egginton Road, Etwall, Derby
    Corporate (3 parents)
    Equity (Company account)
    1,176,980 GBP2024-03-31
    Officer
    2013-10-07 ~ now
    IIF 22 - director → ME
  • 11
    Tynefield Court Egginton Road, Etwall, Derby
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-04-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    SOUTHMOOR LODGE CARE LIMITED - 2016-03-24
    C/o Tynefield Court Egginton Road, Etwall, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    669,223 GBP2024-03-31
    Officer
    2016-03-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 13
    Tynefield Court Egginton Road, Etwall, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,016 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 24 - director → ME
  • 14
    Tynefield Court Egginton Road, Etwall, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    608,079 GBP2024-03-31
    Officer
    2013-04-11 ~ now
    IIF 33 - director → ME
  • 15
    9 Carpenter Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 16
    Tynefield Court Egginton Road, Etwall, Derby
    Corporate (3 parents)
    Equity (Company account)
    786,308 GBP2023-03-31
    Officer
    2009-06-10 ~ now
    IIF 43 - secretary → ME
  • 17
    41 Cricketers Grove, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 18
    41 Cricketers Grove, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    9 Carpenter Road, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    54,368 GBP2023-09-30
    Officer
    2013-10-10 ~ 2016-03-28
    IIF 34 - director → ME
  • 2
    Churchfields Day Nursery, Recreation Road, Bromsgrove, England
    Corporate (1 parent)
    Equity (Company account)
    115,829 GBP2023-02-28
    Officer
    2014-02-14 ~ 2016-07-01
    IIF 35 - director → ME
  • 3
    Tynefield Care Limited, Tynefield Court & Mews Egginton Road, Etwall, Derby
    Corporate (2 parents)
    Equity (Company account)
    74,355 GBP2023-03-31
    Officer
    2015-12-11 ~ 2016-04-01
    IIF 20 - director → ME
    2014-10-02 ~ 2015-03-01
    IIF 21 - director → ME
  • 4
    Tynefield Court, Egginton Road, Derby
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    258,846 GBP2023-03-31
    Officer
    2014-10-01 ~ 2017-11-01
    IIF 37 - director → ME
  • 5
    Image House, 73 Constitution Hill, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-11-05 ~ 2010-12-29
    IIF 25 - director → ME
  • 6
    10 St. Helens Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,467 GBP2018-03-31
    Officer
    2006-10-27 ~ 2010-10-01
    IIF 45 - secretary → ME
  • 7
    ELM LODGE INVESTMENTS LIMITED - 2013-11-08
    WAKECO (367) LIMITED - 2008-05-19
    Tynfield Court Egginton Road, Etwall, Derby
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2012-12-03 ~ 2021-12-10
    IIF 16 - director → ME
  • 8
    EDEN LODGE CARE HOME LIMITED - 2016-11-28
    Tynefield Court Egginton Road, Etwall, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    233,181 GBP2024-03-31
    Person with significant control
    2016-08-08 ~ 2025-03-19
    IIF 6 - Ownership of shares – 75% or more OE
  • 9
    Tynefield Court Egginton Road, Etwall, Derby
    Corporate (2 parents)
    Equity (Company account)
    284,134 GBP2023-03-31
    Officer
    2011-08-01 ~ 2021-12-10
    IIF 30 - director → ME
  • 10
    9 Carpenter Road, Edgbaston, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    90,331 GBP2023-03-31
    Officer
    2008-12-30 ~ 2021-01-01
    IIF 44 - secretary → ME
  • 11
    Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    3,944,908 GBP2023-03-31
    Officer
    2005-12-13 ~ 2021-12-10
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ 2025-03-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    BLUE GIRAFFE CHILD CARE WORCESTERSHIRE LIMITED - 2018-03-10
    9 Carpenter Road, Edgbaston
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-15 ~ 2018-01-10
    IIF 40 - director → ME
  • 13
    Tynefield Court Egginton Road, Etwall, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    608,079 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-28
    IIF 14 - Ownership of shares – 75% or more OE
  • 14
    Tynefield Court Egginton Road, Etwall, Derby
    Corporate (3 parents)
    Equity (Company account)
    786,308 GBP2023-03-31
    Officer
    2009-06-10 ~ 2021-12-10
    IIF 36 - director → ME
  • 15
    Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    946,168 GBP2023-03-31
    Officer
    2011-04-01 ~ 2017-11-01
    IIF 39 - director → ME
  • 16
    SHENSTONE HALL LIMITED - 2016-10-11
    B G MIDLANDS LIMITED - 2016-07-29
    SHENSTONE HALL LTD - 2016-06-24
    94-98 Hagley Road, Oldswinford, Stourbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,895 GBP2017-12-31
    Officer
    2012-12-19 ~ 2014-02-21
    IIF 46 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.