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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shay Ramalingam

child relation
Offspring entities and appointments 41
  • 1
    ACUITY CARE DELIVERY LIMITED
    07818990
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ACUITY HEALTHCARE OPERATIONS LIMITED
    07818529
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 30 - Director → ME
    2011-10-21 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ADP PRIMARY CARE SERVICES LIMITED
    07023200
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2011-05-11
    IIF 32 - Director → ME
  • 4
    ASTONBROOK CARE HOLDINGS LIMITED
    09325425
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-03-07 ~ dissolved
    IIF 10 - Director → ME
  • 5
    AURORA ASD LIMITED
    10198361
    Active Corporate (13 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 20 - Director → ME
  • 6
    AURORA CARE AND EDUCATION HOLDINGS LIMITED
    09804089 09767477... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 38 - Director → ME
  • 7
    AURORA CARE AND EDUCATION LIMITED
    09676757 09768784... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 47 - Director → ME
  • 8
    AURORA CARE AND EDUCATION MIDCO LIMITED
    09767477 09768784... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2017-04-07
    IIF 39 - Director → ME
    2018-05-01 ~ 2023-04-28
    IIF 18 - Director → ME
  • 9
    AURORA CARE AND EDUCATION OPCO LIMITED
    09768784 09767477... (more)
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 12 - Director → ME
  • 10
    AURORA CARROLL LIMITED
    10679396
    Dissolved Corporate (7 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 46 - Director → ME
  • 11
    AURORA FE LIMITED
    10428995
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 15 - Director → ME
  • 12
    AURORA LD II LIMITED
    10141690
    Dissolved Corporate (12 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 19 - Director → ME
  • 13
    AURORA LD LIMITED
    10015602
    Active Corporate (17 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 11 - Director → ME
  • 14
    BEECHKEYS LIMITED
    06333965
    Active Corporate (20 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 16 - Director → ME
  • 15
    BEECHKEYS PROPERTIES LIMITED
    06856990
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 13 - Director → ME
  • 16
    BRIO RETIREMENT LIVING (HOLDINGS) LIMITED - now
    LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
    - 2018-04-10 08994969
    LIBERTY RETIREMENT LIMITED - 2016-11-15
    PFP COSEC 1 LIMITED - 2016-07-11
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2017-03-14 ~ 2018-02-20
    IIF 34 - Director → ME
  • 17
    CACTUS CENTRAL LIMITED - now
    ONE HEALTHCARE PARTNERS LIMITED
    - 2023-09-07 09104811
    ICONIC HEALTHCARE LIMITED
    - 2015-01-29 09104811
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2014-08-15 ~ 2020-10-27
    IIF 45 - Director → ME
  • 18
    CACTUS TRADING SOUTH LIMITED - now
    ONE ASHFORD HEALTHCARE LIMITED
    - 2023-09-07 07890947
    ASHFORD CARE CENTRE LIMITED
    - 2015-01-30 07890947
    Dissolved Corporate (21 parents)
    Officer
    2015-01-13 ~ 2015-09-08
    IIF 35 - Director → ME
  • 19
    FOXES ACADEMY LIMITED
    03192770
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 17 - Director → ME
  • 20
    HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED - now
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
    - 2020-06-16 08409270
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED
    - 2015-07-03 08409270
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-02-22 ~ 2015-08-28
    IIF 40 - Director → ME
  • 21
    LAPWING LEGAL SERVICES LIMITED
    07470721
    Active Corporate (4 parents)
    Officer
    2010-12-15 ~ 2011-10-04
    IIF 23 - Director → ME
  • 22
    LAUREATE GLOBAL LIMITED
    07385584
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-10-04
    IIF 27 - Director → ME
  • 23
    LAUREATE LEGAL SERVICES LIMITED
    - now 06850698
    LYCEUM LEGAL SERVICES LIMITED - 2009-11-11
    DE FACTO 1684 LIMITED - 2009-05-29
    Active Corporate (7 parents)
    Officer
    2010-04-29 ~ 2011-10-17
    IIF 48 - Director → ME
  • 24
    LIFEWAYS COMMUNITY CARE LIMITED
    - now 04126127
    SHERIOL 116 LIMITED - 2001-07-31
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2006-04-27
    IIF 50 - Director → ME
  • 25
    LLS CENTRAL SERVICES LIMITED
    07350246
    Dissolved Corporate (4 parents)
    Officer
    2010-08-19 ~ 2011-10-04
    IIF 22 - Director → ME
  • 26
    LLS OPERATIONS LIMITED
    07350257
    Dissolved Corporate (4 parents)
    Officer
    2010-08-19 ~ 2011-10-04
    IIF 25 - Director → ME
  • 27
    OCTOPUS NEW CARE HOLDCO LIMITED
    09756976
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 42 - Director → ME
  • 28
    OCTOPUS NEW CARE LYTHAM SPV LIMITED
    09757685
    Dissolved Corporate (5 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 43 - Director → ME
  • 29
    OCTOPUS NEW CARE MIDCO LIMITED
    09757242
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 41 - Director → ME
  • 30
    PORTMAN EDUCATION LTD
    12343214
    Dissolved Corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    RAMCAP LTD
    11340442
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    RANGEFORD HOLDINGS LIMITED
    - now 08495794
    RANGEFORD LIMITED - 2013-04-23
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2015-04-16 ~ 2018-03-14
    IIF 36 - Director → ME
  • 33
    RPUT LIMITED
    09487731
    Dissolved Corporate (3 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 37 - Director → ME
  • 34
    SERENDIP HOLDCO LIMITED - now
    OCTOPUS SERENDIP HOLDCO LIMITED
    - 2018-09-26 10484787
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-05 ~ 2018-04-20
    IIF 49 - Director → ME
  • 35
    SR CAPITAL LTD
    06856724
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    SR CAPITAL NO2 LTD
    - now 07818156
    ACUITY HEALTHCARE LIMITED
    - 2015-04-29 07818156
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    SUPAVEST LIMITED
    07829202
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    THE AURORA FOUNDATION LIMITED
    10817216
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 39
    THE REYNARD CARE AND SUPPORT AGENCY LIMITED
    08339499
    Dissolved Corporate (15 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 14 - Director → ME
  • 40
    TRYBOND LIMITED
    04186427
    Active Corporate (18 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 21 - Director → ME
  • 41
    WALDORF 2007 LIMITED
    06829759
    Dissolved Corporate (1 parent)
    Officer
    2009-02-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.