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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
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parent relation
Individuals in focus

Tatla, Gurkipal Singh

    Related profiles found in government register
  • Tatla, Gurkipal Singh
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Tatla, Gurkirpal Singh
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, SL3 9LL, England

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • Tatla, Gurkirpal Singh
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 22
  • Tatla, Gurkirpal Singh
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 23 IIF 24

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 25

    • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 26

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

      IIF 27

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

      IIF 28

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 32

    • 12 Montague Park, Winkfield, Windsor, Berkshire, SL4 4BD, United Kingdom

      IIF 33
  • Tatla, Gurkirpal Singh
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, England

      IIF 34
  • Tatla, Gurkipaul Singh
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 35 IIF 36
  • Tatla, Gurkirpal Singh
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 37

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, EC2A 2BU, United Kingdom

      IIF 46

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, SL1 7LW, United Kingdom

      IIF 47

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

      IIF 48

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD

      IIF 49

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD

      IIF 50

    • 204 Field End Road, Pinner, Middx, HA5 1RD, United Kingdom

      IIF 51
  • Tatla, Gurkirpal Singh
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 57 IIF 58 IIF 59

    • 204, Field End Road, Pinner, Middx, HA5 1RD, United Kingdom

      IIF 64

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Tatla, Gurkirpal Singh
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, England

      IIF 71

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 72

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England

      IIF 73

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

      IIF 74
  • Mr Gurkirpal Singh Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 77

    • The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 78

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

    • Care Concern Group, 2nd Floor,the Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87
  • Tatla, Gurkirpal Singh
    British

    Registered addresses and corresponding companies

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 88
  • Tatla, Gurkirpal Singh
    British care home operator

    Registered addresses and corresponding companies

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 89
  • Tatla, Gurkirpal Singh
    British company director

    Registered addresses and corresponding companies

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 90 IIF 91
  • Tatla, Gurkirpal Singh
    British director

    Registered addresses and corresponding companies

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 92
  • Gurkirpal Singh Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Tatla, Gurkirpal
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 94
  • Tatla, Gurkirpal Singh

    Registered addresses and corresponding companies

    • 53, Bathurst Walk, Iver, Buckinghamshire, SL0 9EE, England

      IIF 95

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

      IIF 96
  • Gurkirpal Singh, Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Mr Gurkirpal Singh Tatla
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 98 IIF 99 IIF 100

    • 53 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 106

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, EC2A 2BU, United Kingdom

      IIF 107

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, SL1 7LW, United Kingdom

      IIF 108

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 109

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 110

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

      IIF 111

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

      IIF 112

    • 12 Montague Park, Winkfield, Windsor, Berkshire, SL4 4BD, United Kingdom

      IIF 113
  • Gurkirpal Singh Tatla
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
child relation
Offspring entities and appointments 84
  • 1
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 16095783... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (7 parents)
    Officer
    2018-10-26 ~ now
    IIF 15 - Director → ME
  • 2
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221 11341206... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2020-05-29 ~ 2025-02-05
    IIF 24 - Director → ME
  • 3
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED - now
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241 14842717
    PRIORY CC20 LIMITED
    - 2020-01-16 11341241 11462016... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ 2025-03-03
    IIF 23 - Director → ME
  • 4
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED
    - 2021-07-14 SC603160 SC603150... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-07-06 ~ 2025-02-05
    IIF 28 - Director → ME
  • 5
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
    - 2021-12-10 SC651558 SC651462... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 27 - Director → ME
  • 6
    BEECHGROVE CARE HOMES LIMITED
    06448312
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-12-07 ~ now
    IIF 61 - Director → ME
    2007-12-07 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2021-12-23
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEECHGROVE CH LIMITED
    - now SC259800
    WHITELEE ASSOCIATES LIMITED
    - 2018-10-18 SC259800
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2008-04-01 ~ now
    IIF 60 - Director → ME
    2008-04-01 ~ 2025-01-25
    IIF 89 - Secretary → ME
  • 8
    BOCLAIR CARE LIMITED
    - now 11462055
    PRIORY CC21 LIMITED
    - 2021-11-24 11462055 11462016... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2025-07-01
    IIF 30 - Director → ME
  • 9
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2025-07-01
    IIF 26 - Director → ME
  • 10
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-19 ~ 2025-07-01
    IIF 31 - Director → ME
  • 11
    CARE CONCERN (LARGS) LIMITED
    - now 10008114
    ENSCO 1506 LIMITED
    - 2016-03-21 10008114 14891924... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 96 - Secretary → ME
  • 12
    CARE CONCERN ANDOVER LIMITED
    - now 09728304
    ENSCO 495 LIMITED
    - 2015-12-03 09728304 SC506699... (more)
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2015-12-01 ~ now
    IIF 68 - Director → ME
  • 13
    CARE CONCERN FIFE LTD
    08854177
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (5 parents)
    Officer
    2014-01-21 ~ now
    IIF 55 - Director → ME
  • 14
    CARE CONCERN HOLDINGS LIMITED
    06513937
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 15
    CARE CONCERN LIMITED
    04593615 06051368
    The Priory Business Centre Stomp Road, Burnham, Slough
    Active Corporate (6 parents)
    Officer
    2002-11-19 ~ now
    IIF 59 - Director → ME
  • 16
    CARE CONCERN MANAGEMENT OA LIMITED
    - now 06216796 10550550... (more)
    CARE CONCERN (LEEDS) LIMITED
    - 2020-01-16 06216796
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2013-04-22 ~ 2025-01-25
    IIF 95 - Secretary → ME
  • 17
    CARE CONCERN MANAGEMENT TA LIMITED
    - now 08820757 10550550... (more)
    GST CARE LIMITED
    - 2018-04-17 08820757
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-04 ~ 2025-12-19
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CARE CONCERN OCTO LIMITED
    - now 10069708
    MPMX 2 LIMITED
    - 2020-05-15 10069708 09408419
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-03-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CARE CONCERN YORKSHIRE LTD - now
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2023-12-15
    WINDYHALL CARE LIMITED
    - 2010-12-07 07308941
    Suite 101 Radley House, Richardshaw Road, Leeds, England
    Receiver Action Corporate (13 parents)
    Officer
    2010-07-08 ~ 2010-12-06
    IIF 72 - Director → ME
  • 20
    CC NURSERIES LTD
    - now 07783398
    YANWATH CARE LIMITED - 2014-07-16
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CCG OPCO LIMITED
    16019498
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 21 - Director → ME
  • 22
    CCG PAYROLL LIMITED
    09900158
    The Priory Business Centre 2nd Floor, Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2015-12-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CORNACRE DEAN LTD
    09909669
    The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 36 - Director → ME
  • 24
    CORNACRE MANAGEMENT LTD
    09909585
    The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-04-15
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CRANBOURNE PARK INVESTMENTS LIMITED
    11343786
    204 Field End Road Eastcote, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DEESIDE CARE HOLDINGS LLP
    OC386553
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 83 - Has significant influence or control → OE
  • 27
    DEESIDE CARE LLP
    OC385846
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (7 parents)
    Officer
    2013-09-01 ~ 2018-01-25
    IIF 48 - LLP Designated Member → ME
  • 28
    DORSET HEALTHCARE LTD
    04149346
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-08 ~ 2017-03-14
    IIF 22 - Director → ME
  • 29
    DUNTOCHER CARE LIMITED
    - now SC467936 SC467935
    MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED
    - 2020-05-22 SC467936 SC466277... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-28 ~ now
    IIF 5 - Director → ME
  • 30
    DUNTOCHER CARECO LIMITED
    - now SC467935 SC467936
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED
    - 2020-05-22 SC467935 SC466277... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 31
    ETIVE HOUSE CARE HOME LTD
    - now 11942224
    LYNN OF LORNE CARE LIMITED
    - 2019-05-08 11942224
    2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-12 ~ now
    IIF 3 - Director → ME
  • 32
    FLEET VALLEY CARE LIMITED
    12052720
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (5 parents)
    Officer
    2019-06-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-06-15 ~ 2020-05-22
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    GOLD LINE PROPERTY LTD
    08115259
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-02-16
    IIF 81 - Has significant influence or control → OE
  • 34
    GROWING FINGERS LIMITED
    09466763
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-03-20 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HADDINGTON CARE LTD
    SC543470
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ now
    IIF 7 - Director → ME
  • 36
    HALING PARK CARE LLP - now
    CARE CONCERN REGIONAL LLP
    - 2018-04-18 OC404710
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-07 ~ 2018-01-25
    IIF 37 - LLP Designated Member → ME
  • 37
    HAZELWELL CARE HOME LIMITED
    - now SC488232
    HESWALL CARE LIMITED
    - 2018-04-19 SC488232
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2025-02-06
    IIF 52 - Director → ME
  • 38
    HINCKLEY CARE LIMITED
    - now 08949535
    HINKLEY CARE LIMITED
    - 2014-06-25 08949535
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ now
    IIF 56 - Director → ME
  • 39
    HUTTON PARK LIMITED
    SC266271
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2017-02-28 ~ now
    IIF 8 - Director → ME
  • 40
    JTV CARE HOMES LIMITED
    05157894
    The Priory (2nd Floor) Stomp Road, Burnham, Slough
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    KID & PLAY LTD
    10516166
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KINGSACRE CARE LIMITED
    - now SC466277
    MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED
    - 2020-05-22 SC466277 SC467936... (more)
    A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ now
    IIF 6 - Director → ME
  • 43
    KINGSMEAD CARE HOME LIMITED
    - now 08699474
    KINGMEAD CARE HOME LIMITED
    - 2014-07-31 08699474
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2013-09-20 ~ now
    IIF 64 - Director → ME
  • 44
    MAGNUS CARE GROUP LIMITED
    - now 11341172
    PRIORY CC13 LIMITED
    - 2018-11-14 11341172 16083143... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 12 - Director → ME
  • 45
    MCKENZIE CARE HOMES LTD
    - now 06051368
    CARE CONCERN (W) LIMITED
    - 2012-05-25 06051368 04593615
    G.S.T. MANAGEMENT LIMITED
    - 2012-05-25 06051368
    2nd Floor The Priory, Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-12 ~ now
    IIF 63 - Director → ME
  • 46
    MCKENZIE CARE LTD
    08186931
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (5 parents)
    Officer
    2012-08-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MINI RAINBOWS (MURRAYFIELD) LIMITED
    10709006
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 65 - Director → ME
  • 48
    MOSSVALE CARE HOME LIMITED
    - now SC332885
    ALAM MEDICAL SERVICES LTD. - 2013-11-26
    Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Has significant influence or control → OE
  • 49
    MYCHILD'S NURSERY LIMITED
    09420766
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ now
    IIF 94 - Director → ME
  • 50
    NEWPORT CARE LIMITED
    05790394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Dissolved on 2015-11-13 during the appointment or period of control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 71 - Director → ME
  • 51
    NEWTON MEARNS CARE LIMITED
    08764302
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 74 - Director → ME
  • 52
    NM CARE LLP
    OC401395
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-19 ~ 2021-12-23
    IIF 51 - LLP Designated Member → ME
  • 53
    PEEK-A-BOO NURSERY (EDINBURGH) LIMITED
    SC455936
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2021-10-26 ~ now
    IIF 9 - Director → ME
  • 54
    PILGRIM TRADING LIMITED
    - now 09558345
    PILGRIM PUBS LIMITED - 2015-10-27
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-01-08
    IIF 32 - Director → ME
    2016-10-06 ~ 2017-01-20
    IIF 73 - Director → ME
  • 55
    PRIORY 10CC LLP
    OC415366 OC415352... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PRIORY 1CC LLP
    OC415352 OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PRIORY 2CC LLP
    OC415348 OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PRIORY 3CC LLP
    OC415375 OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    PRIORY 4CC LLP
    OC415373 OC415378... (more)
    2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    PRIORY 5CC LLP
    OC415374 OC415378... (more)
    2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    PRIORY 6CC LLP
    OC415380 OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    PRIORY 7CC LLP
    OC415377 OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    PRIORY 8CC LLP
    OC415378 OC415377... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    PRIORY 9CC LLP
    OC415376 OC415378... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    PRIORY CC112 LIMITED
    13906775 13906973... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 20 - Director → ME
  • 66
    PRIORY CC116 LIMITED
    13907107 13639668... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-12 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 67
    RIDGEWAY RISE CARE LIMITED
    - now 11341173
    PRIORY CC14 LIMITED
    - 2019-03-11 11341173 13906973... (more)
    RIDGEWAY RISE CARE LIMITED
    - 2019-03-06 11341173
    PRIORY CC14 LIMITED - 2019-03-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ 2025-07-01
    IIF 29 - Director → ME
  • 68
    SMARTMOVE HOMES LIMITED
    03718139
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (14 parents)
    Officer
    2017-11-20 ~ 2018-03-13
    IIF 1 - Director → ME
  • 69
    SPRINGVALE CARE LIMITED
    - now 11341248
    PRIORY CC19 LIMITED
    - 2019-04-01 11341248 11341206... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 14 - Director → ME
  • 70
    TACAP LIMITED
    15907677
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-08-20 ~ 2024-09-06
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    2025-12-19 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TATLAS TRADING LTD
    - now 05079833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-08-09 during the appointment or period of control
    Dissolved on 2010-02-20 during the appointment or period of control
    FORWARD MANUFACTURING LIMITED
    - 2004-11-18 05079833
    257 Hagley Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 88 - Secretary → ME
  • 72
    TEMPLETON CARE LLP - now
    WINDYHALL CARE HOME LLP
    - 2018-05-25 OC358232 05806782
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (17 parents)
    Officer
    2010-09-28 ~ 2018-03-29
    IIF 49 - LLP Designated Member → ME
  • 73
    TENM HOLDCO LIMITED
    15140168
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 18 - Director → ME
  • 74
    TENM INVESTCO LIMITED
    15140195 15143846
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 19 - Director → ME
  • 75
    TENM LIMITED
    - now 11341177
    PRIORY CC12 LIMITED - 2018-06-11
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 2 - Director → ME
  • 76
    THE AMWELL CARE HOME LIMITED
    - now 09052922
    MELTON CARE LIMITED
    - 2018-05-26 09052922
    REGENT FORMATIONS 264 LIMITED
    - 2016-07-28 09052922 11786270... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (9 parents)
    Officer
    2015-10-29 ~ now
    IIF 67 - Director → ME
  • 77
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED
    - 2020-09-04 12071633 11462016... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ now
    IIF 4 - Director → ME
  • 78
    TY LLANDAFF CARE HOME LIMITED
    - now 10221564
    PONTCANNA CARE LIMITED
    - 2018-10-17 10221564
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-10-23 ~ 2018-03-29
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    WALLACE MANAGEMENT SERVICES LIMITED
    06634411
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2008-07-01 ~ now
    IIF 58 - Director → ME
    2008-07-01 ~ now
    IIF 91 - Secretary → ME
  • 80
    WEST COAST CARE LIMITED
    08833984
    2nd Floor Priory Business Centre, Stomp Road, Burnham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-07 ~ now
    IIF 53 - Director → ME
  • 81
    WESTERTON CARE LLP - now
    BEARSDEN CARE LLP
    - 2018-05-25 OC364350
    2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (19 parents)
    Officer
    2011-05-05 ~ 2018-03-29
    IIF 50 - LLP Designated Member → ME
  • 82
    WILLINBROOK HEALTHCARE LIMITED
    - now 07070731
    WILLIN BROOK HEALTHCARE LIMITED - 2010-02-22
    2nd Floor Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 10 - Director → ME
  • 83
    WILLIS ACORN LIMITED
    09340632
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 11 - Director → ME
  • 84
    WINDYHALL CARE HOME LIMITED
    - now 05806782 OC358232
    CARE CONCERN (AYR) LIMITED
    - 2018-05-25 05806782
    The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2006-05-06 ~ now
    IIF 57 - Director → ME
    2006-05-06 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2018-08-13 ~ 2019-06-21
    IIF 85 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.