logo
explain how to read the page

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

Pradhan, Arif Sultanali

    Related profiles found in government register
  • Pradhan, Arif Sultanali
    British businessman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 1 IIF 2 IIF 3

    • icon of address 64 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 5 IIF 6 IIF 7

    • icon of address C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 10
  • Pradhan, Arif Sultanali
    British chiropodist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pradhan, Arif Sultanali
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pradhan, Arif Sultanali
    British dentist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 20
  • Pradhan, Arif Sultanali
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No15, 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 21
  • Mr Arif Sultanali Pradhan
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 2nd Floor Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT

      IIF 22

    • icon of address 24 Coombe Lane West, Kingston On Thames, Surrey, KT2 7BX, United Kingdom

      IIF 23

    • icon of address No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, KT2 6PT, England

      IIF 24

    • icon of address C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 25

    • icon of address C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey, KT2 6PT

      IIF 26 IIF 27
  • Pradhan, Arif Sultanali
    British company director

    Registered addresses and corresponding companies

    • icon of address 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 28
  • Paradhan, Arif
    British businessman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    11,201,215 GBP2024-06-30
    Officer
    icon of calendar 2002-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    HALYCON CARE LIMITED - 1999-07-26
    MANOR CARE HOME LIMITED - 1999-07-23
    icon of address 27-29 Lumley Avenue, Skegness, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,554,739 GBP2023-12-31
    Officer
    icon of calendar 1999-07-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INTROSTAR LIMITED - 1999-10-01
    icon of address No 15 1st Floor Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,808,350 GBP2024-06-30
    Officer
    icon of calendar 1999-09-23 ~ now
    IIF 18 - Director → ME
  • 4
    MADAD
    - now
    MADAD LIMITED - 2010-02-06
    icon of address 331 East Lane, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 19 - Director → ME
  • 5
    TUNBRIDGE WELLS SHOP MOBILITY LTD - 2013-08-21
    icon of address No15 1st Floor, Princeton Mews 167 169 London Road, Kingston On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address 15 2nd Floor Princeton Mews, 167-169 London Road, Kingston, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    428,624 GBP2024-06-30
    Officer
    icon of calendar 1995-06-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    icon of address C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    317,713 GBP2024-06-30
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,542,905 GBP2024-06-30
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2007-11-02 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address No 15 1st Floor, Princeton Mews 167-169 London Road, Kingston On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 8 - Director → ME
  • 11
    icon of address No15,1st Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    190,436 GBP2024-06-30
    Officer
    icon of calendar 2002-04-12 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    383,115 GBP2023-12-31
    Officer
    icon of calendar 2002-10-15 ~ now
    IIF 14 - Director → ME
  • 13
    BISHOPSMEAD CARE LIMITED - 2023-06-01
    icon of address C/o Mcak And Co No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,295 GBP2024-06-30
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -149,947 GBP2017-06-30
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    IIF 9 - Director → ME
  • 15
    icon of address Mcak & Co, No15 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -72,677 GBP2017-03-31
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    IIF 21 - Director → ME
Ceased 8
  • 1
    NICHE CARE LIMITED - 2001-06-14
    icon of address Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,096,301 GBP2024-06-30
    Officer
    icon of calendar 1999-08-17 ~ 2000-04-10
    IIF 16 - Director → ME
  • 2
    icon of address C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    11,201,215 GBP2024-06-30
    Officer
    icon of calendar 2001-02-16 ~ 2002-02-09
    IIF 28 - Secretary → ME
  • 3
    icon of address Kpmg Llp, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-01-01
    IIF 12 - Director → ME
  • 4
    icon of address 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,434,924 GBP2023-08-31
    Officer
    icon of calendar 2002-01-30 ~ 2003-01-01
    IIF 15 - Director → ME
  • 5
    icon of address Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,081,472 GBP2024-06-29
    Officer
    icon of calendar 2015-01-16 ~ 2016-09-01
    IIF 6 - Director → ME
  • 6
    icon of address No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,597,545 GBP2024-06-29
    Officer
    icon of calendar 2016-05-13 ~ 2020-03-09
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-03-09
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,409 GBP2024-06-29
    Officer
    icon of calendar 2014-03-31 ~ 2017-03-28
    IIF 29 - Director → ME
  • 8
    icon of address C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,542,905 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-01-01
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.