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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5 IIF 6 IIF 7

    • 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

    • 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

    • 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

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

    • 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

    • 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

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

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,152,266 GBP2023-06-30
    Officer
    2002-02-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    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
    27-29 Lumley Avenue, Skegness, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1,554,739 GBP2023-12-31
    Officer
    1999-07-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    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
    No 15 1st Floor Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,663,806 GBP2023-06-30
    Officer
    1999-09-23 ~ now
    IIF 18 - director → ME
  • 4
    MADAD
    - now
    MADAD LIMITED - 2010-02-06
    331 East Lane, Wembley, Middlesex
    Corporate (4 parents)
    Officer
    2015-07-17 ~ now
    IIF 19 - director → ME
  • 5
    TUNBRIDGE WELLS SHOP MOBILITY LTD - 2013-08-21
    No15 1st Floor, Princeton Mews 167 169 London Road, Kingston On Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 7 - director → ME
  • 6
    15 2nd Floor Princeton Mews, 167-169 London Road, Kingston, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    1995-06-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Officer
    2002-02-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, England
    Corporate (4 parents)
    Officer
    2016-04-15 ~ now
    IIF 20 - director → ME
  • 9
    Chancery House, 30 St Johns Road, Woking, Surrey
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2007-11-02 ~ now
    IIF 4 - director → ME
  • 10
    No 15 1st Floor, Princeton Mews 167-169 London Road, Kingston On Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 8 - director → ME
  • 11
    No15,1st Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Officer
    2002-04-12 ~ now
    IIF 3 - director → ME
  • 12
    Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    383,115 GBP2023-12-31
    Officer
    2002-10-15 ~ now
    IIF 14 - director → ME
  • 13
    BISHOPSMEAD CARE LIMITED - 2023-06-01
    C/o Mcak And Co No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,295 GBP2024-06-30
    Officer
    2023-04-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    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
    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
    2011-10-28 ~ dissolved
    IIF 9 - director → ME
  • 15
    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
    2012-02-06 ~ dissolved
    IIF 21 - director → ME
Ceased 8
  • 1
    NICHE CARE LIMITED - 2001-06-14
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Corporate (5 parents)
    Equity (Company account)
    1,089,490 GBP2023-06-30
    Officer
    1999-08-17 ~ 2000-04-10
    IIF 16 - director → ME
  • 2
    C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,152,266 GBP2023-06-30
    Officer
    2001-02-16 ~ 2002-02-09
    IIF 28 - secretary → ME
  • 3
    Kpmg Llp, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved corporate
    Officer
    ~ 1993-01-01
    IIF 12 - director → ME
  • 4
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,434,924 GBP2023-08-31
    Officer
    2002-01-30 ~ 2003-01-01
    IIF 15 - director → ME
  • 5
    Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    855,650 GBP2022-06-30
    Officer
    2015-01-16 ~ 2016-09-01
    IIF 6 - director → ME
  • 6
    No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    3,035,563 GBP2022-06-30
    Officer
    2016-05-13 ~ 2020-03-09
    IIF 5 - director → ME
    Person with significant control
    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
    No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,847 GBP2023-06-29
    Officer
    2014-03-31 ~ 2017-03-28
    IIF 29 - director → ME
  • 8
    C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1993-01-01
    IIF 13 - director → ME

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