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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

Sheikh, Momin

    Related profiles found in government register
  • Sheikh, Momin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 1 IIF 2

    • 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sheikh, Momin
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 6
  • Sheikh, Momin
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX, United Kingdom

      IIF 7
  • Sheikih, Momin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TN20 0QX

      IIF 8
  • Sheikh, Momin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 9

    • Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 10

    • Ascot Road, Holyport, Maidenhead, SL6 3LA, England

      IIF 11

    • Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

      IIF 12 IIF 13 IIF 14

    • Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, United Kingdom

      IIF 16
  • Sheikh, Momin
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 40
  • Mr Momin Sheikh
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-70, Castle House, Victoria Street Englefield Green, Egham, Surrey, TW20 0QX

      IIF 41

    • 69-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 42

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 43

    • Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 44

    • Winagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 45

    • Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX

      IIF 46

    • Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 47
  • Mr Momin Sheikh
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 48
  • Sheikh, Momin
    British

    Registered addresses and corresponding companies

    • Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

      IIF 49

    • Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, United Kingdom

      IIF 50

    • Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 51 IIF 52
  • Sheikh, Momin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British director

    Registered addresses and corresponding companies

    • Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA

      IIF 60

    • Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

      IIF 61
  • Sheikih, Momin
    British

    Registered addresses and corresponding companies

    • Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

      IIF 62
  • Mr Momin Sheikh
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 63 IIF 64

    • 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 65

    • 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

      IIF 66

    • 69-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 67

    • 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 68 IIF 69

    • Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX

      IIF 70

    • Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 71 IIF 72

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 73 IIF 74 IIF 75

    • Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX

      IIF 76

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 77 IIF 78 IIF 79

    • Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 80

    • Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 81

    • Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 82 IIF 83

    • Ascot Road, Holyport, Maidenhead, SL6 3LA, England

      IIF 84

    • Winagins Ascot Raod, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 85

    • Winagins, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 86

    • 69-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 87 IIF 88

    • 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 89

    • Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 90 IIF 91
  • Sheikh, Momin

    Registered addresses and corresponding companies
  • Mr Momin Sheikh
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 102
child relation
Offspring entities and appointments 39
  • 1
    ASHTON LODGE (SUNBURY) LTD
    05356602
    168 Church Road, Hove, East Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2021-09-29
    IIF 23 - Director → ME
    2005-03-02 ~ 2021-09-29
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASHTON LODGE LIMITED
    03057067
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 33 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 56 - Secretary → ME
    Person with significant control
    2016-06-29 ~ 2021-09-29
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 3
    ASHTON LODGE OF SUNBURY LTD
    08340367
    M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2021-09-21
    IIF 5 - Director → ME
    2012-12-21 ~ 2021-09-29
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AXIS CONSTRUCTION LTD
    05351470
    168 Church Road, Hove, East Sussex
    Active Corporate (8 parents)
    Officer
    2005-03-02 ~ 2021-09-29
    IIF 22 - Director → ME
    2005-03-02 ~ 2021-09-29
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2021-09-29
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERKELEY CARE HOMES LIMITED
    - now 03001462
    LILYROUTE LIMITED
    - 1995-02-09 03001462
    69-70 Victoria Street Castle Hose, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    2006-11-05 ~ 2021-09-29
    IIF 12 - Director → ME
    1995-01-12 ~ 1998-07-31
    IIF 2 - Director → ME
    1995-01-12 ~ 1998-07-31
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    BERKELEY HEALTHCARE LIMITED
    - now 02988215
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    Castle House, Victoria Street, Englefield Green, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2021-09-29
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    BERKELEY RETIREMENT HOMES LIMITED
    03013179
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Active Corporate (7 parents)
    Officer
    2003-12-31 ~ 2021-09-21
    IIF 8 - Director → ME
    2003-12-31 ~ 2021-09-21
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    BERKELEY RETIREMENT VILLAGES LIMITED
    05587171
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2006-05-10 ~ 2021-09-29
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BRIDGE HOUSE HOLDINGS LIMITED
    03914852
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (10 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 26 - Director → ME
    2003-09-30 ~ 2004-10-28
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    BRIDGE HOUSE OF TWYFORD LTD
    08340370
    Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (6 parents)
    Officer
    2012-12-21 ~ 2021-09-29
    IIF 7 - Director → ME
    2012-12-21 ~ 2021-09-29
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARE4 HOME CARE LTD
    07207718
    M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    2011-07-04 ~ 2021-09-29
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Has significant influence or control → OE
  • 12
    CASTLE HOUSE MEDICAL LIMITED
    11064428
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-15 ~ 2017-12-12
    IIF 11 - Director → ME
    2017-11-15 ~ 2017-12-12
    IIF 97 - Secretary → ME
    Person with significant control
    2017-11-15 ~ 2017-12-12
    IIF 84 - Has significant influence or control → OE
  • 13
    CLIMBFORCE LIMITED
    08747209
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 20 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2021-09-29
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COURTSHORE LIMITED
    08747221
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 17 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 93 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COXWELL CARE LIMITED
    05587260
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (7 parents)
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 16
    COXWELL HALL OF FARINGDON LTD
    08401676
    M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (4 parents)
    Officer
    2013-02-13 ~ 2021-09-29
    IIF 3 - Director → ME
    2013-02-13 ~ 2021-09-29
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 17
    COXWELL HOMES LIMITED
    03002071
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (11 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    FIRST INDUSTRIES LIMITED
    04180130
    Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    GEORGE POTTER CARE HOME LIMITED
    03241552
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (12 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 25 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 20
    GEORGE POTTER HOUSE LTD
    06945111
    69-70 Castle House Victoria Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2009-06-26 ~ 2021-09-29
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (50 parents, 1 offspring)
    Officer
    2014-04-26 ~ 2021-04-24
    IIF 40 - Director → ME
  • 22
    HURSTLANE LIMITED
    04032032
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (10 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 6 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LAURELS CARE LIMITED
    05587145
    Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (8 parents)
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 24
    NEWLANDS MANAGEMENT LTD
    - now 04645544
    NBRS LIMITED
    - 2009-12-12 04645544
    69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (10 parents)
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    NEWLANDS OF STOW LTD
    08340452
    69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Officer
    2012-12-24 ~ 2021-09-29
    IIF 4 - Director → ME
    2012-12-24 ~ 2021-09-29
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 26
    SHEIKH DEVELOPMENTS LIMITED
    08227040
    69 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    2013-12-13 ~ 2021-09-29
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Has significant influence or control → OE
  • 27
    SOVEREIGN (COXWELL HALL) LIMITED
    - now 03889700
    WARD CORPORATION LIMITED - 2000-01-18
    Castle House 69-70, Victoria Street, Englefield Green, Egham
    Active Corporate (8 parents)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    SOVEREIGN (GEORGE POTTER) LIMITED
    - now 03889712
    JOINT ORGANISATION LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (8 parents)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 15 - Director → ME
    2008-02-04 ~ 2021-09-29
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SOVEREIGN (THE LAURELS) LIMITED
    - now 03878111
    MULTI EXCHANGE LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Egham, Surrey
    Active Corporate (8 parents)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 36 - Director → ME
    2008-02-04 ~ 2021-09-29
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 30
    SOVEREIGN MANAGEMENT LIMITED
    03857208
    69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved Corporate (8 parents, 57 offsprings)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 35 - Director → ME
    2008-02-04 ~ 2021-09-29
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 31
    ST. JAMES HEALTHCARE COMPANY LIMITED
    03805623
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 34 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THAMESASK LIMITED
    08747212
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 10 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 92 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE BERKELEY CARE GROUP LIMITED
    05587221
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 16 - Director → ME
    2006-05-05 ~ 2021-09-29
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 34
    THE LAURELS CARE CENTRE LIMITED
    03474385
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (11 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 30 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    TUNEOUT LIMITED
    08747218
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 18 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 95 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WARWICK INTERNATIONAL RECRUITMENT LIMITED
    04668112 04668118
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-03-23 ~ 2021-09-29
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control → OE
  • 37
    WARWICK RECRUITMENT LIMITED
    04668118 04668112
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-03-23 ~ 2021-09-29
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    WESTWILD LIMITED
    08747219
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 19 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 94 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ZETORIAN LIMITED
    05091764
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-11 ~ 2021-09-29
    IIF 13 - Director → ME
    2004-06-11 ~ 2021-09-29
    IIF 49 - Secretary → ME
    Person with significant control
    2016-06-29 ~ 2021-09-29
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.