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

Mr Hashit Mahendra Hemraj Shah

    Related profiles found in government register
  • Mr Hashit Mahendra Hemraj Shah
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 1
  • Mr Hashit Mahendra Shah
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 2

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 3
  • Shah, Hashit Mahendra Hemraj
    British businessman born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 4
  • Shah, Hashit Mahendra Hemraj
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 King Henry Mews, Harrow, HA2 0JF, United Kingdom

      IIF 5

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 6 IIF 7
  • Shah, Hashit Mahendra Hemraj
    British property developer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, King Henry Mews, Harrow, HA2 0JF, England

      IIF 8
  • Mr Hashit Mahendra Hemraj Shah
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 9
  • Shah, Hashit Mahendra
    British businessman born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA7 4TL, England

      IIF 10
  • Shah, Hashit Mahendra
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 11

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 12

    • Canjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU

      IIF 13
  • Shah, Hashit Mahendra
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 14

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 15

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 16

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 17
  • Shah, Hashit Mahendra
    British finance broker born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Ladbroke Crescent, London, W11 1PS, England

      IIF 18
  • Shah, Hashit Mahendra
    British operations born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 19
  • Shah, Hashit Mahendra
    British property developer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 20

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 21 IIF 22 IIF 23

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

      IIF 25

    • Canajayar, Tydcombe Road Warlingham, Surrey, CR6 9LU

      IIF 26

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 27
  • Mr Hash Shah
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5/7 Ravensbourne Road, Ravensbourne Road, Bromley, Kent, BR1 1HN

      IIF 28

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 29
  • Mr Hashit Mahendra Shah
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 30

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 31

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 32 IIF 33

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 34 IIF 35

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 36
  • Mrs Meera Hashit Shah
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5/7 Ravensbourne Road, Ravensbourne Road, Bromley, Kent, BR1 1HN

      IIF 37

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 38 IIF 39

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 40 IIF 41
  • Mrs Meera Shah
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 42
  • Mrs Meera Shah
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 43
  • Shah, Hashsit Mahendra Memraj
    British ceo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Ravensbourne Road, Bromley, Kent, BR1 1HN

      IIF 44

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 45 IIF 46 IIF 47

    • Cheriton Care Home, 41-51 Westlecot Road, Swindon, SN1 4EZ, England

      IIF 48
  • Shah, Meera Hashit
    British business woman born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA7 4TL, England

      IIF 49
  • Shah, Meera Hashit
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU

      IIF 50
  • Shah, Meera Hashit
    British consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tolgate Cottage, London Road, Harrow On The Hill, Middlesex, HA1 3JJ

      IIF 51
  • Shah, Meera Hashit
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 52

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 53

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, England

      IIF 54

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 55 IIF 56
  • Shah, Meera Hashit
    British manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 57

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 58
  • Shah, Meera Hashit
    British operations director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tolgate Cottage, London Road, Harrow On The Hill, Middlesex, HA1 3JJ

      IIF 59 IIF 60

    • Canajayar, Tydcombe Road Warlingham, Surrey, CR6 9LU

      IIF 61

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 62

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 63
  • Shah, Meera Hashit
    British operations manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, King Henry Mews, Harrow, HA2 0JF, England

      IIF 64
  • Shah, Hashit Mahendra
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toll Gate Cottage, London Road, Harrow, HA1 3JJ

      IIF 65

    • 7, Europa Studios, Victoria Road, London, NW10 6ND, Uk

      IIF 66
  • Shah, Hashit Mahendra
    British ceo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 67
  • Shah, Hashit Mahendra
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 68
  • Shah, Hashit Mahendra
    British consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow On The Hill, HA1 3JJ

      IIF 69 IIF 70

    • 7 8 Stratford Place, Stratford Place, London, W1C 1AY, England

      IIF 71
  • Shah, Hashit Mahendra
    British development director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow On The Hill, HA1 3JJ

      IIF 72
  • Shah, Hashit Mahendra
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 73

    • 3rd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 74 IIF 75

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 79
  • Shah, Hashit Mahendra
    British manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 80
  • Shah, Hashit Mahendra
    British property developer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Hashit Mahendra
    British property director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 95
  • Mrs Meera Hashit Shah
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 96
  • Shah, Hashit Mahendra
    British

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow On The Hill, HA1 3JJ

      IIF 97

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 98
  • Shah, Meera Hashit
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, HA1 3JJ

      IIF 99
  • Shah, Meera Hashit
    British consultant

    Registered addresses and corresponding companies

    • Tolgate Cottage, London Road, Harrow On The Hill, Middlesex, HA1 3JJ

      IIF 100
  • Shah, Meera Hashit
    British director

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 101
  • Shah, Meera Hashit
    British operations director

    Registered addresses and corresponding companies

    • Canajayar, Tydcombe Road Warlingham, Surrey, CR6 9LU

      IIF 102

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 103
  • Shah, Meera Hashit
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 104
  • Shah, Hashit Mahendra

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 105
  • Shah, Meera Hashit

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU

      IIF 106
  • Shah, Meera

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 107

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 108

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 109

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 110
child relation
Offspring entities and appointments
Active 47
  • 1
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 82 - director → ME
  • 2
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 76 - director → ME
  • 3
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    -220,834 GBP2024-03-31
    Officer
    2014-11-19 ~ now
    IIF 94 - director → ME
  • 4
    Canjayar, Tydcombe Road, Warlingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,272,457 GBP2023-09-30
    Officer
    2005-11-25 ~ now
    IIF 52 - director → ME
    2005-11-25 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 5
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -209,777 GBP2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 87 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 69 - director → ME
  • 7
    Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Flat 4, 12 Ladbroke Crescent, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2017-01-26 ~ now
    IIF 8 - director → ME
  • 9
    23 Kensington Gardens Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2015-10-01 ~ dissolved
    IIF 20 - director → ME
  • 10
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 83 - director → ME
  • 11
    1 Doughty Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,365 GBP2023-08-31
    Officer
    2020-08-12 ~ dissolved
    IIF 11 - director → ME
  • 12
    6 Bosham Close, Camperdown Heights, Po Box Sp 63801, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2017-12-07 ~ now
    IIF 10 - director → ME
    IIF 49 - director → ME
  • 13
    2 Roxborough Park, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-06-30
    Officer
    2021-06-09 ~ now
    IIF 4 - director → ME
    IIF 104 - director → ME
  • 14
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2015-10-23 ~ now
    IIF 84 - director → ME
  • 15
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,467,855 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 22 - director → ME
  • 16
    Flat 4 Ladbroke Crescent, London, England
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    71,922 GBP2024-03-31
    Officer
    2012-04-01 ~ now
    IIF 18 - director → ME
  • 17
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -65,435 GBP2024-03-31
    Officer
    2013-04-03 ~ now
    IIF 21 - director → ME
  • 18
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 91 - director → ME
  • 19
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    IIF 92 - director → ME
  • 20
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 23 - director → ME
  • 21
    7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 86 - director → ME
  • 22
    2 Roxborough Park, Harrow, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    269,770 GBP2023-03-31
    Officer
    2014-05-08 ~ now
    IIF 15 - director → ME
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LOOKMORE LIMITED - 1987-11-23
    5/7 Ravensbourne Road Ravensbourne Road, Bromley, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,372,993 GBP2021-09-30
    Officer
    2010-04-30 ~ dissolved
    IIF 50 - director → ME
    2010-04-30 ~ dissolved
    IIF 106 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control → OE
  • 24
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -507,549 GBP2024-03-31
    Officer
    2016-07-04 ~ now
    IIF 85 - director → ME
  • 25
    2 Roxborough Park, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -17,248 GBP2024-01-31
    Officer
    2004-03-30 ~ now
    IIF 51 - director → ME
    2004-03-30 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 26
    Canajayar, Tydcombe Road Warlingham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    922,389 GBP2023-09-30
    Officer
    2005-05-18 ~ now
    IIF 61 - director → ME
    2005-05-18 ~ now
    IIF 102 - secretary → ME
  • 27
    MALVERN VIEW (SW CARE) LTD LTD - 2018-08-08
    CLEEVE HILL (SW CARE) LTD - 2018-07-31
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131,411 GBP2021-06-30
    Officer
    2018-07-05 ~ dissolved
    IIF 44 - director → ME
  • 28
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 70 - director → ME
  • 29
    1 Doughty Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,320 GBP2019-09-30
    Officer
    2017-03-03 ~ dissolved
    IIF 16 - director → ME
    IIF 56 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Doughty Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 31
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    25,250 GBP2019-03-31
    Officer
    2017-05-08 ~ dissolved
    IIF 77 - director → ME
  • 32
    17-19 Maddox Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -20,949 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 105 - secretary → ME
  • 33
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2016-03-16 ~ dissolved
    IIF 74 - director → ME
  • 34
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -162 GBP2023-10-31
    Officer
    2020-09-09 ~ now
    IIF 6 - director → ME
  • 35
    Canjayar, Tydcombe Road, Warlingham, Surrey
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,658,246 GBP2023-09-30
    Officer
    2004-10-14 ~ now
    IIF 62 - director → ME
    2022-10-01 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 36
    12 King Henry Mews, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-11-05 ~ dissolved
    IIF 73 - director → ME
    IIF 54 - director → ME
  • 37
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -439,136 GBP2024-03-31
    Officer
    2015-06-23 ~ now
    IIF 89 - director → ME
  • 38
    Canjayar, Tydcombe Road, Warlingham
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-06-06 ~ now
    IIF 27 - director → ME
    IIF 60 - director → ME
    2006-06-06 ~ now
    IIF 103 - secretary → ME
  • 39
    'canjayar', Tydcombe Road, Warlingham
    Corporate (14 parents, 1 offspring)
    Officer
    2006-06-26 ~ now
    IIF 65 - llp-designated-member → ME
    2006-08-18 ~ now
    IIF 99 - llp-designated-member → ME
  • 40
    Canjayar, Tydcombe Road, Warlingham, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,393,761 GBP2023-09-30
    Officer
    2010-04-14 ~ now
    IIF 58 - director → ME
    2010-04-14 ~ now
    IIF 108 - secretary → ME
  • 41
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -910,529 GBP2019-07-01 ~ 2020-06-30
    Officer
    2018-06-28 ~ now
    IIF 67 - director → ME
  • 42
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -294,033 GBP2021-06-30
    Officer
    2018-07-13 ~ now
    IIF 45 - director → ME
  • 43
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -391,679 GBP2021-06-30
    Officer
    2018-07-05 ~ now
    IIF 46 - director → ME
  • 44
    12 King Henry Mews, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-11-15 ~ dissolved
    IIF 81 - director → ME
    IIF 64 - director → ME
  • 45
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    -23,620 GBP2024-03-31
    Officer
    2016-04-12 ~ now
    IIF 24 - director → ME
  • 46
    Canjayor, Tydcombe Road, Warlingham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2009-06-02 ~ now
    IIF 72 - director → ME
    IIF 59 - director → ME
    2009-06-02 ~ now
    IIF 107 - secretary → ME
  • 47
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (4 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    2013-09-09 ~ now
    IIF 17 - director → ME
Ceased 25
  • 1
    66 PORCHESTER ROAD LIMITED - 2017-01-18
    23 Kensington Gardens Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,058 GBP2020-03-31
    Officer
    2014-07-16 ~ 2017-02-28
    IIF 93 - director → ME
  • 2
    Canjayar, Tydcombe Road, Warlingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,272,457 GBP2023-09-30
    Officer
    2005-11-25 ~ 2022-10-01
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 30 - Has significant influence or control → OE
  • 3
    CHERITON (SW CARE) LTD LTD - 2018-08-08
    SPRINGFIELD COURT (SW CARE) LTD - 2018-07-31
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    67,743 GBP2021-06-30
    Officer
    2018-07-05 ~ 2022-10-13
    IIF 48 - director → ME
  • 4
    133 VAUXHALL STREET LIMITED - 2017-01-16
    Flat 4, 12 Ladbroke Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,217 GBP2024-03-31
    Officer
    2016-05-10 ~ 2017-02-28
    IIF 88 - director → ME
  • 5
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16 GBP2023-07-31
    Person with significant control
    2022-07-04 ~ 2022-11-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    23 Kensington Gardens Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    60 GBP2020-03-31
    Officer
    2007-07-03 ~ 2012-02-01
    IIF 97 - secretary → ME
  • 7
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -121,358 GBP2024-02-29
    Officer
    2021-02-25 ~ 2022-02-02
    IIF 12 - director → ME
  • 8
    31-35 Kirby Street, London, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -3,270,241 GBP2024-03-31
    Officer
    2004-02-12 ~ 2022-02-02
    IIF 71 - director → ME
  • 9
    LOOKMORE LIMITED - 1987-11-23
    5/7 Ravensbourne Road Ravensbourne Road, Bromley, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,372,993 GBP2021-09-30
    Officer
    2010-04-30 ~ 2022-07-11
    IIF 13 - director → ME
  • 10
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -507,549 GBP2024-03-31
    Person with significant control
    2016-07-04 ~ 2016-07-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    Canajayar, Tydcombe Road Warlingham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    922,389 GBP2023-09-30
    Officer
    2005-05-18 ~ 2022-10-01
    IIF 26 - director → ME
  • 12
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    316,872 GBP2024-01-31
    Officer
    2020-09-15 ~ 2024-10-16
    IIF 5 - director → ME
  • 13
    Canjayar, Tydcombe Road, Warlingham
    Corporate (4 parents)
    Profit/Loss (Company account)
    753,239 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-08-25 ~ 2022-10-01
    IIF 95 - director → ME
    2010-08-25 ~ 2025-02-24
    IIF 63 - director → ME
    2010-08-25 ~ 2025-02-24
    IIF 110 - secretary → ME
  • 14
    ALPHA LENDING SOLUTIONS LLP - 2015-09-05
    17-19 Maddox Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,241 GBP2023-06-30
    Officer
    2011-04-20 ~ 2015-05-01
    IIF 66 - llp-designated-member → ME
  • 15
    17-19 Maddox Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-16 ~ 2023-11-23
    IIF 75 - director → ME
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    25,250 GBP2019-03-31
    Person with significant control
    2017-05-08 ~ 2017-12-07
    IIF 35 - Has significant influence or control → OE
  • 17
    17-19 Maddox Street, London, England
    Corporate (4 parents)
    Officer
    2017-05-11 ~ 2023-11-23
    IIF 78 - director → ME
    Person with significant control
    2017-05-11 ~ 2017-12-07
    IIF 34 - Has significant influence or control → OE
  • 18
    17-19 Maddox Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -20,949 GBP2024-03-31
    Officer
    2017-10-13 ~ 2022-04-01
    IIF 68 - director → ME
    Person with significant control
    2017-10-13 ~ 2023-11-23
    IIF 33 - Has significant influence or control → OE
  • 19
    17-19 Maddox Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    574 GBP2024-03-31
    Officer
    2017-11-13 ~ 2023-11-23
    IIF 79 - director → ME
    Person with significant control
    2017-11-13 ~ 2023-11-23
    IIF 36 - Has significant influence or control → OE
  • 20
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2020-09-09 ~ 2024-01-26
    IIF 7 - director → ME
  • 21
    Canjayar, Tydcombe Road, Warlingham, Surrey
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,658,246 GBP2023-09-30
    Officer
    2004-06-20 ~ 2022-10-01
    IIF 19 - director → ME
    2004-06-25 ~ 2022-10-01
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 29 - Has significant influence or control → OE
  • 22
    Floor 8 71 Queen Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    40,820 GBP2024-03-31
    Officer
    2015-09-28 ~ 2025-03-06
    IIF 25 - director → ME
  • 23
    Canjayar, Tydcombe Road, Warlingham, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,393,761 GBP2023-09-30
    Officer
    2010-04-14 ~ 2022-07-11
    IIF 80 - director → ME
  • 24
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    161,385 GBP2023-09-30
    Officer
    2018-07-05 ~ 2023-11-24
    IIF 47 - director → ME
  • 25
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2013-10-08 ~ 2017-09-20
    IIF 90 - director → ME

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