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.
Mr Bhye Mahmood Shamtally
- British born in June 1951
Mr Bhye Mahmood Shamtally
Resident in England
Registered addresses and corresponding companies - British born in June 1951
Shamtally, Bhye Mahmood
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 6324, Stafford Road, Croydon, Surrey, CR0 4NH, England
IIF 7Chaldon Rise, Rockshaw Road, Merstham, RH1 3DE, United Kingdom
IIF 8Chaldon Rise, Rockshaw Road, Merstham, Surrey, RH1 3DE, United Kingdom
IIF 9Standish, Rockshaw Road, Merstham, RH1 3BZ, United Kingdom
IIF 10Standish, Rockshaw Road, Merstham, Surrey, RH1 3BZ, United Kingdom
IIF 11Weavers Mews, Warwick Wold Road, Merstham, Surrey, RH1 3DG, England
IIF 12Standish, Rockshaw Road, Redhill, Surrey, RH1 3BZ
IIF 13
- born in June 1951
Shamtally, Bhye Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesStandish, Rockshaw Road, Merstham, Redhill, Surrey, RH1 3BZ
IIF 14
- British born in June 1951
Shamtally, Bhye Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesChaldon Rise, Rockshaw Road, Merstham, Surrey, RH1 3DE, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Shamtally, Bhye Mahmood
Standish, Rockshaw Road, Redhill, Surrey, RH1 3BZ
IIF 16
- 1
CARE UNLIMITED GROUP LTD
07640777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-29 during the appointment or period of control
Due to be dissolved on 2026-04-22 during the appointment or period of control1 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (6 parents)Officer2011-05-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-08 ~ 2018-06-04IIF 5 - Right to appoint or remove directors → OE - 2
CARE UNLIMITED LLP
OC343510Chaldon Rise Mews Rockshaw Road, Merstham, Redhill, SurreyDissolved Corporate (4 parents)Officer2009-02-23 ~ dissolvedIIF 14 - LLP Designated Member → ME - 3
- 4
CARE UNLIMITED PROPERTIES LTD
08996566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-29 during the appointment or period of control
Due to be dissolved on 2026-04-22 during the appointment or period of control1 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-04-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6FINEHILLS MANAGEMENT LTD - now
FINEHILLS LTD
- 2017-09-15 07343082Standish, Rockshaw Road, Merstham, SurreyActive Corporate (2 parents)Officer2010-08-11 ~ 2013-04-26IIF 11 - Director → ME - 7
CARE UNLIMITED HOLDINGS LTD
- 2017-09-15 07468877Weavers Mews, Warwick Wold Road, Merstham, Surrey, EnglandActive Corporate (3 parents)Officer2010-12-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 8
SOLUTION AVENT LTD
- 2000-09-04 04003172324 Stafford Road, Croydon, Surrey, EnglandActive Corporate (8 parents)Officer2000-05-28 ~ 2018-09-01IIF 13 - Director → ME2019-09-06 ~ 2021-01-01IIF 7 - Director → ME2000-05-28 ~ 2017-03-24IIF 16 - Secretary → MEPerson with significant control2017-03-10 ~ 2018-09-01IIF 2 - Right to appoint or remove directors → OE - 9
SURREY HILLS CARE LTD
- 2018-01-29 07495904CARE UNLIMITED DOMCARE LTD
- 2017-09-15 07495904Weavers Mews, Warwick Wold Road, Merstham, Surrey, EnglandActive Corporate (4 parents)Officer2011-01-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
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