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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, Amar

    Related profiles found in government register
  • Sheikh, Amar
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 34
  • Sheikh, Amar
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British born in January 1961

    Registered addresses and corresponding companies

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

      IIF 39
  • Sheikh, Amar
    British company director born in January 1961

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Sheikh, Amaar
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 42
  • Sheikh, Amar
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • Sheikh, Amar
    British company director

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55
  • Sheikh, Amar
    British director

    Registered addresses and corresponding companies
  • Mr Amar Sheikh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 61 IIF 62

    • Guardwells, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      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 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

    • Guardswell, Marshfield, Datchet, Slough, SL3 9HA, England

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96
  • Mr Amar Shiekh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Sheikh, Amaar
    British company director

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 98
  • Amar, Sheikh, Mr.
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 99
  • Sheikh, Amar

    Registered addresses and corresponding companies

    • 10 Sidbury Close, Ascot, Berkshire, SL5 0PD

      IIF 100

    • Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 101

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 102 IIF 103
  • Mr Amar Sheikh
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • Mr Amar Sheikh
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guardswell House, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 105
  • Mr Amar Sheikh
    British born in January 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 43
  • 1
    ASHTON LODGE (SUNBURY) LTD
    05356602
    168 Church Road, Hove, East Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
    1996-12-10 ~ 1998-08-02
    IIF 41 - Director → ME
    2008-02-04 ~ now
    IIF 21 - Director → ME
    1996-12-10 ~ 1998-08-02
    IIF 54 - Secretary → ME
    Person with significant control
    2016-06-29 ~ 2016-06-29
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → 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 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - 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 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-07 ~ 2024-10-29
    IIF 65 - Has significant influence or control → 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
    1995-01-12 ~ 1998-08-02
    IIF 39 - Director → ME
    2006-11-05 ~ now
    IIF 28 - Director → ME
    2006-11-05 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 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 over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control → OE
  • 6
    BERKELEY HEALTHCARE LIMITED
    - now 02988215
    KERSLEY PROPERTIES LIMITED
    - 1995-01-11 02988215
    Castle House, Victoria Street, Englefield Green, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-16 ~ now
    IIF 24 - Director → ME
    1995-01-03 ~ 1998-07-31
    IIF 55 - Secretary → ME
    2007-10-16 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Right to appoint or remove directors → 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 - Ownership of voting rights - More than 25% but not more than 50% → 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 as a member of a firm → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BERKELEY RETIREMENT HOMES LIMITED
    03013179
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Active Corporate (7 parents)
    Officer
    2007-02-22 ~ now
    IIF 19 - Director → ME
    1995-01-24 ~ 1998-08-02
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    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 - Has significant influence or control → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BERKELEY RETIREMENT VILLAGES LIMITED
    05587171
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2006-05-05 ~ now
    IIF 25 - Director → ME
    2006-05-05 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    BRIDGE HOUSE HOLDINGS LIMITED
    03914852
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ now
    IIF 26 - Director → ME
    2004-10-22 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - 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 as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control → 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 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 75 - Has significant influence or control → OE
  • 11
    CARE4 HOME CARE LTD
    07207718
    M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    2010-08-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 69 - Has significant influence or control → OE
  • 12
    CASTLE HOUSE COLLECTION LIMITED
    16488191
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-02 ~ now
    IIF 15 - Director → ME
  • 13
    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 4 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-12
    IIF 61 - Has significant influence or control → OE
  • 14
    CLIMBFORCE LIMITED
    08747209
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ 2024-10-28
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COURTSHORE LIMITED
    08747221
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-19 ~ 2024-10-28
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COXWELL CARE LIMITED
    05587260
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (7 parents)
    Officer
    2006-05-05 ~ now
    IIF 23 - Director → ME
    2006-05-05 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 17
    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 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 18
    COXWELL HOMES LIMITED
    03002071
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (11 parents)
    Officer
    1996-12-09 ~ 1998-08-02
    IIF 42 - Director → ME
    2006-11-05 ~ now
    IIF 33 - Director → ME
    2006-11-05 ~ now
    IIF 51 - Secretary → ME
    1996-12-09 ~ 1998-08-02
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 19
    FIRST INDUSTRIES LIMITED
    04180130
    Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 35 - Director → ME
    2008-02-04 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 20
    GEORGE POTTER CARE HOME LIMITED
    03241552
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (12 parents)
    Officer
    1996-08-23 ~ 1998-08-01
    IIF 40 - Director → ME
    2010-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    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 as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GEORGE POTTER HOUSE LTD
    06945111
    69-70 Castle House Victoria Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2009-06-26 ~ now
    IIF 99 - Director → ME
    2010-06-27 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 76 - Has significant influence or control → OE
  • 22
    GUARDSWELL GROUP LIMITED
    16033797
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 23
    GUARDSWELL GROUP MIDCO LIMITED
    17045389
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-20 ~ now
    IIF 13 - Director → ME
  • 24
    GUARDSWELL GROUP NEWCO LIMITED
    17041863
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-18 ~ now
    IIF 14 - Director → ME
  • 25
    HURSTLANE LIMITED
    04032032
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (10 parents)
    Officer
    2003-09-30 ~ now
    IIF 5 - Director → ME
    2003-09-30 ~ 2003-10-01
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 79 - Has significant influence or control → OE
  • 26
    LAURELS CARE LIMITED
    05587145
    Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (8 parents)
    Officer
    2006-05-05 ~ now
    IIF 20 - Director → ME
    2006-05-05 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 86 - Has significant influence or control → OE
  • 27
    NEWLANDS MANAGEMENT LTD
    - now 04645544
    NBRS LIMITED
    - 2009-12-12 04645544
    69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (10 parents)
    Officer
    2008-02-04 ~ now
    IIF 22 - Director → ME
    2008-02-04 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 91 - Has significant influence or control → OE
  • 28
    NEWLANDS OF STOW LTD
    08340452
    69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Officer
    2012-12-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    SHEIKH DEVELOPMENTS LIMITED
    08227040
    69 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    2012-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors → 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
  • 30
    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
    2004-10-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with 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 as a member of a firm → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 31
    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
    2004-10-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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
    2004-10-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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 - Has significant influence or control → OE
    IIF 70 - Has significant influence or 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 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    SOVEREIGN MANAGEMENT LIMITED
    03857208
    69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved Corporate (8 parents, 170 offsprings)
    Officer
    2004-10-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ST. JAMES HEALTHCARE COMPANY LIMITED
    03805623
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 38 - Director → ME
    2008-02-04 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    THAMESASK LIMITED
    08747212
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    2013-10-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THE BERKELEY CARE GROUP LIMITED
    05587221
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2006-05-05 ~ now
    IIF 18 - Director → ME
    2006-05-05 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    THE LAURELS CARE CENTRE LIMITED
    03474385
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (11 parents)
    Officer
    2008-02-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directors as a member of a firm → OE
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control → OE
  • 38
    TUNEOUT LIMITED
    08747218
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-19 ~ 2024-10-28
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WARWICK INTERNATIONAL RECRUITMENT LIMITED
    04668112 04668118
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 36 - Director → ME
    2008-02-04 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 40
    WARWICK RECRUITMENT LIMITED
    04668118 04668112
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 37 - Director → ME
    2008-02-04 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    WESTWILD LIMITED
    08747219
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-19 ~ 2024-10-28
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    YIELDHARBOR PROPERTIES LTD
    15523221
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-06-19 ~ 2024-10-28
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 43
    ZETORIAN LIMITED
    05091764
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → 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 shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.