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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Surendra Shivabhai

    Related profiles found in government register
  • Patel, Surendra Shivabhai
    British

    Registered addresses and corresponding companies

    • icon of address 35 Elm Drive, North Harrow, Middlesex, HA2 7BS

      IIF 1
  • Patel, Surendra Shivabhai
    British director

    Registered addresses and corresponding companies
  • Patel, Surendra Shivabhai
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, England

      IIF 5
  • Patel, Surendra Shivabhai
    British operational director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 6
  • Patel, Surendra Shivabhai
    British operations director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 7
  • Patel, Surendra Shivabhai
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Surendra Shivabhai
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Surendra Shivabhai
    British none born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 141, Vicarage Farm Road, Hounslow, Middlesex, TW5 0AA

      IIF 35
  • Patel, Surendra Shivabhai
    British operations director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 36

    • icon of address 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 35 Elm Drive, North Harrow, Middlesex, HA2 7BS

      IIF 41
  • Mr Surendra Shivabhai Patel
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, England

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 11 - Director → ME
  • 2
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-06 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-06 ~ dissolved
    IIF 14 - Director → ME
  • 4
    TRADEINPUT LIMITED - 1996-05-03
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 28 - Director → ME
  • 7
    NICELOYAL LIMITED - 1997-05-20
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-21 ~ dissolved
    IIF 29 - Director → ME
  • 8
    ASTRAO LIMITED - 1997-09-22
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-05 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 10
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 12 - Director → ME
  • 12
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 8 - Director → ME
  • 13
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 22 - Director → ME
Ceased 25
  • 1
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    icon of calendar 2006-03-29 ~ 2021-10-09
    IIF 13 - Director → ME
  • 2
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    icon of address 238 Station Road, Addlestone
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    icon of calendar 2011-09-30 ~ 2020-09-03
    IIF 36 - Director → ME
  • 3
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    icon of address Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    icon of calendar 1999-11-04 ~ 2000-10-11
    IIF 1 - Secretary → ME
  • 4
    icon of address 139 Vicarage Farm Road, Hounslow
    Active Corporate (5 parents)
    Equity (Company account)
    5,096,722 GBP2024-04-30
    Officer
    icon of calendar 2011-08-15 ~ 2017-09-01
    IIF 35 - Director → ME
  • 5
    BONUSFORCE LIMITED - 1996-06-12
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,128,251 GBP2024-09-30
    Officer
    icon of calendar 2018-09-04 ~ 2021-10-09
    IIF 6 - Director → ME
  • 6
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-07-11 ~ 2021-10-09
    IIF 19 - Director → ME
  • 7
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2021-03-09
    IIF 7 - Director → ME
  • 8
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    icon of calendar 2009-05-22 ~ 2021-10-09
    IIF 39 - Director → ME
  • 9
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ 2008-04-30
    IIF 34 - Director → ME
  • 10
    PARC CARE LIMITED - 1996-08-06
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    icon of calendar 2005-08-12 ~ 2021-10-09
    IIF 40 - Director → ME
  • 11
    BRADLINE LIMITED - 2000-01-17
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    icon of calendar 2005-04-27 ~ 2021-10-09
    IIF 24 - Director → ME
  • 12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-17 ~ 2004-10-25
    IIF 18 - Director → ME
    icon of calendar 2000-12-05 ~ 2002-07-08
    IIF 2 - Secretary → ME
  • 13
    FAMESPACE LIMITED - 2003-05-18
    icon of address Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-10 ~ 2004-10-25
    IIF 16 - Director → ME
    icon of calendar 2000-08-09 ~ 2002-07-08
    IIF 4 - Secretary → ME
  • 14
    ADIEMUS CARE LIMITED - 2016-01-18
    icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2013-09-30
    IIF 31 - Director → ME
  • 15
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2017-05-03
    IIF 38 - Director → ME
  • 16
    icon of address 238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    icon of calendar 2006-08-29 ~ 2021-10-09
    IIF 27 - Director → ME
  • 17
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    icon of calendar 2005-06-01 ~ 2007-11-27
    IIF 41 - Director → ME
  • 18
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    icon of calendar 2006-11-27 ~ 2017-04-21
    IIF 21 - Director → ME
  • 19
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2006-11-27 ~ 2017-04-21
    IIF 25 - Director → ME
  • 20
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2005-02-09 ~ 2017-04-21
    IIF 37 - Director → ME
  • 21
    MINSTER PATHWAYS LIMITED - 2010-08-04
    CHRYSTAL LIMITED - 1998-01-14
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2015-11-03
    IIF 9 - Director → ME
    icon of calendar 1998-01-15 ~ 1999-02-16
    IIF 33 - Director → ME
  • 22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-17 ~ 2004-10-25
    IIF 17 - Director → ME
    icon of calendar 2000-12-05 ~ 2002-07-08
    IIF 3 - Secretary → ME
  • 23
    QUARTER NURSING HOME LIMITED - 2001-07-13
    QUARTER CARE HOMES LTD. - 2005-03-29
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2017-05-03
    IIF 5 - Director → ME
  • 24
    WHITEFIELDS CARE HOMES LIMITED - 2006-03-21
    icon of address 129 Foxley Lane, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2002-04-02
    IIF 32 - Director → ME
  • 25
    TEMPLECO 265 LIMITED - 1995-10-19
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    icon of calendar 2005-08-12 ~ 2021-10-09
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.