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

Unadkat, Sachin Shyam

    Related profiles found in government register
  • Unadkat, Sachin Shyam
    British chartered accountant born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 1
  • Unadkat, Sachin Shyam
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 2
  • Unadkat, Sachin Shyam
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 3 IIF 4 IIF 5

    • Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire, DG7 1PF, United Kingdom

      IIF 6

    • 4, Victoria Street, Monifieth, Dundee, DD5 4HL

      IIF 7

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 8

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 9

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 10 IIF 11

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 12
  • Unadkat, Sachin
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 13 IIF 14

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 15
  • Unadkat, Sachin
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 16
  • Unadkat, Sachin Shyam
    British accountant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Ealing Road, Wembley, Middlesex, HA0 4QD, United Kingdom

      IIF 17
  • Unadkat, Sachin Shyam
    British business owner born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Ealing Road, Wembley, HA0 4QD, United Kingdom

      IIF 18
  • Unadkat, Sachin Shyam
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215, Lyle Road, Greenock, PA16 7XT

      IIF 19
  • Unadkat, Sachin Shyam
    British self employed born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 20
  • Mr Sachin Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Sachin Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 47 IIF 48
  • Mr Sachin Shyam Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Unadkat, Sachin
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 59
  • Unadkat, Sachin
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sachin Unadkat
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    215, Lyle Road, Greenock
    Corporate (2 parents)
    Equity (Company account)
    1,852,922 GBP2020-03-31
    Officer
    2018-06-14 ~ now
    IIF 19 - director → ME
  • 2
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,558 GBP2020-03-31
    Officer
    2018-01-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARGYLL CARE LIMITED - 2021-04-16
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RAVELSTON PROPERTY COMPANY LIMITED - 2005-08-23
    Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire
    Corporate (2 parents)
    Equity (Company account)
    3,394,455 GBP2021-01-31
    Officer
    2015-11-13 ~ now
    IIF 6 - director → ME
  • 5
    PRIORY CC57 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 79 - director → ME
  • 6
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-18 ~ now
    IIF 115 - director → ME
  • 7
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-03-19 ~ now
    IIF 92 - director → ME
  • 8
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-19 ~ now
    IIF 84 - director → ME
  • 9
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 63 - director → ME
  • 10
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 10 - director → ME
  • 12
    BELSIZE HC17 LIMITED - 2020-08-21
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-16 ~ now
    IIF 113 - director → ME
  • 13
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 12 - director → ME
  • 14
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 11 - director → ME
  • 15
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 14 - director → ME
  • 16
    Portman Care Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,596 GBP2021-01-31
    Officer
    2015-09-15 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PRIORY CC62 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 66 - director → ME
  • 18
    PRIORY CC54 LIMITED - 2019-12-18
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 78 - director → ME
  • 19
    PRIORY CC53 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 77 - director → ME
  • 20
    21 West Argyle Street, Helensburgh, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    76,866 GBP2020-08-01 ~ 2021-08-04
    Officer
    2021-08-04 ~ now
    IIF 64 - director → ME
  • 21
    PRIORY CC68 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 65 - director → ME
  • 22
    BELSIZE HC16 LIMITED - 2021-02-18
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-16 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 23
    PRIORY CC59 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 75 - director → ME
  • 24
    PRIORY CC60 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 71 - director → ME
  • 25
    GARLOCH CARE LIMITED - 2020-01-07
    PRIORY CC58 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 70 - director → ME
  • 26
    PRIORY CC65 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 80 - director → ME
  • 27
    PRIORY CC61 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 69 - director → ME
  • 28
    PRIORY CC64 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 72 - director → ME
  • 29
    PRIORY CC66 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 73 - director → ME
  • 30
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PRIORY CC56 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 16 - director → ME
  • 32
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 33
    PRIORY CC55 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 85 - director → ME
  • 34
    PRIORY CC69 LIMITED - 2020-01-07
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 68 - director → ME
  • 35
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 61 - director → ME
  • 36
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 60 - director → ME
  • 37
    178 Ealing Road, Wembley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,978 GBP2016-04-30
    Officer
    2011-04-28 ~ dissolved
    IIF 18 - director → ME
  • 38
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (2 parents)
    Equity (Company account)
    52,603 GBP2023-03-31
    Officer
    2021-06-24 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    249,787 GBP2024-03-31
    Officer
    2011-07-14 ~ now
    IIF 20 - director → ME
  • 40
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    PRIORY CC63 LIMITED - 2020-01-07
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 67 - director → ME
  • 42
    4 Victoria Street, Monifieth, Dundee
    Corporate (3 parents)
    Equity (Company account)
    1,716,169 GBP2023-09-30
    Officer
    2024-08-20 ~ now
    IIF 7 - director → ME
  • 43
    VHNH LIMITED - 2024-01-30
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 44
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    179,195 GBP2024-03-31
    Officer
    2010-07-16 ~ now
    IIF 17 - director → ME
  • 45
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    132,184 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PRIORY CC67 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 74 - director → ME
Ceased 36
  • 1
    BELSIZE HC9 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 98 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    BELSIZE HC22 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 86 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    BELSIZE HC19 LIMITED - 2023-10-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-18 ~ 2025-04-02
    IIF 101 - director → ME
    Person with significant control
    2020-03-18 ~ 2021-09-15
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    QVH CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    2021-07-06 ~ 2025-02-05
    IIF 9 - director → ME
  • 5
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 8 - director → ME
  • 6
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2020-02-24 ~ 2022-09-15
    IIF 103 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 15 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    CASA DI LUSSO CARE LIMITED - 2024-10-28
    BELSIZE HC14 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-09 ~ 2022-11-14
    IIF 100 - director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-18 ~ 2021-12-02
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-03-19 ~ 2022-03-16
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2020-02-28 ~ 2022-10-07
    IIF 105 - director → ME
    Person with significant control
    2020-02-28 ~ 2020-03-10
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ 2024-09-06
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    BELSIZE HC17 LIMITED - 2020-08-21
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-03-16 ~ 2020-08-07
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ 2024-09-06
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    BELSIZE HC28 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 91 - director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    BENHOLM CARE LIMITED - 2024-11-04
    BELSIZE HC15 LIMITED - 2021-02-18
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-16 ~ 2024-10-29
    IIF 106 - director → ME
    Person with significant control
    2020-03-16 ~ 2024-10-29
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    PRIORY CC70 LIMITED - 2024-10-28
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-26 ~ 2024-10-21
    IIF 76 - director → ME
  • 18
    BELSIZE HC23 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 110 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 19
    BELSIZE HC2 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 97 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    BELSIZE HC24 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 114 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    BELSIZE HC10 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 96 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    BELSIZE HC3 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-09-15
    IIF 87 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    BELSIZE HC21 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 112 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    BELSIZE HC18 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 89 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    BELSIZE HC30 LIMITED - 2023-05-09
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-19 ~ 2023-05-04
    IIF 111 - director → ME
    Person with significant control
    2020-03-19 ~ 2023-05-04
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 26
    BELSIZE HC12 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 107 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    BELSIZE HC4 LIMITED - 2020-03-12
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-24 ~ 2022-10-07
    IIF 109 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    BELSIZE HC27 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 95 - director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 29
    BELSIZE HC13 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 99 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 30
    BELSIZE HC25 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 104 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    BELSIZE HC5 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 102 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 32
    BELSIZE HC6 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 93 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    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
  • 33
    BELSIZE HC7 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-10-07
    IIF 108 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    132,184 GBP2024-03-31
    Officer
    2021-02-12 ~ 2022-07-22
    IIF 81 - director → ME
  • 35
    BELSIZE HC29 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 90 - director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 36
    BELSIZE HC8 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 94 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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