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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

Mrs Meera Hashit Shah

    Related profiles found in government register
  • Mrs Meera Hashit Shah
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 2 IIF 3

    • icon of address 1, Doughty Street, London, WC1N 2PH, England

      IIF 4 IIF 5
  • Mrs Meera Shah
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 6
  • Mrs Meera Shah
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 7
  • Shah, Meera Hashit
    British business woman born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Shah, Meera Hashit
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU

      IIF 9
  • Shah, Meera Hashit
    British consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Shah, Meera Hashit
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 11

    • icon of address 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 12

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

      IIF 13

    • icon of address 1, Doughty Street, London, WC1N 2PH, England

      IIF 14 IIF 15
  • Shah, Meera Hashit
    British manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Shah, Meera Hashit
    British operations director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

    • icon of address Canajayar, Tydcombe Road Warlingham, Surrey, CR6 9LU

      IIF 20

    • icon of address Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 21

    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 22
  • Shah, Meera Hashit
    British operations manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, King Henry Mews, Harrow, HA2 0JF, England

      IIF 23
  • Mrs Meera Hashit Shah
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Hash Shah
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 26
  • Shah, Meera Hashit
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tollgate Cottage, London Road, Harrow, , HA1 3JJ,

      IIF 27
  • Mr Hashit Mahendra Shah
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 28

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Shah, Hashit Mahendra
    British businessman born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Shah, Hashit Mahendra
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Doughty Street, London, WC1N 2PH, England

      IIF 32

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

      IIF 33

    • icon of address Canjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU

      IIF 34
  • Shah, Hashit Mahendra
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 35

    • icon of address 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 36

    • icon of address 1, Doughty Street, London, WC1N 2PH, England

      IIF 37

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

      IIF 38
  • Shah, Hashit Mahendra
    British finance broker born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, Ladbroke Crescent, London, W11 1PS, England

      IIF 39
  • Shah, Hashit Mahendra
    British operations born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 40
  • Shah, Hashit Mahendra
    British property developer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46

    • icon of address Canajayar, Tydcombe Road Warlingham, Surrey, CR6 9LU

      IIF 47

    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 48
  • Shah, Meera Hashit
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 49
  • Shah, Meera Hashit
    British consultant

    Registered addresses and corresponding companies

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

      IIF 50
  • Shah, Meera Hashit
    British director

    Registered addresses and corresponding companies

    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 51
  • Shah, Meera Hashit
    British operations director

    Registered addresses and corresponding companies

    • icon of address Canajayar, Tydcombe Road Warlingham, Surrey, CR6 9LU

      IIF 52

    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 53
  • Shah, Hashit Mahendra
    British

    Registered addresses and corresponding companies

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

      IIF 54

    • icon of address Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 55
  • Shah, Hashit Mahendra Hemraj
    British businessman born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 56
  • Shah, Hashit Mahendra Hemraj
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58 IIF 59
  • Shah, Hashit Mahendra Hemraj
    British property developer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, King Henry Mews, Harrow, HA2 0JF, England

      IIF 60
  • Shah, Hashit Mahendra

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Hashit Mahendra Shah
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 62

    • icon of address 1, Doughty Street, London, WC1N 2PH, England

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68
  • Shah, Meera Hashit

    Registered addresses and corresponding companies

    • icon of address Canjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU

      IIF 69
  • Mr Hashit Mahendra Hemraj Shah
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Shah, Hashit Mahendra
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Toll Gate Cottage, London Road, Harrow, , HA1 3JJ,

      IIF 71

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Shah, Hashit Mahendra
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Shah, Hashit Mahendra
    British consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76

    • icon of address 7 8 Stratford Place, Stratford Place, London, W1C 1AY, England

      IIF 77
  • Shah, Hashit Mahendra
    British development director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Shah, Hashit Mahendra
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85
  • Shah, Hashit Mahendra
    British manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • 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

    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 101
  • Shah, Meera

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103

    • icon of address Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 104

    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 105
  • Shah, Hashsit Mahendra Memraj
    British ceo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 3rd Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 88 - Director → ME
  • 2
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 82 - Director → ME
  • 3
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220,834 GBP2024-03-31
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 100 - Director → ME
  • 4
    icon of address Canjayar, Tydcombe Road, Warlingham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,430,050 GBP2024-09-30
    Officer
    icon of calendar 2005-11-25 ~ now
    IIF 11 - Director → ME
    icon of calendar 2005-11-25 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -357,370 GBP2025-03-31
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    IIF 29 - Has significant influence or control → OE
  • 6
    icon of address 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 75 - Director → ME
  • 7
    icon of address Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 60 - Director → ME
  • 9
    icon of address 23 Kensington Gardens Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 10
    icon of address 3rd Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    IIF 89 - Director → ME
  • 11
    icon of address 1 Doughty Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,365 GBP2023-08-31
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 32 - Director → ME
  • 12
    icon of address 6 Bosham Close, Camperdown Heights, Po Box Sp 63801, Nassau, Bahamas
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 8 - Director → ME
    IIF 31 - Director → ME
  • 13
    icon of address 2 Roxborough Park, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2022-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 56 - Director → ME
    IIF 49 - Director → ME
  • 14
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 90 - Director → ME
  • 15
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,391,328 GBP2025-03-31
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 43 - Director → ME
  • 16
    icon of address Flat 4 Ladbroke Crescent, London, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    71,922 GBP2024-03-31
    Officer
    icon of calendar 2012-04-01 ~ now
    IIF 39 - Director → ME
  • 17
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,630 GBP2025-03-31
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 42 - Director → ME
  • 18
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 97 - Director → ME
  • 19
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 98 - Director → ME
  • 20
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16 GBP2025-03-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address 7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    IIF 92 - Director → ME
  • 22
    icon of address 2 Roxborough Park, Harrow, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    44,306 GBP2024-03-31
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 36 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LOOKMORE LIMITED - 1987-11-23
    icon of address 5/7 Ravensbourne Road Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,372,993 GBP2021-09-30
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2010-04-30 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control → OE
  • 24
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,003,655 GBP2025-03-31
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 91 - Director → ME
  • 25
    icon of address 2 Roxborough Park, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,248 GBP2024-01-31
    Officer
    icon of calendar 2004-03-30 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2004-03-30 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 26
    icon of address Canajayar, Tydcombe Road Warlingham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    896,000 GBP2024-09-30
    Officer
    icon of calendar 2005-05-18 ~ now
    IIF 20 - Director → ME
    icon of calendar 2005-05-18 ~ now
    IIF 52 - Secretary → ME
  • 27
    CLEEVE HILL (SW CARE) LTD - 2018-07-31
    MALVERN VIEW (SW CARE) LTD LTD - 2018-08-08
    icon of address 5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131,411 GBP2021-06-30
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 106 - Director → ME
  • 28
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 76 - Director → ME
  • 29
    icon of address 1 Doughty Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,320 GBP2019-09-30
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 15 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 1 Doughty Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,250 GBP2019-03-31
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 83 - Director → ME
  • 32
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,949 GBP2024-03-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 61 - Secretary → ME
  • 33
    icon of address 3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 80 - Director → ME
  • 34
    icon of address Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,250 GBP2024-10-31
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 58 - Director → ME
  • 35
    icon of address Canjayar, Tydcombe Road, Warlingham, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,807,145 GBP2024-09-30
    Officer
    icon of calendar 2004-10-14 ~ now
    IIF 21 - Director → ME
    icon of calendar 2022-10-01 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 36
    icon of address 12 King Henry Mews, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 13 - Director → ME
    IIF 79 - Director → ME
  • 37
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,008,313 GBP2025-03-31
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 95 - Director → ME
  • 38
    icon of address Canjayar, Tydcombe Road, Warlingham
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-06-06 ~ now
    IIF 19 - Director → ME
    IIF 48 - Director → ME
    icon of calendar 2006-06-06 ~ now
    IIF 53 - Secretary → ME
  • 39
    icon of address Canjayar, Tydcombe Road, Warlingham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,393,761 GBP2023-09-30
    Officer
    icon of calendar 2010-04-14 ~ now
    IIF 17 - Director → ME
    icon of calendar 2010-04-14 ~ now
    IIF 103 - Secretary → ME
  • 40
    icon of address Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -910,529 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 73 - Director → ME
  • 41
    icon of address Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,033 GBP2021-06-30
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 107 - Director → ME
  • 42
    icon of address Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -391,679 GBP2021-06-30
    Officer
    icon of calendar 2018-07-05 ~ now
    IIF 108 - Director → ME
  • 43
    icon of address 12 King Henry Mews, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 23 - Director → ME
    IIF 87 - Director → ME
  • 44
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,554 GBP2025-03-31
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 45 - Director → ME
  • 45
    icon of address Canjayor, Tydcombe Road, Warlingham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2009-06-02 ~ now
    IIF 18 - Director → ME
    IIF 78 - Director → ME
    icon of calendar 2009-06-02 ~ now
    IIF 102 - Secretary → ME
  • 46
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    icon of calendar 2013-09-09 ~ now
    IIF 38 - Director → ME
Ceased 26
  • 1
    66 PORCHESTER ROAD LIMITED - 2017-01-18
    icon of address 23 Kensington Gardens Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,058 GBP2020-03-31
    Officer
    icon of calendar 2014-07-16 ~ 2017-02-28
    IIF 99 - Director → ME
  • 2
    icon of address Canjayar, Tydcombe Road, Warlingham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,430,050 GBP2024-09-30
    Officer
    icon of calendar 2005-11-25 ~ 2022-10-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    IIF 62 - Has significant influence or control → OE
  • 3
    SPRINGFIELD COURT (SW CARE) LTD - 2018-07-31
    CHERITON (SW CARE) LTD LTD - 2018-08-08
    icon of address 5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,743 GBP2021-06-30
    Officer
    icon of calendar 2018-07-05 ~ 2022-10-13
    IIF 110 - Director → ME
  • 4
    133 VAUXHALL STREET LIMITED - 2017-01-16
    icon of address Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,558 GBP2025-03-31
    Officer
    icon of calendar 2016-05-10 ~ 2017-02-28
    IIF 94 - Director → ME
  • 5
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-04 ~ 2022-11-16
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 23 Kensington Gardens Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60 GBP2020-03-31
    Officer
    icon of calendar 2007-07-03 ~ 2012-02-01
    IIF 54 - Secretary → ME
  • 7
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -121,358 GBP2024-02-29
    Officer
    icon of calendar 2021-02-25 ~ 2022-02-02
    IIF 33 - Director → ME
  • 8
    icon of address 31-35 Kirby Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -3,270,241 GBP2024-03-31
    Officer
    icon of calendar 2004-02-12 ~ 2022-02-02
    IIF 77 - Director → ME
  • 9
    LOOKMORE LIMITED - 1987-11-23
    icon of address 5/7 Ravensbourne Road Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,372,993 GBP2021-09-30
    Officer
    icon of calendar 2010-04-30 ~ 2022-07-11
    IIF 34 - Director → ME
  • 10
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,003,655 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-04 ~ 2016-07-06
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Canajayar, Tydcombe Road Warlingham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    896,000 GBP2024-09-30
    Officer
    icon of calendar 2005-05-18 ~ 2022-10-01
    IIF 47 - Director → ME
  • 12
    icon of address Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    316,872 GBP2024-01-31
    Officer
    icon of calendar 2020-09-15 ~ 2024-10-16
    IIF 57 - Director → ME
  • 13
    icon of address Canjayar, Tydcombe Road, Warlingham
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    972,855 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2010-08-25 ~ 2022-10-01
    IIF 101 - Director → ME
    icon of calendar 2010-08-25 ~ 2025-02-24
    IIF 22 - Director → ME
    icon of calendar 2010-08-25 ~ 2025-02-24
    IIF 105 - Secretary → ME
  • 14
    ALPHA LENDING SOLUTIONS LLP - 2015-09-05
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,171 GBP2024-06-30
    Officer
    icon of calendar 2011-04-20 ~ 2015-05-01
    IIF 72 - LLP Designated Member → ME
  • 15
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2023-11-23
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ 2017-12-07
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,250 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-12-07
    IIF 67 - Has significant influence or control → OE
  • 17
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2023-11-23
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-12-07
    IIF 66 - Has significant influence or control → OE
  • 18
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,949 GBP2024-03-31
    Officer
    icon of calendar 2017-10-13 ~ 2022-04-01
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2023-11-23
    IIF 65 - Has significant influence or control → OE
  • 19
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    574 GBP2024-03-31
    Officer
    icon of calendar 2017-11-13 ~ 2023-11-23
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ 2023-11-23
    IIF 68 - Has significant influence or control → OE
  • 20
    icon of address Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    icon of calendar 2020-09-09 ~ 2024-01-26
    IIF 59 - Director → ME
  • 21
    icon of address Canjayar, Tydcombe Road, Warlingham, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,807,145 GBP2024-09-30
    Officer
    icon of calendar 2004-06-20 ~ 2022-10-01
    IIF 40 - Director → ME
    icon of calendar 2004-06-25 ~ 2022-10-01
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    IIF 26 - Has significant influence or control → OE
  • 22
    icon of address Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,820 GBP2024-03-31
    Officer
    icon of calendar 2015-09-28 ~ 2025-03-06
    IIF 46 - Director → ME
  • 23
    icon of address 'canjayar', Tydcombe Road, Warlingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2025-06-10
    IIF 27 - LLP Designated Member → ME
    icon of calendar 2006-06-26 ~ 2025-06-10
    IIF 71 - LLP Designated Member → ME
  • 24
    icon of address Canjayar, Tydcombe Road, Warlingham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,393,761 GBP2023-09-30
    Officer
    icon of calendar 2010-04-14 ~ 2022-07-11
    IIF 86 - Director → ME
  • 25
    icon of address Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,199 GBP2024-09-30
    Officer
    icon of calendar 2018-07-05 ~ 2023-11-24
    IIF 109 - Director → ME
  • 26
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2013-10-08 ~ 2017-09-20
    IIF 96 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.