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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

Lady Sandhya Popat

    Related profiles found in government register
  • Lady Sandhya Popat
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Popat, Sandhya, Lady
    British care home operator born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

      IIF 11
  • Popat, Sandhya, Lady
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 15
  • Popat, Sandhya, Lady
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 16

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 20
  • Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 21 IIF 22
  • Hon Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 23

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 24
  • Mr Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 28

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, England

      IIF 29

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 30 IIF 31
  • Popat, Hon Paavan
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 32
  • Popat, Paavan
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 33

    • icon of address 35, Cotleigh Road, London, NW6 2NN, United Kingdom

      IIF 34
  • Popat, Paavan, Hon
    British chief executive officer born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33a, Milton Road, Cambridge, CB4 1UZ, United Kingdom

      IIF 35
  • Popat, Paavan, Hon
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 36

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, England

      IIF 37

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 38 IIF 39
  • Popat, Paavan, Hon
    British managing director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Popat, Sandhya, Lady
    British care home director

    Registered addresses and corresponding companies

    • icon of address 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

      IIF 65
  • Popat, Sandhya, Lady
    British care home operator

    Registered addresses and corresponding companies

    • icon of address 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

      IIF 66
  • Lady Sandhya Popat (as Trustee Of The Paavan Popat Trust 2024)
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 67
  • Lady Sandhya Popat (as Trustee Of The Rupeen Popat Trust 2024)
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 68
  • Lady Sandhya Popat (as Trustee Of The Shivaan Popat Trust 2024)
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 69
  • Mr Paavan Popat (as Trustee Of The Shivaan Popat Trust 2024)
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 70
  • Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    14,931,414 GBP2024-04-30
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 45 - Director → ME
  • 2
    CANDLE COURT LIMITED - 2018-06-06
    CLOISTERS MANOR LIMITED - 2019-08-28
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,974,462 GBP2024-04-30
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 53 - Director → ME
  • 4
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    44,605,850 GBP2024-04-30
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 43 - Director → ME
  • 5
    CLAVERING CARE LIMITED - 2022-07-26
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    12,813,464 GBP2024-04-30
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 42 - Director → ME
  • 7
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 51 - Director → ME
  • 8
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    30,372,969 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 64 - Director → ME
  • 9
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -32,078 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 46 - Director → ME
  • 10
    icon of address 36 Railway Approach, Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -474,065 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 60 - Director → ME
  • 11
    BLENDSTAT LIMITED - 1987-05-29
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 62 - Director → ME
  • 12
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 38 - Director → ME
  • 14
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -506,890 GBP2024-04-30
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 32 - Director → ME
  • 16
    SPK HOSPITALITY CAMBRIDGE LTD - 2015-10-29
    SPK CAMBRIDGE LTD - 2015-10-05
    icon of address 36 Railway Approach, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,612 GBP2024-04-30
    Officer
    icon of calendar 2012-04-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-10-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -561,010 GBP2024-04-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 57 - Director → ME
  • 19
    SPK HOSPITALITY CAMBRIDGE LTD - 2019-03-15
    SPK GROUP LTD - 2015-10-29
    icon of address 33a Milton Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,706,853 GBP2024-04-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 35 - Director → ME
  • 20
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    1,663,181 GBP2024-04-30
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    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
  • 22
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,666 GBP2024-04-30
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 58 - Director → ME
  • 23
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,690 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    TLC CONSTRUCTIONS LIMITED - 2014-01-28
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    -499,417 GBP2024-04-30
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 41 - Director → ME
  • 25
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control → OE
  • 26
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 63 - Director → ME
  • 28
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-04-02 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,062,125 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 36 Railway Approach, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2024-03-08 ~ dissolved
    IIF 33 - Director → ME
  • 31
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 35 Cotleigh Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 34 - Director → ME
  • 33
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    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
Ceased 12
  • 1
    CLAVERING CARE LIMITED - 2022-07-26
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Officer
    icon of calendar 1993-02-05 ~ 1997-12-12
    IIF 11 - Director → ME
    icon of calendar 1997-11-24 ~ 1997-12-12
    IIF 65 - Secretary → ME
    icon of calendar 1993-02-05 ~ 1996-12-12
    IIF 66 - Secretary → ME
  • 2
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-06-18
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ 2024-10-10
    IIF 13 - Director → ME
  • 4
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-10-24 ~ 2024-10-10
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ 2019-12-04
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-11 ~ 2025-06-10
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    icon of calendar 2024-09-05 ~ 2024-10-11
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2024-10-11 ~ 2025-06-10
    IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,666 GBP2024-04-30
    Officer
    icon of calendar 2020-05-14 ~ 2024-10-14
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ 2024-09-27
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,690 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ 2024-10-14
    IIF 19 - Director → ME
  • 8
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ 2024-10-10
    IIF 14 - Director → ME
  • 9
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ 2024-10-10
    IIF 12 - Director → ME
  • 10
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Officer
    icon of calendar 2014-05-15 ~ 2024-10-14
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-17
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,062,125 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ 2024-10-14
    IIF 18 - Director → ME
  • 12
    icon of address 36 Railway Approach, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2010-04-21 ~ 2024-10-10
    IIF 16 - Director → ME

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