The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lady Sandhya Popat
- British born in August 1954
Lady Sandhya Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British care home operator born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 11
- British company director born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Hon Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Popat, Hon Paavan
Resident in United Kingdom
Registered addresses and corresponding companies36 Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 32
- British director born in February 1985
Popat, Paavan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies36 Railway Approach, Harrow, HA3 5AA
IIF 3533a, Milton Road, Cambridge, CB4 1UZ, United Kingdom
IIF 3636, Railway Approach, Harrow, HA3 5AA
IIF 37 IIF 38 IIF 39 (more)36, Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)36, Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 4836, Railway Approach, Harrow, Middlesex, HA3 5AA, England
IIF 4936, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 50 IIF 51 IIF 52 (more)36, Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
IIF 5736 Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 58 IIF 59 IIF 60
- British director born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 61
- British managing director born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Hon Paavan Popat
Resident in England
Registered addresses and corresponding companies - British care home directorRegistered addresses and corresponding companies
Popat, Sandhya, Lady
128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 67
- British care home operatorRegistered addresses and corresponding companies
Popat, Sandhya, Lady
128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 68
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Paavan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 69
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Rupeen Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 70
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Shivaan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 71
- British born in February 1985
Mr Paavan Popat (as Trustee Of The Shivaan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 72
- British born in February 1985
Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
33
- 1
CAMBERLEY CARE LIMITED
0903891236 Railway Approach, HarrowActive Corporate (7 parents)Officer2014-05-14 ~ nowIIF 41 - Director → ME - 2
CLOISTERS MANOR LIMITED
- 2019-08-28 10334156CANDLE COURT LIMITED
- 2018-06-06 1033415636 Railway Approach, Harrow, United KingdomActive Corporate (7 parents)Officer2016-08-17 ~ nowIIF 44 - Director → ME - 3
CLAVERING CONSTRUCTION LIMITED
1279315036 Railway Approach, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2020-08-05 ~ dissolvedIIF 62 - Director → ME - 4
COOPERSCROFT CARE HOME LIMITED
0829098636 Railway Approach, HarrowActive Corporate (9 parents)Officer2012-11-13 ~ nowIIF 39 - Director → ME - 5
CLAVERING CARE LIMITED
- 2022-07-26 0278415536 Railway Approach, HarrowActive Corporate (24 parents)Officer1993-02-05 ~ 1997-12-12IIF 11 - Director → ME2010-04-20 ~ nowIIF 35 - Director → ME1997-11-24 ~ 1997-12-12IIF 67 - Secretary → ME1993-02-05 ~ 1996-12-12IIF 68 - Secretary → ME - 6
KARUNA CARE (TLC) LIMITED
0903889936 Railway Approach, HarrowActive Corporate (7 parents)Officer2014-05-14 ~ nowIIF 38 - Director → ME - 7LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-0336 Railway Approach, Harrow, MiddlesexActive Corporate (14 parents)Officer2010-04-20 ~ nowIIF 48 - Director → MEPerson with significant control2016-05-01 ~ 2020-06-18IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OE
- 8LONDON INN HOTELS 2001 LTD - 2005-09-20WAKECO (187) LIMITED - 2001-11-1336 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents)Officer2010-04-20 ~ nowIIF 60 - Director → ME
- 9
LONDON INN HOTELS CAMBRIDGE LIMITED
1022504436 Railway Approach, Harrow, United KingdomActive Corporate (6 parents)Officer2016-06-10 ~ nowIIF 42 - Director → ME - 10
PROMEDE LIMITED
0578617936 Railway Approach, Station Road, Harrow, MiddlesexActive Corporate (16 parents)Officer2010-04-20 ~ nowIIF 57 - Director → ME - 11ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18BLENDSTAT LIMITED - 1987-05-2936 Railway Approach, Harrow, MiddlesexActive Corporate (25 parents)Officer2010-04-20 ~ nowIIF 58 - Director → ME
- 12
SANDPOP LIMITED
0975560136 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 47 - Director → ME2015-09-01 ~ 2024-10-10IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
SHIVA SATYA LTD.
12798578Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-08-07 ~ dissolvedIIF 61 - Director → ME - 14
SPK BUSHEY LTD
1189907136 Railway Approach, Harrow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 45 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
SPK DEVELOPMENT LTD
1578462236 Railway Approach, Harrow, United KingdomActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 32 - Director → ME - 16
SPK CAMBRIDGE LTD
- 2015-10-05 0802925536 Railway Approach, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-04-13 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 17
SPK ORCHARD PARK LIMITED
1102774036 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-24 ~ nowIIF 51 - Director → ME2017-10-24 ~ 2024-10-10IIF 15 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE2017-10-24 ~ 2019-12-04IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 18
SPK RESIDENTIAL CAMBRIDGE LTD
0981054936 Railway Approach, Harrow, MiddlesexActive Corporate (5 parents)Officer2015-10-05 ~ nowIIF 55 - Director → ME - 1933a Milton Road, Cambridge, United KingdomActive Corporate (5 parents)Officer2015-10-05 ~ nowIIF 36 - Director → ME
- 20
TLC (RADLETT) LIMITED
0887110236 Railway Approach, HarrowActive Corporate (8 parents)Officer2014-01-31 ~ nowIIF 40 - Director → ME - 21
TLC CARE GROUP (UK) LIMITED
1593796036 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 52 - Director → MEPerson with significant control2024-10-11 ~ 2025-06-10IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-10-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2024-10-11 ~ 2025-06-10IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2024-10-11 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE2024-10-11 ~ 2025-06-10IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2024-09-05 ~ 2024-10-11IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 22
TLC CARE GROUP LIMITED
1260188536 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-05-14 ~ nowIIF 56 - Director → ME2020-05-14 ~ 2024-10-14IIF 17 - Director → MEPerson with significant control2020-05-14 ~ 2024-09-27IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 23
TLC COMMERCIAL GROUP LIMITED
1259977536 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ 2024-10-14IIF 19 - Director → ME2020-05-13 ~ nowIIF 50 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE2020-05-13 ~ 2025-11-24IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
TLC CONSTRUCTIONS LIMITED
- 2014-01-28 0886354936 Railway Approach, HarrowActive Corporate (6 parents)Officer2014-01-27 ~ nowIIF 37 - Director → ME - 25
TLC ELDERLY CARE (2015) LIMITED
0975526536 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 43 - Director → ME2015-09-01 ~ 2024-10-10IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 26
TLC GROUP (HOLDINGS) LIMITED
0975562736 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 46 - Director → ME2015-09-01 ~ 2024-10-10IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 27ELITECARE (HOLDINGS) LIMITED - 2007-02-0136 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents, 14 offsprings)Officer2010-04-20 ~ nowIIF 59 - Director → ME2014-05-15 ~ 2024-10-14IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28
TLC HOLDCO LIMITED
12544758C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2020-04-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 29
TLC HOSPITALITY GROUP LIMITED
1260102736 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ 2024-10-14IIF 18 - Director → ME2020-05-13 ~ nowIIF 53 - Director → MEPerson with significant control2020-05-13 ~ 2025-11-24IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE2025-11-24 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 30
TLC NEW HOMES LIMITED
0723061736 Railway Approach, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2024-03-08 ~ dissolvedIIF 33 - Director → ME2010-04-21 ~ 2024-10-10IIF 16 - Director → ME - 31
TRULOCOM LIMITED
1436848736 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-09-21 ~ nowIIF 54 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 32
VENERATE (UK) LIMITED
0788336935 Cotleigh Road, LondonDissolved Corporate (2 parents)Officer2011-12-15 ~ dissolvedIIF 34 - Director → ME - 33
VENERATE MANAGEMENT LIMITED
1218095436 Railway Approach, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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