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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Momin Sheikh

child relation
Offspring entities and appointments 39
  • 1
    ASHTON LODGE (SUNBURY) LTD
    05356602
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2021-09-29
    IIF 58 - Director → ME
    2005-03-02 ~ 2021-09-29
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASHTON LODGE LIMITED
    03057067
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 76 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 83 - Secretary → ME
    Person with significant control
    2016-06-29 ~ 2021-09-29
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASHTON LODGE OF SUNBURY LTD
    08340367
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2021-09-21
    IIF 44 - Director → ME
    2012-12-21 ~ 2021-09-29
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AXIS CONSTRUCTION LTD
    05351470
    Active Corporate (8 parents)
    Officer
    2005-03-02 ~ 2021-09-29
    IIF 57 - Director → ME
    2005-03-02 ~ 2021-09-29
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2021-09-29
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERKELEY CARE HOMES LIMITED
    - now 03001462
    LILYROUTE LIMITED
    - 1995-02-09 03001462
    Active Corporate (7 parents)
    Officer
    1995-01-12 ~ 1998-07-31
    IIF 40 - Director → ME
    2006-11-05 ~ 2021-09-29
    IIF 67 - Director → ME
    1995-01-12 ~ 1998-07-31
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BERKELEY HEALTHCARE LIMITED
    - now 02988215
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2021-09-29
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    BERKELEY RETIREMENT HOMES LIMITED
    03013179
    Active Corporate (7 parents)
    Officer
    2003-12-31 ~ 2021-09-21
    IIF 45 - Director → ME
    2003-12-31 ~ 2021-09-21
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BERKELEY RETIREMENT VILLAGES LIMITED
    05587171
    Active Corporate (6 parents)
    Officer
    2006-05-10 ~ 2021-09-29
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 9
    BRIDGE HOUSE HOLDINGS LIMITED
    03914852
    Active Corporate (10 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 61 - Director → ME
    2003-09-30 ~ 2004-10-28
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    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
  • 10
    BRIDGE HOUSE OF TWYFORD LTD
    08340370
    Active Corporate (6 parents)
    Officer
    2012-12-21 ~ 2021-09-29
    IIF 41 - Director → ME
    2012-12-21 ~ 2021-09-29
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARE4 HOME CARE LTD
    07207718
    Active Corporate (7 parents)
    Officer
    2011-07-04 ~ 2021-09-29
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 12
    CASTLE HOUSE MEDICAL LIMITED
    11064428
    Active Corporate (5 parents)
    Officer
    2017-11-15 ~ 2017-12-12
    IIF 56 - Director → ME
    2017-11-15 ~ 2017-12-12
    IIF 98 - Secretary → ME
    Person with significant control
    2017-11-15 ~ 2017-12-12
    IIF 30 - Has significant influence or control → OE
  • 13
    CLIMBFORCE LIMITED
    08747209
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 52 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2021-09-29
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COURTSHORE LIMITED
    08747221
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 48 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 94 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COXWELL CARE LIMITED
    05587260
    Active Corporate (7 parents)
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    COXWELL HALL OF FARINGDON LTD
    08401676
    Active Corporate (4 parents)
    Officer
    2013-02-13 ~ 2021-09-29
    IIF 42 - Director → ME
    2013-02-13 ~ 2021-09-29
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    COXWELL HOMES LIMITED
    03002071
    Active Corporate (11 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    FIRST INDUSTRIES LIMITED
    04180130
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 19
    GEORGE POTTER CARE HOME LIMITED
    03241552
    Active Corporate (12 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 60 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    GEORGE POTTER HOUSE LTD
    06945111
    Active Corporate (6 parents)
    Officer
    2009-06-26 ~ 2021-09-29
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 21
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Active Corporate (50 parents, 1 offspring)
    Officer
    2014-04-26 ~ 2021-04-24
    IIF 53 - Director → ME
  • 22
    HURSTLANE LIMITED
    04032032
    Active Corporate (10 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 38 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LAURELS CARE LIMITED
    05587145
    Active Corporate (8 parents)
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    NEWLANDS MANAGEMENT LTD
    - now 04645544
    NBRS LIMITED
    - 2009-12-12 04645544
    Active Corporate (10 parents)
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 25
    NEWLANDS OF STOW LTD
    08340452
    Active Corporate (4 parents)
    Officer
    2012-12-24 ~ 2021-09-29
    IIF 43 - Director → ME
    2012-12-24 ~ 2021-09-29
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    SHEIKH DEVELOPMENTS LIMITED
    08227040
    Active Corporate (4 parents)
    Officer
    2013-12-13 ~ 2021-09-29
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 27
    SOVEREIGN (COXWELL HALL) LIMITED
    - now 03889700
    WARD CORPORATION LIMITED - 2000-01-18
    Active Corporate (8 parents)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SOVEREIGN (GEORGE POTTER) LIMITED
    - now 03889712
    JOINT ORGANISATION LIMITED - 2000-01-18
    Active Corporate (8 parents)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 74 - Director → ME
    2008-02-04 ~ 2021-09-29
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    SOVEREIGN (THE LAURELS) LIMITED
    - now 03878111
    MULTI EXCHANGE LIMITED - 2000-01-18
    Active Corporate (8 parents)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 64 - Director → ME
    2008-02-04 ~ 2021-09-29
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 30
    SOVEREIGN MANAGEMENT LIMITED
    03857208
    Dissolved Corporate (8 parents, 57 offsprings)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 63 - Director → ME
    2008-02-04 ~ 2021-09-29
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    ST. JAMES HEALTHCARE COMPANY LIMITED
    03805623
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 54 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THAMESASK LIMITED
    08747212
    Active Corporate (4 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 51 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 93 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE BERKELEY CARE GROUP LIMITED
    05587221
    Active Corporate (6 parents)
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 78 - Director → ME
    2006-05-05 ~ 2021-09-29
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 34
    THE LAURELS CARE CENTRE LIMITED
    03474385
    Active Corporate (11 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 72 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    TUNEOUT LIMITED
    08747218
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 49 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 96 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WARWICK INTERNATIONAL RECRUITMENT LIMITED
    04668112 04668118
    Dissolved Corporate (9 parents)
    Officer
    2007-03-23 ~ 2021-09-29
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    WARWICK RECRUITMENT LIMITED
    04668118 04668112
    Dissolved Corporate (9 parents)
    Officer
    2007-03-23 ~ 2021-09-29
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 38
    WESTWILD LIMITED
    08747219
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 50 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 95 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ZETORIAN LIMITED
    05091764
    Active Corporate (6 parents)
    Officer
    2004-06-11 ~ 2021-09-29
    IIF 69 - Director → ME
    2004-06-11 ~ 2021-09-29
    IIF 85 - Secretary → ME
    Person with significant control
    2016-06-29 ~ 2021-09-29
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.