logo
explain how to read the page

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 Sukhvinder Singh Gidar

    Related profiles found in government register
  • Mr Sukhvinder Singh Gidar
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sukhvinder Singh Gidar
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 14

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mr Sukhvinder Gidar
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 18
  • Mr Sukhvinder Singh Gidar
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Widecombe Way, London, N2 0HL, United Kingdom

      IIF 19

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 20

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 21

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 22
  • Gidar, Sukhvinder Singh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gidar, Sukhvinder Singh
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gold Care Homes, 2 Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 68

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 69
  • Mr Sukhvinder Gidar
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge, 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 70

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 71 IIF 72

    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 73

    • 2, Vine Street, 2nd Floor, Uxbridge, UB8 1QE, England

      IIF 74

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 75
  • Gidar, Sukhvinder Singh
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England

      IIF 76

    • C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 77 IIF 78

    • 13, The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 79

    • 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge, 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 80

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85 IIF 86

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 87

    • 2, Vine Street, First Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 88

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 89 IIF 90

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 91 IIF 92

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 93

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 94 IIF 95 IIF 96 (more)(less)
      IIF 97 IIF 98 IIF 99
  • Gidar, Sukhvinder
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Sukhvinder
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 110

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 111
  • Gidar, Sukhvinder Singh
    British

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 112

    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH

      IIF 113

    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH, United Kingdom

      IIF 114 IIF 115 IIF 116 (more)(less)
      IIF 117

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 118

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 119 IIF 120
  • Gidar, Sukhvinder Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    ACTON HOLDINGS LIMITED
    13490796
    2 Vine Street, Uxbridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-07-02 ~ 2024-12-11
    IIF 15 - Has significant influence or control → OE
  • 2
    ALAN MORKILL HOUSE HOLDINGS LTD
    08128997
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLETCHLEY FLATS LIMITED
    12921329
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    BULSTRODE CAMP LIMITED
    - now 01007710
    CAMP ROAD GERRARDS CROSS ASSOCIATION LIMITED - 2009-12-10
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-11-29
    IIF 76 - Director → ME
  • 5
    CLAUDE WALLIS LIMITED
    07299529
    2 Vine Street Gold Care Homes, 1st Floor, Uxbridge, England
    Dissolved Corporate (16 parents)
    Officer
    2025-08-01 ~ dissolved
    IIF 90 - Director → ME
  • 6
    GC HOTELS (GLASGOW) LIMITED
    14814090
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2023-04-19 ~ now
    IIF 100 - Director → ME
  • 7
    GCH (ALAN MORKILL HOUSE) LIMITED
    08130202
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ now
    IIF 52 - Director → ME
  • 8
    GCH (ALDER) LTD
    16100128
    Gold Care Homes First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 98 - Director → ME
  • 9
    GCH (AMY WOODGATE) LIMITED
    13717015
    2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 93 - Director → ME
  • 10
    GCH (ASCOT) LIMITED
    16062175
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-05 ~ now
    IIF 101 - Director → ME
  • 11
    GCH (ELDRIDGE HOUSE) LTD
    06771446
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-11 ~ now
    IIF 64 - Director → ME
    2008-12-11 ~ now
    IIF 124 - Secretary → ME
  • 12
    GCH (ELDRIDGE) HOLDINGS LTD
    09661474
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    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
  • 13
    GCH (HERTFORDSHIRE) LTD
    10555728
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 57 - Director → ME
  • 14
    GCH (HOLDCO) LIMITED
    15971499
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-09-23 ~ 2024-12-11
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    GCH (HOME COUNTIES) LIMITED
    12332475
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-11-25 ~ 2024-12-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GCH (LYNWOOD HOME CARE) LTD
    16264478
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 94 - Director → ME
  • 17
    GCH (MARLBOROUGH COURT) LIMITED
    15109897
    Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 67 - Director → ME
  • 18
    GCH (MIDLANDS) LTD
    10555302
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 66 - Director → ME
  • 19
    GCH (MILL HOUSE) LTD
    16100153
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 96 - Director → ME
  • 20
    GCH (NEW OPCO 2) LIMITED
    15886011 15922919... (more)
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2024-08-08 ~ now
    IIF 105 - Director → ME
  • 21
    GCH (NEW OPCO 3) LIMITED
    15922919 15886011... (more)
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 104 - Director → ME
  • 22
    GCH (NEW OPCO) LIMITED
    15750342 15886011... (more)
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 109 - Director → ME
  • 23
    GCH (NEWSTEAD) LIMITED
    05310715
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-10 ~ now
    IIF 60 - Director → ME
    2004-12-10 ~ 2023-10-31
    IIF 119 - Secretary → ME
  • 24
    GCH (NORTH LONDON) LTD
    10555677
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 63 - Director → ME
  • 25
    GCH (SOUTH EAST) LIMITED
    14400522
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-12-12
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GCH (SOUTH) LTD
    10555747
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 62 - Director → ME
  • 27
    GCH (ST DAVIDS) LTD
    15201861
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 53 - Director → ME
  • 28
    GCH (ST KATHARINE`S) LIMITED
    - now 06844806
    GCH (ST KATHERINE`S) LIMITED
    - 2009-05-28 06844806
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-03-12 ~ now
    IIF 61 - Director → ME
    2009-03-12 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE
  • 29
    GCH (THE TRIANGLE) LTD
    16099619
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 99 - Director → ME
  • 30
    GCH (TM) HOLDINGS LTD
    16098371
    2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 88 - Director → ME
  • 31
    GCH (VINE LODGE) LIMITED
    16007693
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    IIF 107 - Director → ME
  • 32
    GCH (WILLESDEN COURT) LTD
    16369598
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 97 - Director → ME
  • 33
    GCH HOTELS WINDSOR LTD
    - now FC026315 OE010507
    ROBIN SLOUGH LTD
    - 2026-06-04 FC026315 OE010507
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 38 - Director → ME
  • 34
    GCH NEW OP HOLDINGS LIMITED
    15977647
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 102 - Director → ME
  • 35
    GCH OPERATIONS HOLDINGS LTD
    - now 10552631
    OPERATIONS HOLDINGS LTD
    - 2022-10-02 10552631
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-09 ~ 2024-12-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GCH SLOUGH HOTELS LTD
    16423555
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 95 - Director → ME
  • 37
    GIDAR FAMILY INVESTMENTS LIMITED
    13526856
    1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 38
    GIDAR HOLDINGS LTD
    09429808
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 58 - Director → ME
    2015-02-09 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-11
    IIF 17 - Has significant influence or control → OE
  • 39
    GOLD CARE CONSULTANCY LTD
    08130812
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 40
    GOLD CARE DEVELOPMENTS LIMITED
    11013829
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GOLD CARE HOTELS LIMITED
    05838208
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-06 ~ now
    IIF 48 - Director → ME
    2006-06-06 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    GOLD CARE MANAGEMENT SERVICES LTD
    05136844
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-11-23 ~ now
    IIF 50 - Director → ME
    2004-05-25 ~ now
    IIF 120 - Secretary → ME
  • 43
    GTH (MARTINS HOUSE) LIMITED
    - now 07865174 07868202
    GCH (ST MARTINS) LIMITED
    - 2011-11-30 07865174
    Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 32 - Director → ME
  • 44
    MG & SG DEVELOPMENTS LIMITED
    11014229
    Gidar House, 13 The Crossway, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 45
    NATIONAL CARE ASSOCIATION
    - now 02537672 05360550... (more)
    NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
    UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
    Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (49 parents)
    Officer
    2015-01-22 ~ now
    IIF 79 - Director → ME
  • 46
    NATIONAL CARE HOMES ASSOCIATION
    - now 05360550 02537672
    NATIONAL CARE ASSOCIATION - 2005-09-07
    Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (12 parents)
    Officer
    2014-12-18 ~ 2016-02-10
    IIF 37 - Director → ME
  • 47
    NS PROPERTY & ESTATES LIMITED
    13879571
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 48
    NS STAFF AGENCY LIMITED
    13562196
    2 Vine Street, 2nd Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 49
    OHI ACTON LTD - now
    GCH (ACTON) LIMITED
    - 2024-12-27 09953319
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2024-12-19
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 50
    OHI AMY WOODGATE LTD - now
    GCH (AMY WOODGATE PROPCO) LIMITED
    - 2025-04-16 16275245
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2025-02-25 ~ 2025-03-28
    IIF 111 - Director → ME
  • 51
    OHI BAUGH HOUSE LTD - now
    GCH (KENT) LTD
    - 2017-06-23 06381706
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2017-05-11
    IIF 36 - Director → ME
    2007-09-26 ~ 2017-05-11
    IIF 117 - Secretary → ME
  • 52
    OHI BLETCHLEY LTD - now
    GCH (BLETCHLEY) LTD
    - 2017-06-22 07145646
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2017-05-11
    IIF 46 - Director → ME
  • 53
    OHI BRACKENBRIDGE HOUSE LTD - now
    GCH (BRACKENBRIDGE HOUSE) LTD
    - 2017-06-22 07256725
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 43 - Director → ME
  • 54
    OHI BURROWS HOUSE LTD - now
    GCH (BURROWS HOUSE) LIMITED
    - 2017-06-23 08129379
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 26 - Director → ME
  • 55
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED
    - 2024-12-27 02041750
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (22 parents)
    Officer
    2023-02-24 ~ 2024-12-19
    IIF 85 - Director → ME
  • 56
    OHI GCH HOLDINGS LTD - now
    GOLD CARE HOLDINGS LIMITED
    - 2017-06-20 05162922
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 45 - Director → ME
    2004-06-25 ~ 2017-05-11
    IIF 112 - Secretary → ME
  • 57
    OHI HALCYON DAYS LTD - now
    GCH (HALCYON DAYS) LTD
    - 2017-06-23 01841003
    KARLAMAIN LIMITED
    - 2015-10-01 01841003
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-05-23 ~ 2017-05-11
    IIF 41 - Director → ME
    2005-05-23 ~ 2017-05-11
    IIF 116 - Secretary → ME
  • 58
    OHI HATFIELD LTD - now
    GCH (HATFIELD) LIMITED
    - 2024-12-27 13732423
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ 2024-12-19
    IIF 78 - Director → ME
  • 59
    OHI HEATH LODGE AND AUTUMN VALE LTD - now
    GCH (HEATH LODGE) LIMITED
    - 2017-06-23 04784436
    GOLD CARE HOMES LTD
    - 2006-05-18 04784436
    TECFLAME LIMITED - 2004-03-24
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-11-23 ~ 2017-05-11
    IIF 34 - Director → ME
  • 60
    OHI HILLSIDE LTD - now
    GCH (HILLSIDE) LTD
    - 2017-06-23 05780312
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2017-05-11
    IIF 40 - Director → ME
    2006-04-13 ~ 2017-05-11
    IIF 115 - Secretary → ME
  • 61
    OHI KENT HOUSE LTD - now
    GCH (HARROW) LTD
    - 2017-06-23 07256677
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 42 - Director → ME
  • 62
    OHI LUCTON HOUSE LTD - now
    GCH (LUCTON HOUSE) LIMITED
    - 2017-06-23 08129360
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 23 - Director → ME
  • 63
    OHI MANOR HOUSE LTD - now
    GCH (MANOR HOUSE) LIMITED
    - 2017-06-23 08129402
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 28 - Director → ME
  • 64
    OHI MARLBOROUGH LTD - now
    GCH (MARLBOROUGH) LTD
    - 2025-04-16 14858337
    GCH (OPCO 2) LIMITED
    - 2023-09-13 14858337
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2025-03-28
    IIF 110 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    OHI MARTINS HOUSE LTD - now
    GCH (MARTINS HOUSE) LIMITED
    - 2017-06-23 07868202 07865174
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 31 - Director → ME
  • 66
    OHI MURRAYFIELD LTD - now
    GCH (MURRAYFIELD) LIMITED
    - 2025-04-16 15108605
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2025-03-28
    IIF 68 - Director → ME
  • 67
    OHI NORWOOD GREEN LTD - now
    GCH (NORWOOD GREEN) LIMITED
    - 2025-04-16 15108774
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2025-03-28
    IIF 69 - Director → ME
  • 68
    OHI PEREGRINE HOUSE LTD - now
    GCH (PEREGRINE HOUSE) LIMITED
    - 2017-06-23 08129404
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 24 - Director → ME
  • 69
    OHI QUEENSWAY LTD - now
    GCH (QUEENSWAY) LIMITED
    - 2017-06-20 05267803
    QUEENSWAY CARE HOME LIMITED
    - 2005-06-20 05267803
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ 2017-05-11
    IIF 44 - Director → ME
    2004-10-22 ~ 2017-05-11
    IIF 114 - Secretary → ME
  • 70
    OHI ST STEPHENS LTD - now
    GCH (ST STEPHENS) LTD
    - 2017-06-23 07652840
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 29 - Director → ME
  • 71
    OHI TRADSTIR LTD - now
    TRADSTIR LIMITED
    - 2024-12-27 02436653
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2024-12-19
    IIF 77 - Director → ME
    Person with significant control
    2021-12-16 ~ 2024-12-11
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 72
    OHI TUDORS LTD - now
    GCH (TUDORS) LIMITED
    - 2017-06-23 07961622
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 1 - Has significant influence or control → OE
  • 73
    OHI WEST DRAYTON LTD - now
    GCH (WEST DRAYTON) LTD
    - 2017-06-23 07604725
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 30 - Director → ME
  • 74
    OHI WILLOWMEAD LTD - now
    GCH (WILLOWMEAD) LIMITED
    - 2017-06-23 02423345
    WICKHAM BISHOPS NURSING HOME LIMITED
    - 2005-06-20 02423345
    CANTERCREST LIMITED - 1990-04-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-02-09 ~ 2017-05-11
    IIF 35 - Director → ME
    2004-02-09 ~ 2017-05-11
    IIF 113 - Secretary → ME
  • 75
    RAEEN INVESTMENTS LIMITED
    10771380
    18 Kings Chase, Brentwood, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    RS (ACTON) PROPERTIES LIMITED
    15877316
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 108 - Director → ME
  • 77
    RS (BRAINTREE) PROPERTIES LIMITED
    15877177
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 103 - Director → ME
  • 78
    SONNET CARE HOMES BOCKING LIMITED
    12013009
    2 Vine Street, First Floor, Uxbridge, England
    Dissolved Corporate (7 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 84 - Director → ME
  • 79
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 83 - Director → ME
  • 80
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 86 - Director → ME
  • 81
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 81 - Director → ME
  • 82
    SSJMT INVESTMENTS LTD
    15200489
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    ST DAVIDS 2 EALING LIMITED
    15491280
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 84
    ST. KATHARINES HOLDINGS LTD
    09429845
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 59 - Director → ME
    2015-02-09 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-11
    IIF 16 - Has significant influence or control → OE
    2016-04-06 ~ 2017-02-09
    IIF 2 - Has significant influence or control → OE
  • 85
    TJM DEVELOPMENTS LIMITED
    10943511
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 86
    VERNON HOUSE LUXURY CARE LIMITED
    15700652
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 89 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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