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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 Sayani Sainudeen

    Related profiles found in government register
  • Mr Sayani Sainudeen
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Caulstran Road, Dumfries, Dumfries And Galloway, DG2 9FL, Scotland

      IIF 1

    • 14, Highlands Road, Rochdale, Greater Manchester, OL11 5PD, England

      IIF 2
  • Dr Sayani Sainudeen
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, United Kingdom

      IIF 3
  • Sayani Sainudeen
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, Scotland

      IIF 4
  • Mr Sayani Sainudeen
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, Dumfries And Galloway, DG1 1EG, Scotland

      IIF 5

    • C/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, G1 3DN, Scotland

      IIF 6

    • 10a, Corporation Street, Hyde, Greater Manchester, SK14 1AB, England

      IIF 7

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14

    • 9, Norden Road, Rochdale, OL11 5NT, England

      IIF 15

    • 93a, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 16
  • Dr Sayani Sainudeen
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, United Kingdom

      IIF 17

    • C/o Lindsays, 100 Queen Street, Glasgow, G1 3DN, Scotland

      IIF 18

    • 16c, Market Place, Kendal, Cumbria, LA9 4TN, United Kingdom

      IIF 19

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, England

      IIF 20 IIF 21

    • 132, Manchester Road, Rochdale, OL11 4JQ, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • 14, Highlands Road, Rochdale, OL11 5PD, England

      IIF 27 IIF 28

    • 93a, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 29 IIF 30
  • Dr Sayani Sainudeen
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 132, Manchester Road, Rochdale, OL11 4JQ, England

      IIF 31
  • Sayani Sainudeen
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, Scotland

      IIF 32
  • Sainudeen, Sayani
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Caulstran Road, Dumfries, DG2 9FL, United Kingdom

      IIF 33

    • 82, Caulstran Road, Dumfries, Dumfries And Galloway, DG2 9FL, Scotland

      IIF 34 IIF 35

    • 82 Caulstran Road, Dumfries, Dumfriesshire, DG2 9FL

      IIF 36

    • 82, Caulstran Road, Dumfries, Dumfriesshire, DG2 9FL, United Kingdom

      IIF 37

    • The Hub, 24 - 26 Friars Vennel, Dumfries, Dumfries And Galloway, DG1 2RL, Scotland

      IIF 38

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, England

      IIF 39

    • 14, Highlands Road, Rochdale, Greater Manchester, OL11 5PD, England

      IIF 40
  • Sainudeen, Sayani, Dr
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, Manchester Road, Rochdale, OL11 4JQ, England

      IIF 41
  • Sainudeen, Sayani
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, Scotland

      IIF 42

    • 1, Gordon Street, Dumfries, DG1 1EG, United Kingdom

      IIF 43

    • C/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, G1 3DN, Scotland

      IIF 44

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, England

      IIF 50

    • 93a, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 51
  • Sainudeen, Sayani, Dr
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Sainudeen, Sayani, Dr
    British born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, Scotland

      IIF 81
  • Sainudeen, Sayani, Dr
    British ceo born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9-10, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England

      IIF 82
  • Sainudeen, Sayani, Dr
    British ceo born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 83

    • 9, Norden Road, Rochdale, Greater Manchester, OL11 5NT, England

      IIF 84
  • Sainudeen, Sayani, Dr
    British chief executive officer born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9-10, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England

      IIF 85
  • Sainudeen, Sayani, Dr
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, United Kingdom

      IIF 86

    • Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland

      IIF 87

    • 132, Manchester Road, Rochdale, OL11 4JQ, England

      IIF 88
  • Sainudeen, Sayani
    British

    Registered addresses and corresponding companies

    • 82 Caulstran Road, Dumfries, Dumfriesshire, DG2 9FL

      IIF 89
  • Sainudeen, Sayani, Dr

    Registered addresses and corresponding companies

    • 82, Caulstran Road, Dumfries, DG2 9FL, United Kingdom

      IIF 90

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, England

      IIF 91
  • Sainudeen, Sayani

    Registered addresses and corresponding companies

    • 82, Caulstran Road, Dumfries, Dumfries And Galloway, DG2 9FL, Scotland

      IIF 92
child relation
Offspring entities and appointments 47
  • 1
    18 MILLVIEW LTD
    SC642310
    C/o Lindsays, 100 Queen Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    AC CARE SERVICES LIMITED
    09450580
    4385, 09450580 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2020-11-09 ~ 2022-01-10
    IIF 80 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-01-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    BCC SURGERY LIMITED
    16898690
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 68 - Director → ME
  • 4
    CASTLE AVIATION LIMITED
    - now 16384823
    EHL DEVELOPMENTS LIMITED
    - 2025-07-02 16384823
    132 Manchester Road, Rochdale, England
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-07-02 ~ 2025-07-03
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    CHOICE RESOURCES LIMITED
    - now 04522378
    CHOICE MEDICAL CARE LIMITED
    - 2020-03-06 04522378
    MAPLETHORPE LTD - 2016-06-03
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-02 ~ now
    IIF 58 - Director → ME
    2020-02-02 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLINICA MEDICA LIMITED
    08558333
    132 Manchester Road, Rochdale, England
    Active Corporate (11 parents)
    Officer
    2024-11-28 ~ now
    IIF 72 - Director → ME
  • 7
    CORSEWALL HOME CARE SERVICES LIMITED
    SC340034
    C/o Lindsays, 100 Queen Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-03 ~ 2016-12-10
    IIF 34 - Director → ME
    2018-01-01 ~ 2020-01-01
    IIF 35 - Director → ME
    2016-11-03 ~ 2016-12-10
    IIF 92 - Secretary → ME
    Person with significant control
    2016-11-03 ~ 2021-01-01
    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 - Right to appoint or remove directors → OE
  • 8
    ELECTIVA HEALTHCARE LIMITED
    16053352
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 73 - Director → ME
  • 9
    ELECTIVA HOSPITALS BIRMINGHAM LIMITED
    16066101
    Insolvency (Case 1) In administration
    Administration started on 2025-06-25 during the appointment or period of control
    Administration ended on 2026-06-23 during the appointment or period of control
    Floor 2 10 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2024-11-07 ~ now
    IIF 55 - Director → ME
  • 10
    ELECTIVA HOSPITALS CHELSEA HARBOUR LONDON LIMITED
    - now 16186132
    ELECTIVA HOSPITALS LONDON LIMITED
    - 2025-11-13 16186132
    132 Manchester Road, Rochdale, England
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 71 - Director → ME
  • 11
    ELECTIVA HOSPITALS GLASGOW LIMITED
    - now SC419044
    LA BELLE FORME LTD
    - 2025-02-27 SC419044
    154 Clyde Street, Glasgow, Strathclyde, Scotland
    Active Corporate (8 parents)
    Officer
    2024-12-16 ~ 2025-12-10
    IIF 70 - Director → ME
  • 12
    ELECTIVA HOSPITALS MANCHESTER LIMITED
    16065297
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ 2025-08-06
    IIF 88 - Director → ME
  • 13
    ELECTIVA MARKETING LIMITED
    - now 12517052
    CREATIVE FINANCING SERVICES LIMITED
    - 2025-02-17 12517052
    CREATIVE ACQUISITIONS LIMITED
    - 2024-06-21 12517052
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-03-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-03-13 ~ 2022-06-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ESTEEM CARE CUMBRIA LIMITED
    - now 04243986
    CUMBRIA VIEW CARE SERVICES LIMITED
    - 2023-04-04 04243986
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2018-08-14 ~ 2024-07-31
    IIF 84 - Director → ME
    Person with significant control
    2018-08-01 ~ 2023-01-01
    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 - Right to appoint or remove directors → OE
  • 15
    ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
    - now SC241281
    GUARDIAN RESPONSE LIMITED
    - 2023-04-03 SC241281
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (12 parents)
    Officer
    2019-01-01 ~ 2024-07-31
    IIF 87 - Director → ME
    Person with significant control
    2019-01-01 ~ 2023-07-01
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    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% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    ESTEEM CARE HOLDINGS LIMITED
    - now 13693284
    SIGNATURE MEDICAL LIVERPOOL LIMITED
    - 2022-08-12 13693284
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-10-20 ~ 2024-07-31
    IIF 83 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-03-31
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ESTEEM CARE LEEDS LIMITED
    - now 07071074
    VIVE UK SOCIAL CARE LIMITED
    - 2023-04-03 07071074
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2020-10-19 ~ 2024-07-31
    IIF 82 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-12-20
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    ESTEEM CARE MANCHESTER LIMITED
    - now 08408264
    ABLE CARE AND SUPPORT SERVICES LTD
    - 2023-04-04 08408264
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2020-06-01 ~ 2024-07-31
    IIF 85 - Director → ME
    Person with significant control
    2020-06-01 ~ 2021-01-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FREEMAN CAPITAL LIMITED
    12646040
    Unit 1a, Redbrook Mill, Bury Road, Rochdale, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-04 ~ 2020-06-08
    IIF 51 - Director → ME
  • 20
    INSTANT BUSINESS PARTNERSHIP LTD
    10862711
    International House, 12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ 2017-08-01
    IIF 76 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    LOCHTHORN MEDICAL CENTRE LTD
    SC503205
    Lochthorn Medical Centre Edinburgh Road, Heathhall, Dumfries, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 33 - Director → ME
    2015-04-14 ~ dissolved
    IIF 90 - Secretary → ME
  • 22
    MICRO TRENDZ LIMITED
    SC316029
    82 Caulstran Road, Dumfries, Dumfries And Galloway, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 36 - Director → ME
    2007-12-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 23
    PARENTS INCLUSION NETWORK
    SC301669
    1 Midsteeple Midsteeple, Dumfries, Scotland
    Converted / Closed Corporate (41 parents)
    Officer
    2013-10-03 ~ 2014-11-26
    IIF 38 - Director → ME
  • 24
    RUBINA MEDICAL LIMITED
    SC418172 SC398113
    226 King Street, Castle Douglas, Kirkcudbrightshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2016-03-02
    IIF 37 - Director → ME
  • 25
    SIGNATURE MEDICAL BIRMINGHAM LIMITED
    13692753
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2023-11-01
    IIF 45 - Director → ME
    2024-08-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-10-20 ~ 2022-12-01
    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
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    SIGNATURE MEDICAL CARDIFF LIMITED
    13595827
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2023-11-01
    IIF 48 - Director → ME
    2024-04-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-09-01 ~ 2023-09-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    SIGNATURE MEDICAL EDINBURGH LIMITED
    SC788231
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-11-06 ~ 2025-11-05
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 28
    SIGNATURE MEDICAL GLASGOW CITY LIMITED
    SC788230 SC680030
    1 Gordon Street, Dumfries, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 29
    SIGNATURE MEDICAL GLASGOW LTD
    SC680030 SC788230
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 54 - Director → ME
    2020-11-05 ~ 2023-11-01
    IIF 43 - Director → ME
    Person with significant control
    2020-11-05 ~ 2023-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    SIGNATURE MEDICAL LIMITED
    - now SC607129
    SYMPHONY CLINIC (GLASGOW) LTD
    - 2018-11-23 SC607129
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-09-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-09-03 ~ 2022-09-12
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    SIGNATURE MEDICAL LONDON LIMITED
    13692750
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 39 - Director → ME
    2021-10-20 ~ 2023-11-01
    IIF 49 - Director → ME
    Person with significant control
    2021-10-20 ~ 2022-12-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SIGNATURE MEDICAL MANCHESTER LIMITED
    13692736
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-10-20 ~ 2023-11-01
    IIF 46 - Director → ME
    2025-07-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-01-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    SIGNATURE MEDICAL TOPCO LIMITED
    15213229
    132 Manchester Road, Rochdale, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 64 - Director → ME
  • 34
    SS AVIATION HOLDINGS LTD
    17337971
    132 Manchester Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 35
    SS CORPORATE LTD
    17338629
    132 Manchester Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 36
    SS HEALTH HOLDING LTD
    17338240
    132 Manchester Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-07-14 ~ 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
  • 37
    SS IP HOLDINGS LTD
    17337310
    132 Manchester Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 38
    SS MEDICAL HOLDINGS LIMITED
    13692100
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 39
    SS STERLING ESTATES LTD
    17338037
    132 Manchester Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 40
    SWIFT SURGICAL LIMITED
    - now 13612681
    SIGNATURE GLOBAL HOLDINGS LIMITED
    - 2024-02-27 13612681
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-09-09 ~ 2023-11-01
    IIF 47 - Director → ME
    2026-04-10 ~ now
    IIF 50 - Director → ME
    2024-03-26 ~ 2026-01-15
    IIF 61 - Director → ME
    Person with significant control
    2021-09-09 ~ 2023-10-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 41
    SYMPHONY CLINIC LIMITED
    - now 10823752
    REJUVENATE FACE BODY AND MIND LTD
    - 2018-10-12 10823752
    Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-01 ~ 2018-10-01
    IIF 77 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 42
    SYMPHONY HEALTH LTD
    - now SC486785
    SYMPHONY AESTHETICS LTD
    - 2014-10-21 SC486785
    272 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SYMPHONY REAL ESTATE LIMITED
    - now SC466365
    INSTANT FINANCIAL SERVICES LIMITED - 2017-07-11
    SYMPHONY REAL ESTATE LIMITED - 2017-06-30
    SYMPHONY SKIN CARE LTD
    - 2014-02-20 SC466365
    1 Gordon Street, Dumfries, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ 2014-02-01
    IIF 81 - Director → ME
    2018-09-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 44
    SYMPHONY SUPPORTED LIVING LTD
    SC465108
    C/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 45
    THL REALISATION LIMITED
    - now 10616065
    TRANSFORM HEALTHCARE LIMITED
    - 2026-02-06 10616065
    Insolvency (Case 1) In administration
    Administration started on 2024-11-27 during the appointment or period of control
    TRANSFORM HEALTHCARE HOLDINGS LIMITED
    - 2023-11-03 10616065
    CARE STARS LIMITED
    - 2022-10-10 10616065 13906187... (more)
    SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD - 2017-05-30
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (11 parents)
    Officer
    2022-04-01 ~ now
    IIF 63 - Director → ME
  • 46
    TRANSFORM MEDICAL SERVICES LIMITED
    16036219
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2024-10-23 ~ 2025-12-04
    IIF 41 - Director → ME
  • 47
    Y1 CAPITAL LTD
    SC513334
    C/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2017-04-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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