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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 Amar Shiekh

    Related profiles found in government register
  • Mr Amar Shiekh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 1
  • Mr Amar Sheikh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 2 IIF 3

    • Guardwells, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 4

    • 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 5 IIF 6

    • 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 7

    • 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

      IIF 8

    • 69-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 9

    • 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 10

    • Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX

      IIF 11

    • Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 12 IIF 13 IIF 14

    • Castle House 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 15

    • Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX, England

      IIF 16

    • 69-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 17

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX

      IIF 22

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 23 IIF 24 IIF 25

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX, United Kingdom

      IIF 26

    • Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 27

    • Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 28

    • Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 29 IIF 30

    • Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 31

    • Guardswell, Marshfield, Datchet, Slough, SL3 9HA, England

      IIF 32

    • Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX

      IIF 33

    • 69-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 34

    • Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 35 IIF 36 IIF 37
  • Amar, Sheikh, Mr.
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 38
  • Mr Amar Sheikh
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 39
  • Sheikh, Amar
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 73
  • Sheikh, Amar
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amar Sheikh
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guardswell House, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 78
  • Mr Amar Sheikh
    British born in January 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, United Kingdom

      IIF 79
  • Sheikh, Amaar
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 80
  • Sheikh, Amar
    British born in January 1961

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 81
  • Sheikh, Amar
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 82 IIF 83
  • Sheikh, Amar
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Amaar
    British company director

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 88
  • Sheikh, Amar
    British

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 89 IIF 90 IIF 91

    • Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 92
  • Sheikh, Amar
    British company director

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 93 IIF 94 IIF 95

    • Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 96 IIF 97
  • Sheikh, Amar
    British director

    Registered addresses and corresponding companies
  • Sheikh, Amar

    Registered addresses and corresponding companies

    • 10 Sidbury Close, Ascot, Berkshire, SL5 0PD

      IIF 103

    • Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 104

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 105 IIF 106
child relation
Offspring entities and appointments 43
  • 1
    ASHTON LODGE (SUNBURY) LTD
    05356602
    168 Church Road, Hove, East Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASHTON LODGE LIMITED
    03057067
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-12-10 ~ 1998-08-02
    IIF 83 - Director → ME
    2008-02-04 ~ now
    IIF 60 - Director → ME
    1996-12-10 ~ 1998-08-02
    IIF 96 - Secretary → ME
    Person with significant control
    2016-06-29 ~ 2016-06-29
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASHTON LODGE OF SUNBURY LTD
    08340367
    M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AXIS CONSTRUCTION LTD
    05351470
    168 Church Road, Hove, East Sussex
    Active Corporate (8 parents)
    Officer
    2005-03-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-07 ~ 2024-10-29
    IIF 6 - Has significant influence or control → OE
  • 5
    BERKELEY CARE HOMES LIMITED
    - now 03001462
    LILYROUTE LIMITED
    - 1995-02-09 03001462
    69-70 Victoria Street Castle Hose, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    1995-01-12 ~ 1998-08-02
    IIF 81 - Director → ME
    2006-11-05 ~ now
    IIF 67 - Director → ME
    2006-11-05 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
  • 6
    BERKELEY HEALTHCARE LIMITED
    - now 02988215
    KERSLEY PROPERTIES LIMITED
    - 1995-01-11 02988215
    Castle House, Victoria Street, Englefield Green, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-16 ~ now
    IIF 63 - Director → ME
    1995-01-03 ~ 1998-07-31
    IIF 97 - Secretary → ME
    2007-10-16 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BERKELEY RETIREMENT HOMES LIMITED
    03013179
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Active Corporate (7 parents)
    Officer
    2007-02-22 ~ now
    IIF 58 - Director → ME
    1995-01-24 ~ 1998-08-02
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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 → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BERKELEY RETIREMENT VILLAGES LIMITED
    05587171
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2006-05-05 ~ now
    IIF 64 - Director → ME
    2006-05-05 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    BRIDGE HOUSE HOLDINGS LIMITED
    03914852
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ now
    IIF 65 - Director → ME
    2004-10-22 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → 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 - Has significant influence or control → OE
  • 10
    BRIDGE HOUSE OF TWYFORD LTD
    08340370
    Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (6 parents)
    Officer
    2012-12-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 16 - Has significant influence or control → OE
  • 11
    CARE4 HOME CARE LTD
    07207718
    M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    2010-08-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 10 - Has significant influence or control → OE
  • 12
    CASTLE HOUSE COLLECTION LIMITED
    16488191
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-02 ~ now
    IIF 54 - Director → ME
  • 13
    CASTLE HOUSE MEDICAL LIMITED
    11064428
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-15 ~ 2017-12-12
    IIF 43 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-12
    IIF 2 - Has significant influence or control → OE
  • 14
    CLIMBFORCE LIMITED
    08747209
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-07 ~ 2024-10-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COURTSHORE LIMITED
    08747221
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-10-19 ~ 2024-10-28
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COXWELL CARE LIMITED
    05587260
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (7 parents)
    Officer
    2006-05-05 ~ now
    IIF 62 - Director → ME
    2006-05-05 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 17
    COXWELL HALL OF FARINGDON LTD
    08401676
    M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (4 parents)
    Officer
    2013-02-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 18
    COXWELL HOMES LIMITED
    03002071
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (11 parents)
    Officer
    1996-12-09 ~ 1998-08-02
    IIF 80 - Director → ME
    2006-11-05 ~ now
    IIF 72 - Director → ME
    2006-11-05 ~ now
    IIF 93 - Secretary → ME
    1996-12-09 ~ 1998-08-02
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → 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 as a member of a firm → OE
  • 19
    FIRST INDUSTRIES LIMITED
    04180130
    Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 74 - Director → ME
    2008-02-04 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → 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 → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 20
    GEORGE POTTER CARE HOME LIMITED
    03241552
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (12 parents)
    Officer
    1996-08-23 ~ 1998-08-01
    IIF 82 - Director → ME
    2010-09-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → 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
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GEORGE POTTER HOUSE LTD
    06945111
    69-70 Castle House Victoria Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2009-06-26 ~ now
    IIF 38 - Director → ME
    2010-06-27 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 17 - Has significant influence or control → OE
  • 22
    GUARDSWELL GROUP LIMITED
    16033797
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 26 - Ownership of shares – 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 23
    GUARDSWELL GROUP MIDCO LIMITED
    17045389
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-20 ~ now
    IIF 52 - Director → ME
  • 24
    GUARDSWELL GROUP NEWCO LIMITED
    17041863
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-18 ~ now
    IIF 53 - Director → ME
  • 25
    HURSTLANE LIMITED
    04032032
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (10 parents)
    Officer
    2003-09-30 ~ now
    IIF 44 - Director → ME
    2003-09-30 ~ 2003-10-01
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 20 - Has significant influence or control → OE
  • 26
    LAURELS CARE LIMITED
    05587145
    Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (8 parents)
    Officer
    2006-05-05 ~ now
    IIF 59 - Director → ME
    2006-05-05 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 27 - Has significant influence or control → OE
  • 27
    NEWLANDS MANAGEMENT LTD
    - now 04645544
    NBRS LIMITED
    - 2009-12-12 04645544
    69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (10 parents)
    Officer
    2008-02-04 ~ now
    IIF 61 - Director → ME
    2008-02-04 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 32 - Has significant influence or control → OE
  • 28
    NEWLANDS OF STOW LTD
    08340452
    69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Officer
    2012-12-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    SHEIKH DEVELOPMENTS LIMITED
    08227040
    69 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    2012-09-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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 - Has significant influence or control → 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 → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    SOVEREIGN (COXWELL HALL) LIMITED
    - now 03889700
    WARD CORPORATION LIMITED - 2000-01-18
    Castle House 69-70, Victoria Street, Englefield Green, Egham
    Active Corporate (8 parents)
    Officer
    2004-10-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 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 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → 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
  • 31
    SOVEREIGN (GEORGE POTTER) LIMITED
    - now 03889712
    JOINT ORGANISATION LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-10-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 32
    SOVEREIGN (THE LAURELS) LIMITED
    - now 03878111
    MULTI EXCHANGE LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Egham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-10-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 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 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    SOVEREIGN MANAGEMENT LIMITED
    03857208
    69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved Corporate (8 parents, 170 offsprings)
    Officer
    2004-10-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ST. JAMES HEALTHCARE COMPANY LIMITED
    03805623
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 77 - Director → ME
    2008-02-04 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    THAMESASK LIMITED
    08747212
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    2013-10-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THE BERKELEY CARE GROUP LIMITED
    05587221
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2006-05-05 ~ now
    IIF 57 - Director → ME
    2006-05-05 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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 → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    THE LAURELS CARE CENTRE LIMITED
    03474385
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (11 parents)
    Officer
    2008-02-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → 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
    IIF 19 - Right to appoint or remove directors → 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control → OE
  • 38
    TUNEOUT LIMITED
    08747218
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-10-19 ~ 2024-10-28
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WARWICK INTERNATIONAL RECRUITMENT LIMITED
    04668112 04668118
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 75 - Director → ME
    2008-02-04 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    WARWICK RECRUITMENT LIMITED
    04668118 04668112
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 76 - Director → ME
    2008-02-04 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    WESTWILD LIMITED
    08747219
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-19 ~ 2024-10-28
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    YIELDHARBOR PROPERTIES LTD
    15523221
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-06-19 ~ 2024-10-28
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 43
    ZETORIAN LIMITED
    05091764
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.