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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Surendra Shivabhai

    Related profiles found in government register
  • Patel, Surendra Shivabhai
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Vicarage Farm Road, Hounslow, Middlesex, TW5 0AA

      IIF 1
  • Patel, Surendra Shivabhai
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Surendra Shivabhai
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Surendra Shivabhai
    British operations director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 29

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 35 Elm Drive, North Harrow, Middlesex, HA2 7BS

      IIF 34
  • Patel, Surendra Shivabhai
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 35
  • Patel, Surendra Shivabhai
    British operational director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 36
  • Patel, Surendra Shivabhai
    British operations director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 37
  • Mr Surendra Shivabhai Patel
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 38
  • Patel, Surendra Shivabhai
    British

    Registered addresses and corresponding companies

    • 35 Elm Drive, North Harrow, Middlesex, HA2 7BS

      IIF 39
  • Patel, Surendra Shivabhai
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    ABBEYWELL CARE LIMITED
    03252226
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ABSOLUTE CARE LIMITED
    - now 02896184
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ABSOLUTE HEALTHCARE LIMITED
    04221225
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 4
    ARAN CARE LIMITED
    - now 03168858
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CARE CONSORTIUM HOLDINGS LIMITED
    11459108
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2018-07-11 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    CAREDANE LIMITED
    02230267
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CHURCHILL CARE LIMITED
    - now 03351633
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 23 - Director → ME
  • 8
    HOLLAND HEALTHCARE LIMITED
    - now 03379583
    ASTRAO LIMITED - 1997-09-22 07386333
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 17 - Director → ME
  • 9
    MANOR CARE LIMITED
    02931080
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 14 - Director → ME
  • 10
    PHILIP PARKINSON HEALTHCARE LTD
    04046584
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 4 - Director → ME
  • 11
    QUINTESSENTIAL CARE (KETTERING) LIMITED
    04146595
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 6 - Director → ME
  • 12
    QUINTESSENTIAL CARE LIMITED
    03950567
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 2 - Director → ME
  • 13
    THREE ELMS RESIDENTIAL HOME LIMITED
    01973070
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 16 - Director → ME
Ceased 25
  • 1
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ 2021-10-09
    IIF 7 - Director → ME
  • 2
    AMICURA LIMITED
    - now 07793106 12698389
    LARCHWOOD CARE LIMITED
    - 2018-12-18 07793106
    ADIEMUS CARE (2) LIMITED
    - 2012-03-20 07793106 07747136
    238 Station Road, Addlestone
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2011-09-30 ~ 2020-09-03
    IIF 29 - Director → ME
  • 3
    ARMTHORPE HOLDINGS LIMITED - now
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED
    - 2000-10-23 03871429
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    1999-11-04 ~ 2000-10-11
    IIF 39 - Secretary → ME
  • 4
    ASTORIA HEALTHCARE LIMITED
    07726395
    139 Vicarage Farm Road, Hounslow
    Active Corporate (5 parents)
    Equity (Company account)
    5,096,722 GBP2024-04-30
    Officer
    2011-08-15 ~ 2017-09-01
    IIF 1 - Director → ME
  • 5
    CARE CONSORTIUM (BIDDULPH) LIMITED
    - now 03202021
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,128,251 GBP2024-09-30
    Officer
    2018-09-04 ~ 2021-10-09
    IIF 36 - Director → ME
  • 6
    CARE CONSORTIUM HOLDINGS LIMITED
    11459108
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-07-11 ~ 2021-10-09
    IIF 13 - Director → ME
  • 7
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-08 ~ 2021-03-09
    IIF 37 - Director → ME
  • 8
    CROFTWOOD CARE LTD
    06913844
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2009-05-22 ~ 2021-10-09
    IIF 32 - Director → ME
  • 9
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2007-11-30 ~ 2008-04-30
    IIF 28 - Director → ME
  • 10
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2005-08-12 ~ 2021-10-09
    IIF 33 - Director → ME
  • 11
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-27 ~ 2021-10-09
    IIF 18 - Director → ME
  • 12
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ 2004-10-25
    IIF 12 - Director → ME
    2000-12-05 ~ 2002-07-08
    IIF 40 - Secretary → ME
  • 13
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED
    - 2003-05-18 03885024
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-02-10 ~ 2004-10-25
    IIF 10 - Director → ME
    2000-08-09 ~ 2002-07-08
    IIF 42 - Secretary → ME
  • 14
    LARCHWOOD CARE HOMES (SOUTH) LIMITED - now
    ADIEMUS CARE LIMITED
    - 2016-01-18 07747136 07793106
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 25 - Director → ME
  • 15
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-01 ~ 2017-05-03
    IIF 31 - Director → ME
  • 16
    MINSTER HAVERHILL LIMITED
    05886655
    238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2006-08-29 ~ 2021-10-09
    IIF 21 - Director → ME
  • 17
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED
    - 2005-07-01 02452611
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2007-11-27
    IIF 34 - Director → ME
  • 18
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-27 ~ 2017-04-21
    IIF 15 - Director → ME
  • 19
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-27 ~ 2017-04-21
    IIF 19 - Director → ME
  • 20
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 30 - Director → ME
  • 21
    PATHWAYS CARE GROUP LIMITED
    - now 03409137
    MINSTER PATHWAYS LIMITED
    - 2010-08-04 03409137
    SIMNER LIMITED
    - 2004-12-20 03409137
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1999-05-27 ~ 2015-11-03
    IIF 3 - Director → ME
    1998-01-15 ~ 1999-02-16
    IIF 27 - Director → ME
  • 22
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ 2004-10-25
    IIF 11 - Director → ME
    2000-12-05 ~ 2002-07-08
    IIF 41 - Secretary → ME
  • 23
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-09-15 ~ 2017-05-03
    IIF 35 - Director → ME
  • 24
    REGAL CARE HOMES (BANBURY) LIMITED - now
    WHITEFIELDS CARE HOMES LIMITED
    - 2006-03-21 03485247
    129 Foxley Lane, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-08-13 ~ 2002-04-02
    IIF 26 - Director → ME
  • 25
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ 2021-10-09
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.