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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

Mr Aslam Dahya

    Related profiles found in government register
  • Mr Aslam Dahya
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aslam Dahya
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 62 IIF 63
  • Mr Aslam Dahya
    British born in August 2018

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 64
  • Mr Aslam Dahya
    British born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 65

    • icon of address Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 66
  • Mr Aslam Dahya
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England

      IIF 67

    • icon of address Third Floor North, 224 - 236 Walworth Road, London, London, SE17 1JE, United Kingdom

      IIF 68
  • Dahya, Aslam
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 224-236, Walworth Road, London, SE17 1JE, England

      IIF 69

    • icon of address Fairman Harris, 1 Landor Road, London, SW9 9RX, England

      IIF 70
  • Dahya, Aslam
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 71
  • Dayha, Aslam
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-3, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 72
  • Dahya, Aslam
    British

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 73
  • Dahya, Aslam
    British co director

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 74
  • Dahya, Aslam
    British company director

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 78
  • Dahya, Aslam
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British co dir born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 88 IIF 89
  • Dahya, Aslam
    British co director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 129 IIF 130 IIF 131

    • icon of address 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England

      IIF 134 IIF 135

    • icon of address Fairman Harris, 3rd Floor North, 224 - 236, Walworth Road, London, SE17 1JE, United Kingdom

      IIF 136

    • icon of address Third Floor North, 224 - 236 Walworth Road, London, SE17 1JE, United Kingdom

      IIF 137

    • icon of address 1-3, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 138
  • Dahya, Aslam
    Canadian company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairman Law House, Park Terrace, Worcester Park, KT4 7JZ, United Kingdom

      IIF 139
  • Dahya, Aslam
    Canadian director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairman Harris, 1 Landor Road, London, SW9 9RX, England

      IIF 140
  • Dhaya, Aslam
    Canadian born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 141
  • Dhaya, Aslam
    Canadian company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 142
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Fairman Harris, 1 Landor Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,665 GBP2020-12-30
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,019,793 GBP2024-12-31
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -946 GBP2017-12-31
    Officer
    icon of calendar 1997-10-10 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 1997-10-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    icon of address Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Officer
    icon of calendar 1993-02-23 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 6
    SOTA ENTERPRISES (BROOKLANDS HOUSE) LIMITED - 2020-10-30
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    946 GBP2024-12-31
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 87 - Director → ME
  • 7
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,664 GBP2024-12-31
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    icon of address Third Floor North, 224 - 236 Walworth Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
Ceased 61
  • 1
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Officer
    icon of calendar 2002-02-26 ~ 2018-11-23
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 50 - Has significant influence or control → OE
  • 2
    PRIORY HOME CARE LIMITED - 2001-01-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,138 GBP2022-12-31
    Officer
    icon of calendar 2002-02-26 ~ 2018-11-23
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 44 - Has significant influence or control → OE
    icon of calendar 2017-06-07 ~ 2018-06-22
    IIF 36 - Has significant influence or control → OE
  • 3
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 97 - Director → ME
    icon of calendar 2001-02-26 ~ 2001-02-26
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 52 - Has significant influence or control → OE
  • 4
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Officer
    icon of calendar 2000-03-23 ~ 2018-11-23
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ 2018-03-27
    IIF 4 - Has significant influence or control → OE
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 7 - Has significant influence or control → OE
  • 5
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Officer
    icon of calendar 1995-01-20 ~ 2018-11-23
    IIF 101 - Director → ME
    icon of calendar 1995-01-20 ~ 2018-12-10
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 51 - Has significant influence or control → OE
  • 6
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,274,988 GBP2022-12-31
    Officer
    icon of calendar 2013-05-08 ~ 2018-11-23
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-05-10
    IIF 60 - Has significant influence or control → OE
  • 7
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,169 GBP2022-12-31
    Officer
    icon of calendar 2005-11-09 ~ 2018-11-23
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 15 - Has significant influence or control → OE
  • 8
    ASHROSE HOUSE LIMITED - 2004-06-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 49 - Has significant influence or control → OE
  • 9
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Officer
    icon of calendar 2000-05-12 ~ 2018-11-23
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 47 - Has significant influence or control → OE
    icon of calendar 2017-05-12 ~ 2018-05-10
    IIF 17 - Has significant influence or control → OE
  • 10
    NOVITEC LIMITED - 1998-07-22
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Officer
    icon of calendar 1998-07-09 ~ 2018-11-23
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 16 - Has significant influence or control → OE
  • 11
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Officer
    icon of calendar 1999-06-14 ~ 2018-11-23
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 29 - Has significant influence or control → OE
  • 12
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-23 ~ 2001-10-15
    IIF 104 - Director → ME
  • 13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,987 GBP2022-12-31
    Officer
    icon of calendar 2000-06-22 ~ 2018-11-23
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 43 - Has significant influence or control → OE
  • 14
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,369,914 GBP2024-12-31
    Officer
    icon of calendar 1999-07-26 ~ 2018-09-25
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2019-01-04
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    BELL HOUSE HOME LIMITED - 1995-01-05
    BELL HOUSE HOMES LIMITED - 2007-09-10
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2018-11-23
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 53 - Has significant influence or control → OE
  • 16
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Officer
    icon of calendar 1998-02-01 ~ 2018-11-23
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 61 - Has significant influence or control → OE
  • 17
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Officer
    icon of calendar 2006-01-24 ~ 2018-11-23
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 63 - Has significant influence or control → OE
  • 18
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Officer
    icon of calendar 2000-04-27 ~ 2018-11-23
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 37 - Has significant influence or control → OE
    icon of calendar 2017-04-15 ~ 2018-05-06
    IIF 42 - Has significant influence or control → OE
  • 19
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2018-11-23
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 25 - Has significant influence or control → OE
  • 20
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Officer
    icon of calendar 2006-05-18 ~ 2018-11-23
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 34 - Has significant influence or control → OE
    icon of calendar 2017-05-17 ~ 2018-05-21
    IIF 28 - Has significant influence or control → OE
  • 21
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Officer
    icon of calendar 2000-03-23 ~ 2018-11-23
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 33 - Has significant influence or control → OE
    icon of calendar 2017-03-23 ~ 2018-03-27
    IIF 58 - Has significant influence or control → OE
  • 22
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Officer
    icon of calendar 2000-03-23 ~ 2018-11-23
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 46 - Has significant influence or control → OE
    icon of calendar 2017-03-23 ~ 2018-03-27
    IIF 39 - Has significant influence or control → OE
  • 23
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,754 GBP2022-12-31
    Officer
    icon of calendar 1999-11-03 ~ 2018-11-23
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 30 - Has significant influence or control → OE
  • 24
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Officer
    icon of calendar 2000-02-14 ~ 2018-11-23
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-22
    IIF 26 - Has significant influence or control → OE
  • 25
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Officer
    icon of calendar 2003-08-11 ~ 2018-11-23
    IIF 117 - Director → ME
    icon of calendar 2001-02-26 ~ 2003-08-11
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 54 - Has significant influence or control → OE
  • 26
    ASHRIGG HOUSE LIMITED - 2004-05-13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 27 - Has significant influence or control → OE
  • 27
    ASHTORIA HOUSE LIMITED - 2002-05-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Officer
    icon of calendar 2000-02-14 ~ 2018-11-23
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 57 - Has significant influence or control → OE
  • 28
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Officer
    icon of calendar 2005-10-14 ~ 2018-11-23
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 66 - Has significant influence or control → OE
  • 29
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Officer
    icon of calendar 2006-09-12 ~ 2018-11-23
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 35 - Has significant influence or control → OE
  • 30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Officer
    icon of calendar 1998-08-26 ~ 2018-11-23
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 10 - Has significant influence or control → OE
  • 31
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Officer
    icon of calendar 2000-03-23 ~ 2018-11-23
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ 2018-03-27
    IIF 6 - Has significant influence or control → OE
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 8 - Has significant influence or control → OE
  • 32
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Officer
    icon of calendar 2011-02-07 ~ 2018-11-23
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2018-03-08
    IIF 59 - Has significant influence or control → OE
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 24 - Has significant influence or control → OE
  • 33
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2001-10-15
    IIF 120 - Director → ME
  • 34
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,273,640 GBP2022-12-31
    Officer
    icon of calendar 2007-06-13 ~ 2018-11-23
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 56 - Has significant influence or control → OE
    icon of calendar 2017-06-07 ~ 2018-06-22
    IIF 23 - Has significant influence or control → OE
  • 35
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 22 - Has significant influence or control → OE
  • 36
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Officer
    icon of calendar 1999-08-09 ~ 2018-11-23
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 45 - Has significant influence or control → OE
  • 37
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    icon of calendar 1995-05-16 ~ 1996-12-10
    IIF 122 - Director → ME
    icon of calendar 1995-05-16 ~ 1996-12-10
    IIF 77 - Secretary → ME
  • 38
    ASHNEY HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Officer
    icon of calendar 2001-02-06 ~ 2018-11-23
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 55 - Has significant influence or control → OE
  • 39
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-20 ~ 2001-10-15
    IIF 124 - Director → ME
    icon of calendar 1997-01-20 ~ 1998-10-01
    IIF 75 - Secretary → ME
  • 40
    ASHDALE HOUSE LIMITED - 2003-12-18
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 65 - Has significant influence or control → OE
  • 41
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Officer
    icon of calendar 2000-03-23 ~ 2018-11-23
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ 2018-03-27
    IIF 31 - Has significant influence or control → OE
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 18 - Has significant influence or control → OE
  • 42
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    531,955 GBP2023-12-31
    Officer
    icon of calendar 2018-08-03 ~ 2018-10-10
    IIF 137 - Director → ME
  • 43
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2001-10-15
    IIF 132 - Director → ME
    icon of calendar 1996-12-12 ~ 2000-04-13
    IIF 73 - Secretary → ME
  • 44
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-24 ~ 2001-10-15
    IIF 113 - Director → ME
  • 45
    ASHMORE HOUSE LIMITED - 2005-05-19
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 19 - Has significant influence or control → OE
  • 46
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,189 GBP2022-12-31
    Officer
    icon of calendar 2004-12-06 ~ 2018-11-23
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-10-23
    IIF 48 - Has significant influence or control → OE
  • 47
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-08-18 ~ 2018-12-18
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2019-01-04
    IIF 3 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-05-09 ~ 2018-12-18
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2019-01-04
    IIF 14 - Has significant influence or control → OE
  • 49
    ALLIED CARE UK HOLDINGS LIMITED - 2017-02-14
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-08-18 ~ 2018-12-18
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2022-01-10
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    icon of calendar 1994-12-15 ~ 1996-12-09
    IIF 102 - Director → ME
    icon of calendar 1994-12-15 ~ 1996-12-09
    IIF 78 - Secretary → ME
  • 51
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-03 ~ 2001-10-15
    IIF 100 - Director → ME
  • 52
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 41 - Has significant influence or control → OE
  • 53
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,585,069 GBP2022-12-31
    Officer
    icon of calendar 2006-05-26 ~ 2018-11-23
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 40 - Has significant influence or control → OE
  • 54
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 21 - Has significant influence or control → OE
  • 55
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2018-11-23
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 20 - Has significant influence or control → OE
  • 56
    icon of address Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-05-06
    IIF 9 - Has significant influence or control → OE
  • 57
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2018-11-23
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 64 - Has significant influence or control → OE
  • 58
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,531,438 GBP2022-12-31
    Officer
    icon of calendar 2012-02-03 ~ 2018-11-23
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 38 - Has significant influence or control → OE
  • 59
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,349 GBP2021-12-31
    Officer
    icon of calendar 2017-08-08 ~ 2018-12-21
    IIF 69 - Director → ME
  • 60
    LAMPARD INVESTMENTS LIMITED - 2025-06-30
    icon of address 122 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,453 GBP2024-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2017-01-27
    IIF 110 - Director → ME
  • 61
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Officer
    icon of calendar 1993-02-12 ~ 2018-11-23
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ 2018-03-08
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-08-09 ~ 2018-10-23
    IIF 62 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.