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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Aslam Dahya
    British born in March 1954

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • Dahya, Aslam
    British co direct born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • 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

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

      IIF 111 IIF 112 IIF 113

    • 49, Coastal Road, East Preston, Littlehampton, West Sussex, BN16 1SN, England

      IIF 117

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

      IIF 118 IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123
  • Mr Aslam Dahya
    British born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 124

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 125
  • Mr Aslam Dahya
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126 IIF 127
  • Mr Aslam Dahya
    British born in August 2018

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • Dahya, Aslam
    Canadian company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129
  • Dahya, Aslam
    Canadian director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130
  • Dhaya, Aslam
    Canadian company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131 IIF 132
  • Dahya, Aslam
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134

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

      IIF 135
  • Dayha, Aslam
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136
  • Dahya, Aslam
    British

    Registered addresses and corresponding companies

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

      IIF 137
  • Dahya, Aslam
    British co director

    Registered addresses and corresponding companies

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

      IIF 138
  • Dahya, Aslam
    British company director

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

    Registered addresses and corresponding companies

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

      IIF 142
child relation
Offspring entities and appointments
Active 8
  • 1
    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
    2014-08-05 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Fairman Harris, 1 Landor Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,665 GBP2020-12-30
    Officer
    2016-04-15 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Fairman Harris, 1 Landor Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174,858 GBP2023-12-31
    Officer
    2015-02-26 ~ now
    IIF 117 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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
    1997-10-10 ~ dissolved
    IIF 68 - director → ME
    1997-10-10 ~ dissolved
    IIF 138 - secretary → ME
  • 5
    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
    1993-02-23 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    SOTA ENTERPRISES (BROOKLANDS HOUSE) LIMITED - 2020-10-30
    Fairman Harris, 1 Landor Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,369 GBP2023-12-31
    Officer
    2020-11-02 ~ now
    IIF 120 - director → ME
  • 7
    Fairman Harris, 1 Landor Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,311 GBP2023-12-31
    Officer
    2017-04-25 ~ now
    IIF 135 - director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 14 - Has significant influence or control → OE
  • 8
    Third Floor North, 224 - 236 Walworth Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 61
  • 1
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Officer
    2002-02-26 ~ 2018-11-23
    IIF 132 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 52 - Has significant influence or control → OE
  • 2
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,138 GBP2022-12-31
    Officer
    2002-02-26 ~ 2018-11-23
    IIF 131 - director → ME
    Person with significant control
    2017-06-07 ~ 2018-06-22
    IIF 38 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 46 - Has significant influence or control → OE
  • 3
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Officer
    2001-02-26 ~ 2001-02-26
    IIF 70 - director → ME
    2001-02-26 ~ 2018-11-23
    IIF 76 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 54 - Has significant influence or control → OE
  • 4
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 99 - director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 6 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 9 - Has significant influence or control → OE
  • 5
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Officer
    1995-01-20 ~ 2018-11-23
    IIF 80 - director → ME
    1995-01-20 ~ 2018-12-10
    IIF 140 - secretary → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 53 - Has significant influence or control → OE
  • 6
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,274,988 GBP2022-12-31
    Officer
    2013-05-08 ~ 2018-11-23
    IIF 110 - director → ME
    Person with significant control
    2017-05-08 ~ 2018-05-10
    IIF 62 - Has significant influence or control → OE
  • 7
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,169 GBP2022-12-31
    Officer
    2005-11-09 ~ 2018-11-23
    IIF 69 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 17 - Has significant influence or control → OE
  • 8
    ASHROSE HOUSE LIMITED - 2004-06-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 72 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 51 - Has significant influence or control → OE
  • 9
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Officer
    2000-05-12 ~ 2018-11-23
    IIF 65 - director → ME
    Person with significant control
    2017-05-12 ~ 2018-05-10
    IIF 19 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 49 - Has significant influence or control → OE
  • 10
    NOVITEC LIMITED - 1998-07-22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Officer
    1998-07-09 ~ 2018-11-23
    IIF 90 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 18 - Has significant influence or control → OE
  • 11
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Officer
    1999-06-14 ~ 2018-11-23
    IIF 82 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 31 - Has significant influence or control → OE
  • 12
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    1997-06-23 ~ 2001-10-15
    IIF 83 - director → ME
  • 13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,987 GBP2022-12-31
    Officer
    2000-06-22 ~ 2018-11-23
    IIF 92 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 45 - Has significant influence or control → OE
  • 14
    Fairman Harris, 1 Landor Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,639,229 GBP2023-12-31
    Officer
    1999-07-26 ~ 2018-09-25
    IIF 107 - director → ME
    Person with significant control
    2017-07-10 ~ 2019-01-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Officer
    2004-08-18 ~ 2018-11-23
    IIF 111 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 55 - Has significant influence or control → OE
  • 16
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Officer
    1998-02-01 ~ 2018-11-23
    IIF 88 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 63 - Has significant influence or control → OE
  • 17
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Officer
    2006-01-24 ~ 2018-11-23
    IIF 64 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 127 - Has significant influence or control → OE
  • 18
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Officer
    2000-04-27 ~ 2018-11-23
    IIF 85 - director → ME
    Person with significant control
    2017-04-15 ~ 2018-05-06
    IIF 44 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 39 - Has significant influence or control → OE
  • 19
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Officer
    2000-01-28 ~ 2018-11-23
    IIF 84 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 27 - Has significant influence or control → OE
  • 20
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Officer
    2006-05-18 ~ 2018-11-23
    IIF 89 - director → ME
    Person with significant control
    2017-05-17 ~ 2018-05-21
    IIF 30 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 36 - Has significant influence or control → OE
  • 21
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 96 - director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 60 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 35 - Has significant influence or control → OE
  • 22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 108 - director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 41 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 48 - Has significant influence or control → OE
  • 23
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,754 GBP2022-12-31
    Officer
    1999-11-03 ~ 2018-11-23
    IIF 87 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 32 - Has significant influence or control → OE
  • 24
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Officer
    2000-02-14 ~ 2018-11-23
    IIF 105 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-22
    IIF 28 - Has significant influence or control → OE
  • 25
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Officer
    2003-08-11 ~ 2018-11-23
    IIF 98 - director → ME
    2001-02-26 ~ 2003-08-11
    IIF 77 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 56 - Has significant influence or control → OE
  • 26
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 74 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 29 - Has significant influence or control → OE
  • 27
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Officer
    2000-02-14 ~ 2018-11-23
    IIF 100 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 59 - Has significant influence or control → OE
  • 28
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Officer
    2005-10-14 ~ 2018-11-23
    IIF 73 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 125 - Has significant influence or control → OE
  • 29
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Officer
    2006-09-12 ~ 2018-11-23
    IIF 103 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 37 - Has significant influence or control → OE
  • 30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Officer
    1998-08-26 ~ 2018-11-23
    IIF 93 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 12 - Has significant influence or control → OE
  • 31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 95 - director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 8 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 10 - Has significant influence or control → OE
  • 32
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Officer
    2011-02-07 ~ 2018-11-23
    IIF 109 - director → ME
    Person with significant control
    2017-03-07 ~ 2018-03-08
    IIF 61 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 26 - Has significant influence or control → OE
  • 33
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    1997-10-01 ~ 2001-10-15
    IIF 101 - director → ME
  • 34
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,273,640 GBP2022-12-31
    Officer
    2007-06-13 ~ 2018-11-23
    IIF 86 - director → ME
    Person with significant control
    2017-06-07 ~ 2018-06-22
    IIF 25 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 58 - Has significant influence or control → OE
  • 35
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 66 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 24 - Has significant influence or control → OE
  • 36
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Officer
    1999-08-09 ~ 2018-11-23
    IIF 102 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 47 - Has significant influence or control → OE
  • 37
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    1995-05-16 ~ 1996-12-10
    IIF 104 - director → ME
    1995-05-16 ~ 1996-12-10
    IIF 141 - secretary → ME
  • 38
    ASHNEY HOUSE LIMITED - 2002-12-31
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Officer
    2001-02-06 ~ 2018-11-23
    IIF 75 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 57 - Has significant influence or control → OE
  • 39
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    1997-01-20 ~ 2001-10-15
    IIF 106 - director → ME
    1997-01-20 ~ 1998-10-01
    IIF 139 - secretary → ME
  • 40
    ASHDALE HOUSE LIMITED - 2003-12-18
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 67 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 124 - Has significant influence or control → OE
  • 41
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 114 - director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 33 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 20 - Has significant influence or control → OE
  • 42
    Fairman Harris, 1 Landor Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    531,955 GBP2023-12-31
    Officer
    2018-08-03 ~ 2018-10-10
    IIF 122 - director → ME
  • 43
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 14 offsprings)
    Officer
    1996-12-12 ~ 2001-10-15
    IIF 115 - director → ME
    1996-12-12 ~ 2000-04-13
    IIF 137 - secretary → ME
  • 44
    5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    1997-09-24 ~ 2001-10-15
    IIF 94 - director → ME
  • 45
    ASHMORE HOUSE LIMITED - 2005-05-19
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 71 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 21 - Has significant influence or control → OE
  • 46
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,189 GBP2022-12-31
    Officer
    2004-12-06 ~ 2018-11-23
    IIF 112 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-23
    IIF 50 - Has significant influence or control → OE
  • 47
    Fairman Harris, 1 Landor Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-18 ~ 2018-12-18
    IIF 119 - director → ME
    Person with significant control
    2017-07-10 ~ 2019-01-04
    IIF 5 - Ownership of shares – 75% or more → OE
  • 48
    Fairman Harris, 1 Landor Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-09 ~ 2018-12-18
    IIF 121 - director → ME
    Person with significant control
    2017-05-08 ~ 2019-01-04
    IIF 16 - Has significant influence or control → OE
  • 49
    ALLIED CARE UK HOLDINGS LIMITED - 2017-02-14
    Fairman Harris, 1 Landor Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-18 ~ 2018-12-18
    IIF 118 - director → ME
    Person with significant control
    2017-07-10 ~ 2022-01-10
    IIF 3 - Ownership of shares – 75% or more → OE
  • 50
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    1994-12-15 ~ 1996-12-09
    IIF 81 - director → ME
    1994-12-15 ~ 1996-12-09
    IIF 142 - secretary → ME
  • 51
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    1995-10-03 ~ 2001-10-15
    IIF 79 - director → ME
  • 52
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 43 - Has significant influence or control → OE
  • 53
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,585,069 GBP2022-12-31
    Officer
    2006-05-26 ~ 2018-11-23
    IIF 133 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 42 - Has significant influence or control → OE
  • 54
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 78 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 23 - Has significant influence or control → OE
  • 55
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Officer
    2015-01-21 ~ 2018-11-23
    IIF 136 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 22 - Has significant influence or control → OE
  • 56
    122 Hill House 210 Upper Richmond Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -270,307 GBP2023-12-31
    Officer
    2007-06-28 ~ 2017-01-27
    IIF 91 - director → ME
  • 57
    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
    2017-04-10 ~ 2018-05-06
    IIF 11 - Has significant influence or control → OE
  • 58
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Officer
    2007-07-16 ~ 2018-11-23
    IIF 113 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 128 - Has significant influence or control → OE
  • 59
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,531,438 GBP2022-12-31
    Officer
    2012-02-03 ~ 2018-11-23
    IIF 129 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 40 - Has significant influence or control → OE
  • 60
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,349 GBP2021-12-31
    Officer
    2017-08-08 ~ 2018-12-21
    IIF 134 - director → ME
  • 61
    Unit 13b Business Centre, Boundary Way, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Officer
    1993-02-12 ~ 2018-11-23
    IIF 97 - director → ME
    Person with significant control
    2016-12-16 ~ 2018-03-08
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    2018-08-09 ~ 2018-10-23
    IIF 126 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.