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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

Gidar, Sukhvinder Singh

child relation
Offspring entities and appointments 86
  • 1
    ACTON HOLDINGS LIMITED
    13490796
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-07-02 ~ 2024-12-11
    IIF 122 - Has significant influence or control → OE
  • 2
    ALAN MORKILL HOUSE HOLDINGS LTD
    08128997
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLETCHLEY FLATS LIMITED
    12921329
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 4
    BULSTRODE CAMP LIMITED
    - now 01007710
    CAMP ROAD GERRARDS CROSS ASSOCIATION LIMITED - 2009-12-10
    Active Corporate (36 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-11-29
    IIF 1 - Director → ME
  • 5
    CLAUDE WALLIS LIMITED
    07299529
    Dissolved Corporate (16 parents)
    Officer
    2025-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 6
    GC HOTELS (GLASGOW) LIMITED
    14814090
    Active Corporate (3 parents)
    Officer
    2023-04-19 ~ now
    IIF 25 - Director → ME
  • 7
    GCH (ALAN MORKILL HOUSE) LIMITED
    08130202
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ now
    IIF 72 - Director → ME
  • 8
    GCH (ALDER) LTD
    16100128
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 23 - Director → ME
  • 9
    GCH (AMY WOODGATE) LIMITED
    13717015
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 18 - Director → ME
  • 10
    GCH (ASCOT) LIMITED
    16062175
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-05 ~ now
    IIF 26 - Director → ME
  • 11
    GCH (ELDRIDGE HOUSE) LTD
    06771446
    Active Corporate (4 parents)
    Officer
    2008-12-11 ~ now
    IIF 84 - Director → ME
    2008-12-11 ~ now
    IIF 106 - Secretary → ME
  • 12
    GCH (ELDRIDGE) HOLDINGS LTD
    09661474
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GCH (HERTFORDSHIRE) LTD
    10555728
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 77 - Director → ME
  • 14
    GCH (HOLDCO) LIMITED
    15971499
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-23 ~ 2024-12-11
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 15
    GCH (HOME COUNTIES) LIMITED
    12332475
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-25 ~ 2024-12-11
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GCH (LYNWOOD HOME CARE) LTD
    16264478
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 19 - Director → ME
  • 17
    GCH (MARLBOROUGH COURT) LIMITED
    15109897
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 87 - Director → ME
  • 18
    GCH (MIDLANDS) LTD
    10555302
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 86 - Director → ME
  • 19
    GCH (MILL HOUSE) LTD
    16100153
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 21 - Director → ME
  • 20
    GCH (NEW OPCO 2) LIMITED
    15886011 15922919... (more)
    Active Corporate (4 parents)
    Officer
    2024-08-08 ~ now
    IIF 30 - Director → ME
  • 21
    GCH (NEW OPCO 3) LIMITED
    15922919 15886011... (more)
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 29 - Director → ME
  • 22
    GCH (NEW OPCO) LIMITED
    15750342 15886011... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 34 - Director → ME
  • 23
    GCH (NEWSTEAD) LIMITED
    05310715
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-10 ~ now
    IIF 80 - Director → ME
    2004-12-10 ~ 2023-10-31
    IIF 97 - Secretary → ME
  • 24
    GCH (NORTH LONDON) LTD
    10555677
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 83 - Director → ME
  • 25
    GCH (SOUTH EAST) LIMITED
    14400522
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-12-12
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GCH (SOUTH) LTD
    10555747
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 82 - Director → ME
  • 27
    GCH (ST DAVIDS) LTD
    15201861
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 73 - Director → ME
  • 28
    GCH (ST KATHARINE`S) LIMITED
    - now 06844806
    GCH (ST KATHERINE`S) LIMITED
    - 2009-05-28 06844806
    Active Corporate (7 parents)
    Officer
    2009-03-12 ~ now
    IIF 81 - Director → ME
    2009-03-12 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 116 - Has significant influence or control → OE
  • 29
    GCH (THE TRIANGLE) LTD
    16099619
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 24 - Director → ME
  • 30
    GCH (TM) HOLDINGS LTD
    16098371
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 13 - Director → ME
  • 31
    GCH (VINE LODGE) LIMITED
    16007693
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    IIF 32 - Director → ME
  • 32
    GCH (WILLESDEN COURT) LTD
    16369598
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 22 - Director → ME
  • 33
    GCH HOTELS WINDSOR LTD
    - now FC026315 OE010507
    ROBIN SLOUGH LTD
    - 2026-06-04 FC026315 OE010507
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 58 - Director → ME
  • 34
    GCH NEW OP HOLDINGS LIMITED
    15977647
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 27 - Director → ME
  • 35
    GCH OPERATIONS HOLDINGS LTD
    - now 10552631
    OPERATIONS HOLDINGS LTD
    - 2022-10-02 10552631
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-01-09 ~ 2024-12-11
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GCH SLOUGH HOTELS LTD
    16423555
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 20 - Director → ME
  • 37
    GIDAR FAMILY INVESTMENTS LIMITED
    13526856
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 38
    GIDAR HOLDINGS LTD
    09429808
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 78 - Director → ME
    2015-02-09 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-11
    IIF 124 - Has significant influence or control → OE
  • 39
    GOLD CARE CONSULTANCY LTD
    08130812
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 40
    GOLD CARE DEVELOPMENTS LIMITED
    11013829
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GOLD CARE HOTELS LIMITED
    05838208
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-06 ~ now
    IIF 68 - Director → ME
    2006-06-06 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    GOLD CARE MANAGEMENT SERVICES LTD
    05136844
    Active Corporate (8 parents)
    Officer
    2004-11-23 ~ now
    IIF 70 - Director → ME
    2004-05-25 ~ now
    IIF 98 - Secretary → ME
  • 43
    GTH (MARTINS HOUSE) LIMITED
    - now 07865174 07868202
    GCH (ST MARTINS) LIMITED
    - 2011-11-30 07865174
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 52 - Director → ME
  • 44
    MG & SG DEVELOPMENTS LIMITED
    11014229
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 45
    NATIONAL CARE ASSOCIATION
    - now 02537672 05360550... (more)
    NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
    UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
    Active Corporate (49 parents)
    Officer
    2015-01-22 ~ now
    IIF 4 - Director → ME
  • 46
    NATIONAL CARE HOMES ASSOCIATION
    - now 05360550 02537672
    NATIONAL CARE ASSOCIATION - 2005-09-07
    Active Corporate (12 parents)
    Officer
    2014-12-18 ~ 2016-02-10
    IIF 57 - Director → ME
  • 47
    NS PROPERTY & ESTATES LIMITED
    13879571
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 48
    NS STAFF AGENCY LIMITED
    13562196
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 49
    OHI ACTON LTD - now
    GCH (ACTON) LIMITED
    - 2024-12-27 09953319
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2024-12-19
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 114 - Has significant influence or control → OE
  • 50
    OHI AMY WOODGATE LTD - now
    GCH (AMY WOODGATE PROPCO) LIMITED
    - 2025-04-16 16275245
    Active Corporate (7 parents)
    Officer
    2025-02-25 ~ 2025-03-28
    IIF 36 - Director → ME
  • 51
    OHI BAUGH HOUSE LTD - now
    GCH (KENT) LTD
    - 2017-06-23 06381706
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2017-05-11
    IIF 56 - Director → ME
    2007-09-26 ~ 2017-05-11
    IIF 95 - Secretary → ME
  • 52
    OHI BLETCHLEY LTD - now
    GCH (BLETCHLEY) LTD
    - 2017-06-22 07145646
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2017-05-11
    IIF 66 - Director → ME
  • 53
    OHI BRACKENBRIDGE HOUSE LTD - now
    GCH (BRACKENBRIDGE HOUSE) LTD
    - 2017-06-22 07256725
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 63 - Director → ME
  • 54
    OHI BURROWS HOUSE LTD - now
    GCH (BURROWS HOUSE) LIMITED
    - 2017-06-23 08129379
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 46 - Director → ME
  • 55
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED
    - 2024-12-27 02041750
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    Active Corporate (22 parents)
    Officer
    2023-02-24 ~ 2024-12-19
    IIF 10 - Director → ME
  • 56
    OHI GCH HOLDINGS LTD - now
    GOLD CARE HOLDINGS LIMITED
    - 2017-06-20 05162922
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 65 - Director → ME
    2004-06-25 ~ 2017-05-11
    IIF 90 - Secretary → ME
  • 57
    OHI HALCYON DAYS LTD - now
    GCH (HALCYON DAYS) LTD
    - 2017-06-23 01841003
    KARLAMAIN LIMITED
    - 2015-10-01 01841003
    Dissolved Corporate (9 parents)
    Officer
    2005-05-23 ~ 2017-05-11
    IIF 61 - Director → ME
    2005-05-23 ~ 2017-05-11
    IIF 94 - Secretary → ME
  • 58
    OHI HATFIELD LTD - now
    GCH (HATFIELD) LIMITED
    - 2024-12-27 13732423
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ 2024-12-19
    IIF 3 - Director → ME
  • 59
    OHI HEATH LODGE AND AUTUMN VALE LTD - now
    GCH (HEATH LODGE) LIMITED
    - 2017-06-23 04784436
    GOLD CARE HOMES LTD
    - 2006-05-18 04784436
    TECFLAME LIMITED - 2004-03-24
    Dissolved Corporate (12 parents)
    Officer
    2004-11-23 ~ 2017-05-11
    IIF 54 - Director → ME
  • 60
    OHI HILLSIDE LTD - now
    GCH (HILLSIDE) LTD
    - 2017-06-23 05780312
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2017-05-11
    IIF 60 - Director → ME
    2006-04-13 ~ 2017-05-11
    IIF 93 - Secretary → ME
  • 61
    OHI KENT HOUSE LTD - now
    GCH (HARROW) LTD
    - 2017-06-23 07256677
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 62 - Director → ME
  • 62
    OHI LUCTON HOUSE LTD - now
    GCH (LUCTON HOUSE) LIMITED
    - 2017-06-23 08129360
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 43 - Director → ME
  • 63
    OHI MANOR HOUSE LTD - now
    GCH (MANOR HOUSE) LIMITED
    - 2017-06-23 08129402
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 48 - Director → ME
  • 64
    OHI MARLBOROUGH LTD - now
    GCH (MARLBOROUGH) LTD
    - 2025-04-16 14858337
    GCH (OPCO 2) LIMITED
    - 2023-09-13 14858337
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2025-03-28
    IIF 35 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    OHI MARTINS HOUSE LTD - now
    GCH (MARTINS HOUSE) LIMITED
    - 2017-06-23 07868202 07865174
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 51 - Director → ME
  • 66
    OHI MURRAYFIELD LTD - now
    GCH (MURRAYFIELD) LIMITED
    - 2025-04-16 15108605
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2025-03-28
    IIF 88 - Director → ME
  • 67
    OHI NORWOOD GREEN LTD - now
    GCH (NORWOOD GREEN) LIMITED
    - 2025-04-16 15108774
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2025-03-28
    IIF 89 - Director → ME
  • 68
    OHI PEREGRINE HOUSE LTD - now
    GCH (PEREGRINE HOUSE) LIMITED
    - 2017-06-23 08129404
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 44 - Director → ME
  • 69
    OHI QUEENSWAY LTD - now
    GCH (QUEENSWAY) LIMITED
    - 2017-06-20 05267803
    QUEENSWAY CARE HOME LIMITED
    - 2005-06-20 05267803
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ 2017-05-11
    IIF 64 - Director → ME
    2004-10-22 ~ 2017-05-11
    IIF 92 - Secretary → ME
  • 70
    OHI ST STEPHENS LTD - now
    GCH (ST STEPHENS) LTD
    - 2017-06-23 07652840
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 49 - Director → ME
  • 71
    OHI TRADSTIR LTD - now
    TRADSTIR LIMITED
    - 2024-12-27 02436653
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2024-12-19
    IIF 2 - Director → ME
    Person with significant control
    2021-12-16 ~ 2024-12-11
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 72
    OHI TUDORS LTD - now
    GCH (TUDORS) LIMITED
    - 2017-06-23 07961622
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 108 - Has significant influence or control → OE
  • 73
    OHI WEST DRAYTON LTD - now
    GCH (WEST DRAYTON) LTD
    - 2017-06-23 07604725
    Dissolved Corporate (8 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 50 - Director → ME
  • 74
    OHI WILLOWMEAD LTD - now
    GCH (WILLOWMEAD) LIMITED
    - 2017-06-23 02423345
    WICKHAM BISHOPS NURSING HOME LIMITED
    - 2005-06-20 02423345
    CANTERCREST LIMITED - 1990-04-18
    Dissolved Corporate (11 parents)
    Officer
    2004-02-09 ~ 2017-05-11
    IIF 55 - Director → ME
    2004-02-09 ~ 2017-05-11
    IIF 91 - Secretary → ME
  • 75
    RAEEN INVESTMENTS LIMITED
    10771380
    Active Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    RS (ACTON) PROPERTIES LIMITED
    15877316
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 33 - Director → ME
  • 77
    RS (BRAINTREE) PROPERTIES LIMITED
    15877177
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 28 - Director → ME
  • 78
    SONNET CARE HOMES BOCKING LIMITED
    12013009
    Dissolved Corporate (7 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 9 - Director → ME
  • 79
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 8 - Director → ME
  • 80
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 11 - Director → ME
  • 81
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 6 - Director → ME
  • 82
    SSJMT INVESTMENTS LTD
    15200489
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    ST DAVIDS 2 EALING LIMITED
    15491280
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 84
    ST. KATHARINES HOLDINGS LTD
    09429845
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 79 - Director → ME
    2015-02-09 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-11
    IIF 123 - Has significant influence or control → OE
    2016-04-06 ~ 2017-02-09
    IIF 109 - Has significant influence or control → OE
  • 85
    TJM DEVELOPMENTS LIMITED
    10943511
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 86
    VERNON HOUSE LUXURY CARE LIMITED
    15700652
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 14 - Director → ME

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