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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

Dahya, Aslam

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Dayha, Aslam
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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

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

      IIF 36
  • 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 58 IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Dahya, Aslam
    British

    Registered addresses and corresponding companies

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

      IIF 66
  • Dahya, Aslam
    British co director

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 71
  • 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

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

      IIF 133 IIF 134
  • 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 135
  • Dahya, Aslam
    Canadian 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 136
  • 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 137
  • 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 138

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

      IIF 139
  • Dhaya, Aslam
    Canadian 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 140 IIF 141
  • Aslam Dahya
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, United Kingdom

      IIF 142
  • 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 143

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

      IIF 144
child relation
Offspring entities and appointments 69
  • 1
    ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
    - now 03233603
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2002-02-26 ~ 2018-11-23
    IIF 141 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 121 - Has significant influence or control → OE
  • 2
    ALLIANCE HOME CARE LIMITED
    - now 03067211
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2002-02-26 ~ 2018-11-23
    IIF 140 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 115 - Has significant influence or control → OE
    2017-06-07 ~ 2018-06-22
    IIF 107 - Has significant influence or control → OE
  • 3
    ALLIED CARE (MENTAL HEALTH) LIMITED
    - now 04165416
    ASHGRANGE HOUSE LIMITED
    - 2002-12-31 04165416
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2001-02-26
    IIF 39 - Director → ME
    2001-02-26 ~ 2018-11-23
    IIF 43 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 123 - Has significant influence or control → OE
  • 4
    ALLIED CARE (SUPPORTED LIVING) LIMITED
    - now 03954895
    ASHVILLE COTTAGE LIMITED
    - 2010-06-30 03954895
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 23 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 78 - Has significant influence or control → OE
    2017-03-23 ~ 2018-03-27
    IIF 75 - Has significant influence or control → OE
  • 5
    ALLIED CARE LIMITED
    03012352 08520323
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1995-01-20 ~ 2018-11-23
    IIF 46 - Director → ME
    1995-01-20 ~ 2018-12-10
    IIF 69 - Secretary → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 122 - Has significant influence or control → OE
  • 6
    ALLIED CARE PERSONNEL LIMITED
    09161442
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 7
    ALLIED CARE SERVICES LIMITED
    08520323 03012352
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Officer
    2013-05-08 ~ 2018-11-23
    IIF 57 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-05-10
    IIF 131 - Has significant influence or control → OE
  • 8
    ASHAMBER HOMES LIMITED
    05616786
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2005-11-09 ~ 2018-11-23
    IIF 6 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 86 - Has significant influence or control → OE
  • 9
    ASHBELL HOUSE LIMITED
    - now 04165430
    ASHROSE HOUSE LIMITED
    - 2004-06-03 04165430 04165425
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 41 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 120 - Has significant influence or control → OE
  • 10
    ASHBRIDGE HOUSE LIMITED
    03991126
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-05-12 ~ 2018-11-23
    IIF 20 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-05-10
    IIF 88 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 118 - Has significant influence or control → OE
  • 11
    ASHBROOK HOUSE LIMITED
    - now 03594111
    NOVITEC LIMITED
    - 1998-07-22 03594111
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-09 ~ 2018-11-23
    IIF 15 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 87 - Has significant influence or control → OE
  • 12
    ASHCHURCH HOUSE LIMITED
    - now 03612956
    BROWNFIELD DEVELOPMENTS LIMITED
    - 1999-07-27 03612956
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    1999-06-14 ~ 2018-11-23
    IIF 7 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 100 - Has significant influence or control → OE
  • 13
    ASHCROFT HOUSE LIMITED
    03390658
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    1997-06-23 ~ 2001-10-15
    IIF 48 - Director → ME
  • 14
    ASHDENE HOUSE LIMITED
    04019377
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-06-22 ~ 2018-11-23
    IIF 16 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 114 - Has significant influence or control → OE
  • 15
    ASHFERN HOUSE LIMITED
    03814031
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (8 parents)
    Officer
    1999-07-26 ~ 2018-09-25
    IIF 56 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-01-04
    IIF 73 - Ownership of shares – 75% or more → OE
  • 16
    ASHFIELD CARE HOMES LIMITED
    - now 02469345
    BELL HOUSE HOMES LIMITED
    - 2007-09-10 02469345
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2004-08-18 ~ 2018-11-23
    IIF 5 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 124 - Has significant influence or control → OE
  • 17
    ASHFORD HOUSE LIMITED
    03499309
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    1998-02-01 ~ 2018-11-23
    IIF 13 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 132 - Has significant influence or control → OE
  • 18
    ASHGABLES HOUSE LIMITED
    - now 05674924 03981638... (more)
    ASHWILLOW HOUSE LIMITED
    - 2007-03-30 05674924
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2006-01-24 ~ 2018-11-23
    IIF 36 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 134 - Has significant influence or control → OE
  • 19
    ASHGALE HOUSE LIMITED
    03981638 04165461... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-04-27 ~ 2018-11-23
    IIF 10 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 108 - Has significant influence or control → OE
    2017-04-15 ~ 2018-05-06
    IIF 113 - Has significant influence or control → OE
  • 20
    ASHGATE HOUSE LIMITED
    03915163 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2000-01-28 ~ 2018-11-23
    IIF 9 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 96 - Has significant influence or control → OE
  • 21
    ASHGLEN HOUSE LIMITED
    05821791 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2006-05-18 ~ 2018-11-23
    IIF 14 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 105 - Has significant influence or control → OE
    2017-05-17 ~ 2018-05-21
    IIF 99 - Has significant influence or control → OE
  • 22
    ASHGOLD HOUSE LIMITED
    03954869 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 19 - Director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 129 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 104 - Has significant influence or control → OE
  • 23
    ASHINGHAM HOUSE LIMITED
    03954955
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 31 - Director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 110 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 117 - Has significant influence or control → OE
  • 24
    ASHINGTON HOUSE LIMITED
    03870760
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    1999-11-03 ~ 2018-11-23
    IIF 12 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 101 - Has significant influence or control → OE
  • 25
    ASHKING HOUSE LIMITED
    03925065
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2000-02-14 ~ 2018-11-23
    IIF 30 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-22
    IIF 97 - Has significant influence or control → OE
  • 26
    ASHLANE HOUSE LIMITED
    04165456 04165461... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2003-08-11
    IIF 29 - Director → ME
    2003-08-11 ~ 2018-11-23
    IIF 21 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 125 - Has significant influence or control → OE
  • 27
    ASHLEE LODGE LIMITED
    - now 04165510
    ASHRIGG HOUSE LIMITED
    - 2004-05-13 04165510
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 42 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 98 - Has significant influence or control → OE
  • 28
    ASHLONG HOUSE LIMITED
    - now 03925062 04165456... (more)
    ASHTORIA HOUSE LIMITED
    - 2002-05-27 03925062
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2000-02-14 ~ 2018-11-23
    IIF 25 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 128 - Has significant influence or control → OE
  • 29
    ASHMEADOWS HOUSE LIMITED
    05592759
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2005-10-14 ~ 2018-11-23
    IIF 22 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 139 - Has significant influence or control → OE
  • 30
    ASHMOUNT HOUSE LIMITED
    05932842
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2006-09-12 ~ 2018-11-23
    IIF 28 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 106 - Has significant influence or control → OE
  • 31
    ASHPARK HOUSE LIMITED
    03621020
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    1998-08-26 ~ 2018-11-23
    IIF 50 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 81 - Has significant influence or control → OE
  • 32
    ASHPOINT HOUSE LIMITED
    03954858
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 17 - Director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 77 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 79 - Has significant influence or control → OE
  • 33
    ASHPRIME PROPERTIES LIMITED
    - now 07320716
    SUPERDRIVE COMPUTERS LIMITED
    - 2011-02-09 07320716
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (6 parents)
    Officer
    2011-02-07 ~ 2018-11-23
    IIF 35 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-03-08
    IIF 130 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 95 - Has significant influence or control → OE
  • 34
    ASHRING HOUSE LIMITED
    03370991
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    1997-10-01 ~ 2001-10-15
    IIF 53 - Director → ME
  • 35
    ASHRIVER HOUSE LIMITED
    06278945
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-06-13 ~ 2018-11-23
    IIF 11 - Director → ME
    Person with significant control
    2017-06-07 ~ 2018-06-22
    IIF 94 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 127 - Has significant influence or control → OE
  • 36
    ASHSTONE HOUSE LIMITED
    04165428
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 26 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 93 - Has significant influence or control → OE
  • 37
    ASHTEAD HOUSE LIMITED
    03822114 03954869... (more)
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    1999-08-09 ~ 2018-11-23
    IIF 27 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 116 - Has significant influence or control → OE
  • 38
    ASHTON LODGE LIMITED
    03057067
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    1995-05-16 ~ 1996-12-10
    IIF 54 - Director → ME
    1995-05-16 ~ 1996-12-10
    IIF 70 - Secretary → ME
  • 39
    ASHURST HOUSE LIMITED
    - now 04147153
    ASHNEY HOUSE LIMITED
    - 2002-12-31 04147153 03954910
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-06 ~ 2018-11-23
    IIF 24 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 126 - Has significant influence or control → OE
  • 40
    ASHVIEW HOUSE LIMITED
    03304446
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    1997-01-20 ~ 2001-10-15
    IIF 55 - Director → ME
    1997-01-20 ~ 1998-10-01
    IIF 68 - Secretary → ME
  • 41
    ASHWEST HOUSE LIMITED
    - now 04165461
    ASHDALE HOUSE LIMITED
    - 2003-12-18 04165461 03981638... (more)
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 37 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 138 - Has significant influence or control → OE
  • 42
    ASHYEW HOUSE LIMITED
    03954910 04147153
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 18 - Director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 102 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 89 - Has significant influence or control → OE
  • 43
    AURORA HOUSE LIMITED
    11498264
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ 2018-10-10
    IIF 64 - Director → ME
  • 44
    BEACON CARE HOLDINGS LIMITED
    03293998
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents, 14 offsprings)
    Officer
    1996-12-12 ~ 2001-10-15
    IIF 59 - Director → ME
    1996-12-12 ~ 2000-04-13
    IIF 66 - Secretary → ME
  • 45
    BEACON CARE LIMITED
    03160894
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    1997-09-24 ~ 2001-10-15
    IIF 51 - Director → ME
  • 46
    BOLE ALLER HOUSE LIMITED
    - now 04165425
    ASHMORE HOUSE LIMITED
    - 2005-05-19 04165425 04165430
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 40 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 90 - Has significant influence or control → OE
  • 47
    CAMERON LODGE LIMITED
    03261185
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2004-12-06 ~ 2018-11-23
    IIF 8 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-23
    IIF 119 - Has significant influence or control → OE
  • 48
    COLTON HOLDINGS (UK) LIMITED
    09737015
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2018-12-18
    IIF 62 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-01-04
    IIF 74 - Ownership of shares – 75% or more → OE
  • 49
    COLTON UK BTLS LIMITED
    10168924
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-12-18
    IIF 63 - Director → ME
    Person with significant control
    2017-05-08 ~ 2019-01-04
    IIF 85 - Has significant influence or control → OE
  • 50
    COLTON UK CONSULTING LIMITED
    10127526
    Fairman Harris, 1 Landor Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    COLTON UK INVESTMENTS LIMITED
    - now 09737087
    ALLIED CARE UK HOLDINGS LIMITED
    - 2017-02-14 09737087
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-18 ~ 2018-12-18
    IIF 61 - Director → ME
    Person with significant control
    2017-07-10 ~ 2022-01-10
    IIF 72 - Ownership of shares – 75% or more → OE
  • 52
    COXWELL HOMES LIMITED
    03002071
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (11 parents)
    Officer
    1994-12-15 ~ 1996-12-09
    IIF 47 - Director → ME
    1994-12-15 ~ 1996-12-09
    IIF 71 - Secretary → ME
  • 53
    EMERALDPOINT LIMITED
    03098166
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    1995-10-03 ~ 2001-10-15
    IIF 45 - Director → ME
  • 54
    GOLDNEY VENTURES LIMITED
    05498425
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 112 - Has significant influence or control → OE
  • 55
    HEATHERDENE LIMITED
    04325764
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (13 parents)
    Officer
    2006-05-26 ~ 2018-11-23
    IIF 1 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 111 - Has significant influence or control → OE
  • 56
    HONEYBOURNE HOUSE LTD
    - now 04165515
    ASHTHORNE HOUSE LIMITED
    - 2004-11-25 04165515
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 44 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 92 - Has significant influence or control → OE
  • 57
    KINGS COURT (PLYMOUTH) LIMITED
    09400074
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2015-01-21 ~ 2018-11-23
    IIF 4 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 91 - Has significant influence or control → OE
  • 58
    LONGSTAR PROPERTIES LIMITED
    09431676
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MELBURY LODGE LIMITED
    02949516
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 38 - Director → ME
    1997-10-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 60
    MINCASTLE LIMITED
    02789614
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    1993-02-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    2017-04-10 ~ 2018-05-06
    IIF 80 - Has significant influence or control → OE
  • 61
    PARK LODGE SOLUTIONS LIMITED
    05024797
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2007-07-16 ~ 2018-11-23
    IIF 58 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 135 - Has significant influence or control → OE
  • 62
    SOTA BROOKLANDS HOUSE LIMITED
    16871181
    Fairman Harris, 1 Landor Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SOTA ENTERPRISES (BTLS) LIMITED
    - now 12366953
    SOTA ENTERPRISES (BROOKLANDS HOUSE) LIMITED - 2020-10-30
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-02 ~ now
    IIF 33 - Director → ME
  • 64
    SOTA ENTERPRISES LIMITED
    10739600
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 83 - Has significant influence or control → OE
  • 65
    ST GEORGES COURT (PLYMOUTH) LIMITED
    07934954
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (4 parents)
    Officer
    2012-02-03 ~ 2018-11-23
    IIF 136 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 109 - Has significant influence or control → OE
  • 66
    SUSSEX SUPPORTED HOUSING LIMITED
    04619671
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2017-08-08 ~ 2018-12-21
    IIF 2 - Director → ME
  • 67
    TEDDINGTON KEBAB SHOP LIMITED
    11579791
    Third Floor North, 224 - 236 Walworth Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 68
    TENDERLINKS GROUP LTD - now
    LAMPARD INVESTMENTS LIMITED
    - 2025-06-30 05389924
    122 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-28 ~ 2017-01-27
    IIF 49 - Director → ME
  • 69
    WINGREACH LIMITED
    02774173
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    1993-02-12 ~ 2018-11-23
    IIF 52 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-03-08
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    2018-08-09 ~ 2018-10-23
    IIF 133 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.