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.
Baskaran, Jeyachelvy
- Registered addresses and corresponding companies
Baskaran, Jeyachelvy
Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England
IIF 1 IIF 2Regent House, Theobald Street, Borehamwood, WD6 4RS, England
IIF 3 IIF 4 IIF 5 (more)Lodge House, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, England
IIF 7Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4RS
IIF 8Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4RS
IIF 964, Sunnybank Road, Potters Bar, Herts, EN6 2NL, England
IIF 10
- British born in June 1965
Baskaran, Jeyachelvy
Resident in England
Registered addresses and corresponding companiesRegent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
IIF 11
- British born in June 1965
Baskaran, Jeyachelvy
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Theobald Street, Borehamwood, WD6 4RS, England
IIF 12Regent House, Theobald Street, Borehamwood, WD6 4RS, United Kingdom
IIF 13Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
IIF 14 IIF 15Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
IIF 1664, Sunnybank Road, Potters Bar, Hertfordshire, EN6 2NL, England
IIF 1764, Sunnybank Road, Potters Bar, Hertfordshire, EN6 2NL, Great Britain
IIF 18
- British director born in June 1965
Baskaran, Jeyachelvy
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England
IIF 19 IIF 20 IIF 21Lodge House, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, England
IIF 22Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4RS
IIF 23Hill House, 1 Little New Street, London, EC4A 3TR
IIF 2464, Sunnybank Road, Potters Bar, Hertfordshire, EN6 2NL, England
IIF 25
- British born in June 1965
Mrs Jeyachelvy Baskaran
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEECHCROFT PARTNERS LTD
- 2020-01-14 0991635564 Sunnybank Road, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-12-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
A&P ESTATES LTD
0844762864 Sunnybank Road, Potters Bar, HertfordshireActive Corporate (2 parents)Officer2013-03-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 3AEDIFICA UK (SAPPHIRE) LIMITED - now
SAPPHIRE PROPERTIES (2016) LIMITED
- 2025-01-14 09461514SAPPHIRE CARE LIMITED
- 2016-04-02 0946151413 Hanover Square, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-02-27 ~ 2020-01-12IIF 19 - Director → ME - 4UTOPIA PROPERTY CO LIMITED - 1986-10-15Regent House, Theobald Street, Borehamwood, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-12-15 ~ nowIIF 5 - Secretary → ME
- 5
BRITANNIC SECURITIES & INVESTMENTS LIMITED
00998259Regent House, Theobald Street, Borehamwood, EnglandDissolved Corporate (7 parents)Officer2021-12-15 ~ dissolvedIIF 4 - Secretary → ME - 6HALLOWEEN LIMITED - 1986-07-03PENNY FARTHING FINANCE LIMITED - 1981-12-31Regent House, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-12-15 ~ nowIIF 6 - Secretary → ME
- 7
CANEX FINANCIAL SERVICES LTD
0654467264 Sunnybank Road, Potters Bar, HertsActive Corporate (2 parents)Officer2008-03-26 ~ 2013-01-28IIF 10 - Secretary → ME - 8
F P (BUILDING PRODUCTS) LIMITED
00387483Regent House, Theobald Street, Borehamwood, EnglandDissolved Corporate (9 parents)Officer2021-12-15 ~ dissolvedIIF 3 - Secretary → ME - 9HEALTHCARE HOMES (LSC) LIMITED - nowLIFE STYLE CARE HOLDINGS PLC - 2010-09-16The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (15 parents)Officer2010-09-20 ~ 2016-04-01IIF 22 - Director → ME2015-06-06 ~ 2016-04-01IIF 7 - Secretary → ME
- 10DAVID OSBORNE ESTATES LIMITED - 2001-07-30Regent House, Allum Gate Theobald Street, Elstree Borehamwood, HertfordshireActive Corporate (10 parents, 1 offspring)Officer2021-11-30 ~ nowIIF 8 - Secretary → ME
- 11Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2011-07-19 ~ 2015-07-10IIF 24 - Director → ME
- 12Regent House, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2013-03-15 ~ dissolvedIIF 20 - Director → ME2013-03-15 ~ dissolvedIIF 2 - Secretary → ME
- 13
MDS (EXETER) LTD
13962870Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2022-03-08 ~ nowIIF 16 - Director → ME - 14
MDS (LEEDS) LTD
13609309Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2021-09-08 ~ nowIIF 15 - Director → ME - 15Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2022-08-18 ~ nowIIF 14 - Director → ME
- 16Regent House, Theobald Street, Borehamwood, United KingdomActive Corporate (5 parents)Officer2021-07-05 ~ nowIIF 13 - Director → ME
- 17EDENHURST SERVICES LIMITED - 1998-10-19Regent House, Theobald Street, Borehamwood, EnglandActive Corporate (17 parents, 4 offsprings)Officer2020-11-14 ~ nowIIF 12 - Director → ME
- 18OHI AC PROPERTIES (UK) LTD - now
ABBEY CARE PROPERTIES (UK) LIMITED
- 2016-04-28 08796701Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Officer2013-11-29 ~ 2016-04-01IIF 25 - Director → ME - 19OHI LSC PROPERTIES (UK) LTD - nowTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (7 parents)Officer2013-03-18 ~ 2016-04-01IIF 21 - Director → ME2013-03-18 ~ 2016-04-01IIF 1 - Secretary → ME
- 20
RS FINCO LTD
11813986Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-14 ~ 2022-08-26IIF 11 - Director → ME - 21SYCAMORE HORIZON LTD - nowSYCAMORE HORIZON PLC - 2022-10-26LIFE STYLE CARE (2005) PLC - 2007-05-24Regent House, Allum Gate Theobald Street, Elstree Borehamwood, HertfordshireActive Corporate (12 parents)Officer2010-04-20 ~ 2021-02-26IIF 23 - Director → ME2015-06-07 ~ 2021-02-26IIF 9 - Secretary → ME
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