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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Popat, Paavan, Hon

    Related profiles found in government register
  • Popat, Paavan, Hon
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Popat, Paavan, Hon
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 27
  • Popat, Paavan, Hon
    British managing director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 28 IIF 29

    • C/o Bdo Llp, 55 Baker Street, London, W1U 7EU

      IIF 30
  • Popat, Paavan
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 31

    • 35, Cotleigh Road, London, NW6 2NN, United Kingdom

      IIF 32
  • Popat, Hon Paavan
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 33
  • Hon Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 34

    • 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 35
  • Mr Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 39

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, England

      IIF 40

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 41 IIF 42
  • Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 43 IIF 44
  • Popat, Sandhya, Lady
    British care home operator born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

      IIF 45
  • Popat, Sandhya, Lady
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 49
  • Popat, Sandhya, Lady
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 50

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 36 Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 54
  • Lady Sandhya Popat
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Popat, Sandhya, Lady
    British care home director

    Registered addresses and corresponding companies

    • 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

      IIF 65
  • Popat, Sandhya, Lady
    British care home operator

    Registered addresses and corresponding companies

    • 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

      IIF 66
  • Mr Paavan Popat (as Trustee Of The Shivaan Popat Trust 2024)
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 67
  • Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 68
  • Lady Sandhya Popat (as Trustee Of The Paavan Popat Trust 2024)
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 69
  • Lady Sandhya Popat (as Trustee Of The Rupeen Popat Trust 2024)
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 70
  • Lady Sandhya Popat (as Trustee Of The Shivaan Popat Trust 2024)
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 33
  • 1
    36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    14,931,414 GBP2024-04-30
    Officer
    2014-05-14 ~ now
    IIF 7 - Director → ME
  • 2
    CLOISTERS MANOR LIMITED - 2019-08-28
    CANDLE COURT LIMITED - 2018-06-06
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,974,462 GBP2024-04-30
    Officer
    2016-08-17 ~ now
    IIF 10 - Director → ME
  • 3
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 28 - Director → ME
  • 4
    36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    44,605,850 GBP2024-04-30
    Officer
    2012-11-13 ~ now
    IIF 5 - Director → ME
  • 5
    CLAVERING CARE LIMITED - 2022-07-26
    36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 1 - Director → ME
  • 6
    36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    12,813,464 GBP2024-04-30
    Officer
    2014-05-14 ~ now
    IIF 4 - Director → ME
  • 7
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 14 - Director → ME
  • 8
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    30,372,969 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 26 - Director → ME
  • 9
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -32,078 GBP2023-05-01 ~ 2024-04-30
    Officer
    2016-06-10 ~ now
    IIF 8 - Director → ME
  • 10
    36 Railway Approach, Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -474,065 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 23 - Director → ME
  • 11
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    BLENDSTAT LIMITED - 1987-05-29
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 24 - Director → ME
  • 12
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 13
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 27 - Director → ME
  • 14
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -506,890 GBP2024-04-30
    Officer
    2019-03-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 33 - Director → ME
  • 16
    SPK HOSPITALITY CAMBRIDGE LTD - 2015-10-29
    SPK CAMBRIDGE LTD - 2015-10-05
    36 Railway Approach, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,612 GBP2024-04-30
    Officer
    2012-04-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2017-10-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -561,010 GBP2024-04-30
    Officer
    2015-10-05 ~ now
    IIF 21 - Director → ME
  • 19
    SPK HOSPITALITY CAMBRIDGE LTD - 2019-03-15
    SPK GROUP LTD - 2015-10-29
    33a Milton Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,706,853 GBP2024-04-30
    Officer
    2015-10-05 ~ now
    IIF 2 - Director → ME
  • 20
    36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    1,663,181 GBP2024-04-30
    Officer
    2014-01-31 ~ now
    IIF 6 - Director → ME
  • 21
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 22
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,666 GBP2024-04-30
    Officer
    2020-05-14 ~ now
    IIF 22 - Director → ME
  • 23
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,690 GBP2024-04-30
    Officer
    2020-05-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    TLC CONSTRUCTIONS LIMITED - 2014-01-28
    36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    -499,417 GBP2024-04-30
    Officer
    2014-01-27 ~ now
    IIF 3 - Director → ME
  • 25
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 26
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 27
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 25 - Director → ME
  • 28
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,062,125 GBP2024-04-30
    Officer
    2020-05-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 30
    36 Railway Approach, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-03-08 ~ dissolved
    IIF 31 - Director → ME
  • 31
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 32
    35 Cotleigh Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 33
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-08-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    CLAVERING CARE LIMITED - 2022-07-26
    36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Officer
    1993-02-05 ~ 1997-12-12
    IIF 45 - Director → ME
    1993-02-05 ~ 1996-12-12
    IIF 66 - Secretary → ME
    1997-11-24 ~ 1997-12-12
    IIF 65 - Secretary → ME
  • 2
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ 2020-06-18
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ 2024-10-10
    IIF 47 - Director → ME
  • 4
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2017-10-24 ~ 2024-10-10
    IIF 49 - Director → ME
    Person with significant control
    2017-10-24 ~ 2019-12-04
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 5
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-05 ~ 2024-10-11
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2024-10-11 ~ 2025-06-10
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,666 GBP2024-04-30
    Officer
    2020-05-14 ~ 2024-10-14
    IIF 51 - Director → ME
    Person with significant control
    2020-05-14 ~ 2024-09-27
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,690 GBP2024-04-30
    Officer
    2020-05-13 ~ 2024-10-14
    IIF 53 - Director → ME
  • 8
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ 2024-10-10
    IIF 48 - Director → ME
  • 9
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ 2024-10-10
    IIF 46 - Director → ME
  • 10
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Officer
    2014-05-15 ~ 2024-10-14
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-17
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,062,125 GBP2024-04-30
    Officer
    2020-05-13 ~ 2024-10-14
    IIF 52 - Director → ME
  • 12
    36 Railway Approach, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-21 ~ 2024-10-10
    IIF 50 - Director → ME

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