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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

Pradhan, Arif Sultanali

    Related profiles found in government register
  • Pradhan, Arif Sultanali
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 1 IIF 2 IIF 3

    • 24, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 11

    • C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 12

    • 331, East Lane, Wembley, Middlesex, HA0 3LB

      IIF 13
  • Pradhan, Arif Sultanali
    British businessman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pradhan, Arif Sultanali
    British chiropodist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 19
  • Pradhan, Arif Sultanali
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 20 IIF 21
  • Pradhan, Arif Sultanali
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No15, 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 22
  • Mr Arif Sultanali Pradhan
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 2nd Floor Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT

      IIF 23

    • 24 Coombe Lane West, Kingston On Thames, Surrey, KT2 7BX, United Kingdom

      IIF 24

    • No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, KT2 6PT, England

      IIF 25

    • C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 26

    • C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey, KT2 6PT

      IIF 27 IIF 28
  • Pradhan, Arif Sultanali
    British company director

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 29
  • Paradhan, Arif
    British businessman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 30
child relation
Offspring entities and appointments 22
  • 1
    ARDEN PARK CARE LIMITED - now
    NICHE CARE LIMITED
    - 2001-06-14 03826955
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (10 parents)
    Officer
    1999-08-17 ~ 2000-04-10
    IIF 21 - Director → ME
  • 2
    ASHDOWN CARE LIMITED
    04161913
    C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-09 ~ now
    IIF 6 - Director → ME
    2001-02-16 ~ 2002-02-09
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORNWARD LIMITED
    02357799
    Insolvency (Case 1) In administration
    Administration started on 2012-06-28
    Administration ended on 2016-12-19
    Kpmg Llp, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-09) ~ 1993-01-01
    IIF 19 - Director → ME
  • 4
    CORVAN LIMITED
    02444967
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2002-01-30 ~ 2003-01-01
    IIF 20 - Director → ME
  • 5
    ELFINHOME LIMITED
    03401740
    24 Coombe La West, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-07-15 ~ dissolved
    IIF 1 - Director → ME
  • 6
    HALCYON CARE LIMITED
    - now 03815046
    HALYCON CARE LIMITED
    - 1999-07-26 03815046
    MANOR CARE HOME LIMITED - 1999-07-23
    27-29 Lumley Avenue, Skegness, Lincolnshire
    Active Corporate (6 parents)
    Officer
    1999-07-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HALCYON LIVING 11 LIMITED
    09392024 10180246... (more)
    Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2015-01-16 ~ 2016-09-01
    IIF 15 - Director → ME
  • 8
    HALCYON LIVING 111 LTD
    10180246 09392024... (more)
    No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ 2020-03-09
    IIF 14 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-03-09
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    HALCYON LIVING LIMITED
    08968867 09392024... (more)
    No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2017-03-28
    IIF 30 - Director → ME
  • 10
    KNIGHTINGALE CARE LIMITED
    - now 03845011
    INTROSTAR LIMITED
    - 1999-10-01 03845011
    No 15 1st Floor Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    1999-09-23 ~ now
    IIF 10 - Director → ME
  • 11
    MADAD
    - now 07051721
    MADAD LIMITED - 2010-02-06
    331 East Lane, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ now
    IIF 13 - Director → ME
  • 12
    MAIDSTONE MOBILITY LIMITED
    - now 07856564
    TUNBRIDGE WELLS SHOP MOBILITY LTD
    - 2013-08-21 07856564 07826890
    No15 1st Floor, Princeton Mews 167 169 London Road, Kingston On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 16 - Director → ME
  • 13
    PARADEDOWN LIMITED
    03011553
    15 2nd Floor Princeton Mews, 167-169 London Road, Kingston, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 14
    PARISH CARE LIMITED
    04364926
    C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2002-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    PREMIERBELL LIMITED
    02427410
    C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents)
    Officer
    2016-04-15 ~ 2025-11-24
    IIF 11 - Director → ME
    (before 1992-09-28) ~ 1993-01-01
    IIF 5 - Director → ME
  • 16
    PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
    04789079
    19-23 High Street, Kingston-upon-thames, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-11-02 ~ now
    IIF 8 - Director → ME
  • 17
    RECRUIT4CARE LIMITED
    08729597
    No 15 1st Floor, Princeton Mews 167-169 London Road, Kingston On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 17 - Director → ME
  • 18
    RIDGEWOOD CARE LIMITED
    04415508
    No15,1st Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2002-04-12 ~ now
    IIF 7 - Director → ME
  • 19
    SPECTRUM CARE LIMITED
    04563540 09432121
    Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (15 parents)
    Officer
    2002-10-15 ~ now
    IIF 4 - Director → ME
  • 20
    THE FIRS CARE CENTRE LTD
    - now 14807180
    BISHOPSMEAD CARE LIMITED
    - 2023-06-01 14807180
    C/o Mcak And Co No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    TUNBRIDGE WELLS MOBILITY LTD
    07826890 07856564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-23 during the appointment or period of control
    Dissolved on 2020-11-03 during the appointment or period of control
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 18 - Director → ME
  • 22
    VALENTINA ENTERPRISES LIMITED
    07936311
    Mcak & Co, No15 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.