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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

Merchant, Mahboob Ali

child relation
Offspring entities and appointments
Active 14
  • 1
    BUPA AUSTRALIAN FINANCE - 2010-11-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 67 - Director → ME
  • 2
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 3
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 57 - Director → ME
  • 4
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 46 - Director → ME
  • 5
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-05-23 ~ now
    IIF 33 - Director → ME
  • 6
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 60 - Director → ME
  • 7
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 39 - Director → ME
  • 8
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 44 - Director → ME
  • 9
    International Commercial Center, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-23 ~ now
    IIF 35 - Director → ME
  • 10
    WELLSEEK LIMITED - 2000-05-17
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 48 - Director → ME
  • 11
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 72 - Director → ME
  • 12
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 13
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 27 - Director → ME
  • 14
    FANTOM K LIMITED - 1989-05-26
    STARFILE DESIGN LIMITED - 1988-04-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 12 - Director → ME
Ceased 62
  • 1
    ANS 2000 PLC - 2010-11-05
    ANS 2000 LIMITED - 2004-02-16
    ANS 2000 PLC - 2003-12-19
    FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 19 - Director → ME
  • 2
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 23 - Director → ME
  • 3
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 65 - Director → ME
  • 4
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 20 - Director → ME
  • 5
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 43 - Director → ME
  • 6
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 32 - Director → ME
  • 7
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 8 - Director → ME
  • 8
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 5 - Director → ME
  • 9
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 3 - Director → ME
  • 10
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 61 - Director → ME
  • 11
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 31 - Director → ME
  • 12
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 53 - Director → ME
  • 13
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 25 - Director → ME
  • 14
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 1 - Director → ME
  • 15
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 7 - Director → ME
  • 16
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 2 - Director → ME
  • 17
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 16 - Director → ME
  • 18
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 24 - Director → ME
  • 19
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 17 - Director → ME
  • 20
    M. SPENCER SWAINE LIMITED - 2012-07-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2008-05-23 ~ 2011-12-20
    IIF 52 - Director → ME
  • 21
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-06 ~ 2015-12-31
    IIF 40 - Director → ME
  • 22
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2015-12-31
    IIF 59 - Director → ME
  • 23
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 73 - Director → ME
  • 24
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 55 - Director → ME
  • 25
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-23 ~ 2014-11-06
    IIF 74 - Director → ME
  • 26
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 51 - Director → ME
  • 27
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 36 - Director → ME
  • 28
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 34 - Director → ME
  • 29
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 68 - Director → ME
  • 30
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-23 ~ 2014-05-06
    IIF 62 - Director → ME
  • 31
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 38 - Director → ME
  • 32
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 54 - Director → ME
  • 33
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 70 - Director → ME
  • 34
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 18 - Director → ME
  • 35
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 11 - Director → ME
  • 36
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 42 - Director → ME
  • 37
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 71 - Director → ME
  • 38
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 69 - Director → ME
  • 39
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 41 - Director → ME
  • 40
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 6 - Director → ME
  • 41
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 50 - Director → ME
  • 42
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2012-12-10
    IIF 58 - Director → ME
  • 43
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 30 - Director → ME
  • 44
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 26 - Director → ME
  • 45
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 9 - Director → ME
  • 46
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 47 - Director → ME
  • 47
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 22 - Director → ME
  • 48
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 56 - Director → ME
  • 49
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 4 - Director → ME
  • 50
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2014-07-01
    IIF 76 - Director → ME
  • 51
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 64 - Director → ME
  • 52
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 75 - Director → ME
  • 53
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 37 - Director → ME
  • 54
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2012-12-10
    IIF 66 - Director → ME
  • 55
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 63 - Director → ME
  • 56
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 45 - Director → ME
  • 57
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 49 - Director → ME
  • 58
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 14 - Director → ME
  • 59
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 10 - Director → ME
  • 60
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 29 - Director → ME
  • 61
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 28 - Director → ME
  • 62
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.