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.
Dalal, Samiya
- British born in March 1977
Dalal, Samiya
Resident in England
Registered addresses and corresponding companiesRegent House, 2nd Floor, Regent Street, Blackburn, BB1 6BH, England
IIF 1 IIF 2Regent House, Regent Street, Blackburn, BB1 6BH
IIF 3Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 4 IIF 5 IIF 6 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, United Kingdom
IIF 12Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 13Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 14Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 15Regents House, Regents Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 16Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 17Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 18
- British born in March 1977
Dalal, Samiya
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dalal, Samiya
Jumeirah, Islands, Po Box 214361, Cluster 49 Villa 13, Dubai, Uae
IIF 24
- British born in March 1977
Mrs Samiya Dalal
Resident in England
Registered addresses and corresponding companiesRegent House, 2nd Floor, Regent Street, Blackburn, BB1 6BH, England
IIF 25 IIF 26Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 27 IIF 28 IIF 29 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, United Kingdom
IIF 34Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 35Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 36Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 37Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 38
- British born in March 1977Registered addresses and corresponding companies
Mrs Samiya Dalal
Aschealthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 39
- British Registered addresses and corresponding companies
Dalal, Shokat Mohammed
9 Buncer Lane, Blackburn, BB2 6SE
IIF 40 IIF 41 IIF 42 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 45
- Registered addresses and corresponding companies
Dalal, Shokat
Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 46
- British born in March 1977
Mrs Samiya Dalal
Resident in United Kingdom
Registered addresses and corresponding companiesAsc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 47
- born in March 1974
Dalal, Shokat Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 48
- British born in March 1974
Dalal, Shokat Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies9 Buncer Lane, Blackburn, BB2 6SE
IIF 49 IIF 50 IIF 51 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 57 IIF 58 IIF 59 (more)(less)Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Regent House, Staff Room, Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 66Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 67 IIF 68Malcolm House, 27 Windsor Road, Newton Heath, Manchester, M40 1QQ, England
IIF 69
- British born in March 1974
Mrs Samiya Dalal
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Regent Street, Blackburn, BB1 6BH, England
IIF 70
- British born in March 1974
Mr Shokat Mohammed Dalal
Resident in United Kingdom
Registered addresses and corresponding companiesBarcroft, Carr Lane, Blackburn, BB2 6QG, United Kingdom
IIF 71Regent House, Regent Street, Blackburn, BB1 6BH
IIF 72Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 73 IIF 74Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 75Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 76Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 77Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 78Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 79
- 1
- 2
ASC HEALTHCARE LIMITED
08405945Asc Healthcare, Milnthorpe Road, Bolton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-01-30 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-30 ~ 2025-05-28IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASD HEALTHCARE DB LIMITED
07688446Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedIIF 16 - Director → ME - 4Regent House, Regent Street, BlackburnDissolved Corporate (2 parents)Officer2007-07-26 ~ 2008-03-13IIF 54 - Director → ME2008-03-13 ~ dissolvedIIF 21 - Director → ME2008-03-13 ~ 2009-02-16IIF 24 - Secretary → ME2007-07-26 ~ 2008-03-13IIF 40 - Secretary → ME
- 5
AUTISM OUTDOOR ADVENTURES LIMITED
12936803Regent House, Regent Street, Blackburn, EnglandDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 9 - Director → ME - 6
BIOMED PHARMACY LTD
07650699Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-05-27 ~ dissolvedIIF 63 - Director → ME2011-05-27 ~ dissolvedIIF 46 - Secretary → ME - 7
BIRCHWOOD CHILDRENS SERVICES LIMITED
12082247Regent House, Regent Street, Blackburn, Lancashire, United KingdomActive Corporate (6 parents)Officer2020-05-15 ~ 2024-12-23IIF 15 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 8
BIRCHWOOD EDUCATION HOLDINGS LIMITED
16176341Regent House, Regent Street, Blackburn, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-01-10 ~ nowIIF 64 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SUNRISE SANCTUARY LIMITED
- 2025-02-11 16057222Regent House Regent House, Regent Street, Blackburn, Lancs, United KingdomActive Corporate (4 parents)Officer2024-11-04 ~ 2024-12-09IIF 60 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 10
COUTURE TRADING COMPANY LIMITED
045816837 Carlton Road, Blackburn, LancashireDissolved Corporate (5 parents)Officer2002-11-05 ~ 2003-11-29IIF 51 - Director → ME2002-11-05 ~ 2003-11-29IIF 44 - Secretary → ME - 11
DB HEALTHCARE REAL ESTATE INVESTMENTS LIMITED
OE0121953rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2011-02-18 ~ nowIIF 39 - Ownership of shares - More than 25% → OE - 12
- 13
ELLIOT INVESTMENT LTD
06578665Regent House, Regent Street, Blackburn, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-04-28 ~ 2012-02-12IIF 20 - Director → ME2018-11-02 ~ 2020-08-04IIF 69 - Director → ME2025-12-15 ~ nowIIF 11 - Director → ME2008-04-28 ~ 2018-11-01IIF 56 - Director → ME2021-01-01 ~ nowIIF 59 - Director → ME2008-04-28 ~ 2018-11-01IIF 45 - Secretary → MEPerson with significant control2020-06-30 ~ 2026-02-25IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-30 ~ 2020-06-30IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ELLIOT INVESTMENT SOUTH LIMITED
16382684Regent House Staff Room, Regent House, Regent Street, Blackburn, Lancashire, United KingdomActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 66 - Director → ME - 15
HEALTHCARE BUILDING SOLUTIONS LIMITED
11588425Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 5 - Director → ME - 16
BLACKBURN WITH DARWEN SPORTS ACADEMY LIMITED
- 2015-11-19 07809790INSAANIYAH FOUNDATION LIMITED
- 2015-03-27 07809790Regent House, Regent Street, Blackburn, LancashireDissolved Corporate (8 parents)Officer2011-10-13 ~ 2015-03-26IIF 62 - Director → ME2015-08-01 ~ dissolvedIIF 58 - Director → ME2015-03-26 ~ dissolvedIIF 13 - Director → ME - 17
JK RESOURCES LIMITED
05656835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03 during the appointment or period of control
Dissolved on 2011-05-01 during the appointment or period of controlThe Grange, 100 High Street, LondonDissolved Corporate (6 parents)Officer2005-12-16 ~ 2006-03-01IIF 49 - Director → ME2007-07-02 ~ 2008-03-13IIF 55 - Director → ME2008-03-13 ~ dissolvedIIF 22 - Director → ME2005-12-16 ~ 2006-03-01IIF 43 - Secretary → ME - 18
KEY SUPPORT SOLUTIONS LIMITED
07974832Regent House, Regent Street, Blackburn, LancashireActive Corporate (5 parents)Person with significant control2024-12-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE2018-03-05 ~ 2024-12-01IIF 35 - Has significant influence or control over the trustees of a trust → OE - 19
KNA INVESTMENTS LLP
OC321107Regent House, Regent Street, Blackburn, LancashireActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 48 - LLP Designated Member → ME - 20
MND INVESTMENTS LIMITED
12361417Regent House, Regent Street, Blackburn, EnglandActive Corporate (3 parents)Person with significant control2019-12-12 ~ 2020-05-23IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21
PULSE LOCUMS LIMITED
05968580Regent House, Regent Street, Blackburn, LancashireDissolved Corporate (3 parents)Officer2008-03-13 ~ dissolvedIIF 23 - Director → ME - 22
REACH CHILDRENS SERVICES LIMITED
11996588Regent House 2nd Floor, Regent Street, Blackburn, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 23
REACH PROPERTY LIMITED
12082602Regent House, Regent Street, Blackburn, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 24
REGENT CARE RECRUITMENT LIMITED
12223923Regent House, Regent Street, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Officer2019-09-24 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE2020-07-22 ~ 2024-12-01IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 25
REGENT TRAINING SOLUTIONS LIMITED
12463500Regent House, Regent Street, Blackburn, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 26
SAND RECRUITMENT LTD
06578551Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-04-28 ~ dissolvedIIF 53 - Director → ME - 27
SELECT CARE GROUP LIMITED
12460288Regent House, Regent Street, Blackburn, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 28
SELECT CARE GROUP MANAGEMENT SERVICES LIMITED
12691500Regent House, Regent Street, Blackburn, EnglandActive Corporate (1 parent)Officer2020-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE2020-06-23 ~ 2024-12-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 29SELECT SUPPORT4U LTD - 2013-10-25OXYGEN SUPPORT SERVICES LTD - 2012-09-19
24HR HOMECARE LIMITED
- 2007-03-20 04400659Regent House, Regent Street, Blackburn, LancashireActive Corporate (11 parents, 2 offsprings)Officer2002-05-14 ~ 2003-07-22IIF 19 - Director → ME2019-07-12 ~ nowIIF 18 - Director → ME2022-10-12 ~ nowIIF 67 - Director → ME2016-04-10 ~ 2016-06-08IIF 68 - Director → ME2002-05-14 ~ 2003-07-22IIF 52 - Director → ME2002-05-14 ~ 2006-11-01IIF 41 - Secretary → MEPerson with significant control2019-07-12 ~ 2024-12-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 30
SELECT CARE PARTNERSHIPS LIMITED
- 2020-10-01 11996843Regent House 2nd Floor, Regent Street, Blackburn, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 31
VISION HEALTHCARE GROUP UK LIMITED
06523442Regent House, Regent Street, BlackburnActive Corporate (6 parents, 2 offsprings)Officer2019-07-16 ~ nowIIF 3 - Director → ME2021-08-18 ~ nowIIF 57 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 32
WILLOWS CHILDREN'S SERVICES LTD
16380182Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)Person with significant control2025-04-10 ~ dissolvedIIF 77 - Has significant influence or control → OE - 33
WILLOWS GREEN HEALTHCARE LIMITED
12454501Regent House, Regent Street, Blackburn, EnglandActive Corporate (6 parents)Officer2020-10-01 ~ 2024-03-12IIF 10 - Director → ME2024-03-12 ~ nowIIF 61 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 34
WOODFOLD HALL LIMITED
15526996Regent House, Regent Street, Blackburn, EnglandActive Corporate (2 parents)Officer2025-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
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