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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

Dahya, Aslam

    Related profiles found in government register
  • Dahya, Aslam
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British co dir born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 32
  • Dahya, Aslam
    British co director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 54 IIF 55 IIF 56

    • 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England

      IIF 57 IIF 58

    • Fairman Harris, 3rd Floor North, 224 - 236, Walworth Road, London, SE17 1JE, United Kingdom

      IIF 59

    • Third Floor North, 224 - 236 Walworth Road, London, SE17 1JE, United Kingdom

      IIF 60

    • 1-3, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 61
  • Dahya, Aslam
    Canadian born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairman Law House, Park Terrace, Worcester Park, KT4 7JZ, United Kingdom

      IIF 62
  • Dahya, Aslam
    Canadian director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, England

      IIF 63
  • Dhaya, Aslam
    Canadian born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 64 IIF 65
  • Aslam Dahya
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, United Kingdom

      IIF 66
  • Dahya, Aslam
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 67

    • 224-236, Walworth Road, London, SE17 1JE, England

      IIF 68

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, England

      IIF 69
  • Mr Aslam Dahya
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England

      IIF 70

    • Third Floor North, 224 - 236 Walworth Road, London, London, SE17 1JE, United Kingdom

      IIF 71
  • Dayha, Aslam
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 72
  • Dahya, Aslam
    British

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 73
  • Dahya, Aslam
    British co director

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 74
  • Dahya, Aslam
    British company director

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British company secretary

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 78
  • Mr Aslam Dahya
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aslam Dahya
    British born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 140

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 141
  • Mr Aslam Dahya
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 142 IIF 143
  • Mr Aslam Dahya
    British born in August 2018

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 144
child relation
Offspring entities and appointments 69
  • 1
    ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
    - now 03233603
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Officer
    2002-02-26 ~ 2018-11-23
    IIF 65 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 128 - Has significant influence or control → OE
  • 2
    ALLIANCE HOME CARE LIMITED
    - now 03067211
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,138 GBP2022-12-31
    Officer
    2002-02-26 ~ 2018-11-23
    IIF 64 - Director → ME
    Person with significant control
    2017-06-07 ~ 2018-06-22
    IIF 114 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 122 - Has significant influence or control → OE
  • 3
    ALLIED CARE (MENTAL HEALTH) LIMITED
    - now 04165416
    ASHGRANGE HOUSE LIMITED
    - 2002-12-31 04165416
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 39 - Director → ME
    2001-02-26 ~ 2001-02-26
    IIF 35 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 130 - Has significant influence or control → OE
  • 4
    ALLIED CARE (SUPPORTED LIVING) LIMITED
    - now 03954895
    ASHVILLE COTTAGE LIMITED
    - 2010-06-30 03954895
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 19 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 85 - Has significant influence or control → OE
    2017-03-23 ~ 2018-03-27
    IIF 82 - Has significant influence or control → OE
  • 5
    ALLIED CARE LIMITED
    03012352 08520323
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Officer
    1995-01-20 ~ 2018-11-23
    IIF 42 - Director → ME
    1995-01-20 ~ 2018-12-10
    IIF 76 - Secretary → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 129 - Has significant influence or control → OE
  • 6
    ALLIED CARE PERSONNEL LIMITED
    09161442
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    2014-08-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 7
    ALLIED CARE SERVICES LIMITED
    08520323 03012352
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,274,988 GBP2022-12-31
    Officer
    2013-05-08 ~ 2018-11-23
    IIF 53 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-05-10
    IIF 138 - Has significant influence or control → OE
  • 8
    ASHAMBER HOMES LIMITED
    05616786
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,169 GBP2022-12-31
    Officer
    2005-11-09 ~ 2018-11-23
    IIF 2 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 93 - Has significant influence or control → OE
  • 9
    ASHBELL HOUSE LIMITED
    - now 04165430
    ASHROSE HOUSE LIMITED
    - 2004-06-03 04165430
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 37 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 127 - Has significant influence or control → OE
  • 10
    ASHBRIDGE HOUSE LIMITED
    03991126
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Officer
    2000-05-12 ~ 2018-11-23
    IIF 16 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-05-10
    IIF 95 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 125 - Has significant influence or control → OE
  • 11
    ASHBROOK HOUSE LIMITED
    - now 03594111
    NOVITEC LIMITED
    - 1998-07-22 03594111
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Officer
    1998-07-09 ~ 2018-11-23
    IIF 11 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 94 - Has significant influence or control → OE
  • 12
    ASHCHURCH HOUSE LIMITED
    - now 03612956
    BROWNFIELD DEVELOPMENTS LIMITED
    - 1999-07-27 03612956
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Officer
    1999-06-14 ~ 2018-11-23
    IIF 3 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 107 - Has significant influence or control → OE
  • 13
    ASHCROFT HOUSE LIMITED
    03390658
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    1997-06-23 ~ 2001-10-15
    IIF 44 - Director → ME
  • 14
    ASHDENE HOUSE LIMITED
    04019377
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,987 GBP2022-12-31
    Officer
    2000-06-22 ~ 2018-11-23
    IIF 12 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 121 - Has significant influence or control → OE
  • 15
    ASHFERN HOUSE LIMITED
    03814031
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,369,914 GBP2024-12-31
    Officer
    1999-07-26 ~ 2018-09-25
    IIF 52 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-01-04
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    ASHFIELD CARE HOMES LIMITED
    - now 02469345
    BELL HOUSE HOMES LIMITED
    - 2007-09-10 02469345
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Officer
    2004-08-18 ~ 2018-11-23
    IIF 1 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 131 - Has significant influence or control → OE
  • 17
    ASHFORD HOUSE LIMITED
    03499309
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Officer
    1998-02-01 ~ 2018-11-23
    IIF 9 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 139 - Has significant influence or control → OE
  • 18
    ASHGABLES HOUSE LIMITED
    - now 05674924 03981638... (more)
    ASHWILLOW HOUSE LIMITED
    - 2007-03-30 05674924
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Officer
    2006-01-24 ~ 2018-11-23
    IIF 32 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 143 - Has significant influence or control → OE
  • 19
    ASHGALE HOUSE LIMITED
    03981638 03915163... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Officer
    2000-04-27 ~ 2018-11-23
    IIF 6 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 115 - Has significant influence or control → OE
    2017-04-15 ~ 2018-05-06
    IIF 120 - Has significant influence or control → OE
  • 20
    ASHGATE HOUSE LIMITED
    03915163 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Officer
    2000-01-28 ~ 2018-11-23
    IIF 5 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 103 - Has significant influence or control → OE
  • 21
    ASHGLEN HOUSE LIMITED
    05821791 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Officer
    2006-05-18 ~ 2018-11-23
    IIF 10 - Director → ME
    Person with significant control
    2017-05-17 ~ 2018-05-21
    IIF 106 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 112 - Has significant influence or control → OE
  • 22
    ASHGOLD HOUSE LIMITED
    03954869
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 15 - Director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 136 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 111 - Has significant influence or control → OE
  • 23
    ASHINGHAM HOUSE LIMITED
    03954955
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 27 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 124 - Has significant influence or control → OE
    2017-03-23 ~ 2018-03-27
    IIF 117 - Has significant influence or control → OE
  • 24
    ASHINGTON HOUSE LIMITED
    03870760
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,754 GBP2022-12-31
    Officer
    1999-11-03 ~ 2018-11-23
    IIF 8 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 108 - Has significant influence or control → OE
  • 25
    ASHKING HOUSE LIMITED
    03925065
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Officer
    2000-02-14 ~ 2018-11-23
    IIF 26 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-22
    IIF 104 - Has significant influence or control → OE
  • 26
    ASHLANE HOUSE LIMITED
    04165456
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Officer
    2001-02-26 ~ 2003-08-11
    IIF 25 - Director → ME
    2003-08-11 ~ 2018-11-23
    IIF 17 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 132 - Has significant influence or control → OE
  • 27
    ASHLEE LODGE LIMITED
    - now 04165510
    ASHRIGG HOUSE LIMITED
    - 2004-05-13 04165510
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 38 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 105 - Has significant influence or control → OE
  • 28
    ASHLONG HOUSE LIMITED
    - now 03925062
    ASHTORIA HOUSE LIMITED
    - 2002-05-27 03925062
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Officer
    2000-02-14 ~ 2018-11-23
    IIF 21 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 135 - Has significant influence or control → OE
  • 29
    ASHMEADOWS HOUSE LIMITED
    05592759
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Officer
    2005-10-14 ~ 2018-11-23
    IIF 18 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 141 - Has significant influence or control → OE
  • 30
    ASHMOUNT HOUSE LIMITED
    05932842
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Officer
    2006-09-12 ~ 2018-11-23
    IIF 24 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 113 - Has significant influence or control → OE
  • 31
    ASHPARK HOUSE LIMITED
    03621020
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Officer
    1998-08-26 ~ 2018-11-23
    IIF 46 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 88 - Has significant influence or control → OE
  • 32
    ASHPOINT HOUSE LIMITED
    03954858
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 13 - Director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 84 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 86 - Has significant influence or control → OE
  • 33
    ASHPRIME PROPERTIES LIMITED
    - now 07320716
    SUPERDRIVE COMPUTERS LIMITED
    - 2011-02-09 07320716
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Officer
    2011-02-07 ~ 2018-11-23
    IIF 31 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 102 - Has significant influence or control → OE
    2017-03-07 ~ 2018-03-08
    IIF 137 - Has significant influence or control → OE
  • 34
    ASHRING HOUSE LIMITED
    03370991
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    1997-10-01 ~ 2001-10-15
    IIF 49 - Director → ME
  • 35
    ASHRIVER HOUSE LIMITED
    06278945
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,273,640 GBP2022-12-31
    Officer
    2007-06-13 ~ 2018-11-23
    IIF 7 - Director → ME
    Person with significant control
    2017-06-07 ~ 2018-06-22
    IIF 101 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 134 - Has significant influence or control → OE
  • 36
    ASHSTONE HOUSE LIMITED
    04165428
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 22 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 100 - Has significant influence or control → OE
  • 37
    ASHTEAD HOUSE LIMITED
    03822114
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Officer
    1999-08-09 ~ 2018-11-23
    IIF 23 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 123 - Has significant influence or control → OE
  • 38
    ASHTON LODGE LIMITED
    03057067
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    1995-05-16 ~ 1996-12-10
    IIF 50 - Director → ME
    1995-05-16 ~ 1996-12-10
    IIF 77 - Secretary → ME
  • 39
    ASHURST HOUSE LIMITED
    - now 04147153
    ASHNEY HOUSE LIMITED
    - 2002-12-31 04147153
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Officer
    2001-02-06 ~ 2018-11-23
    IIF 20 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 133 - Has significant influence or control → OE
  • 40
    ASHVIEW HOUSE LIMITED
    03304446
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    1997-01-20 ~ 2001-10-15
    IIF 51 - Director → ME
    1997-01-20 ~ 1998-10-01
    IIF 75 - Secretary → ME
  • 41
    ASHWEST HOUSE LIMITED
    - now 04165461
    ASHDALE HOUSE LIMITED
    - 2003-12-18 04165461 03981638... (more)
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 33 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 140 - Has significant influence or control → OE
  • 42
    ASHYEW HOUSE LIMITED
    03954910
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 14 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 96 - Has significant influence or control → OE
    2017-03-23 ~ 2018-03-27
    IIF 109 - Has significant influence or control → OE
  • 43
    AURORA HOUSE LIMITED
    11498264
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    531,955 GBP2023-12-31
    Officer
    2018-08-03 ~ 2018-10-10
    IIF 60 - Director → ME
  • 44
    BEACON CARE HOLDINGS LIMITED
    03293998
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents, 14 offsprings)
    Officer
    1996-12-12 ~ 2001-10-15
    IIF 55 - Director → ME
    1996-12-12 ~ 2000-04-13
    IIF 73 - Secretary → ME
  • 45
    BEACON CARE LIMITED
    03160894
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    1997-09-24 ~ 2001-10-15
    IIF 47 - Director → ME
  • 46
    BOLE ALLER HOUSE LIMITED
    - now 04165425
    ASHMORE HOUSE LIMITED
    - 2005-05-19 04165425
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 36 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 97 - Has significant influence or control → OE
  • 47
    CAMERON LODGE LIMITED
    03261185
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,189 GBP2022-12-31
    Officer
    2004-12-06 ~ 2018-11-23
    IIF 4 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-23
    IIF 126 - Has significant influence or control → OE
  • 48
    COLTON HOLDINGS (UK) LIMITED
    09737015
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2015-08-18 ~ 2018-12-18
    IIF 58 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-01-04
    IIF 81 - Ownership of shares – 75% or more → OE
  • 49
    COLTON UK BTLS LIMITED
    10168924
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-09 ~ 2018-12-18
    IIF 59 - Director → ME
    Person with significant control
    2017-05-08 ~ 2019-01-04
    IIF 92 - Has significant influence or control → OE
  • 50
    COLTON UK CONSULTING LIMITED
    10127526
    Fairman Harris, 1 Landor Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,665 GBP2020-12-30
    Officer
    2016-04-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    COLTON UK INVESTMENTS LIMITED
    - now 09737087
    ALLIED CARE UK HOLDINGS LIMITED
    - 2017-02-14 09737087
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-08-18 ~ 2018-12-18
    IIF 57 - Director → ME
    Person with significant control
    2017-07-10 ~ 2022-01-10
    IIF 79 - Ownership of shares – 75% or more → OE
  • 52
    COXWELL HOMES LIMITED
    03002071
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    1994-12-15 ~ 1996-12-09
    IIF 43 - Director → ME
    1994-12-15 ~ 1996-12-09
    IIF 78 - Secretary → ME
  • 53
    EMERALDPOINT LIMITED
    03098166
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    1995-10-03 ~ 2001-10-15
    IIF 41 - Director → ME
  • 54
    GOLDNEY VENTURES LIMITED
    05498425
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 119 - Has significant influence or control → OE
  • 55
    HEATHERDENE LIMITED
    04325764
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,585,069 GBP2022-12-31
    Officer
    2006-05-26 ~ 2018-11-23
    IIF 67 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 118 - Has significant influence or control → OE
  • 56
    HONEYBOURNE HOUSE LTD
    - now 04165515
    ASHTHORNE HOUSE LIMITED
    - 2004-11-25 04165515
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 40 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 99 - Has significant influence or control → OE
  • 57
    KINGS COURT (PLYMOUTH) LIMITED
    09400074
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Officer
    2015-01-21 ~ 2018-11-23
    IIF 72 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 98 - Has significant influence or control → OE
  • 58
    LONGSTAR PROPERTIES LIMITED
    09431676
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,019,793 GBP2024-12-31
    Officer
    2015-02-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MELBURY LODGE LIMITED
    02949516
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -946 GBP2017-12-31
    Officer
    1997-10-10 ~ dissolved
    IIF 34 - Director → ME
    1997-10-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 60
    MINCASTLE LIMITED
    02789614
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Officer
    1993-02-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 83 - Has significant influence or control → OE
    2017-04-10 ~ 2018-05-06
    IIF 87 - Has significant influence or control → OE
  • 61
    PARK LODGE SOLUTIONS LIMITED
    05024797
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Officer
    2007-07-16 ~ 2018-11-23
    IIF 54 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 144 - Has significant influence or control → OE
  • 62
    SOTA BROOKLANDS HOUSE LIMITED
    16871181
    Fairman Harris, 1 Landor Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SOTA ENTERPRISES (BTLS) LIMITED
    - now 12366953
    SOTA ENTERPRISES (BROOKLANDS HOUSE) LIMITED - 2020-10-30
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    946 GBP2024-12-31
    Officer
    2020-11-02 ~ now
    IIF 29 - Director → ME
  • 64
    SOTA ENTERPRISES LIMITED
    10739600
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,664 GBP2024-12-31
    Officer
    2017-04-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 90 - Has significant influence or control → OE
  • 65
    ST GEORGES COURT (PLYMOUTH) LIMITED
    07934954
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,531,438 GBP2022-12-31
    Officer
    2012-02-03 ~ 2018-11-23
    IIF 62 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 116 - Has significant influence or control → OE
  • 66
    SUSSEX SUPPORTED HOUSING LIMITED
    04619671
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,349 GBP2021-12-31
    Officer
    2017-08-08 ~ 2018-12-21
    IIF 68 - Director → ME
  • 67
    TEDDINGTON KEBAB SHOP LIMITED
    11579791
    Third Floor North, 224 - 236 Walworth Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 68
    TENDERLINKS GROUP LTD - now
    LAMPARD INVESTMENTS LIMITED
    - 2025-06-30 05389924
    122 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,453 GBP2024-12-31
    Officer
    2007-06-28 ~ 2017-01-27
    IIF 45 - Director → ME
  • 69
    WINGREACH LIMITED
    02774173
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Officer
    1993-02-12 ~ 2018-11-23
    IIF 48 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-03-08
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    2018-08-09 ~ 2018-10-23
    IIF 142 - Has significant influence or control → OE

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