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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

Unadkat, Sachin Shyam

    Related profiles found in government register
  • Unadkat, Sachin Shyam
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 1 IIF 2 IIF 3

    • Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire, DG7 1PF, United Kingdom

      IIF 9

    • 4, Victoria Street, Monifieth, Dundee, DD5 4HL

      IIF 10

    • 215, Lyle Road, Greenock, PA16 7XT

      IIF 11

    • 21, West Argyle Street, Helensburgh, Scotland, G84 8XP

      IIF 12

    • 7, Clarendon Mews, London, W2 2NR, United Kingdom

      IIF 13

    • 178, Ealing Road, Wembley, Middlesex, HA0 4QD, United Kingdom

      IIF 14
  • Unadkat, Sachin
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 15 IIF 16

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 17
  • Unadkat, Sachin
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 18
  • Unadkat, Sachin Shyam
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 19

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 20

    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 21

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 22 IIF 23

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 24
  • Unadkat, Sachin Shyam
    British business owner born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Ealing Road, Wembley, HA0 4QD, United Kingdom

      IIF 25
  • Mr Sachin Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Sachin Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 52 IIF 53
  • Mr Sachin Shyam Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Unadkat, Sachin
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unadkat, Sachin
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sachin Unadkat
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachin Unadkat
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 122 IIF 123
child relation
Offspring entities and appointments 78
  • 1
    ALT-NA-CRAIG LIMITED
    SC368367
    215, Lyle Road, Greenock
    Active Corporate (5 parents)
    Officer
    2018-06-14 ~ now
    IIF 11 - Director → ME
  • 2
    ANC CARE LIMITED
    11171669
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARGYLE CARE LIMITED
    - now 13310517
    ARGYLL CARE LIMITED
    - 2021-04-16 13310517
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASHBOURNE CARE LIMITED
    - now 12480482
    BELSIZE HC9 LIMITED
    - 2020-03-12 12480482 12480004... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 109 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    ASPEN COURT CARE LIMITED - now
    BELSIZE HC22 LIMITED
    - 2024-10-28 12524739 12522662... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 84 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 6
    ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED - now
    POTTERSWAY HOUSE CARE LIMITED
    - 2025-04-16 12522666 14843110
    BELSIZE HC19 LIMITED
    - 2023-10-10 12522666 12518623... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-18 ~ 2025-04-02
    IIF 111 - Director → ME
    Person with significant control
    2020-03-18 ~ 2021-09-15
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED
    - 2021-07-14 SC603160 SC603150... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-07-06 ~ 2025-02-05
    IIF 20 - Director → ME
  • 8
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
    - 2021-12-10 SC651558 SC651462... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 19 - Director → ME
  • 9
    AUREM CARE (BRIMINGTON) LIMITED - now
    BRIMINGTON CARE LIMITED
    - 2024-08-07 12479998
    BELSIZE HC1 LIMITED
    - 2020-03-12 12479998 12480004... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-02-24 ~ 2022-09-15
    IIF 91 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    AUREM CARE (KILBURN) LIMITED - now
    KILBURN CARE LIMITED
    - 2024-08-07 12480481
    BELSIZE HC11 LIMITED
    - 2020-03-12 12480481 12518623... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 17 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    BARLOCHAN HOUSE LIMITED
    - now SC277489 SC384966
    RAVELSTON PROPERTY COMPANY LIMITED - 2005-08-23
    Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire
    Active Corporate (6 parents)
    Officer
    2015-11-13 ~ now
    IIF 9 - Director → ME
  • 12
    BEAREHILL CARE LIMITED
    - now 12280690
    PRIORY CC57 LIMITED
    - 2019-12-19 12280690 12951873... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 80 - Director → ME
  • 13
    BELSIZE CAPITAL 1 HOLDINGS LIMITED
    16662537 16662543
    2nd Floor The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 14
    BELSIZE HC14 LIMITED - now
    CASA DI LUSSO CARE LIMITED - 2024-10-28
    BELSIZE HC14 LIMITED
    - 2024-10-25 12503735 12480004... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2022-11-14
    IIF 110 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-10
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    BELSIZE HC20 LIMITED
    12522662 12524865... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-03-18 ~ 2021-12-02
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    BELSIZE HC26 LIMITED
    12525643 12522662... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Officer
    2020-03-19 ~ 2025-10-09
    IIF 104 - Director → ME
    Person with significant control
    2020-03-19 ~ 2022-03-16
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    BELSIZE HEALTHCARE (ENGLAND) LIMITED
    12472835
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ now
    IIF 82 - Director → ME
  • 18
    BELSIZE HEALTHCARE (SCOTLAND) LIMITED
    SC647885
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 66 - Director → ME
  • 19
    BELSIZE HEALTHCARE CAPITAL 1 LIMITED
    12307365 12312289
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-11 ~ 2025-12-19
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BELSIZE HEALTHCARE EA LIMITED
    12490212
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2020-02-28 ~ 2022-10-07
    IIF 92 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-03-10
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 21
    BELSIZE HEALTHCARE HOLDCO LIMITED
    15145682
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-18 ~ 2024-09-06
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    BELSIZE HEALTHCARE HPH LIMITED
    - now 12519118
    BELSIZE HC17 LIMITED
    - 2020-08-21 12519118 12481580... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-03-16 ~ 2020-08-07
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    BELSIZE HEALTHCARE INVESTCO 2 LIMITED
    15909799 15145667
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 24 - Director → ME
  • 24
    BELSIZE HEALTHCARE INVESTCO LIMITED
    15145667 15909799
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-09-18 ~ 2024-09-06
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    BELSIZE HEALTHCARE LIMITED
    12315595
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 16 - Director → ME
  • 26
    BELSIZE OPCO HOLDINGS LIMITED
    16662579
    2nd Floor The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-20 ~ 2025-12-19
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 27
    BH CARE LIMITED
    09777909
    Portman Care Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    BUCHANAN HOUSE CARE LIMITED
    - now 12299940
    PRIORY CC62 LIMITED
    - 2019-12-19 12299940 11462016... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 68 - Director → ME
  • 29
    BUCHANAN LODGE CARE LIMITED
    - now 12280683
    PRIORY CC54 LIMITED
    - 2019-12-18 12280683 12400655... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 79 - Director → ME
  • 30
    BUCHANAN NURSERY LIMITED
    - now 12280655
    PRIORY CC53 LIMITED
    - 2019-12-19 12280655 16083143... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 78 - Director → ME
  • 31
    CAMPANIA CARE LIMITED - now
    BELSIZE HC28 LIMITED
    - 2024-10-28 12526270 12522560... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 88 - Director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 32
    CASA DI LUSSO CARE LIMITED - now
    BENHOLM CARE LIMITED
    - 2024-11-04 12518623
    BELSIZE HC15 LIMITED
    - 2021-02-18 12518623 12480006... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ 2024-10-29
    IIF 93 - Director → ME
    Person with significant control
    2020-03-16 ~ 2024-10-29
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 33
    CCG NHOMES HO LIMITED - now
    PRIORY CC70 LIMITED
    - 2024-10-28 12300041 11341241... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Officer
    2019-11-26 ~ 2024-10-21
    IIF 100 - Director → ME
  • 34
    CEDAR LODGE CARE LIMITED - now
    BELSIZE HC23 LIMITED
    - 2024-10-25 12524834 12522662... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 115 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 35
    CHURCHFIELD CARE LIMITED
    - now 12480001
    BELSIZE HC2 LIMITED
    - 2020-03-12 12480001 12480004... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 108 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 36
    CLARENCE PARK CARE LIMITED - now
    BELSIZE HC24 LIMITED
    - 2024-10-25 12524865 12480004... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 116 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 37
    CLEARVUE INVESTMENTS LIMITED
    SC278226
    21 West Argyle Street, Helensburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2021-08-04 ~ now
    IIF 12 - Director → ME
  • 38
    CRAIGHEAD CARE LIMITED
    - now 12300014
    PRIORY CC68 LIMITED
    - 2019-12-20 12300014 10550872... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 67 - Director → ME
  • 39
    CUMBERNAULD CARE LIMITED
    - now 12518549
    BELSIZE HC16 LIMITED
    - 2021-02-18 12518549 12525643... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (1 parent)
    Officer
    2020-03-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 40
    DOUNEMOUNT CARE LIMITED
    - now 12280695
    PRIORY CC59 LIMITED
    - 2019-12-19 12280695 10550550... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 77 - Director → ME
  • 41
    EARLSFERRY HOUSE CARE LIMITED
    - now 12280917
    PRIORY CC60 LIMITED
    - 2019-12-19 12280917 12300041... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 73 - Director → ME
  • 42
    FERNWOOD COURT LIMITED
    - now 12481580
    BELSIZE HC10 LIMITED
    - 2020-03-12 12481580 12503735... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 107 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 43
    GARIOCH CARE LIMITED
    - now 12280701
    GARLOCH CARE LIMITED
    - 2020-01-07 12280701
    PRIORY CC58 LIMITED
    - 2019-12-19 12280701 10550872... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 72 - Director → ME
  • 44
    GOWRIE CARE LIMITED
    - now 12299998
    PRIORY CC65 LIMITED
    - 2019-12-20 12299998 12299987... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 81 - Director → ME
  • 45
    HALLHOUSE CARE LIMITED
    - now 12299808
    PRIORY CC61 LIMITED
    - 2019-12-19 12299808 12300014... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 71 - Director → ME
  • 46
    HAVENCOURT CARE LIMITED
    - now 12299995
    PRIORY CC64 LIMITED
    - 2019-12-20 12299995 12400655... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 74 - Director → ME
  • 47
    HENDERSON CARE HOME LIMITED
    - now 12300003
    PRIORY CC66 LIMITED
    - 2019-12-20 12300003 12299987... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 75 - Director → ME
  • 48
    HOLBECHE HOUSE LIMITED
    - now 12480027
    BELSIZE HC3 LIMITED
    - 2020-03-12 12480027 12524834... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ 2022-09-15
    IIF 103 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 49
    IMMACOLATA HOUSE CARE LIMITED - now
    BELSIZE HC21 LIMITED
    - 2024-10-28 12525238 12522662... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 97 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    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
  • 50
    KG CARE LIMITED
    14035951
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    LA FONTANA CARE LIMITED - now
    BELSIZE HC18 LIMITED
    - 2024-10-25 12522560 12518623... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 86 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 52
    LAURELS CARE HOME LIMITED
    - now 12280666
    PRIORY CC56 LIMITED
    - 2019-12-19 12280666 12280683... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 18 - Director → ME
  • 53
    LSA CARE LIMITED
    15003401
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MAGNUS CARE MIDCO LIMITED - now
    BELSIZE HC30 LIMITED
    - 2023-05-09 12526316 12480027... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-19 ~ 2023-05-04
    IIF 96 - Director → ME
    Person with significant control
    2020-03-19 ~ 2023-05-04
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 55
    MARYFIELD WEST CARE LIMITED
    - now 12280673
    PRIORY CC55 LIMITED
    - 2019-12-19 12280673 13282777... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 83 - Director → ME
  • 56
    MEADOWVALE CARE (BATHGATE) LIMITED
    - now 12300049
    PRIORY CC69 LIMITED
    - 2020-01-07 12300049 12299987... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 70 - Director → ME
  • 57
    PRIORY CC39 LIMITED
    12073073 14843110... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 65 - Director → ME
  • 58
    PRIORY CC40 LIMITED
    12073098 12300041... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 64 - Director → ME
  • 59
    RIVERSIDE CARE (KINGSWINFORD) LIMITED
    - now 12480525
    BELSIZE HC12 LIMITED
    - 2020-03-12 12480525 12518623... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 94 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 60
    ROOKERY CARE LIMITED
    - now 12480004
    BELSIZE HC4 LIMITED
    - 2020-03-12 12480004 12524865... (more)
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-24 ~ 2022-10-07
    IIF 95 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    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
  • 61
    SACHIN SHYAM LTD
    07617370
    178 Ealing Road, Wembley
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ dissolved
    IIF 25 - Director → ME
  • 62
    SERENITA CARE LIMITED - now
    BELSIZE HC27 LIMITED
    - 2024-10-28 12525717 12526270... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 89 - Director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 63
    SS CAPITAL 1 LIMITED
    13475161
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SSSS INVESTMENTS 1 LTD
    07704582
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (4 parents)
    Officer
    2011-07-14 ~ now
    IIF 3 - Director → ME
  • 65
    STOCKSBRIDGE CARE LIMITED
    - now 12480436
    BELSIZE HC13 LIMITED
    - 2020-03-12 12480436 12480525... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 90 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 66
    STUART HOUSE CARE LIMITED - now
    BELSIZE HC25 LIMITED
    - 2024-10-28 12524821 12522662... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 113 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 67
    SWP CARE LIMITED
    15839923
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 68
    THE HEIGHTS CARE LIMITED
    - now 12480006
    BELSIZE HC5 LIMITED
    - 2020-03-12 12480006 12480004... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 112 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 69
    THE LODGE CARE LIMITED
    - now 12480045
    BELSIZE HC6 LIMITED
    - 2020-03-12 12480045 12480004... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 105 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 70
    THE MEADOWS CARE (HUNTLY) LIMITED
    - now 12299773
    PRIORY CC63 LIMITED
    - 2020-01-07 12299773 12073577... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 69 - Director → ME
  • 71
    TIGH-NA-MUIRN LIMITED
    SC383514
    4 Victoria Street, Monifieth, Dundee
    Active Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 10 - Director → ME
  • 72
    TNM CARE LIMITED
    - now 15217753
    VHNH LIMITED
    - 2024-01-30 15217753
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    TY HAFOD CARE LIMITED
    - now 12480484
    BELSIZE HC7 LIMITED
    - 2020-03-12 12480484 12480004... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2020-02-25 ~ 2022-10-07
    IIF 114 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 74
    UNADKAT INVESTMENTS 1 LIMITED
    07317832
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (4 parents)
    Officer
    2010-07-16 ~ now
    IIF 14 - Director → ME
  • 75
    UNADKAT PROPCO LTD
    13198278
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (5 parents)
    Officer
    2021-02-12 ~ 2022-07-22
    IIF 101 - Director → ME
    2022-09-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    VANE HILL CARE LIMITED - now
    BELSIZE HC29 LIMITED
    - 2024-10-28 12526339 12522662... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 87 - Director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 77
    WHITTINGTON CARE LIMITED
    - now 12480466
    BELSIZE HC8 LIMITED
    - 2020-03-12 12480466 12480004... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 106 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 78
    WOODSIDE CARE (ABERDEEN) LIMITED
    - now 12299987
    PRIORY CC67 LIMITED
    - 2019-12-20 12299987 12951873... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 76 - Director → ME

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