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

Merali, Shabbir Hassanali Walimohammed

    Related profiles found in government register
  • Merali, Shabbir Hassanali Walimohammed
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England

      IIF 1

    • 10a High Street, High Street, Pewsey, Wiltshire, SN9 5AQ, England

      IIF 2
  • Merali, Shabbir Hassanali Walimohammed
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citibase, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom

      IIF 3
  • Merali, Shabbir Hassanali Walimohammed
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England

      IIF 4

    • 4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU

      IIF 5 IIF 6 IIF 7

    • 4th Floor, Waterfront Building, Chancellor's Road Hammersmith Embankment, London, W6 9RU, England

      IIF 12 IIF 13 IIF 14

    • 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk

      IIF 15 IIF 16 IIF 17

    • 4th Floor Waterfront Buildings, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk

      IIF 21 IIF 22

    • Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom

      IIF 23
  • Mr Shabbir Hassanali Walimohammed Merali
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, England

      IIF 24

    • Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom

      IIF 25
  • Merali, Shabbir Hassanali Walimohammed
    British chartered accountant

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 26
  • Mr Shabbir Merali
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Citibase 42-44, Clarendon Road, Watford, WD17 1JJ

      IIF 27
  • Merali, Shabbir
    British director born in January 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Bunhill Row, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 8 - director → ME
  • 2
    3 Bunhill Row, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 7 - director → ME
  • 3
    NEWHEAVEN CARE LIMITED - 2017-06-15
    Citibase Watford, 42-44 Clarendon Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    1,437,126 GBP2023-10-31
    Officer
    2017-03-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    PROGRESS CARE LIMITED - 2007-11-22
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Officer
    2014-04-25 ~ 2018-01-12
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HESLEY ASPERGER SYNDROME SERVICES LIMITED - 2005-09-29
    Metropolitan, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2011-11-10 ~ 2013-10-31
    IIF 22 - director → ME
  • 3
    HESLEY AUTISM SERVICES LIMITED - 2005-09-29
    THE FORUM SCHOOL LIMITED - 2000-11-28
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2011-11-10 ~ 2013-10-31
    IIF 20 - director → ME
  • 4
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-10 ~ 2013-10-31
    IIF 19 - director → ME
  • 5
    HERITAGE HOLDINGS (SOUTH) LIMITED - 2005-10-10
    HESLEY HOLDINGS (SOUTH) LIMITED - 2005-09-29
    CASTLEGATE 340 LIMITED - 2004-12-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2013-10-31
    IIF 15 - director → ME
  • 6
    THE HESLEY GROUP LIMITED - 2005-10-10
    THE HESLEY GROUP LIMITED - 2005-09-29
    STEELRAY NO. 140 LIMITED - 2000-02-08
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2011-11-10 ~ 2013-10-31
    IIF 16 - director → ME
  • 7
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2013-10-31
    IIF 17 - director → ME
  • 8
    SIGNPOST CARE SERVICES LIMITED - 2012-05-18
    4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
    Dissolved corporate (5 parents)
    Officer
    2012-04-05 ~ 2013-10-31
    IIF 14 - director → ME
  • 9
    SIGNPOST CHILDREN'S SERVICES LIMITED - 2012-05-24
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-04-05 ~ 2013-10-31
    IIF 12 - director → ME
  • 10
    WHINFELL SCHOOL LTD - 2013-07-24
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2013-06-13 ~ 2013-10-31
    IIF 13 - director → ME
  • 11
    CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
    CA BIDCO LIMITED - 2008-08-11
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2013-10-31
    IIF 5 - director → ME
  • 12
    CAMBIAN LEARNING DISABILITIES SERVICES LIMITED - 2017-06-26
    CARE ASPIRATIONS SERVICES LIMITED - 2010-07-27
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved corporate (6 parents)
    Officer
    2010-01-28 ~ 2013-10-31
    IIF 28 - director → ME
  • 13
    CAMBIAN ST PAUL'S LIMITED - 2017-06-26
    ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
    NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2008-09-23 ~ 2013-10-31
    IIF 10 - director → ME
  • 14
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Officer
    2014-05-28 ~ 2018-01-12
    IIF 4 - director → ME
  • 15
    CAS ASPIRATIONS DEVELOPMENTS LIMITED - 2018-04-30
    CARE ASPIRATIONS DEVELOPMENTS LIMITED - 2017-06-26
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2009-10-16 ~ 2013-10-31
    IIF 9 - director → ME
  • 16
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-11-10 ~ 2013-10-31
    IIF 18 - director → ME
  • 17
    CAS CARE SERVICES LIMITED - 2018-04-30
    CAMBIAN CARE SERVICES LIMITED - 2017-06-26
    HESLEY CARE SERVICES LIMITED - 2005-09-29
    HESLEY CARE LIMITED - 2000-11-28
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2011-11-10 ~ 2013-10-31
    IIF 21 - director → ME
  • 18
    CAS LEARNING DISABILITIES LIMITED - 2018-04-30
    CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
    CARE ASPIRATIONS LIMITED - 2010-07-27
    NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
    SOUNDWORTH LIMITED - 1999-08-24
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2013-10-31
    IIF 6 - director → ME
  • 19
    CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
    CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
    SHIREBROOK CARE LIMITED - 2010-07-27
    SHIREBROOK NURSING HOME LIMITED - 2005-03-03
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2009-12-18 ~ 2013-10-31
    IIF 11 - director → ME
  • 20
    10a High Street High Street, Pewsey, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    623,732 GBP2024-03-31
    Officer
    2005-01-25 ~ 2015-01-22
    IIF 2 - director → ME
    2005-01-25 ~ 2010-03-18
    IIF 26 - secretary → ME
  • 21
    MERRYDEN CARE LIMITED - 2016-03-22
    MERRYDEN CARE PROPERTIES LTD - 2015-04-23
    MERRYDEN CARE LIMITED - 2015-04-01
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    41,959 GBP2020-03-31 ~ 2021-03-30
    Officer
    2016-02-23 ~ 2018-01-12
    IIF 3 - director → ME
  • 22
    NEWHEAVEN CARE LIMITED - 2017-06-15
    Citibase Watford, 42-44 Clarendon Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    1,437,126 GBP2023-10-31
    Person with significant control
    2017-03-22 ~ 2017-07-24
    IIF 25 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.