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

Managing Director Prabhdyal Singh Sodhi

    Related profiles found in government register
  • Managing Director Prabhdyal Singh Sodhi
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 1
  • Mr Prabhdyal Singh Sodhi
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6 Ingram Avenue, London, NW11 6TL, England

      IIF 2

    • 70 - 78, West Hendon Broadway, London, NW9 7BT, England

      IIF 3

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 4 IIF 5

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 6

    • Sutherland House, Abbey Healthcare, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 7

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 8 IIF 9 IIF 10
  • Mr Prabhydial Singh Sodhi
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 15

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 16
  • Prabyhdyal Singh Sodhi
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 70 78 West Hendon Broadway, London, NW9 7BT

      IIF 17
  • Mr Prabhdyal Singh Sodhi
    British born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 18

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 19 IIF 20

    • Sutherland House, Abbey Healthcare, West Hendon Broadway, London, NW9 7BT, England

      IIF 21

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 22 IIF 23 IIF 24
  • Sodhi, Prabhdyal Singh
    British british born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 82-84, Calcutta Road, Tilbury, Essex, RM18 7QJ, United Kingdom

      IIF 26
  • Sodhi, Prabhdyal Singh
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Sodhi, Prabhdyal Singh
    British managing director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 41
  • Sodhi, Prabhdyal Singh
    British non - executive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 42 IIF 43 IIF 44
  • Sodhi, Prabhdyal Singh
    British non executive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 45

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 46 IIF 47 IIF 48
  • Sodhi, Prabhdyal Singh
    British non- executive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 51
  • Sodhi, Prabhdyal Singh
    British non-excutive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 52
  • Sodhi, Prabhdyal Singh
    British non-executive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies
  • Sodhi, Prabhdyal Singh
    British non-exeuctive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 62
  • Sodhi, Prabhdyal Singh
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82-84, Calcutta Road, Tilbury, Essex, RM18 7QJ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 11
  • 1
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 63 - director → ME
  • 2
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 38 - director → ME
  • 3
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 37 - director → ME
  • 4
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 35 - director → ME
  • 5
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 36 - director → ME
  • 6
    ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18
    Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 40 - director → ME
  • 8
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 39 - director → ME
  • 9
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 26 - director → ME
  • 10
    OVERCRAFT LTD - 2004-02-17
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 27 - director → ME
  • 11
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 24
  • 1
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    21,494 GBP2023-12-31
    Officer
    2013-10-24 ~ 2019-09-09
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 18 - Has significant influence or control → OE
  • 2
    CROMWELL CARE HOME LIMITED - 2010-05-13
    Abbey Healthcare, Sutherland House, 70 78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    607,456 GBP2023-12-31
    Officer
    2010-03-17 ~ 2019-09-09
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 8 - Has significant influence or control → OE
  • 3
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    968,205 GBP2023-12-31
    Officer
    2004-06-17 ~ 2019-09-09
    IIF 43 - director → ME
    Person with significant control
    2016-06-06 ~ 2019-09-09
    IIF 5 - Has significant influence or control → OE
  • 4
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    150,605 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-10-01 ~ 2019-09-09
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 22 - Has significant influence or control → OE
  • 5
    Abbey Healthcare, Sutherland House 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -767,912 GBP2023-12-31
    Officer
    2016-09-20 ~ 2019-09-09
    IIF 41 - director → ME
    Person with significant control
    2016-09-20 ~ 2019-09-09
    IIF 2 - Has significant influence or control → OE
  • 6
    ABBEY HEALTHCARE HOMES (SUTTON COURT) LIMITED - 2004-08-17
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    91,922 GBP2023-12-31
    Officer
    2002-12-13 ~ 2019-09-09
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 16 - Has significant influence or control → OE
  • 7
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    809,529 GBP2023-12-31
    Officer
    2004-06-17 ~ 2019-09-09
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 11 - Has significant influence or control → OE
  • 8
    ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18
    Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-30 ~ 2017-10-12
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-12
    IIF 17 - Has significant influence or control → OE
  • 9
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,922,804 GBP2023-12-31
    Officer
    2016-09-20 ~ 2019-09-09
    IIF 59 - director → ME
    Person with significant control
    2016-09-20 ~ 2019-09-09
    IIF 23 - Has significant influence or control → OE
  • 10
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    494,643 GBP2023-12-31
    Officer
    2016-05-30 ~ 2019-09-09
    IIF 53 - director → ME
    2015-08-08 ~ 2016-03-09
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 19 - Has significant influence or control → OE
  • 11
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    4,164,136 GBP2023-12-31
    Officer
    2011-12-15 ~ 2019-09-09
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 25 - Has significant influence or control → OE
  • 12
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,021,087 GBP2023-12-31
    Officer
    2002-12-13 ~ 2019-09-09
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 15 - Has significant influence or control → OE
  • 13
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    -679,850 GBP2023-12-31
    Officer
    2002-06-13 ~ 2019-09-09
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 9 - Has significant influence or control → OE
  • 14
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,387 GBP2023-12-31
    Officer
    2016-05-30 ~ 2019-09-09
    IIF 52 - director → ME
    2015-06-26 ~ 2016-03-09
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 12 - Has significant influence or control → OE
  • 15
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    5,887,851 GBP2023-12-31
    Officer
    2008-10-09 ~ 2019-09-09
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 10 - Has significant influence or control → OE
  • 16
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    615,806 GBP2023-12-31
    Officer
    2008-10-09 ~ 2019-09-09
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 14 - Has significant influence or control → OE
  • 17
    Raywards House, Motherwell Street, Airdrie, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    447,590 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-03-31 ~ 2019-09-09
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 3 - Has significant influence or control → OE
  • 18
    ZEEBEST SERVICES LIMITED - 2004-08-26
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    -3,595,182 GBP2023-12-31
    Officer
    2008-10-09 ~ 2019-09-09
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 21 - Has significant influence or control → OE
  • 19
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -535,883 GBP2023-12-31
    Officer
    2016-06-10 ~ 2019-09-09
    IIF 57 - director → ME
    2008-10-09 ~ 2016-03-09
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 20 - Has significant influence or control → OE
  • 20
    LASERFINE LIMITED - 2005-08-08
    82-84 Calcutta Road, Tilbury, Essex
    Corporate (1 parent)
    Officer
    2008-10-09 ~ 2014-10-22
    IIF 32 - director → ME
  • 21
    RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
    Rawyards House, Motherwell Road, Airdrie
    Corporate (3 parents)
    Equity (Company account)
    2,069,180 GBP2023-12-31
    Officer
    2005-04-15 ~ 2019-09-09
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 1 - Has significant influence or control → OE
  • 22
    AYRESGRANGE LIMITED - 1994-03-18
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    4,928,624 GBP2023-12-31
    Officer
    1993-11-23 ~ 2019-09-09
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 13 - Has significant influence or control → OE
  • 23
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,686,550 GBP2023-12-31
    Officer
    1997-05-07 ~ 2019-09-09
    IIF 45 - director → ME
    Person with significant control
    2016-12-31 ~ 2019-09-09
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 24
    SLATERSHELFCO 266 LIMITED - 1994-06-28
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    -678,910 GBP2023-12-31
    Officer
    1994-06-17 ~ 2019-09-09
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 24 - 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.