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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

Sheikh, Momin

child relation
Offspring entities and appointments 39
  • 1
    ASHTON LODGE (SUNBURY) LTD
    05356602
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2021-09-29
    IIF 12 - Director → ME
    2005-03-02 ~ 2021-09-29
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASHTON LODGE LIMITED
    03057067
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 30 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 74 - Secretary → ME
    Person with significant control
    2016-06-29 ~ 2021-09-29
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASHTON LODGE OF SUNBURY LTD
    08340367
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2021-09-21
    IIF 39 - Director → ME
    2012-12-21 ~ 2021-09-29
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AXIS CONSTRUCTION LTD
    05351470
    Active Corporate (8 parents)
    Officer
    2005-03-02 ~ 2021-09-29
    IIF 11 - Director → ME
    2005-03-02 ~ 2021-09-29
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2021-09-29
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERKELEY CARE HOMES LIMITED
    - now 03001462
    LILYROUTE LIMITED
    - 1995-02-09 03001462
    Active Corporate (7 parents)
    Officer
    1995-01-12 ~ 1998-07-31
    IIF 35 - Director → ME
    2006-11-05 ~ 2021-09-29
    IIF 21 - Director → ME
    1995-01-12 ~ 1998-07-31
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BERKELEY HEALTHCARE LIMITED
    - now 02988215
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2021-09-29
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    BERKELEY RETIREMENT HOMES LIMITED
    03013179
    Active Corporate (7 parents)
    Officer
    2003-12-31 ~ 2021-09-21
    IIF 40 - Director → ME
    2003-12-31 ~ 2021-09-21
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BERKELEY RETIREMENT VILLAGES LIMITED
    05587171
    Active Corporate (6 parents)
    Officer
    2006-05-10 ~ 2021-09-29
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
  • 9
    BRIDGE HOUSE HOLDINGS LIMITED
    03914852
    Active Corporate (10 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 15 - Director → ME
    2003-09-30 ~ 2004-10-28
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    BRIDGE HOUSE OF TWYFORD LTD
    08340370
    Active Corporate (6 parents)
    Officer
    2012-12-21 ~ 2021-09-29
    IIF 36 - Director → ME
    2012-12-21 ~ 2021-09-29
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARE4 HOME CARE LTD
    07207718
    Active Corporate (7 parents)
    Officer
    2011-07-04 ~ 2021-09-29
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 12
    CASTLE HOUSE MEDICAL LIMITED
    11064428
    Active Corporate (5 parents)
    Officer
    2017-11-15 ~ 2017-12-12
    IIF 10 - Director → ME
    2017-11-15 ~ 2017-12-12
    IIF 90 - Secretary → ME
    Person with significant control
    2017-11-15 ~ 2017-12-12
    IIF 62 - Has significant influence or control → OE
  • 13
    CLIMBFORCE LIMITED
    08747209
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 6 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2021-09-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COURTSHORE LIMITED
    08747221
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 2 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 86 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COXWELL CARE LIMITED
    05587260
    Active Corporate (7 parents)
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 16
    COXWELL HALL OF FARINGDON LTD
    08401676
    Active Corporate (4 parents)
    Officer
    2013-02-13 ~ 2021-09-29
    IIF 37 - Director → ME
    2013-02-13 ~ 2021-09-29
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    COXWELL HOMES LIMITED
    03002071
    Active Corporate (11 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    FIRST INDUSTRIES LIMITED
    04180130
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 19
    GEORGE POTTER CARE HOME LIMITED
    03241552
    Active Corporate (12 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 14 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    GEORGE POTTER HOUSE LTD
    06945111
    Active Corporate (6 parents)
    Officer
    2009-06-26 ~ 2021-09-29
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 21
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Active Corporate (50 parents, 1 offspring)
    Officer
    2014-04-26 ~ 2021-04-24
    IIF 7 - Director → ME
  • 22
    HURSTLANE LIMITED
    04032032
    Active Corporate (10 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 33 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LAURELS CARE LIMITED
    05587145
    Active Corporate (8 parents)
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    NEWLANDS MANAGEMENT LTD
    - now 04645544
    NBRS LIMITED
    - 2009-12-12 04645544
    Active Corporate (10 parents)
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 25
    NEWLANDS OF STOW LTD
    08340452
    Active Corporate (4 parents)
    Officer
    2012-12-24 ~ 2021-09-29
    IIF 38 - Director → ME
    2012-12-24 ~ 2021-09-29
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    SHEIKH DEVELOPMENTS LIMITED
    08227040
    Active Corporate (4 parents)
    Officer
    2013-12-13 ~ 2021-09-29
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 27
    SOVEREIGN (COXWELL HALL) LIMITED
    - now 03889700
    WARD CORPORATION LIMITED - 2000-01-18
    Active Corporate (8 parents)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SOVEREIGN (GEORGE POTTER) LIMITED
    - now 03889712
    JOINT ORGANISATION LIMITED - 2000-01-18
    Active Corporate (8 parents)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 28 - Director → ME
    2008-02-04 ~ 2021-09-29
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    SOVEREIGN (THE LAURELS) LIMITED
    - now 03878111
    MULTI EXCHANGE LIMITED - 2000-01-18
    Active Corporate (8 parents)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 18 - Director → ME
    2008-02-04 ~ 2021-09-29
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 30
    SOVEREIGN MANAGEMENT LIMITED
    03857208
    Dissolved Corporate (8 parents, 57 offsprings)
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 17 - Director → ME
    2008-02-04 ~ 2021-09-29
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    ST. JAMES HEALTHCARE COMPANY LIMITED
    03805623
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THAMESASK LIMITED
    08747212
    Active Corporate (4 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 5 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 85 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE BERKELEY CARE GROUP LIMITED
    05587221
    Active Corporate (6 parents)
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 32 - Director → ME
    2006-05-05 ~ 2021-09-29
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 34
    THE LAURELS CARE CENTRE LIMITED
    03474385
    Active Corporate (11 parents)
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 26 - Director → ME
    2003-09-30 ~ 2021-09-29
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    TUNEOUT LIMITED
    08747218
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 3 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 88 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WARWICK INTERNATIONAL RECRUITMENT LIMITED
    04668112 04668118
    Dissolved Corporate (9 parents)
    Officer
    2007-03-23 ~ 2021-09-29
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    WARWICK RECRUITMENT LIMITED
    04668118 04668112
    Dissolved Corporate (9 parents)
    Officer
    2007-03-23 ~ 2021-09-29
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 38
    WESTWILD LIMITED
    08747219
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 4 - Director → ME
    2013-10-24 ~ 2021-09-29
    IIF 87 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ZETORIAN LIMITED
    05091764
    Active Corporate (6 parents)
    Officer
    2004-06-11 ~ 2021-09-29
    IIF 23 - Director → ME
    2004-06-11 ~ 2021-09-29
    IIF 76 - Secretary → ME
    Person with significant control
    2016-06-29 ~ 2021-09-29
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.