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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Unadkat, Sachin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Unadkat, Sachin
    British director born in June 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Unadkat, Sachin Shyam
    British business owner born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 178, Ealing Road, Wembley, HA0 4QD, United Kingdom

      IIF 60
  • Unadkat, Sachin Shyam
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 215, Lyle Road, Greenock, PA16 7XT

      IIF 61
  • Unadkat, Sachin Shyam
    British self employed born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Unadkat, Sachin
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64

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

      IIF 65
  • Unadkat, Sachin
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Wilson Street, London, EC2A 2BU, England

      IIF 66
  • Sachin Unadkat
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68
  • Mr Sachin Unadkat
    British born in June 1982

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Unadkat, Sachin Shyam
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Unadkat, Sachin Shyam
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77 IIF 78

    • icon of address Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire, DG7 1PF, United Kingdom

      IIF 79

    • icon of address 4, Victoria Street, Monifieth, Dundee, DD5 4HL

      IIF 80

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

      IIF 81

    • icon of address Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85
  • Sachin Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
  • Mr Sachin Unadkat
    British born in June 1982

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 215, Lyle Road, Greenock
    Active Corporate (2 parents)
    Equity (Company account)
    1,852,922 GBP2020-03-31
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 61 - Director → ME
  • 2
    icon of address Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,558 GBP2020-03-31
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARGYLL CARE LIMITED - 2021-04-16
    icon of address Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RAVELSTON PROPERTY COMPANY LIMITED - 2005-08-23
    icon of address Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,394,455 GBP2021-01-31
    Officer
    icon of calendar 2015-11-13 ~ now
    IIF 79 - Director → ME
  • 5
    PRIORY CC57 LIMITED - 2019-12-19
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 58 - Director → ME
  • 8
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 83 - Director → ME
  • 13
    BELSIZE HC17 LIMITED - 2020-08-21
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 56 - Director → ME
  • 14
    icon of address The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 85 - Director → ME
  • 15
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 84 - Director → ME
  • 16
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 64 - Director → ME
  • 17
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Portman Care Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,596 GBP2021-01-31
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PRIORY CC62 LIMITED - 2019-12-19
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 8 - Director → ME
  • 20
    PRIORY CC54 LIMITED - 2019-12-18
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 20 - Director → ME
  • 21
    PRIORY CC53 LIMITED - 2019-12-19
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 19 - Director → ME
  • 22
    icon of address 21 West Argyle Street, Helensburgh, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    76,866 GBP2020-08-01 ~ 2021-08-04
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 6 - Director → ME
  • 23
    PRIORY CC68 LIMITED - 2019-12-20
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 7 - Director → ME
  • 24
    BELSIZE HC16 LIMITED - 2021-02-18
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 25
    PRIORY CC59 LIMITED - 2019-12-19
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 17 - Director → ME
  • 26
    PRIORY CC60 LIMITED - 2019-12-19
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 13 - Director → ME
  • 27
    PRIORY CC58 LIMITED - 2019-12-19
    GARLOCH CARE LIMITED - 2020-01-07
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 12 - Director → ME
  • 28
    PRIORY CC65 LIMITED - 2019-12-20
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 22 - Director → ME
  • 29
    PRIORY CC61 LIMITED - 2019-12-19
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 11 - Director → ME
  • 30
    PRIORY CC64 LIMITED - 2019-12-20
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 14 - Director → ME
  • 31
    PRIORY CC66 LIMITED - 2019-12-20
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 15 - Director → ME
  • 32
    icon of address Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PRIORY CC56 LIMITED - 2019-12-19
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 66 - Director → ME
  • 34
    icon of address Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 35
    PRIORY CC55 LIMITED - 2019-12-19
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 27 - Director → ME
  • 36
    PRIORY CC69 LIMITED - 2020-01-07
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 10 - Director → ME
  • 37
    icon of address 2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 3 - Director → ME
  • 38
    icon of address 2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 2 - Director → ME
  • 39
    icon of address 178 Ealing Road, Wembley
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,978 GBP2016-04-30
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 60 - Director → ME
  • 40
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Equity (Company account)
    52,603 GBP2023-03-31
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    249,787 GBP2024-03-31
    Officer
    icon of calendar 2011-07-14 ~ now
    IIF 62 - Director → ME
  • 42
    icon of address Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PRIORY CC63 LIMITED - 2020-01-07
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 9 - Director → ME
  • 44
    icon of address 4 Victoria Street, Monifieth, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    1,980,789 GBP2024-09-30
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 80 - Director → ME
  • 45
    VHNH LIMITED - 2024-01-30
    icon of address Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 46
    icon of address Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    179,195 GBP2024-03-31
    Officer
    icon of calendar 2010-07-16 ~ now
    IIF 59 - Director → ME
  • 47
    icon of address Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    132,184 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PRIORY CC67 LIMITED - 2019-12-20
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 16 - Director → ME
Ceased 36
  • 1
    BELSIZE HC9 LIMITED - 2020-03-12
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2022-08-17
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-03-10
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    BELSIZE HC22 LIMITED - 2024-10-28
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 3
    BELSIZE HC19 LIMITED - 2023-10-10
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-18 ~ 2025-04-02
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2021-09-15
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 4
    QVH CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    icon of calendar 2021-07-06 ~ 2025-02-05
    IIF 82 - Director → ME
  • 5
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    icon of calendar 2021-11-26 ~ 2025-02-05
    IIF 81 - Director → ME
  • 6
    BELSIZE HC1 LIMITED - 2020-03-12
    BRIMINGTON CARE LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2022-09-15
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ 2020-03-10
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 7
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2022-09-15
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-03-10
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 8
    CASA DI LUSSO CARE LIMITED - 2024-10-28
    BELSIZE HC14 LIMITED - 2024-10-25
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-03-09 ~ 2022-11-14
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-03-10
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-18 ~ 2021-12-02
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-03-19 ~ 2022-03-16
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-10-07
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-03-10
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 12
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-18 ~ 2024-09-06
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 13
    BELSIZE HC17 LIMITED - 2020-08-21
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-03-16 ~ 2020-08-07
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-18 ~ 2024-09-06
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 15
    BELSIZE HC28 LIMITED - 2024-10-28
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-19 ~ 2024-10-21
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2024-10-21
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 16
    BENHOLM CARE LIMITED - 2024-11-04
    BELSIZE HC15 LIMITED - 2021-02-18
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-16 ~ 2024-10-29
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-03-16 ~ 2024-10-29
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 17
    PRIORY CC70 LIMITED - 2024-10-28
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-26 ~ 2024-10-21
    IIF 18 - Director → ME
  • 18
    BELSIZE HC23 LIMITED - 2024-10-25
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 19
    BELSIZE HC2 LIMITED - 2020-03-12
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2022-08-17
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ 2020-03-10
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 20
    BELSIZE HC24 LIMITED - 2024-10-25
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 21
    BELSIZE HC10 LIMITED - 2020-03-12
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2022-08-17
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-03-10
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 22
    BELSIZE HC3 LIMITED - 2020-03-12
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2022-09-15
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ 2020-03-10
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 23
    BELSIZE HC21 LIMITED - 2024-10-28
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 24
    BELSIZE HC18 LIMITED - 2024-10-25
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 25
    BELSIZE HC30 LIMITED - 2023-05-09
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-05-04
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2023-05-04
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 26
    BELSIZE HC12 LIMITED - 2020-03-12
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2022-09-15
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-03-10
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 27
    BELSIZE HC4 LIMITED - 2020-03-12
    icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2022-10-07
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ 2020-03-10
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 28
    BELSIZE HC27 LIMITED - 2024-10-28
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-19 ~ 2024-10-21
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2024-10-21
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 29
    BELSIZE HC13 LIMITED - 2020-03-12
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2022-09-15
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-03-10
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 30
    BELSIZE HC25 LIMITED - 2024-10-28
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2024-10-21
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 31
    BELSIZE HC5 LIMITED - 2020-03-12
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2022-08-17
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ 2020-03-10
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 32
    BELSIZE HC6 LIMITED - 2020-03-12
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2022-08-17
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ 2020-03-10
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 33
    BELSIZE HC7 LIMITED - 2020-03-12
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2022-10-07
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-03-10
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    132,184 GBP2024-03-31
    Officer
    icon of calendar 2021-02-12 ~ 2022-07-22
    IIF 23 - Director → ME
  • 35
    BELSIZE HC29 LIMITED - 2024-10-28
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-19 ~ 2024-10-21
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2024-10-21
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 36
    BELSIZE HC8 LIMITED - 2020-03-12
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2022-08-17
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-03-10
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.