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

Mr Hiten Shanghavi

    Related profiles found in government register
  • Mr Hiten Shanghavi
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 1

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 2 Wheeleys Road, Edgbsaton, Birmingham, West Midlands, B15 2LD, England

      IIF 7

    • 187, Hither Green Lane, Redditch, Redditch, B98 9AZ, United Kingdom

      IIF 8
  • Mr Hiten Shanghavi
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 187 Hither Green Lane, Redditch, B98 9AZ

      IIF 9
  • Hiten Shanghavi
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 10
  • Shanghavi, Hiten
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Hither Green Lane, Redditch, B98 9AZ, England

      IIF 11
  • Shanghavi, Hiten
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 12

    • 2 Wheeleys Road, Edgbsaton, Birmingham, West Midlands, B15 2LD, England

      IIF 13 IIF 14

    • Hagley House, 95a, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LA, England

      IIF 15

    • Quadrant Court, 44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 16

    • 2, Wheeleys Road, Edgbaston, Birmngham, West Midlands, B15 2LD

      IIF 17

    • Clifton Manor Care Complex, Rivergreen, Clifton, Nottingham, Nottinghamshire, NG11 8AW, England

      IIF 18

    • 187 Hither Green Lane, Redditch, B98 9AZ, United Kingdom

      IIF 19

    • 187, Hither Green Lane, Redditch, Redditch, Worcestershire, B98 9AZ, United Kingdom

      IIF 20

    • 187, Hither Green Lane, Redditch, Worcestershire, B98 9AZ, England

      IIF 21

    • 187, Hither Green Lane, Redditch, Worcestershire, B98 9AZ, United Kingdom

      IIF 22

    • 187 Hithergreen Lane, Redditch, Worcestershire, B98 9AZ

      IIF 23
  • Shanghavi, Hiten
    British entrepreneur born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Hither Green Lane, Redditch, B98 9AZ, United Kingdom

      IIF 24
  • Shanghavi, Hiten
    British self employed born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187 Hithergreen Lane, Redditch, Worcestershire, B98 9AZ

      IIF 25 IIF 26
  • Shanghavi, Hiten
    British shareholder born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 27
  • Shanghavi, Hiten

    Registered addresses and corresponding companies

    • 187, Hither Green Lane, Redditch, Redditch, Worcestershire, B98 9AZ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    187 Hither Green Lane, Redditch, Redditch, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 20 - director → ME
    2023-11-24 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -63,900 GBP2024-05-31
    Person with significant control
    2021-04-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-08-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-17 ~ now
    IIF 14 - director → ME
  • 5
    187 Hither Green Lane, Redditch
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-15 ~ now
    IIF 19 - director → ME
  • 6
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED - 2006-02-09
    Clifton Maonr Care Home, Rivergreen, Clifton, Nottingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-02-08 ~ now
    IIF 25 - director → ME
  • 7
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    249,188 GBP2016-11-30
    Officer
    2015-12-17 ~ dissolved
    IIF 21 - director → ME
  • 8
    Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -118,707 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 12 - director → ME
  • 9
    MANOR CARE GROUP LTD. - 2006-05-22
    R & K CARE LIMITED - 2000-01-05
    Clifton Manor Care Home Rivergreen, Clifton, Nottingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,194,667 GBP2024-03-31
    Officer
    2006-03-03 ~ now
    IIF 26 - director → ME
  • 10
    Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    715,749 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    187 Hither Green Lane, Redditch, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    47 GBP2019-09-30
    Officer
    2018-09-11 ~ dissolved
    IIF 24 - director → ME
  • 12
    187 Hither Green Lane, Redditch, Worcestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 22 - director → ME
  • 13
    Clifton Manor Care Complex, Rivergreen, Clifton, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    1,874,594 GBP2024-03-31
    Officer
    2007-12-21 ~ now
    IIF 23 - director → ME
  • 14
    The Grange (shirebrooks) Ltd Field Drive, Shirebrook, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    948,354 GBP2024-02-29
    Officer
    2019-09-26 ~ now
    IIF 11 - director → ME
  • 15
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,475 GBP2023-03-31
    Officer
    2017-12-29 ~ dissolved
    IIF 13 - director → ME
  • 16
    2 Wheeleys Road, Edgbaston, Birmngham, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,274 GBP2023-07-31
    Officer
    2013-07-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    187 Hither Green Lane, Redditch
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-01-01 ~ 2021-12-15
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BRICKS AND WOOD REAL ESTATE LTD - 2024-11-11
    Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-11-03 ~ 2024-08-01
    IIF 16 - director → ME
  • 4
    Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -118,707 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ 2021-06-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    225 Ladypool Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,242 GBP2024-04-30
    Officer
    2015-04-10 ~ 2018-01-01
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,475 GBP2023-03-31
    Person with significant control
    2018-02-08 ~ 2018-03-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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