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

Dewani, Shrien

    Related profiles found in government register
  • Dewani, Shrien
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Evolve House, Hung Road, Bristol, BS11 9XJ, United Kingdom

      IIF 1 IIF 2
  • Dewani, Shrien
    British accountant born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Psp House, Hung Road, Shirehampton, Bristol, Avon, BS11 9XJ, United Kingdom

      IIF 3
  • Dewani, Shrien
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • P S P House, Hung Road, Bristol, Bristol, BS11 9XJ, England

      IIF 4
    • 8, Clarendon Terrace, London, W9 1BZ, England

      IIF 5
    • Ogwell Grange, Rectory Road, Ogwell, Newton Abbot, TQ12 6AH, England

      IIF 6
  • Dewani, Shrien
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dewani, Shrien
    British director born in December 1979

    Registered addresses and corresponding companies
    • 65 Grosvenor Court Mansions, Edgware Road, London, W2 2JH

      IIF 28
  • Mr Shrien Dewani
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dewani, Shrien Prakash
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dewani, Shrien
    British

    Registered addresses and corresponding companies
    • Psp House, Hung Road, Bristol, BS11 9XJ

      IIF 48
    • Psp House, Hung Road, Shirehampton, Bristol, Avon, BS11 9XJ, United Kingdom

      IIF 49
  • Mr Shrien Dewani
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, Brotherswood Court, Almondsbury, Bristol, BS32 4QW, England

      IIF 50 IIF 51
    • Beech House, Great Park Road, Bradley Stoke, Bristol, BS32 4QW, England

      IIF 52
    • Evolve House, Hung Road, Bristol, BS11 9XJ, United Kingdom

      IIF 53
  • Dewani, Shrien

    Registered addresses and corresponding companies
    • P S P House, Hung Road, Bristol, Bristol, BS11 9XJ, England

      IIF 54
    • Psp House, Hung Road, Bristol, Avon, BS11 9XJ, United Kingdom

      IIF 55
  • Mr Shrien Prakash Dewani
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, Great Park Road, Bradley Stoke, Bristol, BS32 4QW, England

      IIF 56
    • 4th Floor, 33, Cavendish Square, London, W1G 0PW, England

      IIF 57
    • 8, Clarendon Terrace, London, W9 1BZ, England

      IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 18
  • 1
    Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
    Corporate (9 parents)
    Equity (Company account)
    46,428 GBP2023-12-31
    Officer
    2022-02-19 ~ now
    IIF 6 - director → ME
  • 2
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -327 GBP2024-01-31
    Person with significant control
    2020-03-11 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 3
    KKP GROUP 8 LIMITED - 2020-03-18
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -83,551 GBP2023-09-30
    Officer
    2022-04-04 ~ now
    IIF 36 - director → ME
  • 4
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -1,702,345 GBP2023-07-31
    Officer
    2020-09-10 ~ now
    IIF 9 - director → ME
  • 5
    EVOLVE CARE HOLDINGS LIMITED - 2020-12-16
    4th Floor, 33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164 GBP2024-01-31
    Person with significant control
    2016-07-28 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Has significant influence or control as a member of a firmOE
  • 6
    PSP HOLDCO LIMITED - 2009-05-26
    PSP HEALTHCARE LIMITED - 2006-12-18
    8 Clarendon Terrace, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -8,816,277 GBP2023-07-31
    Person with significant control
    2016-08-01 ~ now
    IIF 58 - Has significant influence or controlOE
    IIF 58 - Has significant influence or control as a member of a firmOE
  • 7
    8 Clarendon Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -189 GBP2023-07-31
    Person with significant control
    2016-07-21 ~ now
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Right to appoint or remove directors as a member of a firmOE
  • 8
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2025-02-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-02-07 ~ now
    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 directorsOE
  • 9
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 40 - director → ME
  • 10
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 45 - director → ME
  • 11
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 39 - director → ME
  • 12
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 43 - director → ME
  • 13
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 38 - director → ME
  • 14
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 37 - director → ME
  • 15
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 42 - director → ME
  • 16
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 41 - director → ME
  • 17
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -80,869 GBP2022-02-01 ~ 2023-07-31
    Officer
    2019-08-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 18
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    87 GBP2024-02-28
    Person with significant control
    2021-02-03 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
Ceased 24
  • 1
    ANGELA COURT LIMITED - 2015-09-08
    PSP HEALTHCARE LIMITED - 2015-07-09
    PSP HOLDCO LIMITED - 2006-12-18
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    552,089 GBP2023-07-31
    Officer
    2006-08-14 ~ 2011-01-31
    IIF 23 - director → ME
    2006-08-14 ~ 2011-01-31
    IIF 48 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 33 - Has significant influence or control OE
    IIF 33 - Has significant influence or control over the trustees of a trust OE
    IIF 33 - Has significant influence or control as a member of a firm OE
  • 2
    Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
    Corporate (9 parents)
    Equity (Company account)
    46,428 GBP2023-12-31
    Officer
    2020-09-24 ~ 2021-09-03
    IIF 47 - director → ME
  • 3
    ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    756,663 GBP2023-07-31
    Officer
    2018-02-01 ~ 2018-02-01
    IIF 14 - director → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 29 - Has significant influence or control OE
    IIF 29 - Has significant influence or control over the trustees of a trust OE
    IIF 29 - Has significant influence or control as a member of a firm OE
  • 4
    EVOLVE CARE GROUP LTD - 2017-04-11
    MONMOUTH CARE VILLAGE LIMITED - 2017-04-05
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    6,426,110 GBP2023-07-31
    Officer
    2018-02-01 ~ 2020-08-31
    IIF 20 - director → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 30 - Has significant influence or control OE
    IIF 30 - Has significant influence or control over the trustees of a trust OE
    IIF 30 - Has significant influence or control as a member of a firm OE
  • 5
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -603,285 GBP2023-07-31
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 35 - Has significant influence or control OE
    IIF 35 - Has significant influence or control over the trustees of a trust OE
    IIF 35 - Has significant influence or control as a member of a firm OE
  • 6
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -1,702,345 GBP2023-07-31
    Officer
    2020-07-17 ~ 2020-08-31
    IIF 17 - director → ME
    2015-01-28 ~ 2016-02-01
    IIF 46 - director → ME
  • 7
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    747,357 GBP2023-07-31
    Officer
    2018-02-01 ~ 2018-02-01
    IIF 16 - director → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 31 - Has significant influence or control OE
    IIF 31 - Has significant influence or control over the trustees of a trust OE
    IIF 31 - Has significant influence or control as a member of a firm OE
  • 8
    EVOLVE CARE HOLDINGS LIMITED - 2020-12-16
    4th Floor, 33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164 GBP2024-01-31
    Officer
    2019-07-17 ~ 2020-08-31
    IIF 21 - director → ME
  • 9
    HEANTON CARE VILLAGE LIMITED - 2016-03-10
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    597,703 GBP2023-07-31
    Officer
    2018-02-01 ~ 2018-02-01
    IIF 11 - director → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 32 - Has significant influence or control OE
    IIF 32 - Has significant influence or control over the trustees of a trust OE
    IIF 32 - Has significant influence or control as a member of a firm OE
  • 10
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    336 GBP2023-07-31
    Officer
    2019-07-22 ~ 2019-07-22
    IIF 27 - director → ME
  • 11
    Orchard Court Nursing Home, Harp Chase, Taunton, England
    Corporate (2 parents)
    Equity (Company account)
    830,772 GBP2022-03-31
    Officer
    2017-09-20 ~ 2020-08-31
    IIF 18 - director → ME
    2017-09-20 ~ 2017-09-20
    IIF 2 - director → ME
  • 12
    SAPK LTD - 2015-04-24
    PSP CARE VILLAGES LIMITED - 2014-03-21
    PLIAHURST LTD - 2011-12-01
    PSP CARE VILLAGES LIMITED - 2009-05-26
    11 Station Road, Shirehampton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -40,248 GBP2023-07-31
    Officer
    2009-05-13 ~ 2011-11-30
    IIF 4 - director → ME
    2009-05-13 ~ 2011-11-30
    IIF 54 - secretary → ME
  • 13
    PSP HOLDCO LIMITED - 2009-05-26
    PSP HEALTHCARE LIMITED - 2006-12-18
    8 Clarendon Terrace, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -8,816,277 GBP2023-07-31
    Officer
    2015-01-26 ~ 2020-08-31
    IIF 5 - director → ME
    2006-08-03 ~ 2010-01-31
    IIF 25 - director → ME
    2006-08-03 ~ 2010-01-31
    IIF 49 - secretary → ME
  • 14
    PSP GROUP LIMITED - 2009-05-26
    8 Clarendon Terrace, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,903 GBP2022-08-01 ~ 2023-07-31
    Officer
    2005-01-14 ~ 2011-11-30
    IIF 3 - director → ME
  • 15
    SHAHIDUL INVESTMENT HOLDINGS LTD - 2019-10-09
    PSP INVESTMENT HOLDINGS LIMITED - 2019-08-20
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -53,286 GBP2024-01-31
    Officer
    2018-03-16 ~ 2020-08-31
    IIF 1 - director → ME
  • 16
    PLIAHURST LIMITED - 2009-05-26
    8 Clarendon Terrace, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -29,211 GBP2022-08-01 ~ 2023-07-31
    Officer
    2007-01-31 ~ 2011-02-01
    IIF 24 - director → ME
    1998-11-01 ~ 2004-11-01
    IIF 28 - director → ME
    Person with significant control
    2016-10-01 ~ 2017-10-17
    IIF 34 - Has significant influence or control OE
    IIF 34 - Has significant influence or control over the trustees of a trust OE
    IIF 34 - Has significant influence or control as a member of a firm OE
  • 17
    PLIAHURST LTD - 2015-04-24
    SAPK LIMITED - 2014-03-21
    PSP CARE VILLAGES LTD - 2011-02-17
    PSP INVESTMENTS LIMITED - 2009-05-26
    11 Station Road, Shirehampton, Bristol, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -207,407 GBP2023-07-31
    Officer
    2006-09-21 ~ 2010-01-31
    IIF 22 - director → ME
    2006-09-21 ~ 2010-08-31
    IIF 55 - secretary → ME
  • 18
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -80,869 GBP2022-02-01 ~ 2023-07-31
    Officer
    2019-08-01 ~ 2019-08-01
    IIF 15 - director → ME
  • 19
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    806,459 GBP2023-07-31
    Officer
    2018-02-01 ~ 2018-02-01
    IIF 13 - director → ME
  • 20
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    171 GBP2023-07-31
    Officer
    2019-07-23 ~ 2019-07-23
    IIF 26 - director → ME
  • 21
    TRAINED BY BV LTD - 2020-07-15
    88-94 West Street, Bedminster, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    9,079 GBP2024-01-31
    Officer
    2019-11-01 ~ 2023-12-31
    IIF 7 - director → ME
  • 22
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    -94,715 GBP2023-07-31
    Officer
    2020-08-31 ~ 2020-08-31
    IIF 19 - director → ME
    2020-07-17 ~ 2020-08-31
    IIF 12 - director → ME
  • 23
    88-94 West Street, Bedminster, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-15 ~ 2024-12-01
    IIF 10 - director → ME
  • 24
    8 Clarendon Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    -63,821 GBP2024-02-29
    Person with significant control
    2021-02-05 ~ 2021-10-04
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.