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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

Mr Aslam Dahya

    Related profiles found in government register
  • Mr Aslam Dahya
    British born in August 2018

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 1
  • Mr Aslam Dahya
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aslam Dahya
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 63 IIF 64
  • Mr Aslam Dahya
    British born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 65

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 66
  • Mr Aslam Dahya
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England

      IIF 67

    • Third Floor North, 224 - 236 Walworth Road, London, London, SE17 1JE, United Kingdom

      IIF 68
  • Dahya, Aslam
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 69

    • 224-236, Walworth Road, London, SE17 1JE, England

      IIF 70

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, England

      IIF 71
  • Dayha, Aslam
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 72
  • Aslam Dahya
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, United Kingdom

      IIF 73
  • Dahya, Aslam
    British

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 74
  • Dahya, Aslam
    British co director

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 75
  • Dahya, Aslam
    British company director

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British company secretary

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 79
  • Dahya, Aslam
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British co dir born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 111
  • Dahya, Aslam
    British co director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 133 IIF 134 IIF 135

    • 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England

      IIF 136 IIF 137

    • Fairman Harris, 3rd Floor North, 224 - 236, Walworth Road, London, SE17 1JE, United Kingdom

      IIF 138

    • Third Floor North, 224 - 236 Walworth Road, London, SE17 1JE, United Kingdom

      IIF 139

    • 1-3, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 140
  • Dahya, Aslam
    Canadian born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairman Law House, Park Terrace, Worcester Park, KT4 7JZ, United Kingdom

      IIF 141
  • Dahya, Aslam
    Canadian director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, England

      IIF 142
  • Dhaya, Aslam
    Canadian born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 143 IIF 144
child relation
Offspring entities and appointments 69
  • 1
    ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
    - now 03233603
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2002-02-26 ~ 2018-11-23
    IIF 144 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 51 - Has significant influence or control → OE
  • 2
    ALLIANCE HOME CARE LIMITED
    - now 03067211
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2002-02-26 ~ 2018-11-23
    IIF 143 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 45 - Has significant influence or control → OE
    2017-06-07 ~ 2018-06-22
    IIF 37 - Has significant influence or control → OE
  • 3
    ALLIED CARE (MENTAL HEALTH) LIMITED
    - now 04165416
    ASHGRANGE HOUSE LIMITED
    - 2002-12-31 04165416
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2001-02-26
    IIF 114 - Director → ME
    2001-02-26 ~ 2018-11-23
    IIF 118 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 53 - Has significant influence or control → OE
  • 4
    ALLIED CARE (SUPPORTED LIVING) LIMITED
    - now 03954895
    ASHVILLE COTTAGE LIMITED
    - 2010-06-30 03954895
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 98 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 8 - Has significant influence or control → OE
    2017-03-23 ~ 2018-03-27
    IIF 5 - Has significant influence or control → OE
  • 5
    ALLIED CARE LIMITED
    03012352 08520323
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1995-01-20 ~ 2018-11-23
    IIF 121 - Director → ME
    1995-01-20 ~ 2018-12-10
    IIF 77 - Secretary → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 52 - Has significant influence or control → OE
  • 6
    ALLIED CARE PERSONNEL LIMITED
    09161442
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    ALLIED CARE SERVICES LIMITED
    08520323 03012352
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Officer
    2013-05-08 ~ 2018-11-23
    IIF 132 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-05-10
    IIF 61 - Has significant influence or control → OE
  • 8
    ASHAMBER HOMES LIMITED
    05616786
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2005-11-09 ~ 2018-11-23
    IIF 81 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 16 - Has significant influence or control → OE
  • 9
    ASHBELL HOUSE LIMITED
    - now 04165430
    ASHROSE HOUSE LIMITED
    - 2004-06-03 04165430 04165425
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 116 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 50 - Has significant influence or control → OE
  • 10
    ASHBRIDGE HOUSE LIMITED
    03991126
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-05-12 ~ 2018-11-23
    IIF 95 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-05-10
    IIF 18 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 48 - Has significant influence or control → OE
  • 11
    ASHBROOK HOUSE LIMITED
    - now 03594111
    NOVITEC LIMITED
    - 1998-07-22 03594111
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-09 ~ 2018-11-23
    IIF 90 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 17 - Has significant influence or control → OE
  • 12
    ASHCHURCH HOUSE LIMITED
    - now 03612956
    BROWNFIELD DEVELOPMENTS LIMITED
    - 1999-07-27 03612956
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    1999-06-14 ~ 2018-11-23
    IIF 82 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 30 - Has significant influence or control → OE
  • 13
    ASHCROFT HOUSE LIMITED
    03390658
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    1997-06-23 ~ 2001-10-15
    IIF 123 - Director → ME
  • 14
    ASHDENE HOUSE LIMITED
    04019377
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-06-22 ~ 2018-11-23
    IIF 91 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 44 - Has significant influence or control → OE
  • 15
    ASHFERN HOUSE LIMITED
    03814031
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (8 parents)
    Officer
    1999-07-26 ~ 2018-09-25
    IIF 131 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-01-04
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    ASHFIELD CARE HOMES LIMITED
    - now 02469345
    BELL HOUSE HOMES LIMITED
    - 2007-09-10 02469345
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2004-08-18 ~ 2018-11-23
    IIF 80 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 54 - Has significant influence or control → OE
  • 17
    ASHFORD HOUSE LIMITED
    03499309
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    1998-02-01 ~ 2018-11-23
    IIF 88 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 62 - Has significant influence or control → OE
  • 18
    ASHGABLES HOUSE LIMITED
    - now 05674924 03981638... (more)
    ASHWILLOW HOUSE LIMITED
    - 2007-03-30 05674924
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2006-01-24 ~ 2018-11-23
    IIF 111 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 64 - Has significant influence or control → OE
  • 19
    ASHGALE HOUSE LIMITED
    03981638 04165461... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-04-27 ~ 2018-11-23
    IIF 85 - Director → ME
    Person with significant control
    2017-04-15 ~ 2018-05-06
    IIF 43 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 38 - Has significant influence or control → OE
  • 20
    ASHGATE HOUSE LIMITED
    03915163 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2000-01-28 ~ 2018-11-23
    IIF 84 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 26 - Has significant influence or control → OE
  • 21
    ASHGLEN HOUSE LIMITED
    05821791 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2006-05-18 ~ 2018-11-23
    IIF 89 - Director → ME
    Person with significant control
    2017-05-17 ~ 2018-05-21
    IIF 29 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 35 - Has significant influence or control → OE
  • 22
    ASHGOLD HOUSE LIMITED
    03954869 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 94 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 34 - Has significant influence or control → OE
    2017-03-23 ~ 2018-03-27
    IIF 59 - Has significant influence or control → OE
  • 23
    ASHINGHAM HOUSE LIMITED
    03954955
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 106 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 47 - Has significant influence or control → OE
    2017-03-23 ~ 2018-03-27
    IIF 40 - Has significant influence or control → OE
  • 24
    ASHINGTON HOUSE LIMITED
    03870760
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    1999-11-03 ~ 2018-11-23
    IIF 87 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 31 - Has significant influence or control → OE
  • 25
    ASHKING HOUSE LIMITED
    03925065
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2000-02-14 ~ 2018-11-23
    IIF 105 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-22
    IIF 27 - Has significant influence or control → OE
  • 26
    ASHLANE HOUSE LIMITED
    04165456 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2018-11-23
    IIF 96 - Director → ME
    2001-02-26 ~ 2003-08-11
    IIF 104 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 55 - Has significant influence or control → OE
  • 27
    ASHLEE LODGE LIMITED
    - now 04165510
    ASHRIGG HOUSE LIMITED
    - 2004-05-13 04165510
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 117 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 28 - Has significant influence or control → OE
  • 28
    ASHLONG HOUSE LIMITED
    - now 03925062 04165456... (more)
    ASHTORIA HOUSE LIMITED
    - 2002-05-27 03925062
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2000-02-14 ~ 2018-11-23
    IIF 100 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 58 - Has significant influence or control → OE
  • 29
    ASHMEADOWS HOUSE LIMITED
    05592759
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2005-10-14 ~ 2018-11-23
    IIF 97 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 66 - Has significant influence or control → OE
  • 30
    ASHMOUNT HOUSE LIMITED
    05932842
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2006-09-12 ~ 2018-11-23
    IIF 103 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 36 - Has significant influence or control → OE
  • 31
    ASHPARK HOUSE LIMITED
    03621020
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    1998-08-26 ~ 2018-11-23
    IIF 125 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 11 - Has significant influence or control → OE
  • 32
    ASHPOINT HOUSE LIMITED
    03954858
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 92 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 9 - Has significant influence or control → OE
    2017-03-23 ~ 2018-03-27
    IIF 7 - Has significant influence or control → OE
  • 33
    ASHPRIME PROPERTIES LIMITED
    - now 07320716
    SUPERDRIVE COMPUTERS LIMITED
    - 2011-02-09 07320716
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (6 parents)
    Officer
    2011-02-07 ~ 2018-11-23
    IIF 110 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 25 - Has significant influence or control → OE
    2017-03-07 ~ 2018-03-08
    IIF 60 - Has significant influence or control → OE
  • 34
    ASHRING HOUSE LIMITED
    03370991
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    1997-10-01 ~ 2001-10-15
    IIF 128 - Director → ME
  • 35
    ASHRIVER HOUSE LIMITED
    06278945
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-06-13 ~ 2018-11-23
    IIF 86 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 57 - Has significant influence or control → OE
    2017-06-07 ~ 2018-06-22
    IIF 24 - Has significant influence or control → OE
  • 36
    ASHSTONE HOUSE LIMITED
    04165428
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 101 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 23 - Has significant influence or control → OE
  • 37
    ASHTEAD HOUSE LIMITED
    03822114 03954869... (more)
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    1999-08-09 ~ 2018-11-23
    IIF 102 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 46 - Has significant influence or control → OE
  • 38
    ASHTON LODGE LIMITED
    03057067
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    1995-05-16 ~ 1996-12-10
    IIF 129 - Director → ME
    1995-05-16 ~ 1996-12-10
    IIF 78 - Secretary → ME
  • 39
    ASHURST HOUSE LIMITED
    - now 04147153
    ASHNEY HOUSE LIMITED
    - 2002-12-31 04147153 03954910
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-06 ~ 2018-11-23
    IIF 99 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 56 - Has significant influence or control → OE
  • 40
    ASHVIEW HOUSE LIMITED
    03304446
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    1997-01-20 ~ 2001-10-15
    IIF 130 - Director → ME
    1997-01-20 ~ 1998-10-01
    IIF 76 - Secretary → ME
  • 41
    ASHWEST HOUSE LIMITED
    - now 04165461
    ASHDALE HOUSE LIMITED
    - 2003-12-18 04165461 03981638... (more)
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 112 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 65 - Has significant influence or control → OE
  • 42
    ASHYEW HOUSE LIMITED
    03954910 04147153
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 93 - Director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 32 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 19 - Has significant influence or control → OE
  • 43
    AURORA HOUSE LIMITED
    11498264
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ 2018-10-10
    IIF 139 - Director → ME
  • 44
    BEACON CARE HOLDINGS LIMITED
    03293998
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents, 14 offsprings)
    Officer
    1996-12-12 ~ 2001-10-15
    IIF 134 - Director → ME
    1996-12-12 ~ 2000-04-13
    IIF 74 - Secretary → ME
  • 45
    BEACON CARE LIMITED
    03160894
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    1997-09-24 ~ 2001-10-15
    IIF 126 - Director → ME
  • 46
    BOLE ALLER HOUSE LIMITED
    - now 04165425
    ASHMORE HOUSE LIMITED
    - 2005-05-19 04165425 04165430
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 115 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 20 - Has significant influence or control → OE
  • 47
    CAMERON LODGE LIMITED
    03261185
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2004-12-06 ~ 2018-11-23
    IIF 83 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-23
    IIF 49 - Has significant influence or control → OE
  • 48
    COLTON HOLDINGS (UK) LIMITED
    09737015
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2018-12-18
    IIF 137 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-01-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 49
    COLTON UK BTLS LIMITED
    10168924
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-12-18
    IIF 138 - Director → ME
    Person with significant control
    2017-05-08 ~ 2019-01-04
    IIF 15 - Has significant influence or control → OE
  • 50
    COLTON UK CONSULTING LIMITED
    10127526
    Fairman Harris, 1 Landor Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    COLTON UK INVESTMENTS LIMITED
    - now 09737087
    ALLIED CARE UK HOLDINGS LIMITED
    - 2017-02-14 09737087
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-18 ~ 2018-12-18
    IIF 136 - Director → ME
    Person with significant control
    2017-07-10 ~ 2022-01-10
    IIF 2 - Ownership of shares – 75% or more → OE
  • 52
    COXWELL HOMES LIMITED
    03002071
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (11 parents)
    Officer
    1994-12-15 ~ 1996-12-09
    IIF 122 - Director → ME
    1994-12-15 ~ 1996-12-09
    IIF 79 - Secretary → ME
  • 53
    EMERALDPOINT LIMITED
    03098166
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    1995-10-03 ~ 2001-10-15
    IIF 120 - Director → ME
  • 54
    GOLDNEY VENTURES LIMITED
    05498425
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 42 - Has significant influence or control → OE
  • 55
    HEATHERDENE LIMITED
    04325764
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (13 parents)
    Officer
    2006-05-26 ~ 2018-11-23
    IIF 69 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 41 - Has significant influence or control → OE
  • 56
    HONEYBOURNE HOUSE LTD
    - now 04165515
    ASHTHORNE HOUSE LIMITED
    - 2004-11-25 04165515
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 119 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 22 - Has significant influence or control → OE
  • 57
    KINGS COURT (PLYMOUTH) LIMITED
    09400074
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2015-01-21 ~ 2018-11-23
    IIF 72 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 21 - Has significant influence or control → OE
  • 58
    LONGSTAR PROPERTIES LIMITED
    09431676
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MELBURY LODGE LIMITED
    02949516
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 113 - Director → ME
    1997-10-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 60
    MINCASTLE LIMITED
    02789614
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    1993-02-23 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    2017-04-10 ~ 2018-05-06
    IIF 10 - Has significant influence or control → OE
  • 61
    PARK LODGE SOLUTIONS LIMITED
    05024797
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2007-07-16 ~ 2018-11-23
    IIF 133 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 1 - Has significant influence or control → OE
  • 62
    SOTA BROOKLANDS HOUSE LIMITED
    16871181
    Fairman Harris, 1 Landor Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SOTA ENTERPRISES (BTLS) LIMITED
    - now 12366953
    SOTA ENTERPRISES (BROOKLANDS HOUSE) LIMITED - 2020-10-30
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-02 ~ now
    IIF 108 - Director → ME
  • 64
    SOTA ENTERPRISES LIMITED
    10739600
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 13 - Has significant influence or control → OE
  • 65
    ST GEORGES COURT (PLYMOUTH) LIMITED
    07934954
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (4 parents)
    Officer
    2012-02-03 ~ 2018-11-23
    IIF 141 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 39 - Has significant influence or control → OE
  • 66
    SUSSEX SUPPORTED HOUSING LIMITED
    04619671
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2017-08-08 ~ 2018-12-21
    IIF 70 - Director → ME
  • 67
    TEDDINGTON KEBAB SHOP LIMITED
    11579791
    Third Floor North, 224 - 236 Walworth Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 68
    TENDERLINKS GROUP LTD - now
    LAMPARD INVESTMENTS LIMITED
    - 2025-06-30 05389924
    122 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-28 ~ 2017-01-27
    IIF 124 - Director → ME
  • 69
    WINGREACH LIMITED
    02774173
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    1993-02-12 ~ 2018-11-23
    IIF 127 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-23
    IIF 63 - Has significant influence or control → OE
    2016-12-16 ~ 2018-03-08
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.