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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 Sukhvinder Gidar

    Related profiles found in government register
  • Mr Sukhvinder Gidar
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge, 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 1

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 2 IIF 3

    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 4

    • 2, Vine Street, 2nd Floor, Uxbridge, UB8 1QE, England

      IIF 5

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 6
  • Mr Sukhvinder Singh Gidar
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Widecombe Way, London, N2 0HL, United Kingdom

      IIF 7

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 8

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 9

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 10
  • Gidar, Sukhvinder Singh
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT, England

      IIF 11

    • C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 12 IIF 13

    • 13, The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 14

    • 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge, 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 15

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 21

    • 2, Vine Street, First Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 22

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 23 IIF 24

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 25 IIF 26

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 27

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33
  • Gidar, Sukhvinder Singh
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 34
  • Mr Sukhvinder Gidar
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 35
  • Gidar, Sukhvinder
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Sukhvinder
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 46

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 47
  • Mr Sukhvinder Singh Gidar
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sukhvinder Singh Gidar
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 61

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Gidar, Sukhvinder Singh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gidar, Sukhvinder Singh
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FB

      IIF 88
  • Gidar, Sukhvinder Singh
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 89

    • Gold Care Homes, 2 Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 90

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 91

    • Gold Care Homes, Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 92
  • Gidar, Sukhvinder Singh
    British pharmacist born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gidar, Sukhvinder Singh
    British

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 111

    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 115

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 116 IIF 117
  • Gidar, Sukhvinder Singh
    British pharmacist

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH

      IIF 118

    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH, United Kingdom

      IIF 119
  • Gidar, Sukhvinder Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 85
  • 1
    ACTON HOLDINGS LIMITED
    13490796
    2 Vine Street, Uxbridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-07-02 ~ 2024-12-11
    IIF 62 - Has significant influence or control → OE
  • 2
    ALAN MORKILL HOUSE HOLDINGS LTD
    08128997
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLETCHLEY FLATS LIMITED
    12921329
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BULSTRODE CAMP LIMITED
    - now 01007710
    CAMP ROAD GERRARDS CROSS ASSOCIATION LIMITED - 2009-12-10
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-11-29
    IIF 11 - Director → ME
  • 5
    CLAUDE WALLIS LIMITED
    07299529
    2 Vine Street Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2025-08-01 ~ now
    IIF 24 - Director → ME
  • 6
    GC HOTELS (GLASGOW) LIMITED
    14814090
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2023-04-19 ~ now
    IIF 36 - Director → ME
  • 7
    GCH (ALAN MORKILL HOUSE) LIMITED
    08130202
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ now
    IIF 73 - Director → ME
  • 8
    GCH (ALDER) LTD
    16100128
    Gold Care Homes First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 32 - Director → ME
  • 9
    GCH (AMY WOODGATE) LIMITED
    13717015
    2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 27 - Director → ME
  • 10
    GCH (ASCOT) LIMITED
    16062175
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-05 ~ now
    IIF 37 - Director → ME
  • 11
    GCH (ELDRIDGE HOUSE) LTD
    06771446
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-11 ~ now
    IIF 85 - Director → ME
    2008-12-11 ~ now
    IIF 123 - Secretary → ME
  • 12
    GCH (ELDRIDGE) HOLDINGS LTD
    09661474
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GCH (HERTFORDSHIRE) LTD
    10555728
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 78 - Director → ME
  • 14
    GCH (HOLDCO) LIMITED
    15971499
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-23 ~ 2024-12-11
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    GCH (HOME COUNTIES) LIMITED
    12332475
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-25 ~ 2024-12-11
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GCH (LYNWOOD HOME CARE) LTD
    16264478
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 28 - Director → ME
  • 17
    GCH (MARLBOROUGH COURT) LIMITED
    15109897
    Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 92 - Director → ME
  • 18
    GCH (MIDLANDS) LTD
    10555302
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 87 - Director → ME
  • 19
    GCH (MILL HOUSE) LTD
    16100153
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 30 - Director → ME
  • 20
    GCH (NEW OPCO 2) LIMITED
    15886011 15922919... (more)
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2024-08-08 ~ now
    IIF 41 - Director → ME
  • 21
    GCH (NEW OPCO 3) LIMITED
    15922919 15886011... (more)
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 40 - Director → ME
  • 22
    GCH (NEW OPCO) LIMITED
    15750342 15886011... (more)
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 45 - Director → ME
  • 23
    GCH (NEWSTEAD) LIMITED
    05310715
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-10 ~ now
    IIF 81 - Director → ME
    2004-12-10 ~ 2023-10-31
    IIF 116 - Secretary → ME
  • 24
    GCH (NORTH LONDON) LTD
    10555677
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 84 - Director → ME
  • 25
    GCH (SOUTH EAST) LIMITED
    14400522
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-12-12
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GCH (SOUTH) LTD
    10555747
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 83 - Director → ME
  • 27
    GCH (ST DAVIDS) LTD
    15201861
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 74 - Director → ME
  • 28
    GCH (ST KATHARINE`S) LIMITED
    - now 06844806
    GCH (ST KATHERINE`S) LIMITED
    - 2009-05-28 06844806
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-03-12 ~ now
    IIF 82 - Director → ME
    2009-03-12 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Has significant influence or control → OE
  • 29
    GCH (THE TRIANGLE) LTD
    16099619
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 33 - Director → ME
  • 30
    GCH (TM) HOLDINGS LTD
    16098371
    2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 22 - Director → ME
  • 31
    GCH (VINE LODGE) LIMITED
    16007693
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    IIF 43 - Director → ME
  • 32
    GCH (WILLESDEN COURT) LTD
    16369598
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 31 - Director → ME
  • 33
    GCH NEW OP HOLDINGS LIMITED
    15977647
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 38 - Director → ME
  • 34
    GCH OPERATIONS HOLDINGS LTD
    - now 10552631
    OPERATIONS HOLDINGS LTD
    - 2022-10-02 10552631
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-01-09 ~ 2024-12-11
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GCH SLOUGH HOTELS LTD
    16423555
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 29 - Director → ME
  • 36
    GIDAR FAMILY INVESTMENTS LIMITED
    13526856
    1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    GIDAR HOLDINGS LTD
    09429808
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 79 - Director → ME
    2015-02-09 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-11
    IIF 64 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 55 - Has significant influence or control → OE
  • 38
    GOLD CARE CONSULTANCY LTD
    08130812
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 39
    GOLD CARE DEVELOPMENTS LIMITED
    11013829
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GOLD CARE HOTELS LIMITED
    05838208
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-06 ~ now
    IIF 69 - Director → ME
    2006-06-06 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GOLD CARE MANAGEMENT SERVICES LTD
    05136844
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-11-23 ~ now
    IIF 71 - Director → ME
    2004-05-25 ~ now
    IIF 117 - Secretary → ME
  • 42
    GTH (MARTINS HOUSE) LIMITED
    - now 07865174 07868202
    GCH (ST MARTINS) LIMITED
    - 2011-11-30 07865174
    Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 101 - Director → ME
  • 43
    MG & SG DEVELOPMENTS LIMITED
    11014229
    Gidar House, 13 The Crossway, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 44
    NATIONAL CARE ASSOCIATION
    - now 02537672 05360550... (more)
    NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
    UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
    Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (49 parents)
    Officer
    2015-01-22 ~ now
    IIF 14 - Director → ME
  • 45
    NATIONAL CARE HOMES ASSOCIATION
    - now 05360550 02537672
    NATIONAL CARE ASSOCIATION - 2005-09-07
    Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (12 parents)
    Officer
    2014-12-18 ~ 2016-02-10
    IIF 88 - Director → ME
  • 46
    NS PROPERTY & ESTATES LIMITED
    13879571
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    NS STAFF AGENCY LIMITED
    13562196
    2 Vine Street, 2nd Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    OHI ACTON LTD - now
    GCH (ACTON) LIMITED
    - 2024-12-27 09953319
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2024-12-19
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control → OE
  • 49
    OHI AMY WOODGATE LTD - now
    GCH (AMY WOODGATE PROPCO) LIMITED
    - 2025-04-16 16275245
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2025-02-25 ~ 2025-03-28
    IIF 47 - Director → ME
  • 50
    OHI BAUGH HOUSE LTD - now
    GCH (KENT) LTD
    - 2017-06-23 06381706
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2017-05-11
    IIF 104 - Director → ME
    2007-09-26 ~ 2017-05-11
    IIF 114 - Secretary → ME
  • 51
    OHI BLETCHLEY LTD - now
    GCH (BLETCHLEY) LTD
    - 2017-06-22 07145646
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2017-05-11
    IIF 110 - Director → ME
  • 52
    OHI BRACKENBRIDGE HOUSE LTD - now
    GCH (BRACKENBRIDGE HOUSE) LTD
    - 2017-06-22 07256725
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 108 - Director → ME
  • 53
    OHI BURROWS HOUSE LTD - now
    GCH (BURROWS HOUSE) LIMITED
    - 2017-06-23 08129379
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 96 - Director → ME
  • 54
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED
    - 2024-12-27 02041750
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (22 parents)
    Officer
    2023-02-24 ~ 2024-12-19
    IIF 19 - Director → ME
  • 55
    OHI GCH HOLDINGS LTD - now
    GOLD CARE HOLDINGS LIMITED
    - 2017-06-20 05162922
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 68 - Director → ME
    2004-06-25 ~ 2017-05-11
    IIF 111 - Secretary → ME
  • 56
    OHI HALCYON DAYS LTD - now
    GCH (HALCYON DAYS) LTD
    - 2017-06-23 01841003
    KARLAMAIN LIMITED
    - 2015-10-01 01841003
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-05-23 ~ 2017-05-11
    IIF 106 - Director → ME
    2005-05-23 ~ 2017-05-11
    IIF 119 - Secretary → ME
  • 57
    OHI HATFIELD LTD - now
    GCH (HATFIELD) LIMITED
    - 2024-12-27 13732423
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ 2024-12-19
    IIF 13 - Director → ME
  • 58
    OHI HEATH LODGE AND AUTUMN VALE LTD - now
    GCH (HEATH LODGE) LIMITED
    - 2017-06-23 04784436
    GOLD CARE HOMES LTD
    - 2006-05-18 04784436
    TECFLAME LIMITED - 2004-03-24
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-11-23 ~ 2017-05-11
    IIF 102 - Director → ME
  • 59
    OHI HILLSIDE LTD - now
    GCH (HILLSIDE) LTD
    - 2017-06-23 05780312
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2017-05-11
    IIF 105 - Director → ME
    2006-04-13 ~ 2017-05-11
    IIF 113 - Secretary → ME
  • 60
    OHI KENT HOUSE LTD - now
    GCH (HARROW) LTD
    - 2017-06-23 07256677
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 107 - Director → ME
  • 61
    OHI LUCTON HOUSE LTD - now
    GCH (LUCTON HOUSE) LIMITED
    - 2017-06-23 08129360
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 93 - Director → ME
  • 62
    OHI MANOR HOUSE LTD - now
    GCH (MANOR HOUSE) LIMITED
    - 2017-06-23 08129402
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 98 - Director → ME
  • 63
    OHI MARLBOROUGH LTD - now
    GCH (MARLBOROUGH) LTD
    - 2025-04-16 14858337
    GCH (OPCO 2) LIMITED
    - 2023-09-13 14858337
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2025-03-28
    IIF 46 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    OHI MARTINS HOUSE LTD - now
    GCH (MARTINS HOUSE) LIMITED
    - 2017-06-23 07868202 07865174
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 100 - Director → ME
  • 65
    OHI MURRAYFIELD LTD - now
    GCH (MURRAYFIELD) LIMITED
    - 2025-04-16 15108605
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2025-03-28
    IIF 90 - Director → ME
  • 66
    OHI NORWOOD GREEN LTD - now
    GCH (NORWOOD GREEN) LIMITED
    - 2025-04-16 15108774
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2025-03-28
    IIF 91 - Director → ME
  • 67
    OHI PEREGRINE HOUSE LTD - now
    GCH (PEREGRINE HOUSE) LIMITED
    - 2017-06-23 08129404
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 94 - Director → ME
  • 68
    OHI QUEENSWAY LTD - now
    GCH (QUEENSWAY) LIMITED
    - 2017-06-20 05267803
    QUEENSWAY CARE HOME LIMITED
    - 2005-06-20 05267803
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ 2017-05-11
    IIF 109 - Director → ME
    2004-10-22 ~ 2017-05-11
    IIF 112 - Secretary → ME
  • 69
    OHI ST STEPHENS LTD - now
    GCH (ST STEPHENS) LTD
    - 2017-06-23 07652840
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 99 - Director → ME
  • 70
    OHI TRADSTIR LTD - now
    TRADSTIR LIMITED
    - 2024-12-27 02436653
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2024-12-19
    IIF 12 - Director → ME
    Person with significant control
    2021-12-16 ~ 2024-12-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 71
    OHI TUDORS LTD - now
    GCH (TUDORS) LIMITED
    - 2017-06-23 07961622
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 48 - Has significant influence or control → OE
  • 72
    OHI WEST DRAYTON LTD - now
    GCH (WEST DRAYTON) LTD
    - 2017-06-23 07604725
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 65 - Director → ME
  • 73
    OHI WILLOWMEAD LTD - now
    GCH (WILLOWMEAD) LIMITED
    - 2017-06-23 02423345
    WICKHAM BISHOPS NURSING HOME LIMITED
    - 2005-06-20 02423345
    CANTERCREST LIMITED - 1990-04-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-02-09 ~ 2017-05-11
    IIF 103 - Director → ME
    2004-02-09 ~ 2017-05-11
    IIF 118 - Secretary → ME
  • 74
    RAEEN INVESTMENTS LIMITED
    10771380
    18 Kings Chase, Brentwood, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    RS (ACTON) PROPERTIES LIMITED
    15877316
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 44 - Director → ME
  • 76
    RS (BRAINTREE) PROPERTIES LIMITED
    15877177
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 39 - Director → ME
  • 77
    SONNET CARE HOMES BOCKING LIMITED
    12013009
    2 Vine Street, First Floor, Uxbridge, England
    Dissolved Corporate (7 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 34 - Director → ME
  • 78
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 18 - Director → ME
  • 79
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 20 - Director → ME
  • 80
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 16 - Director → ME
  • 81
    SSJMT INVESTMENTS LTD
    15200489
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    ST DAVIDS 2 EALING LIMITED
    15491280
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 83
    ST. KATHARINES HOLDINGS LTD
    09429845
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 80 - Director → ME
    2015-02-09 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-09
    IIF 49 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-11
    IIF 63 - Has significant influence or control → OE
  • 84
    TJM DEVELOPMENTS LIMITED
    10943511
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 85
    VERNON HOUSE LUXURY CARE LIMITED
    15700652
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 23 - Director → ME

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