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

Shamtally, Bhye Mahmood

    Related profiles found in government register
  • Shamtally, Bhye Mahmood
    British director/secretary

    Registered addresses and corresponding companies

    • Standish, Rockshaw Road, Redhill, Surrey, RH1 3BZ

      IIF 1
  • Shamtally, Bhye Mahmood
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 324, Stafford Road, Croydon, Surrey, CR0 4NH, England

      IIF 2

    • Chaldon Rise, Rockshaw Road, Merstham, RH1 3DE, United Kingdom

      IIF 3

    • Chaldon Rise, Rockshaw Road, Merstham, Surrey, RH1 3DE, United Kingdom

      IIF 4

    • Standish, Rockshaw Road, Merstham, RH1 3BZ, United Kingdom

      IIF 5

    • Standish, Rockshaw Road, Merstham, Surrey, RH1 3BZ, United Kingdom

      IIF 6

    • Weavers Mews, Warwick Wold Road, Merstham, Surrey, RH1 3DG, England

      IIF 7
  • Shamtally, Bhye Mahmood
    British director/secretary born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Standish, Rockshaw Road, Redhill, Surrey, RH1 3BZ

      IIF 8
  • Shamtally, Bhye Mahmood
    British manager born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

      IIF 9
  • Shamtally, Bhye Mahmood
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chaldon Rise, Rockshaw Road, Merstham, Surrey, RH1 3DE, United Kingdom

      IIF 10
  • Mr Bhye Mahmood Shamtally
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

      IIF 11

    • 324, Stafford Road, Croydon, Surrey, CR0 4NH, England

      IIF 12

    • Weavers Mews, Warwick Wold Road, Merstham, Surrey, RH1 3DG, England

      IIF 13 IIF 14

    • Chaldon Rise, Rockshaw Road, Merstham, Redhill, RH1 3DB

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -589,483 GBP2023-01-31
    Officer
    2011-05-19 ~ now
    IIF 4 - Director → ME
  • 2
    Chaldon Rise, Rockshaw Road, Merstham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 3 - Director → ME
  • 3
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,325,127 GBP2023-01-31
    Officer
    2014-04-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARE UNLIMITED MANAGEMENT LTD - 2012-09-13
    Chaldon Rise Mews Rockshaw Road, Merstham, Redhill, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 10 - Director → ME
  • 5
    CARE UNLIMITED HOLDINGS LTD - 2017-09-15
    Weavers Mews, Warwick Wold Road, Merstham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,893 GBP2024-01-31
    Officer
    2010-12-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SURREY HILLS CARE LTD - 2018-01-29
    CARE UNLIMITED DOMCARE LTD - 2017-09-15
    Weavers Mews, Warwick Wold Road, Merstham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,554 GBP2024-01-31
    Officer
    2011-01-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -589,483 GBP2023-01-31
    Person with significant control
    2017-05-08 ~ 2018-06-04
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    FINEHILLS LTD - 2017-09-15
    Standish, Rockshaw Road, Merstham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-08-11 ~ 2013-04-26
    IIF 6 - Director → ME
  • 3
    SOLUTION AVENT LTD - 2000-09-04
    324 Stafford Road, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    335,751 GBP2024-07-31
    Officer
    2019-09-06 ~ 2021-01-01
    IIF 2 - Director → ME
    2000-05-28 ~ 2018-09-01
    IIF 8 - Director → ME
    2000-05-28 ~ 2017-03-24
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-10 ~ 2018-09-01
    IIF 12 - 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.