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.
Merali, Shabbir Hassanali Walimohammed
- British born in May 1956
Merali, Shabbir Hassanali Walimohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1956
Merali, Shabbir Hassanali Walimohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1956
Merali, Shabbir Hassanali Walimohammed
Resident in United Kingdom
Registered addresses and corresponding companiesCitibase, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom
IIF 5
- British director born in May 1956
Merali, Shabbir Hassanali Walimohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England
IIF 64th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
IIF 7 IIF 8 IIF 9 (more)4th Floor, Waterfront Building, Chancellor's Road Hammersmith Embankment, London, W6 9RU, England
IIF 14 IIF 154th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk
IIF 16 IIF 17 IIF 18 (more)4th Floor Waterfront Buildings, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk
IIF 22 IIF 23
- British born in May 1956
Mr Shabbir Hassanali Walimohammed Merali
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Merali, Shabbir Hassanali Walimohammed
Third Floor, 24 Chiswell Street, London, EC1Y 4YX
IIF 26
- British born in May 1956
Mr Shabbir Merali
Resident in England
Registered addresses and corresponding companiesCitibase 42-44, Clarendon Road, Watford, WD17 1JJ
IIF 27
- British director born in January 1956
Merali, Shabbir
Resident in Uk
Registered addresses and corresponding companies4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk
IIF 28
- 1PROGRESS CARE LIMITED - 2007-11-22Suite 22 The Globe Centre, St James Square, Accrington, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2014-04-25 ~ 2018-01-12IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 2HESLEY ASPERGER SYNDROME SERVICES LIMITED - 2005-09-294th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (25 parents)Officer2011-11-10 ~ 2013-10-31IIF 23 - Director → ME
- 3HESLEY AUTISM SERVICES LIMITED - 2005-09-29THE FORUM SCHOOL LIMITED - 2000-11-284th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (26 parents)Officer2011-11-10 ~ 2013-10-31IIF 21 - Director → ME
- 4CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (28 parents, 4 offsprings)Officer2011-11-10 ~ 2013-10-31IIF 20 - Director → ME
- 5HERITAGE HOLDINGS (SOUTH) LIMITED - 2005-10-10HESLEY HOLDINGS (SOUTH) LIMITED - 2005-09-29CASTLEGATE 340 LIMITED - 2004-12-174th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (24 parents, 1 offspring)Officer2011-11-10 ~ 2013-10-31IIF 16 - Director → ME
- 6THE HESLEY GROUP LIMITED - 2005-10-10THE HESLEY GROUP LIMITED - 2005-09-29STEELRAY NO. 140 LIMITED - 2000-02-084th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (25 parents)Officer2011-11-10 ~ 2013-10-31IIF 17 - Director → ME
- 7CAMBIAN SCHOOLS LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (26 parents, 1 offspring)Officer2011-11-10 ~ 2013-10-31IIF 18 - Director → ME
- 8
SIGNPOST CARE SERVICES LIMITED
- 2012-05-18 070288644th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, EnglandDissolved Corporate (14 parents)Officer2012-04-05 ~ 2013-10-31IIF 15 - Director → ME - 9
SIGNPOST CHILDREN'S SERVICES LIMITED
- 2012-05-24 062537294th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (19 parents)Officer2012-04-05 ~ 2013-10-31IIF 14 - Director → ME - 10
WHINFELL SCHOOL LTD
- 2013-07-24 046175624th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (24 parents)Officer2013-06-13 ~ 2013-10-31IIF 1 - Director → ME - 113 Bunhill Row, LondonDissolved Corporate (6 parents)Officer2010-08-09 ~ dissolvedIIF 10 - Director → ME
- 123 Bunhill Row, LondonDissolved Corporate (6 parents)Officer2010-06-07 ~ dissolvedIIF 9 - Director → ME
- 13CAS ASPIRATIONS PROPERTIES LIMITED - nowCA BIDCO LIMITED - 2008-08-1118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (21 parents, 1 offspring)Officer2008-09-23 ~ 2013-10-31IIF 7 - Director → ME
- 14CAS LEARNING DISABILITIES SERVICES LIMITED - nowNepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (18 parents)Officer2010-01-28 ~ 2013-10-31IIF 28 - Director → ME
- 15CAS ST PAUL'S LIMITED - now
CAMBIAN ST PAUL'S LIMITED
- 2017-06-26 03921792ST PAUL'S HEALTHCARE GROUP LIMITED
- 2010-07-27 03921792NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-2318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (29 parents)Officer2008-09-23 ~ 2013-10-31IIF 12 - Director → ME - 16
CHOSEN CARE LIMITED
04408664Suite 22 The Globe Centre, St James Square, Accrington, EnglandActive Corporate (20 parents)Officer2014-05-28 ~ 2018-01-12IIF 6 - Director → ME - 17CYGNET ASPIRATIONS DEVELOPMENTS LIMITED - nowCAS ASPIRATIONS DEVELOPMENTS LIMITED - 2018-04-30
CARE ASPIRATIONS DEVELOPMENTS LIMITED
- 2017-06-26 0704718418 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (19 parents, 9 offsprings)Officer2009-10-16 ~ 2013-10-31IIF 11 - Director → ME - 18CYGNET BEHAVIOURAL HEALTH LIMITED - nowCAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-0918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (33 parents, 3 offsprings)Officer2011-11-10 ~ 2013-10-31IIF 19 - Director → ME
- 19CYGNET CARE SERVICES LIMITED - nowCAS CARE SERVICES LIMITED - 2018-04-30
CAMBIAN CARE SERVICES LIMITED
- 2017-06-26 02683377HESLEY CARE SERVICES LIMITED - 2005-09-29HESLEY CARE LIMITED - 2000-11-2818 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (26 parents)Officer2011-11-10 ~ 2013-10-31IIF 22 - Director → ME - 20CYGNET LEARNING DISABILITIES LIMITED - nowCAS LEARNING DISABILITIES LIMITED - 2018-04-30NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31SOUNDWORTH LIMITED - 1999-08-2418 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (30 parents, 1 offspring)Officer2008-09-23 ~ 2013-10-31IIF 8 - Director → ME
- 21CYGNET LEARNING DISABILITIES MIDLANDS LIMITED - nowCAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED
- 2017-06-26 02626319SHIREBROOK CARE LIMITED
- 2010-07-27 02626319SHIREBROOK NURSING HOME LIMITED - 2005-03-0318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (29 parents)Officer2009-12-18 ~ 2013-10-31IIF 13 - Director → ME - 22
ERACH AND ROSHAN SADRI FOUNDATION
0534155510a High Street High Street, Pewsey, WiltshireActive Corporate (8 parents)Officer2005-01-25 ~ 2015-01-22IIF 4 - Director → ME2005-01-25 ~ 2010-03-18IIF 26 - Secretary → ME - 23
MERRYDEN CARE LIMITED
- 2016-03-22 05045869MERRYDEN CARE PROPERTIES LTD - 2015-04-23MERRYDEN CARE LIMITED - 2015-04-01Suite 22 The Globe Centre, St James Square, Accrington, EnglandActive Corporate (20 parents)Officer2016-02-23 ~ 2018-01-12IIF 5 - Director → ME - 24
NEWHEAVEN CARE LIMITED
- 2017-06-15 10683519Citibase Watford, 42-44 Clarendon Road, Watford, EnglandActive Corporate (6 parents)Officer2017-03-22 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-22 ~ 2017-07-24IIF 25 - Has significant influence or control → OE
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