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
Individuals in focus
Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
- British born in February 1985
Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 1
- British born in February 1985
Mr Paavan Popat (as Trustee Of The Shivaan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 2
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Rupeen Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 3
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Paavan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 4
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Shivaan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 5
- British born in February 1985
Hon Paavan Popat
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Hon Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Popat, Hon Paavan
Resident in United Kingdom
Registered addresses and corresponding companies36 Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 19
- British born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies36 Railway Approach, Harrow, HA3 5AA
IIF 2033a, Milton Road, Cambridge, CB4 1UZ, United Kingdom
IIF 2136, Railway Approach, Harrow, HA3 5AA
IIF 22 IIF 23 IIF 24 (more)36, Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)36, Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 3336, Railway Approach, Harrow, Middlesex, HA3 5AA, England
IIF 3436, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 35 IIF 36 IIF 37 (more)36, Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
IIF 4236 Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 43 IIF 44 IIF 45
- British director born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 46
- British managing director born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Lady Sandhya Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1985
Popat, Paavan
Resident in United Kingdom
Registered addresses and corresponding companies - British care home directorRegistered addresses and corresponding companies
Popat, Sandhya, Lady
128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 62
- British care home operatorRegistered addresses and corresponding companies
Popat, Sandhya, Lady
128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 63
- British care home operator born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 64
- British company director born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
CAMBERLEY CARE LIMITED
0903891236 Railway Approach, HarrowActive Corporate (7 parents)Officer2014-05-14 ~ nowIIF 26 - Director → ME - 2
CLOISTERS MANOR LIMITED
- 2019-08-28 10334156CANDLE COURT LIMITED
- 2018-06-06 1033415636 Railway Approach, Harrow, United KingdomActive Corporate (7 parents)Officer2016-08-17 ~ nowIIF 29 - Director → ME - 3
CLAVERING CONSTRUCTION LIMITED
1279315036 Railway Approach, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2020-08-05 ~ dissolvedIIF 47 - Director → ME - 4
COOPERSCROFT CARE HOME LIMITED
0829098636 Railway Approach, HarrowActive Corporate (9 parents)Officer2012-11-13 ~ nowIIF 24 - Director → ME - 5
CLAVERING CARE LIMITED
- 2022-07-26 0278415536 Railway Approach, HarrowActive Corporate (24 parents)Officer2010-04-20 ~ nowIIF 20 - Director → ME1993-02-05 ~ 1997-12-12IIF 64 - Director → ME1997-11-24 ~ 1997-12-12IIF 62 - Secretary → ME1993-02-05 ~ 1996-12-12IIF 63 - Secretary → ME - 6
KARUNA CARE (TLC) LIMITED
0903889936 Railway Approach, HarrowActive Corporate (7 parents)Officer2014-05-14 ~ nowIIF 23 - Director → ME - 7LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-0336 Railway Approach, Harrow, MiddlesexActive Corporate (14 parents)Officer2010-04-20 ~ nowIIF 33 - Director → MEPerson with significant control2016-05-01 ~ 2020-06-18IIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 8LONDON INN HOTELS 2001 LTD - 2005-09-20WAKECO (187) LIMITED - 2001-11-1336 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents)Officer2010-04-20 ~ nowIIF 45 - Director → ME
- 9
LONDON INN HOTELS CAMBRIDGE LIMITED
1022504436 Railway Approach, Harrow, United KingdomActive Corporate (6 parents)Officer2016-06-10 ~ nowIIF 27 - Director → ME - 10
PROMEDE LIMITED
0578617936 Railway Approach, Station Road, Harrow, MiddlesexActive Corporate (16 parents)Officer2010-04-20 ~ nowIIF 42 - Director → ME - 11ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18BLENDSTAT LIMITED - 1987-05-2936 Railway Approach, Harrow, MiddlesexActive Corporate (25 parents)Officer2010-04-20 ~ nowIIF 43 - Director → ME
- 12
SANDPOP LIMITED
0975560136 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2024-10-10IIF 66 - Director → ME2015-09-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE - 13
SHIVA SATYA LTD.
12798578Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-08-07 ~ dissolvedIIF 46 - Director → ME - 14
SPK BUSHEY LTD
1189907136 Railway Approach, Harrow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 30 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
SPK DEVELOPMENT LTD
1578462236 Railway Approach, Harrow, United KingdomActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 19 - Director → ME - 16
SPK CAMBRIDGE LTD
- 2015-10-05 0802925536 Railway Approach, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-04-13 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 17
SPK ORCHARD PARK LIMITED
1102774036 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-24 ~ 2024-10-10IIF 68 - Director → ME2017-10-24 ~ nowIIF 36 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2017-10-24 ~ 2019-12-04IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 18
SPK RESIDENTIAL CAMBRIDGE LTD
0981054936 Railway Approach, Harrow, MiddlesexActive Corporate (5 parents)Officer2015-10-05 ~ nowIIF 40 - Director → ME - 1933a Milton Road, Cambridge, United KingdomActive Corporate (5 parents)Officer2015-10-05 ~ nowIIF 21 - Director → ME
- 20
TLC (RADLETT) LIMITED
0887110236 Railway Approach, HarrowActive Corporate (8 parents)Officer2014-01-31 ~ nowIIF 25 - Director → ME - 21
TLC CARE GROUP (UK) LIMITED
1593796036 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-11 ~ 2025-06-10IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2024-10-11 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE2024-10-11 ~ 2025-06-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-09-05 ~ 2024-10-11IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2024-10-11 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE2024-10-11 ~ 2025-06-10IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 22
TLC CARE GROUP LIMITED
1260188536 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-05-14 ~ 2024-10-14IIF 70 - Director → ME2020-05-14 ~ nowIIF 41 - Director → MEPerson with significant control2020-05-14 ~ 2024-09-27IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 23
TLC COMMERCIAL GROUP LIMITED
1259977536 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ 2024-10-14IIF 72 - Director → ME2020-05-13 ~ nowIIF 35 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2020-05-13 ~ 2025-11-24IIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
TLC CONSTRUCTIONS LIMITED
- 2014-01-28 0886354936 Railway Approach, HarrowActive Corporate (6 parents)Officer2014-01-27 ~ nowIIF 22 - Director → ME - 25
TLC ELDERLY CARE (2015) LIMITED
0975526536 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 28 - Director → ME2015-09-01 ~ 2024-10-10IIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 26
TLC GROUP (HOLDINGS) LIMITED
0975562736 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2024-10-10IIF 65 - Director → ME2015-09-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 27ELITECARE (HOLDINGS) LIMITED - 2007-02-0136 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents, 14 offsprings)Officer2010-04-20 ~ nowIIF 44 - Director → ME2014-05-15 ~ 2024-10-14IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-17IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28
TLC HOLDCO LIMITED
12544758C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2020-04-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 29
TLC HOSPITALITY GROUP LIMITED
1260102736 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ nowIIF 38 - Director → ME2020-05-13 ~ 2024-10-14IIF 71 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2025-11-24IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE - 30
TLC NEW HOMES LIMITED
0723061736 Railway Approach, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2010-04-21 ~ 2024-10-10IIF 69 - Director → ME2024-03-08 ~ dissolvedIIF 60 - Director → ME - 31
TRULOCOM LIMITED
1436848736 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-09-21 ~ nowIIF 39 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 32
VENERATE (UK) LIMITED
0788336935 Cotleigh Road, LondonDissolved Corporate (2 parents)Officer2011-12-15 ~ dissolvedIIF 61 - Director → ME - 33
VENERATE MANAGEMENT LIMITED
1218095436 Railway Approach, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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