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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 Sachin Shyam Unadkat

child relation
Offspring entities and appointments 82
  • 1
    ALT-NA-CRAIG LIMITED
    SC368367
    215, Lyle Road, Greenock
    Active Corporate (5 parents)
    Officer
    2018-06-14 ~ now
    IIF 57 - Director → ME
  • 2
    ANC CARE HOLDINGS LIMITED
    17277919
    Portman Care Hive Road, Bushey Heath, Bushey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANC CARE LIMITED
    11171669
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARGYLE CARE LIMITED
    - now 13310517
    ARGYLL CARE LIMITED
    - 2021-04-16 13310517
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASHBOURNE CARE LIMITED
    - now 12480482
    BELSIZE HC9 LIMITED
    - 2020-03-12 12480482 12480006... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 112 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    ASPEN COURT CARE LIMITED - now
    BELSIZE HC22 LIMITED
    - 2024-10-28 12524739 12480001... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 101 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED - now
    POTTERSWAY HOUSE CARE LIMITED
    - 2025-04-16 12522666 14843110
    BELSIZE HC19 LIMITED
    - 2023-10-10 12522666 12480481... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-18 ~ 2025-04-02
    IIF 128 - Director → ME
    Person with significant control
    2020-03-18 ~ 2021-09-15
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED
    - 2021-07-14 SC603160 SC603150... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-07-06 ~ 2025-02-05
    IIF 73 - Director → ME
  • 9
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
    - 2021-12-10 SC651558 SC651462... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 72 - Director → ME
  • 10
    AUREM CARE (BRIMINGTON) LIMITED - now
    BRIMINGTON CARE LIMITED
    - 2024-08-07 12479998
    BELSIZE HC1 LIMITED
    - 2020-03-12 12479998 12480481... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-02-24 ~ 2022-09-15
    IIF 116 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    AUREM CARE (KILBURN) LIMITED - now
    KILBURN CARE LIMITED
    - 2024-08-07 12480481
    BELSIZE HC11 LIMITED
    - 2020-03-12 12480481 12503735... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 68 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    BARLOCHAN HOUSE LIMITED
    - now SC277489 SC384966
    RAVELSTON PROPERTY COMPANY LIMITED - 2005-08-23
    Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire
    Active Corporate (6 parents)
    Officer
    2015-11-13 ~ now
    IIF 55 - Director → ME
  • 13
    BEAREHILL CARE LIMITED
    - now 12280690
    PRIORY CC57 LIMITED
    - 2019-12-19 12280690 12280666... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 95 - Director → ME
  • 14
    BELSIZE CAPITAL 1 HOLDINGS LIMITED
    16662537 16662543
    2nd Floor The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    BELSIZE HC14 LIMITED - now
    CASA DI LUSSO CARE LIMITED - 2024-10-28
    BELSIZE HC14 LIMITED
    - 2024-10-25 12503735 12480481... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2022-11-14
    IIF 114 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-10
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    BELSIZE HC20 LIMITED
    12522662 12480001... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2020-03-18 ~ 2021-12-02
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    BELSIZE HC26 LIMITED
    12525643 12522662... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Officer
    2020-03-19 ~ 2025-10-09
    IIF 127 - Director → ME
    Person with significant control
    2020-03-19 ~ 2022-03-16
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    BELSIZE HEALTHCARE (ENGLAND) LIMITED
    12472835
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ now
    IIF 99 - Director → ME
  • 19
    BELSIZE HEALTHCARE (SCOTLAND) LIMITED
    SC647885
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 81 - Director → ME
  • 20
    BELSIZE HEALTHCARE CAPITAL 1 LIMITED
    12307365 12312289
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-11-11 ~ 2025-12-19
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BELSIZE HEALTHCARE EA LIMITED
    12490212
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2020-02-28 ~ 2022-10-07
    IIF 117 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-03-10
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    BELSIZE HEALTHCARE HOLDCO LIMITED
    15145682
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-09-18 ~ 2024-09-06
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    BELSIZE HEALTHCARE HPH LIMITED
    - now 12519118
    BELSIZE HC17 LIMITED
    - 2020-08-21 12519118 12480481... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-03-16 ~ 2020-08-07
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 24
    BELSIZE HEALTHCARE INVESTCO 2 LIMITED
    15909799 15145667
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 77 - Director → ME
  • 25
    BELSIZE HEALTHCARE INVESTCO LIMITED
    15145667 15909799
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-09-18 ~ 2024-09-06
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 26
    BELSIZE HEALTHCARE LIMITED
    12315595
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 67 - Director → ME
  • 27
    BELSIZE OPCO HOLDINGS LIMITED
    16662579
    2nd Floor The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-20 ~ 2025-12-19
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 28
    BH CARE HOLDINGS LIMITED
    17279768
    Portman Care Hive Road, Bushey Heath, Bushey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    BH CARE LIMITED
    09777909
    Portman Care Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BUCHANAN HOUSE CARE LIMITED
    - now 12299940
    PRIORY CC62 LIMITED
    - 2019-12-19 12299940 12300003... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 83 - Director → ME
  • 31
    BUCHANAN LODGE CARE LIMITED
    - now 12280683
    PRIORY CC54 LIMITED
    - 2019-12-18 12280683 12269433... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 94 - Director → ME
  • 32
    BUCHANAN NURSERY LIMITED
    - now 12280655
    PRIORY CC53 LIMITED
    - 2019-12-19 12280655 12280666... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 93 - Director → ME
  • 33
    CAMPANIA CARE LIMITED - now
    BELSIZE HC28 LIMITED
    - 2024-10-28 12526270 12480466... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 106 - Director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 34
    CASA DI LUSSO CARE LIMITED - now
    BENHOLM CARE LIMITED
    - 2024-11-04 12518623
    BELSIZE HC15 LIMITED
    - 2021-02-18 12518623 12480481... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ 2024-10-29
    IIF 118 - Director → ME
    Person with significant control
    2020-03-16 ~ 2024-10-29
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 35
    CCG NHOMES HO LIMITED - now
    PRIORY CC70 LIMITED
    - 2024-10-28 12300041 13007489... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Officer
    2019-11-26 ~ 2024-10-21
    IIF 126 - Director → ME
  • 36
    CEDAR LODGE CARE LIMITED - now
    BELSIZE HC23 LIMITED
    - 2024-10-25 12524834 12524739... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 130 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 37
    CHURCHFIELD CARE LIMITED
    - now 12480001
    BELSIZE HC2 LIMITED
    - 2020-03-12 12480001 12480482... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 111 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 38
    CLARENCE PARK CARE LIMITED - now
    BELSIZE HC24 LIMITED
    - 2024-10-25 12524865 12503735... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 131 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    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
  • 39
    CLEARVUE INVESTMENTS LIMITED
    SC278226
    21 West Argyle Street, Helensburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2021-08-04 ~ now
    IIF 58 - Director → ME
  • 40
    CRAIGHEAD CARE LIMITED
    - now 12300014
    PRIORY CC68 LIMITED
    - 2019-12-20 12300014 12951913... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 82 - Director → ME
  • 41
    CUMBERNAULD CARE LIMITED
    - now 12518549
    BELSIZE HC16 LIMITED
    - 2021-02-18 12518549 12480481... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (1 parent)
    Officer
    2020-03-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 42
    DOUNEMOUNT CARE LIMITED
    - now 12280695
    PRIORY CC59 LIMITED
    - 2019-12-19 12280695 12280666... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 92 - Director → ME
  • 43
    EARLSFERRY HOUSE CARE LIMITED
    - now 12280917
    PRIORY CC60 LIMITED
    - 2019-12-19 12280917 12299987... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 88 - Director → ME
  • 44
    FERNWOOD COURT LIMITED
    - now 12481580
    BELSIZE HC10 LIMITED
    - 2020-03-12 12481580 12480481... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 110 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 45
    GARIOCH CARE LIMITED
    - now 12280701
    GARLOCH CARE LIMITED
    - 2020-01-07 12280701
    PRIORY CC58 LIMITED
    - 2019-12-19 12280701 12951913... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 87 - Director → ME
  • 46
    GOWRIE CARE LIMITED
    - now 12299998
    PRIORY CC65 LIMITED
    - 2019-12-20 12299998 12300003... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 96 - Director → ME
  • 47
    HALLHOUSE CARE LIMITED
    - now 12299808
    PRIORY CC61 LIMITED
    - 2019-12-19 12299808 13281669... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 86 - Director → ME
  • 48
    HAVENCOURT CARE LIMITED
    - now 12299995
    PRIORY CC64 LIMITED
    - 2019-12-20 12299995 12269433... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 89 - Director → ME
  • 49
    HENDERSON CARE HOME LIMITED
    - now 12300003
    PRIORY CC66 LIMITED
    - 2019-12-20 12300003 12280666... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 90 - Director → ME
  • 50
    HOLBECHE HOUSE LIMITED
    - now 12480027
    BELSIZE HC3 LIMITED
    - 2020-03-12 12480027 12480484... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ 2022-09-15
    IIF 102 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 51
    IMMACOLATA HOUSE CARE LIMITED - now
    BELSIZE HC21 LIMITED
    - 2024-10-28 12525238 12526270... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 123 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 52
    KG CARE HOLDINGS LIMITED
    17284154
    Portman Care Hive Road, Bushey Heath, Bushey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    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
  • 53
    KG CARE LIMITED
    14035951
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LA FONTANA CARE LIMITED - now
    BELSIZE HC18 LIMITED
    - 2024-10-25 12522560 12480481... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 104 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 55
    LAURELS CARE HOME LIMITED
    - now 12280666
    PRIORY CC56 LIMITED
    - 2019-12-19 12280666 12300003... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 71 - Director → ME
  • 56
    LSA CARE LIMITED
    15003401
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 57
    MAGNUS CARE MIDCO LIMITED - now
    BELSIZE HC30 LIMITED
    - 2023-05-09 12526316 12481580... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-19 ~ 2023-05-04
    IIF 122 - Director → ME
    Person with significant control
    2020-03-19 ~ 2023-05-04
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 58
    MARYFIELD WEST CARE LIMITED
    - now 12280673
    PRIORY CC55 LIMITED
    - 2019-12-19 12280673 12280666... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 100 - Director → ME
  • 59
    MEADOWVALE CARE (BATHGATE) LIMITED
    - now 12300049
    PRIORY CC69 LIMITED
    - 2020-01-07 12300049 10550550... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 85 - Director → ME
  • 60
    PRIORY CC39 LIMITED
    12073073 13528169... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 80 - Director → ME
  • 61
    PRIORY CC40 LIMITED
    12073098 12269433... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 79 - Director → ME
  • 62
    RIVERSIDE CARE (KINGSWINFORD) LIMITED
    - now 12480525
    BELSIZE HC12 LIMITED
    - 2020-03-12 12480525 12519118... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 119 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 63
    ROOKERY CARE LIMITED
    - now 12480004
    BELSIZE HC4 LIMITED
    - 2020-03-12 12480004 12503735... (more)
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-24 ~ 2022-10-07
    IIF 121 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 64
    SACHIN SHYAM LTD
    07617370
    178 Ealing Road, Wembley
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ dissolved
    IIF 78 - Director → ME
  • 65
    SERENITA CARE LIMITED - now
    BELSIZE HC27 LIMITED
    - 2024-10-28 12525717 12480001... (more)
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 109 - Director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 66
    SS CAPITAL 1 LIMITED
    13475161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25 during the appointment or period of control
    Due to be dissolved on 2025-10-08 during the appointment or period of control
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SSSS INVESTMENTS 1 LTD
    07704582
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (4 parents)
    Officer
    2011-07-14 ~ now
    IIF 45 - Director → ME
  • 68
    STOCKSBRIDGE CARE LIMITED
    - now 12480436
    BELSIZE HC13 LIMITED
    - 2020-03-12 12480436 12480481... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 113 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 69
    STUART HOUSE CARE LIMITED - now
    BELSIZE HC25 LIMITED
    - 2024-10-28 12524821 12522662... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 129 - Director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    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
  • 70
    SWP CARE LIMITED
    15839923
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 71
    THE HEIGHTS CARE LIMITED
    - now 12480006
    BELSIZE HC5 LIMITED
    - 2020-03-12 12480006 12480482... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 115 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 72
    THE LODGE CARE LIMITED
    - now 12480045
    BELSIZE HC6 LIMITED
    - 2020-03-12 12480045 12480482... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 107 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 73
    THE MEADOWS CARE (HUNTLY) LIMITED
    - now 12299773
    PRIORY CC63 LIMITED
    - 2020-01-07 12299773 11462047... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 84 - Director → ME
  • 74
    TIGH-NA-MUIRN LIMITED
    SC383514
    4 Victoria Street, Monifieth, Dundee
    Active Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 56 - Director → ME
  • 75
    TNM CARE HOLDINGS LIMITED
    17279599
    Portman Care Hive Road, Bushey Heath, Bushey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    TNM CARE LIMITED
    - now 15217753
    VHNH LIMITED
    - 2024-01-30 15217753
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    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
  • 77
    TY HAFOD CARE LIMITED
    - now 12480484
    BELSIZE HC7 LIMITED
    - 2020-03-12 12480484 12525717... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2020-02-25 ~ 2022-10-07
    IIF 120 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 78
    UNADKAT INVESTMENTS 1 LIMITED
    07317832
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (4 parents)
    Officer
    2010-07-16 ~ now
    IIF 60 - Director → ME
  • 79
    UNADKAT PROPCO LTD
    13198278
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Active Corporate (5 parents)
    Officer
    2021-02-12 ~ 2022-07-22
    IIF 97 - Director → ME
    2022-09-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    VANE HILL CARE LIMITED - now
    BELSIZE HC29 LIMITED
    - 2024-10-28 12526339 12480482... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 105 - Director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 81
    WHITTINGTON CARE LIMITED
    - now 12480466
    BELSIZE HC8 LIMITED
    - 2020-03-12 12480466 12526270... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 108 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 82
    WOODSIDE CARE (ABERDEEN) LIMITED
    - now 12299987
    PRIORY CC67 LIMITED
    - 2019-12-20 12299987 12299995... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-11-26 ~ now
    IIF 91 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.