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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

Singh, Rajan

    Related profiles found in government register
  • Singh, Rajan
    British carer born in March 1972

    Registered addresses and corresponding companies

    • 137 Manor Road, Derbys, Derbyshire, DE23 6BU

      IIF 1
  • Singh, Rajan
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Angelica Close, Littleover, Derby, DE23 1NJ, England

      IIF 2

    • 15, Angelica Close, Littleover, Derby, Derbyshire, DE23 1NJ

      IIF 3
  • Singh, Rajan
    British care home director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, United Kingdom

      IIF 4
  • Singh, Rajan
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

      IIF 5

    • 138, Whitaker Road, Derby, DE23 6AP, England

      IIF 6

    • 15 Angelica Close, Littleover, Derby, DE23 1NJ, England

      IIF 7

    • 4, Dulwich Road, Derby, DE22 4HG, United Kingdom

      IIF 8

    • 4, Dulwich Road, Mackworth, Derby, Derbyshire, DE22 4HG, United Kingdom

      IIF 9

    • 453, Burton Road, Littleover, Derby, DE23 6FL, England

      IIF 10

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 11

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 12 IIF 13 IIF 14
  • Singh, Rajan
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

      IIF 15

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21

    • 15, Angelica Close, Littleover, Derby, DE23 1NJ, England

      IIF 22

    • 4 Dulwich Road, Mackworth, Derby, Derbyshire, DE22 4HG, England

      IIF 23

    • 137 Manor Road, Derby, Derbyshire, DE23 6BU

      IIF 24

    • 15, Angelica Close, Littleover, Derbyshire, DE23 1NJ, England

      IIF 25 IIF 26
  • Singh, Rajesh
    British born in October 1970

    Resident in Gb

    Registered addresses and corresponding companies

    • 83-89, Bescot Road, Walsall, WS2 9DG, England

      IIF 27
  • Singh, Rajan
    Indian director

    Registered addresses and corresponding companies

    • 453 Burton Road, Derby, Derbyshire, DE23 6FL

      IIF 28
  • Singh, Rajan
    Indian company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 453, Burton Road, Littleover, Derby, DE23 6FL, England

      IIF 29
  • Singh, Rajesh
    Indian

    Registered addresses and corresponding companies

    • 137 Manor Road, Derby, Derbyshire, DE23 6BU

      IIF 30
  • Singh, Rajesh
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 31
  • Singh, Kalindi
    Indian company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 251, Duffield Road, Derby, DE22 1ET, England

      IIF 32
  • Singh, Rajesh
    Indian born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 453 Burton Road, Derby, Derbyshire, DE23 6FL

      IIF 33

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 34
  • Singh, Rajesh
    Indian company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 138, Whitaker Road, Derby, DE23 6AP, England

      IIF 35

    • 453, Burton Road, Littleover, Derby, DE23 6FL, England

      IIF 36
  • Singh, Rajesh
    Indian director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

      IIF 37

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, United Kingdom

      IIF 43

    • Willis Cooper, Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

      IIF 44

    • 1 Prospect House, Pride Park, Derby, DE24 8HG

      IIF 45

    • 27, Dovedale Rise, Allestree, Derby, Derbyshire, DE22 2RE, England

      IIF 46

    • 4, Dulwich Road, Derby, DE22 4HG, England

      IIF 47

    • 453 Burton Road, Derby, Derbyshire, DE23 6FL

      IIF 48

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 49

    • No. 1, The Green, Mickleover, Derby, DE3 0DE, England

      IIF 50
  • Singh, Rajesh
    Indian manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 138, Whitaker Road, Derby, DE23 6AP, England

      IIF 51
  • Mr Rajan Singh
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

      IIF 56 IIF 57

    • Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 58

    • 15 Angelica Close, Littleover, Derby, DE23 1NJ, England

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

    • 4, Dulwich Road, Derby, DE22 4HG, United Kingdom

      IIF 63

    • 4, Dulwich Road, Mackworth, Derby, Derbyshire, DE22 4HG, United Kingdom

      IIF 64

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 65

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 66 IIF 67

    • 4 Dulwich Road, Mackworth, Mackworth, Derbyshire, DE22 4HG, England

      IIF 68
  • Singh, Kalindi
    Indian company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 251, Duffield Road, Derby, DE22 1ET, England

      IIF 69

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 70 IIF 71
  • Singh, Kalindi
    Indian house wife born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dulwich Road, Derby, DE22 4HG, United Kingdom

      IIF 72
  • Singh, Kalindi
    Indian company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 73
  • Mr Rajesh Singh
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 138, Whitaker Road, Derby, DE23 6AP, England

      IIF 74

    • 453, Burton Road, Littleover, Derby, DE23 6FL, England

      IIF 75
  • Mrs Kalindi Singh
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 76
  • Mr Rajesh Singh
    Indian born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80 IIF 81

    • Willis Cooper, Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

      IIF 82

    • Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 83

    • 1 Prospect House, Pride Park, Derby, DE24 8HG

      IIF 84

    • 138, Whitaker Road, Derby, DE23 6AP, England

      IIF 85

    • 4, Dulwich Road, Derby, DE22 4HG, England

      IIF 86

    • 453, Burton Road, Littleover, Derby, DE23 6FL, England

      IIF 87

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 88

    • St Helens House, King Street, Derby, DE1 3EE

      IIF 89

    • 137 Manor Road, Derby, Derbyshire, DE23 6BU

      IIF 90
  • Mrs Kalindi Singh
    Indian born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 251, Duffield Road, Derby, DE22 1ET, England

      IIF 91

    • 4, Dulwich Road, Derby, DE22 4HG, United Kingdom

      IIF 92

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 93

    • 137 Manor Road, Derby, Derbyshire, DE23 6BU

      IIF 94
  • Mr Rajesh Singh
    Indian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 95
  • Mrs Kalindi Singh
    Indian born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 96
child relation
Offspring entities and appointments 26
  • 1
    A & A (DERBY) LTD
    - now 08336289 08336278
    HORIZON CARE (DERBY) HOLDINGS LIMITED
    - 2018-02-05 08336289
    A & A (DERBY) LTD
    - 2017-09-06 08336289 08336278
    CARE FOR LIFE (DERBY) LTD
    - 2017-06-19 08336289
    4 Dulwich Road, Mackworth, Derby, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ 2017-06-16
    IIF 37 - Director → ME
    2012-12-19 ~ 2018-02-02
    IIF 15 - Director → ME
    2018-11-23 ~ dissolved
    IIF 47 - Director → ME
    2019-04-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-09-06
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-23 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    2016-07-01 ~ 2017-06-16
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A & A PROPERTY (DERBY) LIMITED
    11013458
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    APPLE GLOBAL LTD
    14050912
    Peel House Sutton Road, Church Broughton, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-18 ~ 2022-04-22
    IIF 32 - Director → ME
    2022-04-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-04-18 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    APRICOT TRANSPORT LTD
    14122426
    Peel House Sutton Road, Church Broughton, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-21 ~ 2022-06-10
    IIF 69 - Director → ME
    2022-05-21 ~ 2023-09-19
    IIF 14 - Director → ME
    2023-09-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-09-01
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    2022-05-21 ~ 2022-06-01
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
    2023-09-01 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 5
    AZALEA CARE LIMITED
    09327764
    Willis Cooper Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 6
    AZALEA PROPERTIES (UK) LIMITED
    - now 08336278
    A2A (DERBY) LIMITED
    - 2014-11-05 08336278 08336289... (more)
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 38 - Director → ME
    2015-03-09 ~ 2018-02-28
    IIF 5 - Director → ME
    2012-12-19 ~ 2014-11-25
    IIF 50 - Director → ME
    2012-12-19 ~ 2014-11-04
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-28
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-02-28 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    2016-07-01 ~ 2017-08-03
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BBMR HOLDINGS LTD LTD
    13212487
    4 Dulwich Road, Mackworth, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    BOB THE BUILDER DERBY LIMITED
    11393560
    453 Burton Road, Littleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRAVE SOUL GLOBAL LTD
    13602628
    Peel House Sutton Road, Church Broughton, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-04 ~ 2022-08-08
    IIF 12 - Director → ME
    2022-08-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-09-04 ~ 2022-07-21
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    2022-07-21 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 10
    BRIGHT SKY CARE LTD
    07066022
    83-89 Bescot Road, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 27 - Director → ME
  • 11
    CLEAR SKY CARE LTD
    06630608
    517 Burton Road, Littleover, Derby
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 12
    CLICK PROPERTY MAINTENANCE DERBY LTD
    15908248
    15 Angelica Close, Littleover, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2024-08-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-08-20 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 13
    FIRST CHOICE GLOBAL LTD
    - now 11408798
    FIRST CHOICE HOTEL&SPA LIMITED
    - 2021-07-05 11408798 11671978
    15 Angelica Close, Littleover, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ 2022-06-20
    IIF 22 - Director → ME
    Person with significant control
    2020-08-01 ~ 2022-06-10
    IIF 61 - Has significant influence or control → OE
  • 14
    FIRST CHOICE HOTELS LTD
    11671978 11408798
    453 Burton Road, Littleover, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ 2020-10-08
    IIF 31 - Director → ME
    2020-10-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 88 - Has significant influence or control → OE
    2018-11-12 ~ 2021-02-02
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GREEN CHILLI GLOBAL LTD
    10445219
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 16
    HORIZON CARE (DERBY) LIMITED
    10900360
    138 Whitaker Road, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 35 - Director → ME
    2020-07-27 ~ 2020-12-10
    IIF 6 - Director → ME
    2018-11-05 ~ 2018-11-12
    IIF 18 - Director → ME
    2018-10-02 ~ 2018-10-09
    IIF 21 - Director → ME
    2019-08-07 ~ 2020-07-21
    IIF 51 - Director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-09
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    2020-12-10 ~ dissolved
    IIF 85 - Has significant influence or control → OE
    2020-07-22 ~ 2020-12-10
    IIF 74 - Right to appoint or remove directors → OE
  • 17
    LIVLIFE (INVERNESS) LIMITED
    - now 09348037
    THISTLE CARE (INVERNESS) LIMITED
    - 2014-12-23 09348037
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 18
    LIVLIFE DERBY LIMITED
    09264577 07744574
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LIVLIFE PROPERTY LIMITED
    - now 07744574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-11 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    LIVLIFE (DARLINGTON) LIMITED
    - 2014-08-06 07744574
    LIVLIFE (DERBY) LIMITED
    - 2014-05-21 07744574 09264577
    St Helens House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2016-11-28 ~ 2017-03-14
    IIF 42 - Director → ME
    2018-02-28 ~ dissolved
    IIF 41 - Director → ME
    2012-03-02 ~ 2016-11-28
    IIF 19 - Director → ME
    2017-03-14 ~ 2018-02-28
    IIF 16 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2018-02-28
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2016-07-01 ~ 2017-08-03
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LIVLIFE UK LTD
    05926557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Dissolved on 2023-08-04 during the appointment or period of control
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (6 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 45 - Director → ME
    2017-03-15 ~ 2017-08-03
    IIF 39 - Director → ME
    2006-09-08 ~ 2007-10-01
    IIF 48 - Director → ME
    2018-02-09 ~ 2018-11-23
    IIF 20 - Director → ME
    2006-09-08 ~ 2017-03-15
    IIF 24 - Director → ME
    2006-09-08 ~ 2009-03-01
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-11-23
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    2018-11-23 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2017-08-03
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2018-02-12
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MANOR CARE UK LTD
    11376367
    453 Burton Road, Littleover, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 10 - Director → ME
  • 22
    MAYFAIR GLOBAL (DERBY) LTD
    15176105
    Peel House Sutton Road, Church Broughton, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    OPTIMUM CARE (UK) LTD
    - now 04871732
    Insolvency (Case 1) In administration
    Administration started on 2017-12-20 during the appointment or period of control
    Administration ended on 2019-10-01 during the appointment or period of control
    TRIDENT CARE HOMES LIMITED
    - 2007-05-21 04871732
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2013-04-30 ~ 2014-04-17
    IIF 46 - Director → ME
    2017-05-12 ~ dissolved
    IIF 40 - Director → ME
    2012-02-20 ~ 2013-04-30
    IIF 25 - Director → ME
    2014-04-17 ~ 2017-05-12
    IIF 4 - Director → ME
    2003-08-19 ~ 2009-03-01
    IIF 1 - Director → ME
    2005-10-07 ~ 2012-02-20
    IIF 49 - Director → ME
    2003-08-19 ~ 2005-10-07
    IIF 30 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    R & R CARE UK LIMITED
    06817993
    517 Burton Road, Littleover, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 3 - Director → ME
  • 25
    SKY GLOBAL HOLDINGS LIMITED
    12307823
    4 Dulwich Road, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-11 ~ 2019-11-15
    IIF 8 - Director → ME
    2019-11-11 ~ 2020-07-01
    IIF 72 - Director → ME
    Person with significant control
    2019-11-11 ~ 2020-07-01
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-11 ~ 2019-11-15
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SKY GLOBAL LTD
    12259983
    453 Burton Road, Littleover, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 36 - Director → ME
    2020-04-01 ~ 2020-12-02
    IIF 29 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 87 - Has significant influence or control → OE
    2020-04-01 ~ 2020-12-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE

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