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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

Dr Vishen Ramkisson

child relation
Offspring entities and appointments 69
  • 1
    11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
    02607655
    Active Corporate (24 parents)
    Officer
    2006-01-01 ~ 2016-05-06
    IIF 92 - Director → ME
  • 2
    1627 PROPCO LTD
    17339152
    Active Corporate (2 parents)
    Officer
    2026-07-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    23 OLDFIELD ROAD LIMITED
    13297382
    Active Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    ACUK MANAGEMENT LTD
    - now 14303413
    ARAIYA MANAGEMENT HOLDINGS LTD
    - 2025-02-14 14303413
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMBER BLOSSOM LIMITED
    10673689
    Dissolved Corporate (6 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 31 - Director → ME
    2017-03-16 ~ 2018-09-01
    IIF 87 - Secretary → ME
  • 6
    AMRAV AGECARE HOLDINGS LTD
    14303713
    Active Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 50 - Director → ME
  • 7
    AMRAV TALEA LTD
    16853848
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BIRCHSTONE CARE HOMES LTD
    - now 14312923
    AXIUM AGECARE UK JV LTD
    - 2026-02-05 14312923
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-23 ~ 2026-02-05
    IIF 81 - Director → ME
  • 9
    BLOSSOM GROUP HOLDINGS LIMITED
    - now 10645623
    PEARL BLOSSOM GROUP HOLDINGS LIMITED
    - 2018-07-11 10645623
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    DIAMOND BLOSSOM LIMITED
    11589396
    Dissolved Corporate (6 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 39 - Director → ME
  • 11
    FASTBACK INVESTMENTS LIMITED
    05469324
    Dissolved Corporate (2 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 91 - Director → ME
  • 12
    FOLLY LANE LTD
    13858726
    Active Corporate (2 parents)
    Officer
    2022-01-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    FORZA 4.2 LTD
    - now 12503231 13082630
    186 PINNER ROAD LTD
    - 2024-04-23 12503231
    SOVERA PROPERTIES LIMITED
    - 2021-02-23 12503231
    SOVERA PROPERTY DEVELOPMENTS LIMITED
    - 2020-03-20 12503231
    Active Corporate (1 parent)
    Officer
    2020-03-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    GROWTH CORE UK LTD
    - now 12665160
    ZAYO DIGITAL LTD
    - 2025-08-11 12665160
    ORFIQ DIGITAL LIMITED
    - 2024-07-02 12665160
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-06-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    INTEGRATED NURSING HOMES LIMITED
    04585856
    Active Corporate (15 parents)
    Officer
    2026-07-01 ~ now
    IIF 40 - Director → ME
  • 16
    JADE BLOSSOM LIMITED
    11137242
    Active Corporate (23 parents)
    Officer
    2018-01-08 ~ now
    IIF 30 - Director → ME
    2018-01-08 ~ 2024-11-08
    IIF 86 - Secretary → ME
  • 17
    KGS MEDICAL SERVICES LTD
    09228485
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 82 - Director → ME
  • 18
    LOTUS SERVICES AND MANAGEMENT LIMITED
    11776771
    Dissolved Corporate (5 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 38 - Director → ME
  • 19
    MARIGOLD CARE HOMES LTD
    14313047
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-23 ~ 2026-02-05
    IIF 80 - Director → ME
  • 20
    MARIGOLD MG1 HOLDCO LTD
    - now 14514228
    AGECARE MG1 HOLDCO LTD
    - 2026-02-05 14514228
    SCIMITAR CARE HOTELS HOLDCO LIMITED
    - 2023-02-14 14514228
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2026-02-05
    IIF 42 - Director → ME
    2023-02-10 ~ 2026-02-05
    IIF 90 - Secretary → ME
  • 21
    MARIGOLD MG1 LTD
    - now 01383875 12251185
    AGECARE MG1 LTD
    - 2026-02-05 01383875 12251185
    SCIMITAR CARE HOTELS LIMITED
    - 2023-02-14 01383875
    SCIMITAR CARE HOTELS PLC - 2023-01-16
    SCIMITAR HOMES PLC - 1996-10-10
    SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
    SCIMITAR INVESTMENTS LIMITED - 1985-10-21
    Active Corporate (21 parents)
    Officer
    2023-02-10 ~ 2026-02-05
    IIF 64 - Director → ME
    2023-02-10 ~ 2026-02-05
    IIF 89 - Secretary → ME
  • 22
    MARIGOLD MG2 LTD
    - now 12251185 01383875
    AGECARE MG2 LTD
    - 2026-02-05 12251185 01383875
    RBL NAYLAND HOUSE LTD
    - 2023-02-14 12251185
    RBL BROOK HOUSE LTD
    - 2020-03-10 12251185
    Active Corporate (10 parents)
    Officer
    2019-10-09 ~ 2026-02-05
    IIF 23 - Director → ME
    2023-02-10 ~ 2026-02-05
    IIF 88 - Secretary → ME
  • 23
    NEXTGEN 9 LTD
    16337204
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    NEXTGEN CARE HOMES LTD
    16342103
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 55 - Director → ME
  • 25
    NEXTGEN HOLDCO LTD
    16340031
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 44 - Director → ME
  • 26
    NONAGON CONSULTANCY LTD
    - now 13193002
    9 STAR MANAGEMENT LTD
    - 2022-02-09 13193002
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 27
    PEARL BLOSSOM LIMITED
    10163796
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ now
    IIF 22 - Director → ME
  • 28
    PETUNIA CARE HOMES LTD
    14861535
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-11 ~ 2026-02-05
    IIF 24 - Director → ME
  • 29
    PETUNIA HOLDCO LTD
    - now 11573511
    AGECARE PETUNIA LTD
    - 2026-02-05 11573511
    SEARS HEALTHCARE LIMITED
    - 2023-07-28 11573511
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-07-26 ~ 2026-02-05
    IIF 25 - Director → ME
  • 30
    PETUNIA PT1 LTD
    - now 03173694
    AGECARE PT1 LTD
    - 2026-02-05 03173694
    MUSCLIFF MEDICAL LIMITED
    - 2023-07-28 03173694
    Active Corporate (19 parents)
    Officer
    2023-07-26 ~ 2026-02-05
    IIF 26 - Director → ME
  • 31
    PROTEA GARDENS HERTS LTD
    13339454
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 73 - Director → ME
  • 32
    PROTEA IMPILO LTD
    08178853
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-08-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PROTEA PROPCO LTD
    - now 12874108 13073744
    PROTEA 1 WATFORD LTD
    - 2025-03-24 12874108 13073744
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 34
    PROTEA RADLETT LTD
    - now 13073744
    PROTEA PROPCO LTD
    - 2025-03-20 13073744 12874108
    PROTEA RADLETT LTD
    - 2025-02-14 13073744
    PROTEA 2 WATFORD LIMITED
    - 2023-09-22 13073744 12874108
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    RBL FIELD HOUSE CARE LTD
    11821863
    Active Corporate (4 parents)
    Officer
    2019-02-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 16 - Has significant influence or control → OE
  • 36
    RUBY BLOSSOM LIMITED
    11589368
    Active Corporate (7 parents)
    Officer
    2018-09-26 ~ now
    IIF 20 - Director → ME
  • 37
    SAVANNA MANAGEMENT LTD
    14353813
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 79 - Director → ME
  • 38
    SEEBECK 160 LIMITED
    11463498 07403313... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2023-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 39
    SENSIA TORSION CARE HOMES LIMITED
    17047549
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-23 ~ now
    IIF 34 - Director → ME
  • 40
    SENSIA TORSION DEVCO LIMITED
    17052057
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 36 - Director → ME
  • 41
    SENSIA TORSION HOLDCO LIMITED
    17067841
    Active Corporate (5 parents)
    Officer
    2026-03-03 ~ now
    IIF 71 - Director → ME
  • 42
    SOVERA (HITCHIN) LIMITED
    12509906
    Dissolved Corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 43
    SOVERA 2 (HOLDINGS) LIMITED
    - now 12508921 12280885
    SOVERA CARE HOMES LIMITED
    - 2020-03-12 12508921
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 63 - Director → ME
  • 44
    SOVERA 2 LIMITED
    12511460 12282140
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 78 - Director → ME
  • 45
    SPRINGBOK HOLDCO LTD
    - now 16345590
    ARAIYA CARE HOMES LTD
    - 2026-06-18 16345590
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-06-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 46
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    IIF 33 - Director → ME
  • 47
    Active Corporate (5 parents)
    Officer
    2026-02-26 ~ now
    IIF 35 - Director → ME
  • 48
    Active Corporate (5 parents)
    Officer
    2026-02-27 ~ now
    IIF 32 - Director → ME
  • 49
    SUE RYDER
    - now 00943228
    SUE RYDER CARE - 2011-02-10
    THE SUE RYDER FOUNDATION - 2000-09-13
    SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2024-05-15 ~ now
    IIF 19 - Director → ME
  • 50
    TALEA CARE 1 LTD
    16855977 17067915
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    TALEA CARE 2 LIMITED
    17067915 16855977
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 67 - Director → ME
  • 52
    TALEA CARE GROUP 2 LTD
    17051352 16855878
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 41 - Director → ME
  • 53
    TALEA CARE GROUP LTD
    16855878 17051352
    Active Corporate (4 parents)
    Officer
    2025-11-14 ~ now
    IIF 76 - Director → ME
  • 54
    TALEA ZZ 2 LIMITED
    17084900 16866387
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-11 ~ now
    IIF 57 - Director → ME
  • 55
    TALEA ZZ LTD
    16866387 17084900
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-11-20 ~ now
    IIF 28 - Director → ME
  • 56
    TITAN CARE HOLDINGS LTD
    - now 12280885
    SOVERA HOLDINGS LTD
    - 2022-08-01 12280885 12508921
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 84 - Director → ME
  • 57
    TITAN CARE SERVICES LTD
    - now 12282140
    SOVERA 1 LTD
    - 2022-08-01 12282140 12511460
    Active Corporate (4 parents)
    Officer
    2019-10-25 ~ now
    IIF 83 - Director → ME
  • 58
    TULIP PROPCO LTD
    13814563
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 59
    VAYRA 1 LTD
    17301609 17301619... (more)
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 60 - Director → ME
  • 60
    VAYRA 2 LTD
    17301619 17301609... (more)
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 65 - Director → ME
  • 61
    VAYRA 3 LTD
    17301829 17301619... (more)
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 54 - Director → ME
  • 62
    VAYRA 4 LTD
    17319778 17301609... (more)
    Active Corporate (4 parents)
    Officer
    2026-07-04 ~ now
    IIF 61 - Director → ME
  • 63
    VAYRA 5 LTD
    17314795 17301609... (more)
    Active Corporate (4 parents)
    Officer
    2026-07-02 ~ now
    IIF 70 - Director → ME
  • 64
    VAYRA 6 LTD
    17314867 17301609... (more)
    Active Corporate (4 parents)
    Officer
    2026-07-02 ~ now
    IIF 46 - Director → ME
  • 65
    VAYRA CARE HOMES LTD
    17301187
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-06-25 ~ now
    IIF 43 - Director → ME
  • 66
    VAYRA JV HOLDCO LTD
    - now 16347105
    ARAIYA BROADNOOK LTD
    - 2026-06-18 16347105
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 48 - Director → ME
  • 67
    VAYRA PROPCO LTD
    17306633
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-06-29 ~ now
    IIF 53 - Director → ME
  • 68
    VAYRA ZZ LTD
    17292496
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-06-21 ~ now
    IIF 68 - Director → ME
  • 69
    VERDANTIA LIMITED
    - now 05870608
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    Active Corporate (17 parents)
    Officer
    2018-02-25 ~ 2021-01-15
    IIF 37 - Director → ME

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