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.
Poddar, Sunita
Poddar, Sunita
British chairman / managing director born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 1
40, Lambhill Street, Kining Park, Glasgow, G41 1AU
Poddar, Sunita
British chief executive officer born in November 1959Resident in Scotland
Registered addresses and corresponding companiesPoddar, Sunita
British company director born in November 1959Resident in Scotland
Registered addresses and corresponding companiesPoddar, Sunita
British director born in November 1959Resident in Scotland
Registered addresses and corresponding companiesPoddar, Sunita
born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 13 40, Lambhill Street, Kinning Park, Glasgow, G41 1AU, Scotland
Poddar, Sunita
British company director born in November 1959Registered addresses and corresponding companies
IIF 14 40 Lambhill Street, Kinning Park, Glasgow, G41 1AU
Poddar, Sunita
British director born in November 1959Registered addresses and corresponding companies
IIF 15 38 Broomcroft Road, Newton Mearns, Glasgow, Lanarkshire, G77 5ER, Scotland
Mrs Sunita Poddar
British born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 16 40, Lambhill Street, Glasgow, G41 1AU, United Kingdom
IIF 17 40, Lambhill Street, Kining Park, Glasgow, G41 1AU
IIF 18 IIF 19 40, Lambhill Street, Kinning Park, Glasgow, G41 1AU, Scotland
IIF 20 Head Office, 40 Lambhill Street, Kining Park, Glasgow, G41 1AU
IIF 21 40, Lambhill Street, Kinning Park, Glasgow, G41 1AU
Poddar, Sunita
British Registered addresses and corresponding companiesPoddar, Sunita
British directorRegistered addresses and corresponding companies
IIF 24 38 Broomcroft Road, Newton Mearns, Glasgow, Lanarkshire, G77 5ER, Scotland
- 1 40 Lambhill Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-5,506 GBP2024-03-31Officer
2021-01-26 ~ nowIIF 7 - Director → MEPerson with significant control 2021-01-26 ~ 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 → OE - 2 40 Lambhill Street, Kinning Park, GlasgowActive Corporate (3 parents)Cash at bank and in hand (Company account)65 GBP2023-10-31Officer 2022-10-05 ~ nowIIF 2 - Director → ME
- 3 Chester Park Care Home, 40 Lambhill Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-194,495 GBP2024-03-31Officer 2021-07-15 ~ nowIIF 12 - Director → ME
- 4
OAKBRIDGE CARE LIMITED
- nowLAMBHILL COURT CARE LIMITED - 2016-09-07PEACOCK MEDICARE (GLASGOW) LIMITED - 2010-02-24 40 Lambhill Street, Kining Park, GlasgowActive Corporate (2 parents)Equity (Company account)3,315,954 GBP2024-03-31Officer 2014-12-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 5 40 Lambhill Street, Kinning Park, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)300,002 GBP2024-03-31Officer 2019-09-20 ~ nowIIF 9 - Director → MEPerson with significant control 2019-09-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 6LAMBHILL COURT LIMITED - 2016-09-07OVERMOUNT LIMITED - 1996-03-01 Head Office, 40 Lambhill Street, Kining Park, GlasgowActive Corporate (3 parents)Equity (Company account)1,409,327 GBP2024-03-31Officer 2014-12-22 ~ nowIIF 3 - Director → ME
- 7 40 Lambhill Street, Kinning Park, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer 2019-09-20 ~ nowIIF 10 - Director → ME
- 8 40 Lambhill Street, Kinning Park, GlasgowActive Corporate (2 parents)Cash at bank and in hand (Company account)7,876 GBP2024-03-31Officer 2011-07-13 ~ nowIIF 13 - LLP Designated Member → ME
- 9 40 Lambhill Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)139,804 GBP2024-03-31Officer 2017-10-13 ~ nowIIF 8 - Director → ME
- 10PAUSE HEALTH CARE LTD - 2018-07-24 Centurion House, London Road, Staines, SurreyActive Corporate (3 parents)Equity (Company account)797,830 GBP2024-03-31Officer 2018-10-10 ~ nowIIF 4 - Director → ME
- 11 40 Lambhill Street, Kinning Park, GlasgowActive Corporate (2 parents, 1 offspring)Equity (Company account)176,545 GBP2024-03-31Officer 2010-03-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 1KINNING PARK NURSING HOME LIMITED - 2004-02-05CITYROAD LIMITED - 1996-03-20 30/34 Mair Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer 1996-01-03 ~ 1996-09-01IIF 15 - Director → ME 1996-01-03 ~ 1996-09-01IIF 24 - Secretary → ME
- 2
LOTUS SENIOR LIVING LTD
- nowEVEREST NURSING HOME SCOTLAND LIMITED - 2009-11-30 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer 1991-06-18 ~ 2004-04-02IIF 14 - Director → ME ~ 2004-04-02IIF 22 - Secretary → ME - 3
OAKBRIDGE CARE LIMITED
- nowLAMBHILL COURT CARE LIMITED - 2016-09-07PEACOCK MEDICARE (GLASGOW) LIMITED - 2010-02-24 40 Lambhill Street, Kining Park, GlasgowActive Corporate (2 parents)Equity (Company account)3,315,954 GBP2024-03-31Officer 2008-05-15 ~ 2014-05-10IIF 11 - Director → ME - 4LAMBHILL COURT LIMITED - 2016-09-07OVERMOUNT LIMITED - 1996-03-01 Head Office, 40 Lambhill Street, Kining Park, GlasgowActive Corporate (3 parents)Equity (Company account)1,409,327 GBP2024-03-31Officer 1995-12-06 ~ 2014-05-10IIF 5 - Director → ME 1995-12-06 ~ 2014-05-10IIF 23 - Secretary → MEPerson with significant control 2019-12-23 ~ 2019-12-23IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 40 Lambhill Street, Kinning Park, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Person with significant control 2019-09-20 ~ 2019-12-23IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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