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
Mr Surendra Shivabhai Patel
- British born in December 1945
Mr Surendra Shivabhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, England
IIF 1
- British born in December 1945
Patel, Surendra Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1945
Patel, Surendra Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1945
Patel, Surendra Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in December 1945
Patel, Surendra Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1945
Patel, Surendra Shivabhai
Resident in England
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, England
IIF 39
- British operational director born in December 1945
Patel, Surendra Shivabhai
Resident in England
Registered addresses and corresponding companies238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 40
- British operations director born in December 1945
Patel, Surendra Shivabhai
Resident in England
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Patel, Surendra Shivabhai
35 Elm Drive, North Harrow, Middlesex, HA2 7BS
IIF 42
- British directorRegistered addresses and corresponding companies
Patel, Surendra Shivabhai
Related profiles found in government register
Offspring entities and appointments
40
- 1
ABBEYWELL CARE LIMITED
03252226238 Station Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 9 - Director → ME - 2
ABBOTSFORD CARE LIMITED
05761303238 Station Road, Addlestone, SurreyActive Corporate (8 parents)Officer2006-03-29 ~ 2021-10-09IIF 11 - Director → ME - 3PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11238 Station Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2006-03-06 ~ dissolvedIIF 13 - Director → ME
- 4
ABSOLUTE HEALTHCARE LIMITED
04221225238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-03-06 ~ dissolvedIIF 12 - Director → ME - 5
LARCHWOOD CARE LIMITED
- 2018-12-18 07793106238 Station Road, AddlestoneActive Corporate (7 parents, 3 offsprings)Officer2011-09-30 ~ 2020-09-03IIF 33 - Director → ME - 6TRADEINPUT LIMITED - 1996-05-03238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 28 - Director → ME
- 7ARMTHORPE HOLDINGS LIMITED - nowHAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
HAWKESYARD PRIORY NURSING HOME LIMITED
- 2000-10-23 03871429Hpnh Hawkesyard, Armitage Lane, Rugeley, EnglandActive Corporate (12 parents, 1 offspring)Officer1999-11-04 ~ 2000-10-11IIF 42 - Secretary → ME - 8
ASTORIA HEALTHCARE LIMITED
07726395139 Vicarage Farm Road, HounslowActive Corporate (6 parents)Officer2011-08-15 ~ 2017-09-01IIF 2 - Director → ME - 9CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20BONUSFORCE LIMITED - 1996-06-12238 Station Road, Addlestone, Surrey, EnglandActive Corporate (14 parents)Officer2018-09-04 ~ 2021-10-09IIF 40 - Director → ME
- 10
CARE CONSORTIUM HOLDINGS LIMITED
11459108238 Station Road, Addlestone, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-07-11 ~ 2021-10-09IIF 17 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
CAREDANE LIMITED
02230267238 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer2006-01-20 ~ dissolvedIIF 26 - Director → ME - 12NICELOYAL LIMITED - 1997-05-20238 Station Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2007-08-21 ~ dissolvedIIF 27 - Director → ME
- 13
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522238 Station Road, Addlestone, United KingdomActive Corporate (11 parents)Officer2016-12-08 ~ 2021-03-09IIF 41 - Director → ME - 14
CROFTWOOD CARE LTD
06913844238 Station Road, Addlestone, SurreyActive Corporate (11 parents, 1 offspring)Officer2009-05-22 ~ 2021-10-09IIF 36 - Director → ME - 15
DAIMLER GREEN CARE HOME LIMITED
05379712238 Station Road, Addlestone, SurreyActive Corporate (10 parents)Officer2007-11-30 ~ 2008-04-30IIF 32 - Director → ME - 16PARC CARE LIMITED - 1996-08-06238 Station Road, Addlestone, SurreyActive Corporate (17 parents)Officer2005-08-12 ~ 2021-10-09IIF 37 - Director → ME
- 17BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2005-04-27 ~ 2021-10-09IIF 22 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-20
Dissolved on 2010-07-13HOPEGAIN LIMITED - 1998-09-30Grant Thornton House, Melton Street, Euston Spuare, LondonDissolved Corporate (17 parents)Officer1999-03-31 ~ 2004-10-25IIF 5 - Director → ME - 19
GREATMAGIC LIMITED
03933396Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-03-17 ~ 2004-10-25IIF 16 - Director → ME2000-12-05 ~ 2002-07-08IIF 43 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2010-07-13CRAFTDREAM LIMITED
- 2003-12-04 0490854330 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-10-30 ~ 2004-10-25IIF 4 - Director → ME - 21ASTRAO LIMITED - 1997-09-22238 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer2005-05-05 ~ dissolvedIIF 21 - Director → ME
- 22
FAMESPACE LIMITED
- 2003-05-18 03885024Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-02-10 ~ 2004-10-25IIF 14 - Director → ME2000-08-09 ~ 2002-07-08IIF 45 - Secretary → ME - 23LARCHWOOD CARE HOMES (SOUTH) LIMITED - nowDrakes Court, 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (12 parents)Officer2011-08-19 ~ 2013-09-30IIF 29 - Director → ME
- 24
MANOR CARE LIMITED
02931080238 Station Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2005-07-15 ~ dissolvedIIF 18 - Director → ME - 25238 Station Road, Addlestone, SurreyActive Corporate (13 parents, 6 offsprings)Officer2004-12-01 ~ 2017-05-03IIF 35 - Director → ME
- 26
MINSTER HAVERHILL LIMITED
05886655238 Station Road, AddlestoneActive Corporate (9 parents)Officer2006-08-29 ~ 2021-10-09IIF 25 - Director → ME - 27
IMPERIAL HEALTH CARE LIMITED
- 2005-07-01 02452611Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2005-06-01 ~ 2007-11-27IIF 38 - Director → ME - 28
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-11-27 ~ 2017-04-21IIF 19 - Director → ME - 29
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2006-11-27 ~ 2017-04-21IIF 23 - Director → ME - 30
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2005-02-09 ~ 2017-04-21IIF 34 - Director → ME - 31
MINSTER PATHWAYS LIMITED
- 2010-08-04 03409137SIMNER LIMITED
- 2004-12-20 03409137HIGHCLEAR HOMES LIMITED
- 1999-02-22 03409137CHRYSTAL LIMITED - 1998-01-14Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents, 6 offsprings)Officer1998-01-15 ~ 1999-02-16IIF 31 - Director → ME1999-05-27 ~ 2015-11-03IIF 7 - Director → ME - 32
PHILIP PARKINSON HEALTHCARE LTD
04046584238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-01-23 ~ dissolvedIIF 8 - Director → ME - 33
PRIZEMAGIC LIMITED
03932197Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-03-17 ~ 2004-10-25IIF 15 - Director → ME2000-12-05 ~ 2002-07-08IIF 44 - Secretary → ME - 34QUARTER CARE HOMES LTD. - 2005-03-29QUARTER NURSING HOME LIMITED - 2001-07-1372 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (22 parents)Officer2016-09-15 ~ 2017-05-03IIF 39 - Director → ME
- 35
QUINTESSENTIAL CARE (KETTERING) LIMITED
04146595238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-01-25 ~ dissolvedIIF 10 - Director → ME - 36
QUINTESSENTIAL CARE LIMITED
03950567238 Station Road, Addlestone, SurreyDissolved Corporate (10 parents)Officer2006-01-25 ~ dissolvedIIF 6 - Director → ME - 37REGAL CARE HOMES (BANBURY) LIMITED - now
WHITEFIELDS CARE HOMES LIMITED
- 2006-03-21 03485247129 Foxley Lane, Purley, SurreyDissolved Corporate (9 parents)Officer1999-08-13 ~ 2002-04-02IIF 30 - Director → ME - 38TEMPLECO 265 LIMITED - 1995-10-19238 Station Road, Addlestone, SurreyActive Corporate (15 parents, 1 offspring)Officer2005-08-12 ~ 2021-10-09IIF 24 - Director → ME
- 39
THREE ELMS RESIDENTIAL HOME LIMITED
01973070238 Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2008-03-28 ~ dissolvedIIF 20 - Director → ME - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-20
Dissolved on 2010-07-20MEDIACAD LIMITED
- 1998-12-30 035910994 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (11 parents)Officer1998-11-06 ~ 2001-04-11IIF 3 - Director → ME
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