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 companies141, Vicarage Farm Road, Hounslow, Middlesex, TW5 0AA
IIF 2
- 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 36
- 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 37
- 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 38
- British Registered addresses and corresponding companies
Patel, Surendra Shivabhai
35 Elm Drive, North Harrow, Middlesex, HA2 7BS
IIF 39
- British directorRegistered addresses and corresponding companies
Patel, Surendra Shivabhai
Related profiles found in government register
Offspring entities and appointments
37
- 1
ABBEYWELL CARE LIMITED
03252226238 Station Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 6 - Director → ME - 2
ABBOTSFORD CARE LIMITED
05761303238 Station Road, Addlestone, SurreyActive Corporate (8 parents)Officer2006-03-29 ~ 2021-10-09IIF 8 - Director → ME - 3PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11238 Station Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2006-03-06 ~ dissolvedIIF 10 - Director → ME
- 4
ABSOLUTE HEALTHCARE LIMITED
04221225238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-03-06 ~ dissolvedIIF 9 - Director → ME - 5
LARCHWOOD CARE LIMITED
- 2018-12-18 07793106238 Station Road, AddlestoneActive Corporate (7 parents, 3 offsprings)Officer2011-09-30 ~ 2020-09-03IIF 30 - Director → ME - 6TRADEINPUT LIMITED - 1996-05-03238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 25 - 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 39 - 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 37 - Director → ME
- 10
CARE CONSORTIUM HOLDINGS LIMITED
11459108238 Station Road, Addlestone, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-07-11 ~ 2021-10-09IIF 14 - 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 23 - Director → ME - 12NICELOYAL LIMITED - 1997-05-20238 Station Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2007-08-21 ~ dissolvedIIF 24 - Director → ME
- 13
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522238 Station Road, Addlestone, United KingdomActive Corporate (11 parents)Officer2016-12-08 ~ 2021-03-09IIF 38 - Director → ME - 14
CROFTWOOD CARE LTD
06913844238 Station Road, Addlestone, SurreyActive Corporate (11 parents, 1 offspring)Officer2009-05-22 ~ 2021-10-09IIF 33 - Director → ME - 15
DAIMLER GREEN CARE HOME LIMITED
05379712238 Station Road, Addlestone, SurreyActive Corporate (10 parents)Officer2007-11-30 ~ 2008-04-30IIF 29 - Director → ME - 16PARC CARE LIMITED - 1996-08-06238 Station Road, Addlestone, SurreyActive Corporate (17 parents)Officer2005-08-12 ~ 2021-10-09IIF 34 - Director → ME
- 17BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2005-04-27 ~ 2021-10-09IIF 19 - Director → ME
- 18
GREATMAGIC LIMITED
03933396Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-03-17 ~ 2004-10-25IIF 13 - Director → ME2000-12-05 ~ 2002-07-08IIF 40 - Secretary → ME - 19ASTRAO LIMITED - 1997-09-22238 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer2005-05-05 ~ dissolvedIIF 18 - Director → ME
- 20
FAMESPACE LIMITED
- 2003-05-18 03885024Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-02-10 ~ 2004-10-25IIF 11 - Director → ME2000-08-09 ~ 2002-07-08IIF 42 - Secretary → ME - 21LARCHWOOD CARE HOMES (SOUTH) LIMITED - nowDrakes Court, 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (12 parents)Officer2011-08-19 ~ 2013-09-30IIF 26 - Director → ME
- 22
MANOR CARE LIMITED
02931080238 Station Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2005-07-15 ~ dissolvedIIF 15 - Director → ME - 23238 Station Road, Addlestone, SurreyActive Corporate (13 parents, 6 offsprings)Officer2004-12-01 ~ 2017-05-03IIF 32 - Director → ME
- 24
MINSTER HAVERHILL LIMITED
05886655238 Station Road, AddlestoneActive Corporate (9 parents)Officer2006-08-29 ~ 2021-10-09IIF 22 - Director → ME - 25
IMPERIAL HEALTH CARE LIMITED
- 2005-07-01 02452611Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2005-06-01 ~ 2007-11-27IIF 35 - Director → ME - 26
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-11-27 ~ 2017-04-21IIF 16 - Director → ME - 27
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2006-11-27 ~ 2017-04-21IIF 20 - Director → ME - 28
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2005-02-09 ~ 2017-04-21IIF 31 - Director → ME - 29
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 28 - Director → ME1999-05-27 ~ 2015-11-03IIF 4 - Director → ME - 30
PHILIP PARKINSON HEALTHCARE LTD
04046584238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-01-23 ~ dissolvedIIF 5 - Director → ME - 31
PRIZEMAGIC LIMITED
03932197Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-03-17 ~ 2004-10-25IIF 12 - Director → ME2000-12-05 ~ 2002-07-08IIF 41 - Secretary → ME - 32QUARTER 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 36 - Director → ME
- 33
QUINTESSENTIAL CARE (KETTERING) LIMITED
04146595238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-01-25 ~ dissolvedIIF 7 - Director → ME - 34
QUINTESSENTIAL CARE LIMITED
03950567238 Station Road, Addlestone, SurreyDissolved Corporate (10 parents)Officer2006-01-25 ~ dissolvedIIF 3 - Director → ME - 35REGAL 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 27 - Director → ME - 36TEMPLECO 265 LIMITED - 1995-10-19238 Station Road, Addlestone, SurreyActive Corporate (15 parents, 1 offspring)Officer2005-08-12 ~ 2021-10-09IIF 21 - Director → ME
- 37
THREE ELMS RESIDENTIAL HOME LIMITED
01973070238 Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2008-03-28 ~ dissolvedIIF 17 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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