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 Paavan Popat
- British born in March 1985
Mr Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Hon Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies36 Railway Approach, Harrow, HA3 5AA
IIF 1233a, Milton Road, Cambridge, CB4 1UZ, United Kingdom
IIF 1336, Railway Approach, Harrow, HA3 5AA
IIF 14 IIF 15 IIF 16 (more)36, Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)36, Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 2536, Railway Approach, Harrow, Middlesex, HA3 5AA, England
IIF 2636, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)36, Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
IIF 3436 Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 35 IIF 36 IIF 37
- British director born in March 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 38
- British managing director born in March 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1985
Popat, Paavan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Lady Sandhya Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Popat, Hon Paavan
Resident in United Kingdom
Registered addresses and corresponding companies36 Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 54
- British born in March 1985
Hon Paavan Popat
Resident in England
Registered addresses and corresponding companies - British care home operator born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 57
- British company director born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British care home directorRegistered addresses and corresponding companies
Popat, Sandhya, Lady
128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 67
- British care home operatorRegistered addresses and corresponding companies
Popat, Sandhya, Lady
128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 68
- British born in March 1985
Mr Paavan Popat (as Trustee Of The Shivaan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 69
- British born in March 1985
Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 70
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Paavan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 71
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Rupeen Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 72
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Shivaan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
33
- 1
CAMBERLEY CARE LIMITED
0903891236 Railway Approach, HarrowActive Corporate (7 parents)Officer2014-05-14 ~ nowIIF 18 - Director → ME - 2
CLOISTERS MANOR LIMITED
- 2019-08-28 10334156CANDLE COURT LIMITED
- 2018-06-06 1033415636 Railway Approach, Harrow, United KingdomActive Corporate (7 parents)Officer2016-08-17 ~ nowIIF 21 - Director → ME - 3
CLAVERING CONSTRUCTION LIMITED
1279315036 Railway Approach, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2020-08-05 ~ dissolvedIIF 39 - Director → ME - 4
COOPERSCROFT CARE HOME LIMITED
0829098636 Railway Approach, HarrowActive Corporate (9 parents)Officer2012-11-13 ~ nowIIF 16 - Director → ME - 5
CLAVERING CARE LIMITED
- 2022-07-26 0278415536 Railway Approach, HarrowActive Corporate (24 parents)Officer2010-04-20 ~ nowIIF 12 - Director → ME1993-02-05 ~ 1997-12-12IIF 57 - Director → ME1993-02-05 ~ 1996-12-12IIF 68 - Secretary → ME1997-11-24 ~ 1997-12-12IIF 67 - Secretary → ME - 6
KARUNA CARE (TLC) LIMITED
0903889936 Railway Approach, HarrowActive Corporate (7 parents)Officer2014-05-14 ~ nowIIF 15 - Director → ME - 7LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-0336 Railway Approach, Harrow, MiddlesexActive Corporate (14 parents)Officer2010-04-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-01 ~ 2020-06-18IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 8LONDON INN HOTELS 2001 LTD - 2005-09-20WAKECO (187) LIMITED - 2001-11-1336 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents)Officer2010-04-20 ~ nowIIF 37 - Director → ME
- 9
LONDON INN HOTELS CAMBRIDGE LIMITED
1022504436 Railway Approach, Harrow, United KingdomActive Corporate (6 parents)Officer2016-06-10 ~ nowIIF 19 - Director → ME - 10
PROMEDE LIMITED
0578617936 Railway Approach, Station Road, Harrow, MiddlesexActive Corporate (16 parents)Officer2010-04-20 ~ nowIIF 34 - Director → ME - 11ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18BLENDSTAT LIMITED - 1987-05-2936 Railway Approach, Harrow, MiddlesexActive Corporate (25 parents)Officer2010-04-20 ~ nowIIF 35 - Director → ME
- 12
SANDPOP LIMITED
0975560136 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2024-10-10IIF 59 - Director → ME2015-09-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OE - 13
SHIVA SATYA LTD.
12798578Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-08-07 ~ dissolvedIIF 38 - Director → ME - 14
SPK BUSHEY LTD
1189907136 Railway Approach, Harrow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 22 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
SPK DEVELOPMENT LTD
1578462236 Railway Approach, Harrow, United KingdomActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 54 - Director → ME - 16
SPK CAMBRIDGE LTD
- 2015-10-05 0802925536 Railway Approach, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-04-13 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 17
SPK ORCHARD PARK LIMITED
1102774036 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-24 ~ nowIIF 28 - Director → ME2017-10-24 ~ 2024-10-10IIF 61 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2017-10-24 ~ 2019-12-04IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 18
SPK RESIDENTIAL CAMBRIDGE LTD
0981054936 Railway Approach, Harrow, MiddlesexActive Corporate (5 parents)Officer2015-10-05 ~ nowIIF 32 - Director → ME - 1933a Milton Road, Cambridge, United KingdomActive Corporate (5 parents)Officer2015-10-05 ~ nowIIF 13 - Director → ME
- 20
TLC (RADLETT) LIMITED
0887110236 Railway Approach, HarrowActive Corporate (8 parents)Officer2014-01-31 ~ nowIIF 17 - Director → ME - 21
TLC CARE GROUP (UK) LIMITED
1593796036 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-11 ~ 2025-06-10IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2024-09-05 ~ 2024-10-11IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2024-10-11 ~ 2025-06-10IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-10-11 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE2024-10-11 ~ 2025-06-10IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2024-10-11 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 22
TLC CARE GROUP LIMITED
1260188536 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-05-14 ~ 2024-10-14IIF 63 - Director → ME2020-05-14 ~ nowIIF 33 - Director → MEPerson with significant control2020-05-14 ~ 2024-09-27IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 23
TLC COMMERCIAL GROUP LIMITED
1259977536 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ nowIIF 27 - Director → ME2020-05-13 ~ 2024-10-14IIF 65 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE2020-05-13 ~ 2025-11-24IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
TLC CONSTRUCTIONS LIMITED
- 2014-01-28 0886354936 Railway Approach, HarrowActive Corporate (6 parents)Officer2014-01-27 ~ nowIIF 14 - Director → ME - 25
TLC ELDERLY CARE (2015) LIMITED
0975526536 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2024-10-10IIF 60 - Director → ME2015-09-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 26
TLC GROUP (HOLDINGS) LIMITED
0975562736 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 23 - Director → ME2015-09-01 ~ 2024-10-10IIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 27ELITECARE (HOLDINGS) LIMITED - 2007-02-0136 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents, 14 offsprings)Officer2014-05-15 ~ 2024-10-14IIF 66 - Director → ME2010-04-20 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-17IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28
TLC HOLDCO LIMITED
12544758C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2020-04-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 29
TLC HOSPITALITY GROUP LIMITED
1260102736 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ nowIIF 30 - Director → ME2020-05-13 ~ 2024-10-14IIF 64 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE2020-05-13 ~ 2025-11-24IIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 30
TLC NEW HOMES LIMITED
0723061736 Railway Approach, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2010-04-21 ~ 2024-10-10IIF 62 - Director → ME2024-03-08 ~ dissolvedIIF 42 - Director → ME - 31
TRULOCOM LIMITED
1436848736 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-09-21 ~ nowIIF 31 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 32
VENERATE (UK) LIMITED
0788336935 Cotleigh Road, LondonDissolved Corporate (2 parents)Officer2011-12-15 ~ dissolvedIIF 43 - Director → ME - 33
VENERATE MANAGEMENT LIMITED
1218095436 Railway Approach, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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