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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paavan Popat

    Related profiles found in government register
  • Mr Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 4

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, England

      IIF 5

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 6 IIF 7
  • Hon Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 8

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 9
  • Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 10 IIF 11
  • Popat, Paavan, Hon
    British chief executive officer born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33a, Milton Road, Cambridge, CB4 1UZ, United Kingdom

      IIF 12
  • Popat, Paavan, Hon
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 13

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, England

      IIF 14

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 15 IIF 16
  • Popat, Paavan, Hon
    British managing director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Popat, Paavan
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 42

    • icon of address 35, Cotleigh Road, London, NW6 2NN, United Kingdom

      IIF 43
  • Lady Sandhya Popat
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Popat, Hon Paavan
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 54
  • Popat, Sandhya, Lady
    British care home operator born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

      IIF 55
  • Popat, Sandhya, Lady
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 59
  • Popat, Sandhya, Lady
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 60

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 64
  • Popat, Sandhya, Lady
    British care home director

    Registered addresses and corresponding companies

    • icon of address 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

      IIF 65
  • Popat, Sandhya, Lady
    British care home operator

    Registered addresses and corresponding companies

    • icon of address 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

      IIF 66
  • Mr Paavan Popat (as Trustee Of The Shivaan Popat Trust 2024)
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 67
  • Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 68
  • Lady Sandhya Popat (as Trustee Of The Paavan Popat Trust 2024)
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 69
  • Lady Sandhya Popat (as Trustee Of The Rupeen Popat Trust 2024)
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 70
  • Lady Sandhya Popat (as Trustee Of The Shivaan Popat Trust 2024)
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    14,931,414 GBP2024-04-30
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 22 - Director → ME
  • 2
    CANDLE COURT LIMITED - 2018-06-06
    CLOISTERS MANOR LIMITED - 2019-08-28
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,974,462 GBP2024-04-30
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    44,605,850 GBP2024-04-30
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 20 - Director → ME
  • 5
    CLAVERING CARE LIMITED - 2022-07-26
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    12,813,464 GBP2024-04-30
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 19 - Director → ME
  • 7
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 28 - Director → ME
  • 8
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    30,372,969 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -32,078 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 36 Railway Approach, Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -474,065 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 37 - Director → ME
  • 11
    BLENDSTAT LIMITED - 1987-05-29
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -506,890 GBP2024-04-30
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 54 - Director → ME
  • 16
    SPK HOSPITALITY CAMBRIDGE LTD - 2015-10-29
    SPK CAMBRIDGE LTD - 2015-10-05
    icon of address 36 Railway Approach, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,612 GBP2024-04-30
    Officer
    icon of calendar 2012-04-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-10-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -561,010 GBP2024-04-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 34 - Director → ME
  • 19
    SPK HOSPITALITY CAMBRIDGE LTD - 2019-03-15
    SPK GROUP LTD - 2015-10-29
    icon of address 33a Milton Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,706,853 GBP2024-04-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 12 - Director → ME
  • 20
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    1,663,181 GBP2024-04-30
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,666 GBP2024-04-30
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 35 - Director → ME
  • 23
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,690 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    TLC CONSTRUCTIONS LIMITED - 2014-01-28
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    -499,417 GBP2024-04-30
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 18 - Director → ME
  • 25
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 26
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 40 - Director → ME
  • 28
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-04-02 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,062,125 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 36 Railway Approach, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2024-03-08 ~ dissolved
    IIF 42 - Director → ME
  • 31
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 35 Cotleigh Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 43 - Director → ME
  • 33
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    CLAVERING CARE LIMITED - 2022-07-26
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Officer
    icon of calendar 1993-02-05 ~ 1997-12-12
    IIF 55 - Director → ME
    icon of calendar 1997-11-24 ~ 1997-12-12
    IIF 65 - Secretary → ME
    icon of calendar 1993-02-05 ~ 1996-12-12
    IIF 66 - Secretary → ME
  • 2
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-06-18
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ 2024-10-10
    IIF 57 - Director → ME
  • 4
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-10-24 ~ 2024-10-10
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ 2019-12-04
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-11 ~ 2025-06-10
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    icon of calendar 2024-09-05 ~ 2024-10-11
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2024-10-11 ~ 2025-06-10
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,666 GBP2024-04-30
    Officer
    icon of calendar 2020-05-14 ~ 2024-10-14
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ 2024-09-27
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,690 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ 2024-10-14
    IIF 63 - Director → ME
  • 8
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ 2024-10-10
    IIF 58 - Director → ME
  • 9
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ 2024-10-10
    IIF 56 - Director → ME
  • 10
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Officer
    icon of calendar 2014-05-15 ~ 2024-10-14
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-17
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,062,125 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ 2024-10-14
    IIF 62 - Director → ME
  • 12
    icon of address 36 Railway Approach, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2010-04-21 ~ 2024-10-10
    IIF 60 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.