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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Kalindi

    Related profiles found in government register
  • Singh, Kalindi
    Indian company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 1
  • Singh, Kalindi
    Indian company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 251, Duffield Road, Derby, DE22 1ET, England

      IIF 2

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 3 IIF 4
  • Singh, Kalindi
    Indian house wife born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dulwich Road, Derby, DE22 4HG, United Kingdom

      IIF 5
  • Mrs Kalindi Singh
    Indian born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 6
  • Singh, Kalindi
    Indian company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 251, Duffield Road, Derby, DE22 1ET, England

      IIF 7
  • Mr Rajesh Singh
    Indian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 8
  • Singh, Rajan
    Indian company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 453, Burton Road, Littleover, Derby, DE23 6FL, England

      IIF 9
  • Singh, Rajesh
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 10
  • Singh, Rajesh
    Indian born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 453 Burton Road, Derby, Derbyshire, DE23 6FL

      IIF 11

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 12
  • Singh, Rajesh
    Indian company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 138, Whitaker Road, Derby, DE23 6AP, England

      IIF 13

    • 453, Burton Road, Littleover, Derby, DE23 6FL, England

      IIF 14
  • Singh, Rajesh
    Indian director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

      IIF 15

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, United Kingdom

      IIF 21

    • Willis Cooper, Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

      IIF 22

    • 1 Prospect House, Pride Park, Derby, DE24 8HG

      IIF 23

    • 27, Dovedale Rise, Allestree, Derby, Derbyshire, DE22 2RE, England

      IIF 24

    • 4, Dulwich Road, Derby, DE22 4HG, England

      IIF 25

    • 453 Burton Road, Derby, Derbyshire, DE23 6FL

      IIF 26

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 27

    • No. 1, The Green, Mickleover, Derby, DE3 0DE, England

      IIF 28
  • Singh, Rajesh
    Indian manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 138, Whitaker Road, Derby, DE23 6AP, England

      IIF 29
  • Mrs Kalindi Singh
    Indian born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 251, Duffield Road, Derby, DE22 1ET, England

      IIF 30

    • 4, Dulwich Road, Derby, DE22 4HG, United Kingdom

      IIF 31

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 32

    • 137 Manor Road, Derby, Derbyshire, DE23 6BU

      IIF 33
  • Singh, Rajan
    Indian director

    Registered addresses and corresponding companies

    • 453 Burton Road, Derby, Derbyshire, DE23 6FL

      IIF 34
  • Singh, Rajan
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Angelica Close, Littleover, Derby, DE23 1NJ, England

      IIF 35

    • 15, Angelica Close, Littleover, Derby, Derbyshire, DE23 1NJ

      IIF 36
  • Singh, Rajan
    British care home director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, United Kingdom

      IIF 37
  • Singh, Rajan
    British carer born in March 1972

    Registered addresses and corresponding companies

    • 137 Manor Road, Derbys, Derbyshire, DE23 6BU

      IIF 38
  • Singh, Rajan
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

      IIF 39

    • 138, Whitaker Road, Derby, DE23 6AP, England

      IIF 40

    • 15 Angelica Close, Littleover, Derby, DE23 1NJ, England

      IIF 41

    • 4, Dulwich Road, Derby, DE22 4HG, United Kingdom

      IIF 42

    • 4, Dulwich Road, Mackworth, Derby, Derbyshire, DE22 4HG, United Kingdom

      IIF 43

    • 453, Burton Road, Littleover, Derby, DE23 6FL, England

      IIF 44

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 45

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 46 IIF 47 IIF 48
  • Singh, Rajan
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

      IIF 49

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55

    • 15, Angelica Close, Littleover, Derby, DE23 1NJ, England

      IIF 56

    • 4 Dulwich Road, Mackworth, Derby, Derbyshire, DE22 4HG, England

      IIF 57

    • 137 Manor Road, Derby, Derbyshire, DE23 6BU

      IIF 58

    • 15, Angelica Close, Littleover, Derbyshire, DE23 1NJ, England

      IIF 59 IIF 60
  • Mrs Kalindi Singh
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 61
  • Singh, Rajesh
    Indian

    Registered addresses and corresponding companies

    • 137 Manor Road, Derby, Derbyshire, DE23 6BU

      IIF 62
  • Singh, Rajesh
    British born in October 1970

    Resident in Gb

    Registered addresses and corresponding companies

    • 83-89, Bescot Road, Walsall, WS2 9DG, England

      IIF 63
  • Mr Rajesh Singh
    Indian born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 138, Whitaker Road, Derby, DE23 6AP, England

      IIF 64

    • 453, Burton Road, Littleover, Derby, DE23 6FL, England

      IIF 65
  • Mr Rajesh Singh
    Indian born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70

    • Willis Cooper, Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

      IIF 71

    • Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 72

    • 1 Prospect House, Pride Park, Derby, DE24 8HG

      IIF 73

    • 138, Whitaker Road, Derby, DE23 6AP, England

      IIF 74

    • 4, Dulwich Road, Derby, DE22 4HG, England

      IIF 75

    • 453, Burton Road, Littleover, Derby, DE23 6FL, England

      IIF 76

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 77

    • St Helens House, King Street, Derby, DE1 3EE

      IIF 78

    • 137 Manor Road, Derby, Derbyshire, DE23 6BU

      IIF 79
  • Mr Rajan Singh
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83

    • Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

      IIF 84 IIF 85

    • Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 86

    • 15 Angelica Close, Littleover, Derby, DE23 1NJ, England

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90

    • 4, Dulwich Road, Derby, DE22 4HG, United Kingdom

      IIF 91

    • 4, Dulwich Road, Mackworth, Derby, Derbyshire, DE22 4HG, United Kingdom

      IIF 92

    • 453, Burton Road, Littleover, Derby, DE23 6FL, United Kingdom

      IIF 93

    • Peel House, Sutton Road, Church Broughton, Derby, DE65 5DB, England

      IIF 94 IIF 95

    • 4 Dulwich Road, Mackworth, Mackworth, Derbyshire, DE22 4HG, England

      IIF 96
child relation
Offspring entities and appointments 26
  • 1
    A & A (DERBY) LTD
    - now 08336289 08336278
    HORIZON CARE (DERBY) HOLDINGS LIMITED
    - 2018-02-05 08336289
    A & A (DERBY) LTD
    - 2017-09-06 08336289 08336278
    CARE FOR LIFE (DERBY) LTD
    - 2017-06-19 08336289
    4 Dulwich Road, Mackworth, Derby, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ 2017-06-16
    IIF 15 - Director → ME
    2012-12-19 ~ 2018-02-02
    IIF 49 - Director → ME
    2018-11-23 ~ dissolved
    IIF 25 - Director → ME
    2019-04-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-09-06
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-23 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    2016-07-01 ~ 2017-06-16
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A & A PROPERTY (DERBY) LIMITED
    11013458
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    APPLE GLOBAL LTD
    14050912
    Peel House Sutton Road, Church Broughton, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-18 ~ 2022-04-22
    IIF 7 - Director → ME
    2022-04-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-18 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    APRICOT TRANSPORT LTD
    14122426
    Peel House Sutton Road, Church Broughton, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-21 ~ 2022-06-10
    IIF 2 - Director → ME
    2022-05-21 ~ 2023-09-19
    IIF 48 - Director → ME
    2023-09-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-09-01
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    2022-05-21 ~ 2022-06-01
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    2023-09-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    AZALEA CARE LIMITED
    09327764
    Willis Cooper Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 6
    AZALEA PROPERTIES (UK) LIMITED
    - now 08336278
    A2A (DERBY) LIMITED
    - 2014-11-05 08336278 08336289... (more)
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 16 - Director → ME
    2015-03-09 ~ 2018-02-28
    IIF 39 - Director → ME
    2012-12-19 ~ 2014-11-25
    IIF 28 - Director → ME
    2012-12-19 ~ 2014-11-04
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-28
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-02-28 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    2016-07-01 ~ 2017-08-03
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BBMR HOLDINGS LTD LTD
    13212487
    4 Dulwich Road, Mackworth, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 8
    BOB THE BUILDER DERBY LIMITED
    11393560
    453 Burton Road, Littleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRAVE SOUL GLOBAL LTD
    13602628
    Peel House Sutton Road, Church Broughton, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-04 ~ 2022-08-08
    IIF 46 - Director → ME
    2022-08-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-09-04 ~ 2022-07-21
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
    2022-07-21 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 10
    BRIGHT SKY CARE LTD
    07066022
    83-89 Bescot Road, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 63 - Director → ME
  • 11
    CLEAR SKY CARE LTD
    06630608
    517 Burton Road, Littleover, Derby
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 12
    CLICK PROPERTY MAINTENANCE DERBY LTD
    15908248
    15 Angelica Close, Littleover, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2024-08-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-08-20 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 13
    FIRST CHOICE GLOBAL LTD
    - now 11408798
    FIRST CHOICE HOTEL&SPA LIMITED
    - 2021-07-05 11408798 11671978
    15 Angelica Close, Littleover, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ 2022-06-20
    IIF 56 - Director → ME
    Person with significant control
    2020-08-01 ~ 2022-06-10
    IIF 89 - Has significant influence or control → OE
  • 14
    FIRST CHOICE HOTELS LTD
    11671978 11408798
    453 Burton Road, Littleover, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ 2020-10-08
    IIF 10 - Director → ME
    2020-10-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 77 - Has significant influence or control → OE
    2018-11-12 ~ 2021-02-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GREEN CHILLI GLOBAL LTD
    10445219
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 16
    HORIZON CARE (DERBY) LIMITED
    10900360
    138 Whitaker Road, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 13 - Director → ME
    2020-07-27 ~ 2020-12-10
    IIF 40 - Director → ME
    2018-11-05 ~ 2018-11-12
    IIF 52 - Director → ME
    2018-10-02 ~ 2018-10-09
    IIF 55 - Director → ME
    2019-08-07 ~ 2020-07-21
    IIF 29 - Director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-09
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    2020-12-10 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    2020-07-22 ~ 2020-12-10
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    LIVLIFE (INVERNESS) LIMITED
    - now 09348037
    THISTLE CARE (INVERNESS) LIMITED
    - 2014-12-23 09348037
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 18
    LIVLIFE DERBY LIMITED
    09264577 07744574
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LIVLIFE PROPERTY LIMITED
    - now 07744574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-11 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    LIVLIFE (DARLINGTON) LIMITED
    - 2014-08-06 07744574
    LIVLIFE (DERBY) LIMITED
    - 2014-05-21 07744574 09264577
    St Helens House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2016-11-28 ~ 2017-03-14
    IIF 20 - Director → ME
    2018-02-28 ~ dissolved
    IIF 19 - Director → ME
    2012-03-02 ~ 2016-11-28
    IIF 53 - Director → ME
    2017-03-14 ~ 2018-02-28
    IIF 50 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2018-02-28
    IIF 81 - Ownership of voting rights - 75% or more → OE
    2016-07-01 ~ 2017-08-03
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LIVLIFE UK LTD
    05926557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Dissolved on 2023-08-04 during the appointment or period of control
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (6 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 23 - Director → ME
    2017-03-15 ~ 2017-08-03
    IIF 17 - Director → ME
    2006-09-08 ~ 2007-10-01
    IIF 26 - Director → ME
    2018-02-09 ~ 2018-11-23
    IIF 54 - Director → ME
    2006-09-08 ~ 2017-03-15
    IIF 58 - Director → ME
    2006-09-08 ~ 2009-03-01
    IIF 34 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-11-23
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    2018-11-23 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2017-08-03
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2018-02-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MANOR CARE UK LTD
    11376367
    453 Burton Road, Littleover, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 44 - Director → ME
  • 22
    MAYFAIR GLOBAL (DERBY) LTD
    15176105
    Peel House Sutton Road, Church Broughton, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 23
    OPTIMUM CARE (UK) LTD
    - now 04871732
    Insolvency (Case 1) In administration
    Administration started on 2017-12-20 during the appointment or period of control
    Administration ended on 2019-10-01 during the appointment or period of control
    TRIDENT CARE HOMES LIMITED
    - 2007-05-21 04871732
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2013-04-30 ~ 2014-04-17
    IIF 24 - Director → ME
    2017-05-12 ~ dissolved
    IIF 18 - Director → ME
    2012-02-20 ~ 2013-04-30
    IIF 59 - Director → ME
    2014-04-17 ~ 2017-05-12
    IIF 37 - Director → ME
    2003-08-19 ~ 2009-03-01
    IIF 38 - Director → ME
    2005-10-07 ~ 2012-02-20
    IIF 27 - Director → ME
    2003-08-19 ~ 2005-10-07
    IIF 62 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    R & R CARE UK LIMITED
    06817993
    517 Burton Road, Littleover, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 36 - Director → ME
  • 25
    SKY GLOBAL HOLDINGS LIMITED
    12307823
    4 Dulwich Road, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-11 ~ 2019-11-15
    IIF 42 - Director → ME
    2019-11-11 ~ 2020-07-01
    IIF 5 - Director → ME
    Person with significant control
    2019-11-11 ~ 2020-07-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-11 ~ 2019-11-15
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SKY GLOBAL LTD
    12259983
    453 Burton Road, Littleover, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 14 - Director → ME
    2020-04-01 ~ 2020-12-02
    IIF 9 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    2020-04-01 ~ 2020-12-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.