logo
explain how to read the page

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

Gidar, Ravinder Singh

child relation
Offspring entities and appointments 99
  • 1
    12-18 HILL STREET ENFRANCHISEMENT LIMITED
    14013748
    Active Corporate (5 parents)
    Officer
    2026-03-29 ~ now
    IIF 6 - Director → ME
  • 2
    12-18 HILL STREET FREEHOLD LIMITED
    04400154
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 8 - Director → ME
  • 3
    12-18 HILL STREET MANAGEMENT COMPANY LIMITED
    04804982
    Active Corporate (11 parents)
    Officer
    2023-11-15 ~ now
    IIF 9 - Director → ME
  • 4
    12-18 HILL STREET RTM COMPANY LIMITED
    14248395
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ now
    IIF 7 - Director → ME
  • 5
    ACTON HOLDINGS LIMITED
    13490796
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-02 ~ 2023-12-23
    IIF 58 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALAN MORKILL HOUSE HOLDINGS LTD
    08128997
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2024-01-18
    IIF 71 - Director → ME
    2012-07-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-24 ~ 2017-07-24
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BELMONDO BUILDING LTD
    - now 08574505
    RAINERT LTD - 2014-12-08
    Active Corporate (4 parents)
    Officer
    2022-10-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLETCHLEY FLATS LIMITED
    12921329
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2023-12-23
    IIF 85 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-12-23
    IIF 179 - Right to appoint or remove directors → OE
  • 9
    BPSI LIMITED
    06975418 08779266
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 41 - Director → ME
  • 10
    CURAA HOMES (I) LTD. - now
    BROOME END LTD
    - 2025-08-11 08257863
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2019-12-20
    IIF 43 - Director → ME
  • 11
    GCH (ALAN MORKILL HOUSE) LIMITED
    08130202
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2024-01-18
    IIF 73 - Director → ME
    2012-07-04 ~ now
    IIF 113 - Director → ME
  • 12
    GCH (AMY WOODGATE) LIMITED
    13717015
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2024-01-17
    IIF 59 - Director → ME
  • 13
    GCH (ELDRIDGE HOUSE) LTD
    06771446
    Active Corporate (4 parents)
    Officer
    2008-12-11 ~ 2023-12-23
    IIF 99 - Director → ME
    2011-04-01 ~ now
    IIF 109 - Director → ME
  • 14
    GCH (ELDRIDGE) HOLDINGS LTD
    09661474
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2023-12-23
    IIF 96 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GCH (HERTFORDSHIRE) LTD
    10555728
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 3 - Director → ME
  • 16
    GCH (HOLDCO) LIMITED
    15971499
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GCH (HOME COUNTIES) LIMITED
    12332475
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ 2024-01-17
    IIF 57 - Director → ME
    Person with significant control
    2019-11-25 ~ 2023-12-23
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GCH (MARLBOROUGH COURT) LIMITED
    15109897
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 81 - Director → ME
  • 19
    GCH (MIDLANDS) LTD
    10555302
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 5 - Director → ME
  • 20
    GCH (NEWSTEAD) LIMITED
    05310715
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-10 ~ 2023-12-23
    IIF 79 - Director → ME
    2011-04-01 ~ now
    IIF 111 - Director → ME
  • 21
    GCH (NORTH LONDON) LTD
    10555677
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 2 - Director → ME
  • 22
    GCH (SOUTH EAST) LIMITED
    14400522
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ 2024-01-18
    IIF 50 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-12-11
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-12
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GCH (SOUTH) LTD
    10555747
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 1 - Director → ME
  • 24
    GCH (ST DAVIDS) LTD
    15201861
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ 2024-01-18
    IIF 80 - Director → ME
  • 25
    GCH (ST KATHARINE`S) LIMITED
    - now 06844806
    GCH (ST KATHERINE`S) LIMITED
    - 2009-05-28 06844806
    Active Corporate (7 parents)
    Officer
    2009-03-12 ~ 2023-12-23
    IIF 76 - Director → ME
    2011-04-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 183 - Has significant influence or control → OE
  • 26
    GCH OPERATIONS HOLDINGS LTD
    - now 10552631
    OPERATIONS HOLDINGS LTD
    - 2022-10-02 10552631
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-01-09 ~ 2023-12-23
    IIF 4 - Director → ME
    Person with significant control
    2017-01-09 ~ 2024-12-11
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GIDAR FAMILY INVESTMENTS LIMITED
    13526856
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ 2023-12-23
    IIF 169 - Right to appoint or remove directors → OE
  • 28
    GIDAR HOLDINGS LTD
    09429808
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 72 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 161 - Has significant influence or control → OE
  • 29
    GIDAR R INVESTMENTS LTD
    09676346
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 23 - Director → ME
    2015-07-08 ~ 2024-05-08
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-23 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GOLD CARE CONSULTANCY LTD
    08130812
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 32 - Director → ME
    IIF 130 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 31
    GOLD CARE DEVELOPMENTS LIMITED
    11013829
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ 2023-12-23
    IIF 94 - Director → ME
    Person with significant control
    2017-10-16 ~ 2023-12-23
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GOLD CARE HOTELS LIMITED
    05838208
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2009-04-01
    IIF 115 - Director → ME
    2011-04-01 ~ now
    IIF 106 - Director → ME
    2006-06-06 ~ 2023-12-23
    IIF 98 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    GOLD CARE MANAGEMENT SERVICES LTD
    05136844
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ now
    IIF 110 - Director → ME
    2004-05-25 ~ 2024-01-18
    IIF 75 - Director → ME
  • 34
    GTH (MARTINS HOUSE) LIMITED
    - now 07865174 07868202
    GCH (ST MARTINS) LIMITED
    - 2011-11-30 07865174
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 35
    HARROW INTERNATIONAL BUSINESS SCHOOL
    06189224
    Dissolved Corporate (8 parents)
    Officer
    2007-03-28 ~ 2007-05-21
    IIF 114 - Director → ME
    2013-08-19 ~ 2021-03-08
    IIF 42 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 187 - Secretary → ME
  • 36
    HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD
    - now 06362473
    HCPA LTD
    - 2011-12-05 06362473
    Active Corporate (21 parents)
    Officer
    2007-11-19 ~ 2022-08-01
    IIF 83 - Director → ME
  • 37
    MAYFLOWER DEVELOPMENT LTD
    09553854
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 44 - Director → ME
    IIF 133 - Director → ME
  • 38
    NS STAFF AGENCY LIMITED
    13562196
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ 2023-12-23
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 39
    OHI ACTON LTD - now
    GCH (ACTON) LIMITED
    - 2024-12-27 09953319
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2023-12-23
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 158 - Has significant influence or control → OE
  • 40
    OHI BAUGH HOUSE LTD - now
    GCH (KENT) LTD
    - 2017-06-23 06381706
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 124 - Director → ME
    2007-09-26 ~ 2017-05-11
    IIF 69 - Director → ME
  • 41
    OHI BLETCHLEY LTD - now
    GCH (BLETCHLEY) LTD
    - 2017-06-22 07145646
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2017-05-11
    IIF 63 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 125 - Director → ME
  • 42
    OHI BRACKENBRIDGE HOUSE LTD - now
    GCH (BRACKENBRIDGE HOUSE) LTD
    - 2017-06-22 07256725
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 126 - Director → ME
    2010-05-18 ~ 2017-05-11
    IIF 65 - Director → ME
  • 43
    OHI BURROWS HOUSE LTD - now
    GCH (BURROWS HOUSE) LIMITED
    - 2017-06-23 08129379
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 38 - Director → ME
    IIF 128 - Director → ME
  • 44
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED
    - 2024-12-27 02041750
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    Active Corporate (22 parents)
    Officer
    2023-02-24 ~ 2024-01-15
    IIF 48 - Director → ME
  • 45
    OHI GCH HOLDINGS LTD - now
    GOLD CARE HOLDINGS LIMITED
    - 2017-06-20 05162922
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 64 - Director → ME
    IIF 105 - Director → ME
  • 46
    OHI HALCYON DAYS LTD - now
    GCH (HALCYON DAYS) LTD
    - 2017-06-23 01841003
    KARLAMAIN LIMITED
    - 2015-10-01 01841003
    Dissolved Corporate (9 parents)
    Officer
    2005-05-23 ~ 2017-05-11
    IIF 67 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 122 - Director → ME
  • 47
    OHI HATFIELD LTD - now
    GCH (HATFIELD) LIMITED
    - 2024-12-27 13732423
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ 2024-01-17
    IIF 56 - Director → ME
  • 48
    OHI HEATH LODGE AND AUTUMN VALE LTD - now
    GCH (HEATH LODGE) LIMITED
    - 2017-06-23 04784436
    GOLD CARE HOMES LTD
    - 2006-05-18 04784436
    TECFLAME LIMITED
    - 2004-03-24 04784436
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 117 - Director → ME
    2003-06-20 ~ 2017-05-11
    IIF 61 - Director → ME
    2006-05-26 ~ 2017-05-11
    IIF 103 - Secretary → ME
  • 49
    OHI HILLSIDE LTD - now
    GCH (HILLSIDE) LTD
    - 2017-06-23 05780312
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 120 - Director → ME
    2006-04-13 ~ 2017-05-11
    IIF 60 - Director → ME
  • 50
    OHI KENT HOUSE LTD - now
    GCH (HARROW) LTD
    - 2017-06-23 07256677
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 123 - Director → ME
    2010-05-18 ~ 2017-05-11
    IIF 66 - Director → ME
  • 51
    OHI LUCTON HOUSE LTD - now
    GCH (LUCTON HOUSE) LIMITED
    - 2017-06-23 08129360
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 131 - Director → ME
    IIF 35 - Director → ME
  • 52
    OHI MANOR HOUSE LTD - now
    GCH (MANOR HOUSE) LIMITED
    - 2017-06-23 08129402
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 132 - Director → ME
    IIF 36 - Director → ME
  • 53
    OHI MARLBOROUGH LTD - now
    GCH (MARLBOROUGH) LTD
    - 2025-04-16 14858337
    GCH (OPCO 2) LIMITED
    - 2023-09-13 14858337
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2024-01-18
    IIF 49 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    OHI MARTINS HOUSE LTD - now
    GCH (MARTINS HOUSE) LIMITED
    - 2017-06-23 07868202 07865174
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 34 - Director → ME
    IIF 116 - Director → ME
  • 55
    OHI MURRAYFIELD LTD - now
    GCH (MURRAYFIELD) LIMITED
    - 2025-04-16 15108605
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 74 - Director → ME
  • 56
    OHI NORWOOD GREEN LTD - now
    GCH (NORWOOD GREEN) LIMITED
    - 2025-04-16 15108774
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 78 - Director → ME
  • 57
    OHI PEREGRINE HOUSE LTD - now
    GCH (PEREGRINE HOUSE) LIMITED
    - 2017-06-23 08129404
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 37 - Director → ME
    IIF 127 - Director → ME
  • 58
    OHI QUEENSWAY LTD - now
    GCH (QUEENSWAY) LIMITED
    - 2017-06-20 05267803
    QUEENSWAY CARE HOME LIMITED
    - 2005-06-20 05267803
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 121 - Director → ME
    2004-10-22 ~ 2017-05-11
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    OHI ST STEPHENS LTD - now
    GCH (ST STEPHENS) LTD
    - 2017-06-23 07652840
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 118 - Director → ME
    IIF 45 - Director → ME
  • 60
    OHI TRADSTIR LTD - now
    TRADSTIR LIMITED
    - 2024-12-27 02436653
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 2024-01-18
    IIF 55 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-12-23
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    OHI TUDORS LTD - now
    GCH (TUDORS) LIMITED
    - 2017-06-23 07961622
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 39 - Director → ME
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 157 - Has significant influence or control → OE
  • 62
    OHI WEST DRAYTON LTD - now
    GCH (WEST DRAYTON) LTD
    - 2017-06-23 07604725
    Dissolved Corporate (8 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 40 - Director → ME
    IIF 104 - Director → ME
  • 63
    OHI WILLOWMEAD LTD - now
    GCH (WILLOWMEAD) LIMITED
    - 2017-06-23 02423345
    WICKHAM BISHOPS NURSING HOME LIMITED
    - 2005-06-20 02423345
    CANTERCREST LIMITED - 1990-04-18
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 119 - Director → ME
    2004-02-09 ~ 2017-05-11
    IIF 62 - Director → ME
    2004-02-09 ~ 2009-04-01
    IIF 134 - Director → ME
  • 64
    PICKUP PHARMACY LTD
    06532474
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 31 - Director → ME
  • 65
    PINDA INVESTMENTS LTD
    16711891
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 66
    PINDA LTD
    15441499
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PROJECT RAV LIMITED
    07053074
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 82 - Director → ME
  • 68
    PS2 MANAGEMENT SERVICES LIMITED
    13428960 12195168... (more)
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PS3 MANAGEMENT SERVICES LIMITED
    13428934 12195168... (more)
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    RAEEN INVESTMENTS LIMITED
    10771380
    Active Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    RD OPERATIONS LTD
    15789124
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 72
    RG 1 INVESTMENTS LIMITED
    14112565
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 17 - Director → ME
    2022-05-17 ~ 2023-12-23
    IIF 92 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-23 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 73
    RG 2 CONSULTANTS LIMITED
    14112590
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 15 - Director → ME
    2022-05-17 ~ 2023-12-23
    IIF 90 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
    2026-01-23 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 74
    RJDRG INVESTMENTS LTD
    15200732
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-10-10 ~ 2024-05-08
    IIF 93 - Director → ME
    2024-05-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-10 ~ 2024-12-11
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-11 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-12-23 ~ 2024-12-11
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 190 - Right to appoint or remove directors as a member of a firm → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    RS (ACTON) PROPERTIES LIMITED
    15877316
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 20 - Director → ME
  • 76
    RS (BRAINTREE) PROPERTIES LIMITED
    15877177
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 19 - Director → ME
  • 77
    RSG ARCHITECTS LIMITED
    13867423
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 78
    RSG HSF5 LTD
    16277907
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 29 - Director → ME
  • 79
    RSG MOTORSPORT LTD
    17215252
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 24 - Director → ME
  • 80
    RSG RELTON MEWS LTD
    14404467
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ 2023-12-23
    IIF 91 - Director → ME
    2022-10-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    RSG VENTURES LTD
    11592534
    Active Corporate (1 parent)
    Officer
    2018-09-27 ~ 2023-12-23
    IIF 97 - Director → ME
    2018-09-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
    2018-09-27 ~ 2023-12-23
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    RSGVNT LTD
    16101640
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 18 - Director → ME
  • 83
    SARR HOTELS (LUTON) LTD
    10119501
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 84
    SARR HOTELS LIMITED
    09919469
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ 2024-05-21
    IIF 89 - Director → ME
    2024-05-21 ~ now
    IIF 13 - Director → ME
  • 85
    SARR HOTELS NOKE LIMITED
    - now 10248781
    SARR HOTELS KETTERING LIMITED - 2016-07-14
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 14 - Director → ME
    2018-07-09 ~ 2024-05-14
    IIF 84 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 166 - Right to appoint or remove directors as a member of a firm → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 86
    SARR INVESTMENTS LIMITED
    - now 09676370
    SARR INVESTMENTS (BASINGSTOKE) LIMITED
    - 2015-08-06 09676370
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2024-05-14
    IIF 88 - Director → ME
    2024-05-14 ~ now
    IIF 11 - Director → ME
  • 87
    SARR MANAGEMENT LTD
    11114068
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 10 - Director → ME
    2017-12-15 ~ 2024-05-14
    IIF 86 - Director → ME
  • 88
    SARR NOKE HOSPITALITY LIMITED
    10288828
    Active Corporate (5 parents)
    Officer
    2018-07-09 ~ 2024-02-14
    IIF 47 - Director → ME
    2024-02-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 89
    SG & JG INVESTMENTS LIMITED
    10860193
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 90
    SONNET CARE HOMES BOCKING LIMITED
    12013009
    Dissolved Corporate (7 parents)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 54 - Director → ME
  • 91
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 51 - Director → ME
  • 92
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 53 - Director → ME
  • 93
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 52 - Director → ME
  • 94
    SP1 MANAGEMENT SERVICES LIMITED
    13925696 13926651... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    SP2 MANAGEMENT SERVICES LIMITED
    13926651 13925696... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    ST. KATHARINES HOLDINGS LTD
    09429845
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 70 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-02-09
    IIF 162 - Has significant influence or control → OE
  • 97
    THE PUNJABI SOCIETY OF BRITISH ISLES LTD
    10064960
    Active Corporate (8 parents)
    Officer
    2019-11-27 ~ 2023-12-23
    IIF 87 - Director → ME
  • 98
    TRIDENT KITCHEN LIMITED
    12971683
    Active Corporate (5 parents)
    Person with significant control
    2025-04-28 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-31 ~ 2025-04-28
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    WEST DELHI CRICKET ACADEMY UK LIMITED
    14621750
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.