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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

Pradhan, Arif Sultanali

    Related profiles found in government register
  • Pradhan, Arif Sultanali
    British company director

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 1
  • Paradhan, Arif
    British businessman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 2
  • Pradhan, Arif Sultanali
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 3 IIF 4 IIF 5

    • 24, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 12

    • C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 13

    • 331, East Lane, Wembley, Middlesex, HA0 3LB

      IIF 14
  • Pradhan, Arif Sultanali
    British businessman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pradhan, Arif Sultanali
    British chiropodist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 20
  • Pradhan, Arif Sultanali
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 21 IIF 22
  • Pradhan, Arif Sultanali
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No15, 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 23
  • Mr Arif Sultanali Pradhan
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 2nd Floor Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT

      IIF 24

    • 24 Coombe Lane West, Kingston On Thames, Surrey, KT2 7BX, United Kingdom

      IIF 25

    • No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, KT2 6PT, England

      IIF 26

    • C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 27

    • C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey, KT2 6PT

      IIF 28 IIF 29
child relation
Offspring entities and appointments 21
  • 1
    ARDEN PARK CARE LIMITED - now
    NICHE CARE LIMITED
    - 2001-06-14 03826955
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,096,301 GBP2024-06-30
    Officer
    1999-08-17 ~ 2000-04-10
    IIF 22 - Director → ME
  • 2
    ASHDOWN CARE LIMITED
    04161913
    C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,201,215 GBP2024-06-30
    Officer
    2002-02-09 ~ now
    IIF 7 - Director → ME
    2001-02-16 ~ 2002-02-09
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORNWARD LIMITED
    02357799
    Kpmg Llp, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    ~ 1993-01-01
    IIF 20 - Director → ME
  • 4
    CORVAN LIMITED
    02444967
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,669,915 GBP2024-12-31
    Officer
    2002-01-30 ~ 2003-01-01
    IIF 21 - Director → ME
  • 5
    HALCYON CARE LIMITED
    - now 03815046
    HALYCON CARE LIMITED
    - 1999-07-26 03815046
    MANOR CARE HOME LIMITED - 1999-07-23
    27-29 Lumley Avenue, Skegness, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,467,314 GBP2024-12-31
    Officer
    1999-07-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HALCYON LIVING 11 LIMITED
    09392024 08968867... (more)
    Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,081,472 GBP2024-06-29
    Officer
    2015-01-16 ~ 2016-09-01
    IIF 16 - Director → ME
  • 7
    HALCYON LIVING 111 LTD
    10180246 09392024... (more)
    No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,597,545 GBP2024-06-29
    Officer
    2016-05-13 ~ 2020-03-09
    IIF 15 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-03-09
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    HALCYON LIVING LIMITED
    08968867 09392024... (more)
    No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,409 GBP2024-06-29
    Officer
    2014-03-31 ~ 2017-03-28
    IIF 2 - Director → ME
  • 9
    KNIGHTINGALE CARE LIMITED
    - now 03845011
    INTROSTAR LIMITED
    - 1999-10-01 03845011
    No 15 1st Floor Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    1,808,350 GBP2024-06-30
    Officer
    1999-09-23 ~ now
    IIF 11 - Director → ME
  • 10
    MADAD
    - now 07051721
    MADAD LIMITED - 2010-02-06
    331 East Lane, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ now
    IIF 14 - Director → ME
  • 11
    MAIDSTONE MOBILITY LIMITED
    - now 07856564
    TUNBRIDGE WELLS SHOP MOBILITY LTD
    - 2013-08-21 07856564 07826890
    No15 1st Floor, Princeton Mews 167 169 London Road, Kingston On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 17 - Director → ME
  • 12
    PARADEDOWN LIMITED
    03011553
    15 2nd Floor Princeton Mews, 167-169 London Road, Kingston, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    428,624 GBP2024-06-30
    Officer
    1995-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 13
    PARISH CARE LIMITED
    04364926
    C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    317,713 GBP2024-06-30
    Officer
    2002-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    PREMIERBELL LIMITED
    02427410
    C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,542,905 GBP2024-06-30
    Officer
    ~ 1993-01-01
    IIF 6 - Director → ME
    2016-04-15 ~ 2025-11-24
    IIF 12 - Director → ME
  • 15
    PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
    04789079
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2007-11-02 ~ now
    IIF 9 - Director → ME
  • 16
    RECRUIT4CARE LIMITED
    08729597
    No 15 1st Floor, Princeton Mews 167-169 London Road, Kingston On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 17
    RIDGEWOOD CARE LIMITED
    04415508
    No15,1st Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    190,436 GBP2024-06-30
    Officer
    2002-04-12 ~ now
    IIF 8 - Director → ME
  • 18
    SPECTRUM CARE LIMITED
    04563540 09432121
    Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (15 parents)
    Equity (Company account)
    145,322 GBP2024-12-31
    Officer
    2002-10-15 ~ now
    IIF 5 - Director → ME
  • 19
    THE FIRS CARE CENTRE LTD
    - now 14807180
    BISHOPSMEAD CARE LIMITED
    - 2023-06-01 14807180
    C/o Mcak And Co No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,295 GBP2024-06-30
    Officer
    2023-04-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    TUNBRIDGE WELLS MOBILITY LTD
    07826890 07856564
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -149,947 GBP2017-06-30
    Officer
    2011-10-28 ~ dissolved
    IIF 19 - Director → ME
  • 21
    VALENTINA ENTERPRISES LIMITED
    07936311
    Mcak & Co, No15 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -72,677 GBP2017-03-31
    Officer
    2012-02-06 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.