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

Ralh, Sunny

    Related profiles found in government register
  • Ralh, Sunny
    British chief executive officer born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 1
  • Ralh, Sunny
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Ipswich Crescent, Birmingham, B42 1LY, England

      IIF 2

    • 102, Chorley Old Road, Bolton, BL1 3AE, England

      IIF 3 IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 6

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C/o Parker Lloyd Audit, Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 12

    • Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 13 IIF 14 IIF 15
  • Mr Sunny Ralh
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Chorley Old Road, Bolton, BL1 3AE, England

      IIF 16 IIF 17 IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 20

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 21

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 22 IIF 23 IIF 24

    • C/o Parker Lloyd Audit, Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 26

    • Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 27 IIF 28 IIF 29
  • Ralh, Sunny
    British cfo born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Finance House, Maygrove Road, London, NW6 2EB, United Kingdom

      IIF 30
  • Mr Sunny Ralh
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Finance House, Maygrove Road, London, NW6 2EB, United Kingdom

      IIF 31
  • Ralh, Sunny

    Registered addresses and corresponding companies

    • 12, Ipswich Crescent, Birmingham, B42 1LY, England

      IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    12 Ipswich Crescent, Birmingham, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-08 ~ dissolved
    IIF 2 - Director → ME
    2012-10-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    CARE HOMES PROPERTIES (UK) LIMITED - 2024-11-08
    UK CARE SERVICES GROUP LIMITED - 2024-03-25
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    2a Finance House, Maygrove Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-11 ~ 2022-10-20
    IIF 30 - Director → ME
    Person with significant control
    2022-09-12 ~ 2022-10-21
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    FPS CONSORTIUM LIMITED - 2022-09-27
    102 Chorley Old Road, Bolton, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    12,500,311,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2023-05-26
    IIF 8 - Director → ME
    Person with significant control
    2022-04-25 ~ 2023-05-26
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    LONE STAR GROUP SERVICES LIMITED - 2022-09-23
    102 Chorley Old Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ 2023-06-04
    IIF 3 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-06-02
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    102 Chorley Old Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ 2023-06-02
    IIF 4 - Director → ME
    Person with significant control
    2022-05-11 ~ 2023-06-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    AG GLOBAL RECRUITMENT LIMITED - 2022-09-27
    102 Chorley Old Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ 2023-05-25
    IIF 10 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-06-04
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ 2025-03-28
    IIF 14 - Director → ME
    Person with significant control
    2023-07-06 ~ 2025-03-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    C/o Parker Lloyd Audit Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ 2025-04-05
    IIF 12 - Director → ME
    Person with significant control
    2022-04-11 ~ 2025-04-05
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.