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

Mr Jawad Amin Sheikh

child relation
Offspring entities and appointments 131
  • 1
    147 CHESTER ROAD LIMITED
    - now 14550517
    ARCADIA CARE NO5 LIMITED
    - 2026-04-11 14550517 14487553... (more)
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 140 - Director → ME
    IIF 111 - Director → ME
    Person with significant control
    2023-11-01 ~ 2026-05-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    26 PARK AVE LIMITED
    13058155
    Active Corporate (7 parents)
    Officer
    2022-05-09 ~ now
    IIF 127 - Director → ME
    IIF 151 - Director → ME
  • 3
    ABSOLUTE ALPHA CAPITAL LIMITED
    07908236
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 78 - Director → ME
  • 4
    ADDINGTON HOUSE LIMITED
    - now 04404355
    WINDLEAP LIMITED
    - 2002-08-29 04404355
    Active Corporate (12 parents)
    Officer
    2002-05-29 ~ 2008-04-28
    IIF 62 - Director → ME
  • 5
    ALBION HOUSE CARE LIMITED
    06374671
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 160 - Director → ME
    2007-09-18 ~ 2017-09-28
    IIF 92 - Director → ME
    2007-09-18 ~ 2011-03-31
    IIF 167 - Secretary → ME
  • 6
    ALLIANCE ACADEMY LIMITED
    07035162
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 222 - Director → ME
    2009-09-30 ~ dissolved
    IIF 189 - Secretary → ME
  • 7
    ALLIANCE CARE SUPPORT SERVICES LIMITED
    07034975
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 200 - Director → ME
  • 8
    ALLIANCE CONSOLIDATED LIMITED
    07035313
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-30 ~ dissolved
    IIF 201 - Director → ME
  • 9
    ALLIANCE HOUSING SUPPORT LIMITED
    07035319
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 218 - Director → ME
    2009-09-30 ~ dissolved
    IIF 187 - Secretary → ME
  • 10
    ALLIANCE NURSING LTD
    07046761
    Dissolved Corporate (5 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 211 - Director → ME
    2009-10-16 ~ dissolved
    IIF 227 - Secretary → ME
  • 11
    ALUSAFE ACM LTD
    11813329
    Dissolved Corporate (5 parents)
    Officer
    2019-02-07 ~ 2019-03-15
    IIF 121 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-03-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ARCADIA CARE NO1 LIMITED
    13775432 14487553... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 100 - Director → ME
    IIF 141 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-11-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ARCADIA CARE NO2 LIMITED
    14487528 14550476... (more)
    Active Corporate (2 parents)
    Officer
    2022-11-16 ~ now
    IIF 142 - Director → ME
    IIF 115 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    ARCADIA EDUCATION (WOLVERHAMPTON) LIMITED
    - now 14550476
    CHERRY TREE SCHOOL LIMITED
    - 2025-06-26 14550476
    ARCADIA CARE NO4 LIMITED
    - 2025-06-18 14550476 14487553... (more)
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ 2025-06-18
    IIF 152 - Director → ME
    2022-12-20 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ARCADIA HOLDINGS LIMITED
    13466814
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2021-06-21 ~ 2024-11-30
    IIF 117 - Director → ME
    2021-06-21 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ARCADIA LIFESTYLES LIMITED
    - now 13165435
    ARCADIA COMMUNITY SERVICES LTD
    - 2022-04-21 13165435
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 136 - Director → ME
    IIF 101 - Director → ME
    Person with significant control
    2021-01-28 ~ 2022-05-01
    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
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ARCADIA MINING LIMITED
    - now 14550264
    ARCADIA CARE NO6 LIMITED
    - 2025-10-31 14550264 14487553... (more)
    Active Corporate (1 parent)
    Officer
    2022-12-20 ~ now
    IIF 139 - Director → ME
    2022-12-20 ~ 2025-10-31
    IIF 105 - Director → ME
    Person with significant control
    2023-11-01 ~ 2025-10-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-10-31 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ARCADIA PROPERTY (ONE) LIMITED
    12793169
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 19
    ARCADIA VENTURES LTD
    13165261
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 138 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ASCOTT CAPITAL LIMITED
    - now 12432537
    ASCOTT ONE LIMITED
    - 2020-02-11 12432537
    Dissolved Corporate (3 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 133 - Director → ME
  • 21
    ASHCROFT HOUSE LIMITED
    03390658
    Active Corporate (14 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 172 - Secretary → ME
  • 22
    ASHRING HOUSE LIMITED
    03370991
    Active Corporate (15 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 169 - Secretary → ME
  • 23
    ASHVIEW HOUSE LIMITED
    03304446
    Active Corporate (15 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 173 - Secretary → ME
  • 24
    AURIIX MINING LIMITED
    15572215
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    BARNWOOD PARK SCHOOL LIMITED
    16059181
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BATTERSEA BRIDGE HOUSE LIMITED
    06711796
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 207 - Director → ME
    2008-09-30 ~ now
    IIF 182 - Secretary → ME
  • 27
    BEACON CARE HOLDINGS LIMITED
    03293998
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 57 - Director → ME
    2005-04-11 ~ 2008-04-28
    IIF 223 - Director → ME
  • 28
    BEACON CARE INVESTMENTS LIMITED
    04351554
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2005-05-23 ~ 2008-04-28
    IIF 217 - Director → ME
    2002-01-11 ~ 2008-04-28
    IIF 59 - Director → ME
    2002-01-11 ~ 2008-04-28
    IIF 175 - Secretary → ME
  • 29
    BEACON CARE LIMITED
    03160894
    Active Corporate (16 parents)
    Officer
    2001-01-19 ~ 2008-04-28
    IIF 63 - Director → ME
    1996-02-20 ~ 1996-12-16
    IIF 195 - Secretary → ME
    2001-01-19 ~ 2001-10-15
    IIF 170 - Secretary → ME
  • 30
    BEECH CARE LIMITED
    04050685
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 67 - Director → ME
  • 31
    BRAND 360 LIMITED
    08938568 17172381... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 48 - Director → ME
  • 32
    BRIGHT CARE LIMITED
    04050733
    Active Corporate (12 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 74 - Director → ME
  • 33
    BROCKENHURST LIMITED
    09169221
    Active Corporate (1 parent)
    Officer
    2014-08-11 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 34
    CAYES (UK) LIMITED
    05804467
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-03 ~ dissolved
    IIF 198 - Director → ME
    2006-05-03 ~ dissolved
    IIF 180 - Secretary → ME
  • 35
    CHAZEY COURT LIMITED
    06916484
    Active Corporate (7 parents)
    Officer
    2009-05-27 ~ now
    IIF 205 - Director → ME
    2009-05-27 ~ now
    IIF 183 - Secretary → ME
  • 36
    CHOICE LIFESTYLES LIMITED
    06193470
    Dissolved Corporate (9 parents)
    Officer
    2007-03-30 ~ 2016-01-21
    IIF 90 - Director → ME
  • 37
    CHOICE LIFESTYLES NO. 2 LIMITED
    06617807
    Dissolved Corporate (7 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 89 - Director → ME
  • 38
    CREATING LIFESTYLES SURBITON LIMITED
    08040463
    Active Corporate (4 parents)
    Officer
    2012-04-23 ~ 2013-06-17
    IIF 125 - Director → ME
  • 39
    CROWTHORNE CARE LIMITED - now
    CREATING LIFESTYLES LIMITED
    - 2012-09-17 06670656
    Dissolved Corporate (5 parents)
    Officer
    2011-07-07 ~ 2012-06-01
    IIF 80 - Director → ME
  • 40
    ELECTRA ASSET MANAGEMENT LIMITED
    07883404
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 124 - Director → ME
  • 41
    ELECTRA PARTNERS ASSET MANAGEMENT LLP
    OC332782
    Dissolved Corporate (5 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 156 - LLP Designated Member → ME
    2007-11-13 ~ 2007-12-01
    IIF 158 - LLP Designated Member → ME
  • 42
    ELYSIUM HEALTHCARE LIMITED - now
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED
    - 2015-06-02 04063391
    SOVEREIGN HEALTH LIMITED
    - 2009-03-16 04063391
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    IIF 64 - Director → ME
  • 43
    EMERALDPOINT LIMITED
    03098166
    Active Corporate (14 parents)
    Officer
    2001-01-03 ~ 2008-04-28
    IIF 61 - Director → ME
    2001-01-03 ~ 2001-10-15
    IIF 168 - Secretary → ME
  • 44
    EUROPEAN CARE (DARTMOUTH) LIMITED
    - now 05665889
    EUROPEAN LOMBARD LIMITED
    - 2010-07-05 05665889
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
    - 2006-10-12 05665889
    Dissolved Corporate (13 parents)
    Officer
    2006-10-05 ~ 2011-01-05
    IIF 56 - Director → ME
  • 45
    FAME CARE LIMITED
    04050695
    Dissolved Corporate (5 parents)
    Officer
    2000-08-07 ~ 2008-09-11
    IIF 66 - Director → ME
    2009-09-25 ~ dissolved
    IIF 224 - Director → ME
  • 46
    FEI EDUCATION LIMITED
    - now 14487553
    ARCADIA CARE NO3 LIMITED
    - 2025-06-18 14487553 14550476... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 96 - Director → ME
    IIF 135 - Director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 47
    GLANCESTYLE CARE HOMES LIMITED
    - now 01824346
    GLANCESTYLE LIMITED - 1988-05-17
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-04-26 ~ now
    IIF 199 - Director → ME
    2007-08-28 ~ now
    IIF 184 - Secretary → ME
  • 48
    GLANCESTYLE HOLDINGS LIMITED
    05391904
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-03-14 ~ dissolved
    IIF 212 - Director → ME
    2007-08-28 ~ dissolved
    IIF 185 - Secretary → ME
  • 49
    GLENROYD HOUSE LIMITED
    04326288
    Active Corporate (12 parents)
    Officer
    2001-11-21 ~ 2008-04-28
    IIF 171 - Secretary → ME
  • 50
    GOLDFIELDS HOLDING LIMITED
    12009048
    Active Corporate (19 parents)
    Officer
    2023-08-10 ~ 2024-01-05
    IIF 147 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-10-15
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    GREAT NOMADS MINERALS LTD
    13972955
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ 2025-11-07
    IIF 146 - Director → ME
  • 52
    GROSVENOR CAPITAL INVESTMENTS LIMITED
    11609510
    Dissolved Corporate (7 parents)
    Officer
    2018-10-08 ~ 2019-03-14
    IIF 120 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-03-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    GROSVENOR GLOBAL CAPITAL LIMITED
    07868945
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ 2013-12-16
    IIF 126 - Director → ME
  • 54
    HARVEST PROPERTY GROUP LTD
    16309152
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HEALTH CARE RE GROUP LTD
    15189069 15304491
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 49 - Director → ME
  • 56
    HEATHWOOD PROPERTY LIMITED
    15877254
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 109 - Director → ME
  • 57
    HERESON HOUSE LIMITED
    04385252
    Active Corporate (11 parents)
    Officer
    2002-03-01 ~ 2008-03-20
    IIF 73 - Director → ME
  • 58
    HOLMES AND DUNN CAPITAL LIMITED
    08615820
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 153 - Director → ME
    2013-07-18 ~ dissolved
    IIF 79 - Director → ME
  • 59
    HUMANTERA MANAGEMENT LIMITED
    17268392
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 60
    HUMANTERA NO1 LIMITED
    17268355
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 61
    HUNTSMANS LODGE LIMITED
    04668317
    Active Corporate (11 parents)
    Officer
    2003-02-17 ~ 2008-03-20
    IIF 68 - Director → ME
  • 62
    INMIND CHILDREN’S SERVICES LIMITED
    - now 04342382
    DOULTON LODGE LIMITED
    - 2014-01-03 04342382
    ANWICK HOUSE LIMITED
    - 2009-08-11 04342382
    Dissolved Corporate (15 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 209 - Director → ME
    2006-05-30 ~ dissolved
    IIF 179 - Secretary → ME
  • 63
    INMIND COMMUNITY SUPPORT SERVICES LIMITED
    - now 07035157
    ALLIANCE HOME CARE SERVICES LIMITED
    - 2013-10-24 07035157
    Active Corporate (9 parents)
    Officer
    2009-09-30 ~ now
    IIF 204 - Director → ME
    2009-09-30 ~ now
    IIF 181 - Secretary → ME
  • 64
    INMIND GROUP LIMITED
    - now 06256260 10987915
    INMIND HEALTHCARE LIMITED
    - 2018-05-15 06256260 10987915
    CLASSICELM LIMITED
    - 2009-02-23 06256260
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ now
    IIF 210 - Director → ME
    2007-05-23 ~ now
    IIF 178 - Secretary → ME
  • 65
    INMIND HEALTHCARE LIMITED
    - now 10987915 06256260
    INMIND GROUP LIMITED
    - 2018-05-15 10987915 06256260
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 208 - Director → ME
  • 66
    INMIND HOLDINGS LIMITED
    06797986
    Dissolved Corporate (5 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 219 - Director → ME
    2009-01-21 ~ dissolved
    IIF 192 - Secretary → ME
  • 67
    INMIND PROPERTIES LIMITED
    06720991
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 220 - Director → ME
    2008-10-10 ~ dissolved
    IIF 193 - Secretary → ME
  • 68
    INMIND SERVICES LIMITED
    14348901 04779350
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 148 - Director → ME
  • 69
    ITR GLOBAL LIMITED
    - now 06582673
    REMARKETING IT LTD
    - 2016-03-01 06582673
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2016-09-30
    IIF 54 - Director → ME
    2017-03-31 ~ 2017-07-26
    IIF 46 - Director → ME
    2015-10-16 ~ 2015-10-16
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    IVIE LODGE LIMITED
    10823921
    Active Corporate (8 parents)
    Officer
    2017-06-16 ~ 2019-04-01
    IIF 164 - Director → ME
    2019-04-01 ~ 2020-03-30
    IIF 165 - Director → ME
    2017-06-16 ~ 2019-04-01
    IIF 229 - Secretary → ME
  • 71
    JAMES WATT HOUSE LIMITED
    09071163
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 45 - Director → ME
  • 72
    JZKA LLP
    OC442830
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 157 - LLP Designated Member → ME
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    KIRKSTALL LODGE LIMITED
    04778674
    Active Corporate (12 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 69 - Director → ME
  • 74
    KLIKTHAT LTD
    15442090
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-09-28 ~ 2025-01-27
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    LAUREL HOUSE SCHOOL LIMITED
    - now 16033390
    THE LAUREL HOUSE SCHOOL LIMITED
    - 2025-10-27 16033390
    ALTON SCHOOL LIMITED
    - 2025-09-18 16033390
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-10-22 ~ 2026-03-20
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 76
    LEIGHAM LODGE LIMITED
    04583599
    Active Corporate (12 parents)
    Officer
    2002-11-06 ~ 2008-04-28
    IIF 70 - Director → ME
  • 77
    LENS HEALTH TECHNOLOGIES LIMITED
    15802279
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    LITTLE ACORNS LONDON BEACH FARM LIMITED
    04377528
    Active Corporate (14 parents)
    Officer
    2008-03-12 ~ 2016-01-21
    IIF 91 - Director → ME
    2019-10-14 ~ now
    IIF 103 - Director → ME
  • 79
    LOC EVENTS LIMITED
    09500169
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 176 - Director → ME
  • 80
    LOTS OF CHARITY LIMITED
    - now 08904444
    L OF C LIMITED
    - 2014-07-30 08904444
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 47 - Director → ME
    2014-04-10 ~ dissolved
    IIF 118 - Director → ME
  • 81
    MAGNOLIA COURT LIMITED
    05444649
    Active Corporate (11 parents)
    Officer
    2005-05-09 ~ 2008-04-28
    IIF 71 - Director → ME
    2005-05-09 ~ 2008-04-28
    IIF 191 - Secretary → ME
  • 82
    MAPLE HOUSE BOURNVILLE LTD
    15233810
    Active Corporate (8 parents)
    Officer
    2024-02-05 ~ 2025-08-21
    IIF 128 - Director → ME
  • 83
    MAPLE HOUSE SCHOOL LIMITED
    - now 15299620
    SHEIKH PROPERTY INVESTMENTS LTD
    - 2024-09-13 15299620 15468349... (more)
    MAPLE HOUSE SCHOOL LIMITED
    - 2024-09-03 15299620
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-11-21 ~ 2026-03-20
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 84
    MOSAIC GLOBAL INVESTMENTS LIMITED
    09078450
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 144 - Director → ME
    2015-03-09 ~ 2016-01-21
    IIF 93 - Director → ME
    2019-10-14 ~ dissolved
    IIF 119 - Director → ME
  • 85
    MOSAIQUE CAPITAL LIMITED
    09571104
    Dissolved Corporate (5 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 116 - Director → ME
    2015-05-01 ~ 2016-01-21
    IIF 83 - Director → ME
  • 86
    MOSAIQUE HEALTHCARE (BAGSHOT) LIMITED
    - now 09036878
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
    - 2015-04-29 09036878 07263526
    MIDLAND COMPLEX CARE CENTRE LIMITED
    - 2014-06-02 09036878
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 82 - Director → ME
  • 87
    MOSAIQUE HEALTHCARE LIMITED
    - now 08878303
    WORLD WASTE MANAGEMENT LIMITED
    - 2015-04-29 08878303
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 94 - Director → ME
  • 88
    MOSAIQUE MITCHAM NO 1 LIMITED
    09565598
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2016-01-21
    IIF 85 - Director → ME
  • 89
    MOSAIQUE PROPERTIES MITCHAM NO 2 LIMITED
    09559950
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 86 - Director → ME
  • 90
    MOSAIQUE STUDENT ACCOMODATION LIMITED
    - now 09209072
    AIMS INVESTMENT LIMITED
    - 2015-05-01 09209072
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 77 - Director → ME
  • 91
    NOVA 123 LIMITED
    14532843 15394005... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    OPRECO HEALTHCARE (LEICESTER) LTD
    - now 07821934
    OPRECO HEALTHCARE LTD.
    - 2012-01-18 07821934 06892218
    OPRECO LIMITED - 2011-10-26
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 226 - Director → ME
    2011-11-10 ~ dissolved
    IIF 194 - Secretary → ME
  • 93
    PALM CARE LIMITED
    04050739
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 159 - Director → ME
  • 94
    PARK LODGE SCHOOL LIMITED
    15390765
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 95 - Director → ME
    2024-07-31 ~ 2025-01-28
    IIF 143 - Director → ME
    Person with significant control
    2024-01-05 ~ 2024-12-23
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 95
    PARTNERSHIPS IN CARE (ALBION) LIMITED - now
    PRIME CARE CHOICE LIMITED
    - 2015-06-02 03671946
    Active Corporate (20 parents)
    Officer
    2008-01-09 ~ 2015-04-02
    IIF 58 - Director → ME
  • 96
    PARTNERSHIPS IN CARE (BEVERLEY) LIMITED
    - now 07155722
    CITY ROAD EDGEBASTON LIMITED
    - 2015-06-01 07155722
    Active Corporate (12 parents)
    Officer
    2010-02-12 ~ 2015-06-01
    IIF 130 - Director → ME
  • 97
    PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED
    - now 07507166
    BRUNSWICK BIRMINGHAM LIMITED
    - 2015-06-01 07507166
    Active Corporate (12 parents)
    Officer
    2011-01-27 ~ 2015-06-01
    IIF 123 - Director → ME
  • 98
    PARTNERSHIPS IN CARE (IVYDENE) LIMITED - now
    IVYDENE WILLENHALL LIMITED
    - 2015-06-02 07263526
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
    - 2014-04-22 07263526 09036878
    IVYDENE WILLENHALL LIMITED
    - 2014-04-15 07263526
    Active Corporate (12 parents)
    Officer
    2010-05-24 ~ 2015-04-02
    IIF 154 - Director → ME
  • 99
    PRIMROSE COURT LIMITED
    04803769
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ 2008-04-28
    IIF 75 - Director → ME
  • 100
    PRIMROSE MANSIONS (DOVER) LIMITED
    04803770
    Dissolved Corporate (4 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 72 - Director → ME
  • 101
    PROPERTIES FOR HEALTHCARE LIMITED
    - now 15304491
    HEALTH CARE RE GROUP I LIMITED
    - 2024-09-02 15304491 15189069
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    PURLEY VIEW PROPERTIES LIMITED
    06905011
    Dissolved Corporate (5 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 225 - Director → ME
    2009-05-13 ~ dissolved
    IIF 190 - Secretary → ME
  • 103
    QUORA PROPERTY LIMITED
    12304164
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 104
    RENAISSANCE CAPITAL INVESTMENTS LIMITED
    11123097
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 105
    RENAISSANCE CARE SOLUTIONS LTD
    11076811
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 106
    RENAISSANCE EDUCATION GROUP LIMITED
    15733908
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    RENAISSANCE OP CO LIMITED
    16531656 16531670
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    RENAISSANCE PROP CO LIMITED
    16531670 16531656
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    SANTOS PROPERTIES LTD
    - now 11346252
    ARCADIA CARE LIMITED
    - 2025-06-10 11346252
    JS62 CONSULTING LIMITED
    - 2019-01-31 11346252
    Liquidation Corporate (3 parents)
    Officer
    2018-05-04 ~ 2024-11-30
    IIF 87 - Director → ME
    2021-01-18 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2018-05-04 ~ 2022-05-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 110
    SERVEFORCE LTD
    05651800
    Active Corporate (6 parents)
    Officer
    2006-08-15 ~ now
    IIF 203 - Director → ME
  • 111
    SHEIKH PROPERTY INVESTMENTS LTD
    - now 15468349 15299620
    J SHEIKH PROPERTY INVESTMENTS LIMITED
    - 2024-09-13 15468349 15299620
    MAPLE ROAD BIRMINGHAM LIMITED
    - 2024-09-13 15468349
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2024-02-05 ~ 2025-10-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 112
    SHERBORNE CAPITAL LIMITED
    - now 10378892
    MAYBOURNE CAPITAL PARTNERS LIMITED
    - 2017-02-02 10378892
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 113
    SOTERIA HOUSE LIMITED
    10821073
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 163 - Director → ME
    2017-06-15 ~ dissolved
    IIF 230 - Secretary → ME
  • 114
    ST AGNELLS FARM RESIDENTS COMPANY LIMITED
    03468119
    Active Corporate (25 parents)
    Officer
    1997-11-19 ~ 2004-06-02
    IIF 177 - Director → ME
  • 115
    STURDEE COMMUNITY LIMITED
    - now 06892218
    OPRECO HEALTHCARE LIMITED
    - 2013-08-27 06892218 07821934
    TWO ACRES LIMITED
    - 2012-01-23 06892218
    Active Corporate (8 parents)
    Officer
    2011-11-29 ~ now
    IIF 213 - Director → ME
    2011-11-29 ~ now
    IIF 228 - Secretary → ME
  • 116
    TAXAL LODGE MANCHESTER LIMITED
    - now 15245597
    LADYGROVE HEALTHCARE DIDCOT LIMITED
    - 2024-12-16 15245597
    Active Corporate (6 parents)
    Officer
    2024-12-15 ~ 2025-05-08
    IIF 52 - Director → ME
  • 117
    THE OAKS SCHOOL LIMITED
    16334563
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-03-21 ~ 2026-03-20
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 118
    THE ORCHARDS SCHOOL LIMITED
    16974056
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 114 - Director → ME
  • 119
    THE PICKERIDGE ESTATE LIMITED
    06917090
    Dissolved Corporate (5 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 221 - Director → ME
    2009-05-27 ~ dissolved
    IIF 188 - Secretary → ME
  • 120
    THE WILLOWS SCHOOL LIMITED
    15802684
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-06-25 ~ 2026-03-20
    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
  • 121
    THORNDAY DEVELOPMENTS LTD
    07647234
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 84 - Director → ME
  • 122
    U PARK HOLDINGS LIMITED
    07351388
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-10-12 ~ 2017-03-31
    IIF 216 - Director → ME
    2010-10-12 ~ 2017-03-31
    IIF 197 - Secretary → ME
  • 123
    U PARK LTD
    06731969
    Dissolved Corporate (9 parents)
    Officer
    2010-10-12 ~ 2015-12-31
    IIF 215 - Director → ME
    2010-10-12 ~ 2015-12-31
    IIF 196 - Secretary → ME
  • 124
    VALLEY EQUIPMENT LEASING LIMITED
    07137066
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 131 - Director → ME
  • 125
    VICTORIA LODGE LIMITED
    04454845
    Active Corporate (12 parents)
    Officer
    2002-06-05 ~ 2008-04-28
    IIF 55 - Director → ME
  • 126
    VOSSE COURT LIMITED
    04778676
    Active Corporate (12 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 60 - Director → ME
  • 127
    WATERLOO MANOR LIMITED
    - now 04779350
    INMIND LIMITED
    - 2008-10-13 04779350 14348901
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-05-30 ~ now
    IIF 202 - Director → ME
    2006-05-30 ~ now
    IIF 186 - Secretary → ME
  • 128
    WHISBY ROAD LINCOLN LIMITED
    - now 15209555
    STURMER HALL ESTATE LIMITED
    - 2024-02-15 15209555
    Active Corporate (7 parents)
    Officer
    2024-02-06 ~ 2025-05-08
    IIF 50 - Director → ME
  • 129
    WHITE CLIFFS LODGE LIMITED
    - now 04351559
    PRIMROSE LODGE LIMITED
    - 2007-08-10 04351559
    Active Corporate (11 parents)
    Officer
    2002-01-11 ~ 2008-03-20
    IIF 65 - Director → ME
  • 130
    WYATT HOUSE LIMITED
    - now 04319271
    ROSEBRAND LIMITED
    - 2001-12-14 04319271
    Active Corporate (12 parents)
    Officer
    2001-12-13 ~ 2008-04-28
    IIF 174 - Secretary → ME
  • 131
    ZAS INVESTMENT MANAGEMENT LTD
    08768298
    Active Corporate (2 parents)
    Officer
    2013-11-08 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 41 - Ownership of shares – 75% or more → 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.