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

Kaul, Sheila

    Related profiles found in government register
  • Kaul, Sheila
    British

    Registered addresses and corresponding companies
  • Kaul, Sheila
    British company secretary

    Registered addresses and corresponding companies
    • Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG, United Kingdom

      IIF 37
    • Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom

      IIF 38 IIF 39 IIF 40
    • 35 Princes Court, Wembley, Middlesex, HA9 7JJ

      IIF 41 IIF 42 IIF 43
  • Kaul, Shiela
    British

    Registered addresses and corresponding companies
    • 35 Princes Court, Wembley, Middlesex, HA9 7JJ

      IIF 44
  • Kaul, Sheila

    Registered addresses and corresponding companies
    • 35 Princes Court, Wembley, Middlesex, HA9 7JJ

      IIF 45 IIF 46
    • Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom

      IIF 47 IIF 48
  • Kaul, Shelia

    Registered addresses and corresponding companies
    • 35 Princess Court, Wembley, Middlesex, HA9 7JJ

      IIF 49
  • Kaul, Sheila
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Princes Court, Wembley, Middlesex, HA9 7JJ

      IIF 50
  • Kaul, Sheila
    British company secretary born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 50
  • 1
    ABBEYCOURT CARE LIMITED
    SC171129
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-04-01 ~ 2006-01-31
    IIF 7 - Secretary → ME
  • 2
    CHURCHILL COURT PROPCO LIMITED
    - now 05416743
    BROOMCO (3780) LIMITED
    - 2005-06-13 05416743 04995564... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-02 ~ 2005-09-28
    IIF 43 - Secretary → ME
  • 3
    CNOOC ETTRICK U.K. LIMITED - now
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    NEXEN ETTRICK U.K. LIMITED
    - 2019-01-14 03976014
    ENCANA (ETTRICK) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
    Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-08-01 ~ 2016-03-21
    IIF 40 - Secretary → ME
  • 4
    CNOOC PETROLEUM EUROPE LIMITED - now
    NEXEN PETROLEUM U.K. LIMITED
    - 2019-01-14 01051137
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (63 parents, 4 offsprings)
    Officer
    2007-09-06 ~ 2016-03-21
    IIF 4 - Secretary → ME
  • 5
    CNOOC PETROLEUM FARRAGON U.K. LIMITED - now
    NEXEN PETROLEUM DRAGON U.K. LIMITED
    - 2019-01-14 05645503
    BRITCANA ENERGY LTD
    - 2010-08-20 05645503
    Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2016-03-21
    IIF 2 - Secretary → ME
  • 6
    CNOOC UK LIMITED
    08391492
    Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2013-03-18 ~ 2016-03-21
    IIF 47 - Secretary → ME
  • 7
    CYGNET BEHAVIOURAL HEALTH LIMITED - now
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED
    - 2004-05-10 03977299
    NHP HEALTHCARE LIMITED
    - 2003-01-20 03977299
    LEGISLATOR 1472 LIMITED - 2000-06-09
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2004-03-24
    IIF 12 - Secretary → ME
  • 8
    DUNLARG HOME LIMITED
    NI036801
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (24 parents)
    Officer
    2004-12-03 ~ 2006-01-31
    IIF 50 - Director → ME
  • 9
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2004-08-16 ~ 2006-01-31
    IIF 14 - Secretary → ME
  • 10
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287983... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2001-10-08 ~ 2006-01-31
    IIF 29 - Secretary → ME
  • 11
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2001-10-08 ~ 2006-01-31
    IIF 22 - Secretary → ME
  • 12
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2001-10-08 ~ 2006-01-31
    IIF 35 - Secretary → ME
  • 13
    IGAS EXPLORATION UK LIMITED - now
    NEXEN EXPLORATION U.K. LIMITED
    - 2011-03-11 04323945
    ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
    GLENN EXPLORATION LIMITED - 2001-12-24
    Interpark House, 7 Down Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-09-18 ~ 2011-03-10
    IIF 1 - Secretary → ME
  • 14
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2001-10-08 ~ 2006-01-31
    IIF 10 - Secretary → ME
  • 15
    LONGFIELD CARE LIMITED
    NI034908
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2005-02-09 ~ 2006-01-31
    IIF 49 - Secretary → ME
  • 16
    LOYDS SECURITIES NO. 14 LIMITED - now
    NHP SECURITIES NO.14 LIMITED
    - 2006-02-23 04950867 FC027206... (more)
    LEGISLATOR 1660 LIMITED - 2003-11-21
    Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu
    Dissolved Corporate (23 parents)
    Officer
    2003-11-26 ~ 2005-09-28
    IIF 31 - Secretary → ME
  • 17
    NEWSHAM HOUSE LIMITED
    - now 02719425
    THE DAY SURGERY GROUP LTD
    - 2002-06-05 02719425
    RELIFE LIMITED - 1996-08-06
    Newsham House, 262 Stroud Road Tuffley, Gloucester, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2000-05-24 ~ 2003-05-19
    IIF 15 - Secretary → ME
  • 18
    NEXEN ENERGY MARKETING EUROPE LIMITED
    - now 05566335
    NEXEN EUROPEAN ENERGY MARKETING LIMITED - 2005-10-03
    150 Aldersgate Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-08-01 ~ 2016-03-21
    IIF 38 - Secretary → ME
  • 19
    NEXEN ENERGY SERVICES INTERNATIONAL LTD.
    - now 03261306
    CANADIAN PETROLEUM INTERNATIONAL LTD. - 2000-11-02
    CANADIAN PETROLEUM INTERNATIONAL PROFESSIONAL RESOURCES LIMITED - 1997-05-28
    150 Aldersgate Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-03 ~ 2016-03-21
    IIF 51 - Director → ME
    2007-09-03 ~ 2016-03-21
    IIF 39 - Secretary → ME
  • 20
    NEXEN PETROLEUM U.K. HOLDINGS LIMITED
    - now 05259891
    ABBEYCORP LIMITED - 2004-11-26
    Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (38 parents)
    Officer
    2008-08-21 ~ 2016-03-21
    IIF 3 - Secretary → ME
  • 21
    NEXEN RESOURCE HOLDINGS U.K. LIMITED
    08794312
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2013-11-28 ~ 2016-03-21
    IIF 48 - Secretary → ME
  • 22
    NHP INVESTMENTS LIMITED
    05501689
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-07-07 ~ 2006-08-21
    IIF 20 - Secretary → ME
  • 23
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC
    - 2005-04-07 02798607 03558528
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2001-01-15 ~ 2006-01-31
    IIF 21 - Secretary → ME
  • 24
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2003-04-02 ~ 2006-01-31
    IIF 42 - Secretary → ME
  • 25
    NHP SECURITIES NO. 3 LIMITED
    03287957 03287983... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2001-10-08 ~ 2006-01-31
    IIF 26 - Secretary → ME
  • 26
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03287983... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2001-10-08 ~ 2006-01-31
    IIF 33 - Secretary → ME
  • 27
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03287983... (more)
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-10-08 ~ 2006-01-31
    IIF 13 - Secretary → ME
  • 28
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-10-08 ~ 2006-01-31
    IIF 30 - Secretary → ME
  • 29
    NIGHTINGALE PRIVATE NURSING HOME LIMITED
    NI026814
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2004-12-03 ~ 2006-01-31
    IIF 45 - Secretary → ME
  • 30
    NOMURA ENERGY MARKETING LIMITED - now
    NEXEN ENERGY MARKETING LONDON LIMITED
    - 2010-04-17 04561933
    FOUNDATION ENERGY LIMITED - 2006-06-01
    1 Angel Lane, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-08-01 ~ 2010-03-25
    IIF 37 - Secretary → ME
  • 31
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-16 ~ 2006-01-31
    IIF 17 - Secretary → ME
  • 32
    SOUTHERN CROSS CARE CENTRES LIMITED
    - now 04285217 04502016
    HIGHFIELD CARE CENTRES LIMITED
    - 2005-06-10 04285217 04502016
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2002-06-17 ~ 2006-01-31
    IIF 8 - Secretary → ME
  • 33
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    - now 03805939 04379891
    HIGHFIELD HOLDINGS LIMITED
    - 2005-06-10 03805939
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2002-06-17 ~ 2006-01-31
    IIF 19 - Secretary → ME
  • 34
    SOUTHERN CROSS CARE HOMES LIMITED
    - now 02482460
    HIGHFIELD CARE HOMES LIMITED
    - 2005-06-10 02482460
    PALLADIUM HEALTHCARE LIMITED
    - 2001-12-18 02482460
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2001-10-08 ~ 2006-01-31
    IIF 11 - Secretary → ME
  • 35
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 NF003657... (more)
    HIGHFIELD CARE HOMES NO.2 LIMITED
    - 2005-06-10 03194209 NF003657... (more)
    PALLADIUM LEASED HOMES LIMITED
    - 2001-12-18 03194209
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2001-10-08 ~ 2006-01-31
    IIF 34 - Secretary → ME
  • 36
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now NF003657 03194209... (more)
    HIGHFIELD CARE HOMES NO.2 LIMITED
    - 2005-09-29 NF003657 03194209... (more)
    Rosemary Lodge & Orchard Manor, Nursing Homes, 7-9 Fennel Road, Antrim
    Converted / Closed Corporate (6 parents)
    Officer
    2002-05-31 ~ now
    IIF 46 - Secretary → ME
  • 37
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED
    - now 03301064 03194209... (more)
    HIGHFIELD CARE HOMES NO.3 LIMITED
    - 2005-06-10 03301064 03194209... (more)
    SOMERFORD LEASED HOMES LIMITED
    - 2001-12-27 03301064
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (37 parents)
    Officer
    2001-12-06 ~ 2006-01-31
    IIF 27 - Secretary → ME
  • 38
    SOUTHERN CROSS CARE LIMITED
    - now 04746571 04703567
    HIGHFIELD CARE LIMITED
    - 2005-06-10 04746571
    HIGHFIELD CARE PLC
    - 2005-04-07 04746571
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2003-09-26 ~ 2006-01-31
    IIF 25 - Secretary → ME
  • 39
    SOUTHERN CROSS CARE MANAGEMENT LIMITED
    - now 04045136 03690345
    HIGHFIELD CARE MANAGEMENT LIMITED
    - 2005-06-10 04045136
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2002-06-17 ~ 2006-01-31
    IIF 9 - Secretary → ME
  • 40
    SOUTHERN CROSS CYMRU LIMITED
    - now 03558528
    HIGHFIELD CYMRU LIMITED
    - 2005-06-10 03558528
    NURSING HOME PROPERTIES LIMITED
    - 2003-10-14 03558528
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2001-10-08 ~ 2006-01-31
    IIF 32 - Secretary → ME
  • 41
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    - now 04502016 04285217
    HIGHFIELD HEALTHCARE CENTRES LIMITED
    - 2005-06-10 04502016 04285217
    SOUTHWEST LIMITED
    - 2002-10-23 04502016
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2002-10-17 ~ 2006-01-31
    IIF 41 - Secretary → ME
  • 42
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
    - now SC178872
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
    - 2005-06-09 SC178872
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2002-06-17 ~ 2006-01-31
    IIF 44 - Secretary → ME
  • 43
    SOUTHERN CROSS HOME PROPERTIES LIMITED
    - now 03679340 05429944
    HIGHFIELD HOME PROPERTIES LIMITED
    - 2005-06-10 03679340
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2002-06-17 ~ 2006-01-31
    IIF 23 - Secretary → ME
  • 44
    SOUTHERN CROSS LEASING 1999 LIMITED
    - now SC198326
    HIGHFIELD LEASING 1999 LIMITED
    - 2005-06-09 SC198326
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-06-15 ~ 2006-01-31
    IIF 36 - Secretary → ME
  • 45
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
    - now 04107794
    HIGHFIELD OPERATIONS (NO 2) LIMITED
    - 2005-06-10 04107794
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2002-06-17 ~ 2006-01-31
    IIF 28 - Secretary → ME
  • 46
    SOUTHERN CROSS OPERATIONS LIMITED
    - now 03919414
    HIGHFIELD OPERATIONS LIMITED
    - 2005-06-10 03919414
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2002-06-17 ~ 2006-01-31
    IIF 5 - Secretary → ME
  • 47
    SOUTHERN CROSS PROJECTS LIMITED
    - now 03844130
    HIGHFIELD PROJECTS LIMITED
    - 2005-06-10 03844130
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2002-06-17 ~ 2006-01-31
    IIF 16 - Secretary → ME
  • 48
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2004-08-16 ~ 2006-01-31
    IIF 24 - Secretary → ME
  • 49
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-08-16 ~ 2006-01-31
    IIF 6 - Secretary → ME
  • 50
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-08-16 ~ 2006-01-31
    IIF 18 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.