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

Kalpna Budhdeo

    Related profiles found in government register
  • Kalpna Budhdeo
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 1
  • Mrs Kalpna Budhdeo
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 2
  • Budhdeo, Kalpna
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, England

      IIF 3
  • Mrs Kalpna Budhdeo
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 44a, Paines Lane, Pinner, HA5 3DA, England

      IIF 4
    • Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 5
    • Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9BL, England

      IIF 6
    • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 11
    • 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England

      IIF 12
    • G P F Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England

      IIF 13
    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 14 IIF 15
    • Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom

      IIF 16 IIF 17
    • Unit 4, York House, Wolsey Business Park, Watford, WD18 9BL, United Kingdom

      IIF 18
  • Budhdeo, Kalpna
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 19 IIF 20
    • Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 21
  • Budhdeo, Kalpna
    British director

    Registered addresses and corresponding companies
    • 48a Paines Lane, Pinner, Middlesex, HA5 3DA

      IIF 22
  • Budhdeo, Kalpna
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 35, Eamont Court, Eamont Street, London, NW8 7DG, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 15
  • 1
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,122 GBP2017-12-31
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 8
    Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 11
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    33,806 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 2 - Right to appoint or remove directorsOE
  • 12
    GENIUS BUSINESS UTILITIES LIMITED - 2023-09-05
    44 Paines Lane, Pinner, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57,275 GBP2024-03-31
    Person with significant control
    2021-12-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Linden House, South View Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,257 GBP2016-12-31
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    47 Marylebone Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ 2014-09-10
    IIF 23 - llp-member → ME
  • 2
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -240 GBP2017-12-31
    Person with significant control
    2016-12-01 ~ 2017-01-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Officer
    1997-11-10 ~ 1999-03-03
    IIF 20 - director → ME
    1997-11-10 ~ 1999-03-03
    IIF 22 - secretary → ME
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,534,501 GBP2015-12-31
    Officer
    2008-04-24 ~ 2015-07-06
    IIF 3 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -380,007 GBP2021-12-31
    Person with significant control
    2018-03-05 ~ 2020-10-15
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -758,326 GBP2016-12-31
    Officer
    2008-11-10 ~ 2009-12-31
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.