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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

Tatla, Gurkirpal Singh

    Related profiles found in government register
  • Tatla, Gurkirpal Singh
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 7 IIF 8 IIF 9

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 10

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 11

    • 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 12

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 13 IIF 14 IIF 15

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 16

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 17 IIF 18
  • Tatla, Gurkirpal Singh
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 19
  • Tatla, Gurkirpal Singh
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 20 IIF 21

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 22

    • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 23

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 24

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 25

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 29

    • 12 Montague Park, Winkfield, Windsor, Berkshire, SL4 4BD, United Kingdom

      IIF 30
  • Tatla, Gurkipal Singh
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 31
  • Tatla, Gurkirpal Singh
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, England

      IIF 32
  • Tatla, Gurkirpal Singh
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 33

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, EC2A 2BU, United Kingdom

      IIF 42

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, SL1 7LW, United Kingdom

      IIF 43

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 44

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD

      IIF 45

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD

      IIF 46

    • 204 Field End Road, Pinner, Middx, HA5 1RD, United Kingdom

      IIF 47
  • Tatla, Gurkirpal Singh
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 48

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 53 IIF 54 IIF 55

    • 204, Field End Road, Pinner, Middx, HA5 1RD, United Kingdom

      IIF 60

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 61 IIF 62

    • 2nd Floor, The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 63

    • Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 64

    • The Priory Business Centre, 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 65

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 66
  • Tatla, Gurkirpal Singh
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, England

      IIF 67

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 68

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England

      IIF 69

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 70
  • Mr Gurkirpal Singh Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 71

    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW

      IIF 72

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 73

    • The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 74

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 75

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW

      IIF 76

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 77

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 78 IIF 79

    • Care Concern Group, 2nd Floor,the Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 80

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 81

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 82 IIF 83
  • Tatla, Gurkirpal Singh
    British care home operator

    Registered addresses and corresponding companies

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 84
  • Tatla, Gurkirpal Singh
    British company director

    Registered addresses and corresponding companies

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 85 IIF 86
  • Tatla, Gurkirpal Singh
    British director

    Registered addresses and corresponding companies

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 87
  • Gurkirpal Singh Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 88
  • Tatla, Gurkipaul Singh
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 89 IIF 90
  • Tatla, Gurkirpal
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 91
  • Tatla, Gurkirpal Singh

    Registered addresses and corresponding companies

    • 53, Bathurst Walk, Iver, Buckinghamshire, SL0 9EE, England

      IIF 92

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 93
  • Gurkirpal Singh, Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 94
  • Mr Gurkirpal Singh Tatla
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 53 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 103

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, EC2A 2BU, United Kingdom

      IIF 104

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, SL1 7LW, United Kingdom

      IIF 105

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 106

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 107

    • The Priory (2nd Floor), Stomp Road, Burnham, Slough, SL1 7LW

      IIF 108

    • The Priory Business Centre, 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 109

    • 12 Montague Park, Winkfield, Windsor, Berkshire, SL4 4BD, United Kingdom

      IIF 110
  • Gurkirpal Singh Tatla
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 81
  • 1
    AMBERLEY CARE HOME LIMITED
    - now 11341200
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-26 ~ now
    IIF 3 - Director → ME
  • 2
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2020-05-29 ~ 2025-02-05
    IIF 21 - Director → ME
  • 3
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED - now
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241
    PRIORY CC20 LIMITED
    - 2020-01-16 11341241
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ 2025-03-03
    IIF 20 - Director → ME
  • 4
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED
    - 2021-07-14 SC603160
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-07-06 ~ 2025-02-05
    IIF 25 - Director → ME
  • 5
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
    - 2021-12-10 SC651558
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 24 - Director → ME
  • 6
    BEECHGROVE CARE HOMES LIMITED
    06448312
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-12-07 ~ now
    IIF 57 - Director → ME
    2007-12-07 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2021-12-23
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEECHGROVE CH LIMITED
    - now SC259800
    WHITELEE ASSOCIATES LIMITED
    - 2018-10-18 SC259800
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2008-04-01 ~ now
    IIF 56 - Director → ME
    2008-04-01 ~ 2025-01-25
    IIF 84 - Secretary → ME
  • 8
    BOCLAIR CARE LIMITED
    - now 11462055
    PRIORY CC21 LIMITED
    - 2021-11-24 11462055
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2025-07-01
    IIF 27 - Director → ME
  • 9
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2025-07-01
    IIF 23 - Director → ME
  • 10
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-19 ~ 2025-07-01
    IIF 28 - Director → ME
  • 11
    CARE CONCERN (LARGS) LIMITED
    - now 10008114
    ENSCO 1506 LIMITED
    - 2016-03-21 10008114
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 93 - Secretary → ME
  • 12
    CARE CONCERN ANDOVER LIMITED
    - now 09728304
    ENSCO 495 LIMITED
    - 2015-12-03 09728304
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2015-12-01 ~ now
    IIF 64 - Director → ME
  • 13
    CARE CONCERN FIFE LTD
    08854177
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (5 parents)
    Officer
    2014-01-21 ~ now
    IIF 51 - Director → ME
  • 14
    CARE CONCERN HOLDINGS LIMITED
    06513937
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 15
    CARE CONCERN LIMITED
    04593615
    The Priory Business Centre Stomp Road, Burnham, Slough
    Active Corporate (6 parents)
    Officer
    2002-11-19 ~ now
    IIF 55 - Director → ME
  • 16
    CARE CONCERN MANAGEMENT OA LIMITED
    - now 06216796
    CARE CONCERN (LEEDS) LIMITED
    - 2020-01-16 06216796
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2013-04-22 ~ 2025-01-25
    IIF 92 - Secretary → ME
  • 17
    CARE CONCERN MANAGEMENT TA LIMITED
    - now 08820757
    GST CARE LIMITED
    - 2018-04-17 08820757
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-04 ~ 2025-12-19
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CARE CONCERN OCTO LIMITED
    - now 10069708
    MPMX 2 LIMITED
    - 2020-05-15 10069708
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-03-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CARE CONCERN YORKSHIRE LTD - now
    WINDYHALL CARE LIMITED
    - 2010-12-07 07308941
    Suite 101 Radley House, Richardshaw Road, Leeds, England
    Receiver Action Corporate (9 parents)
    Officer
    2010-07-08 ~ 2010-12-06
    IIF 68 - Director → ME
  • 20
    CC NURSERIES LTD
    - now 07783398
    YANWATH CARE LIMITED - 2014-07-16
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CCG PAYROLL LIMITED
    09900158
    The Priory Business Centre 2nd Floor, Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2015-12-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CORNACRE DEAN LTD
    09909669
    The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 90 - Director → ME
  • 23
    CORNACRE MANAGEMENT LTD
    09909585
    The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-04-15
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CRANBOURNE PARK INVESTMENTS LIMITED
    11343786
    204 Field End Road Eastcote, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DEESIDE CARE HOLDINGS LLP
    OC386553
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 79 - Has significant influence or control → OE
  • 26
    DEESIDE CARE LLP
    OC385846
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (7 parents)
    Officer
    2013-09-01 ~ 2018-01-25
    IIF 44 - LLP Designated Member → ME
  • 27
    DORSET HEALTHCARE LTD
    04149346
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-08 ~ 2017-03-14
    IIF 19 - Director → ME
  • 28
    DUNTOCHER CARE LIMITED
    - now SC467936
    MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED
    - 2020-05-22 SC467936
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-28 ~ now
    IIF 7 - Director → ME
  • 29
    DUNTOCHER CARECO LIMITED
    - now SC467935
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED
    - 2020-05-22 SC467935
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 30
    ETIVE HOUSE CARE HOME LTD
    - now 11942224
    LYNN OF LORNE CARE LIMITED
    - 2019-05-08 11942224
    2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-12 ~ now
    IIF 5 - Director → ME
  • 31
    FLEET VALLEY CARE LIMITED
    12052720
    2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-15 ~ 2020-05-22
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GOLD LINE PROPERTY LTD
    08115259
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-02-16
    IIF 77 - Has significant influence or control → OE
  • 33
    GROWING FINGERS LIMITED
    09466763
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-03-20 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HADDINGTON CARE LTD
    SC543470
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ now
    IIF 9 - Director → ME
  • 35
    HALING PARK CARE LLP - now
    CARE CONCERN REGIONAL LLP
    - 2018-04-18 OC404710
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-07 ~ 2018-01-25
    IIF 33 - LLP Designated Member → ME
  • 36
    HAZELWELL CARE HOME LIMITED
    - now SC488232
    HESWALL CARE LIMITED
    - 2018-04-19 SC488232
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2025-02-06
    IIF 48 - Director → ME
  • 37
    HINCKLEY CARE LIMITED
    - now 08949535
    HINKLEY CARE LIMITED
    - 2014-06-25 08949535
    The Priory Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ now
    IIF 52 - Director → ME
  • 38
    HUTTON PARK LIMITED
    SC266271
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2017-02-28 ~ now
    IIF 10 - Director → ME
  • 39
    JTV CARE HOMES LIMITED
    05157894
    The Priory (2nd Floor) Stomp Road, Burnham, Slough
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    KID & PLAY LTD
    10516166
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    KINGSACRE CARE LIMITED
    - now SC466277
    MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED
    - 2020-05-22 SC466277
    A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ now
    IIF 8 - Director → ME
  • 42
    KINGSMEAD CARE HOME LIMITED
    - now 08699474
    KINGMEAD CARE HOME LIMITED
    - 2014-07-31 08699474
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2013-09-20 ~ now
    IIF 60 - Director → ME
  • 43
    MAGNUS CARE GROUP LIMITED
    - now 11341172
    PRIORY CC13 LIMITED
    - 2018-11-14 11341172
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 14 - Director → ME
  • 44
    MCKENZIE CARE HOMES LTD
    - now 06051368
    G.S.T. MANAGEMENT LIMITED - 2012-05-25
    CARE CONCERN (W) LIMITED
    - 2012-05-25 06051368
    2nd Floor The Priory, Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-12 ~ now
    IIF 59 - Director → ME
  • 45
    MCKENZIE CARE LTD
    08186931
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (5 parents)
    Officer
    2012-08-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MINI RAINBOWS (MURRAYFIELD) LIMITED
    10709006
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 61 - Director → ME
  • 47
    MOSSVALE CARE HOME LIMITED
    - now SC332885
    ALAM MEDICAL SERVICES LTD. - 2013-11-26
    Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Has significant influence or control → OE
  • 48
    MYCHILD'S NURSERY LIMITED
    09420766
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ now
    IIF 91 - Director → ME
  • 49
    NEWPORT CARE LIMITED
    05790394
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 67 - Director → ME
  • 50
    NEWTON MEARNS CARE LIMITED
    08764302
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 70 - Director → ME
  • 51
    NM CARE LLP
    OC401395
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-19 ~ 2021-12-23
    IIF 47 - LLP Designated Member → ME
  • 52
    PEEK-A-BOO NURSERY (EDINBURGH) LIMITED
    SC455936
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2021-10-26 ~ now
    IIF 11 - Director → ME
  • 53
    PILGRIM TRADING LIMITED
    - now 09558345
    PILGRIM PUBS LIMITED - 2015-10-27
    10 Lower Thames Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-01-08
    IIF 29 - Director → ME
    2016-10-06 ~ 2017-01-20
    IIF 69 - Director → ME
  • 54
    PRIORY 10CC LLP
    OC415366
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PRIORY 1CC LLP
    OC415352
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    PRIORY 2CC LLP
    OC415348
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PRIORY 3CC LLP
    OC415375
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PRIORY 4CC LLP
    OC415373
    2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    PRIORY 5CC LLP
    OC415374
    2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PRIORY 6CC LLP
    OC415380
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PRIORY 7CC LLP
    OC415377
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PRIORY 8CC LLP
    OC415378
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    PRIORY 9CC LLP
    OC415376
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    PRIORY CC116 LIMITED
    13907107
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-12 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RIDGEWAY RISE CARE LIMITED
    - now 11341173
    PRIORY CC14 LIMITED
    - 2019-03-11 11341173
    RIDGEWAY RISE CARE LIMITED
    - 2019-03-06 11341173
    PRIORY CC14 LIMITED - 2019-03-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ 2025-07-01
    IIF 26 - Director → ME
  • 66
    SMARTMOVE HOMES LIMITED
    03718139
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (14 parents)
    Officer
    2017-11-20 ~ 2018-03-13
    IIF 31 - Director → ME
  • 67
    SPRINGVALE CARE LIMITED
    - now 11341248
    PRIORY CC19 LIMITED
    - 2019-04-01 11341248
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 1 - Director → ME
  • 68
    TACAP LIMITED
    15907677
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-08-20 ~ 2024-09-06
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 69
    TEMPLETON CARE LLP - now
    WINDYHALL CARE HOME LLP
    - 2018-05-25 OC358232
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (17 parents)
    Officer
    2010-09-28 ~ 2018-03-29
    IIF 45 - LLP Designated Member → ME
  • 70
    TENM HOLDCO LIMITED
    15140168
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 17 - Director → ME
  • 71
    TENM INVESTCO LIMITED
    15140195
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 18 - Director → ME
  • 72
    TENM LIMITED
    - now 11341177
    PRIORY CC12 LIMITED - 2018-06-11
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 2 - Director → ME
  • 73
    THE AMWELL CARE HOME LIMITED
    - now 09052922
    MELTON CARE LIMITED
    - 2018-05-26 09052922
    REGENT FORMATIONS 264 LIMITED
    - 2016-07-28 09052922
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents)
    Officer
    2015-10-29 ~ now
    IIF 63 - Director → ME
  • 74
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED
    - 2020-09-04 12071633
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ now
    IIF 6 - Director → ME
  • 75
    TY LLANDAFF CARE HOME LIMITED
    - now 10221564
    PONTCANNA CARE LIMITED
    - 2018-10-17 10221564
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-10-23 ~ 2018-03-29
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    WALLACE MANAGEMENT SERVICES LIMITED
    06634411
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2008-07-01 ~ now
    IIF 54 - Director → ME
    2008-07-01 ~ now
    IIF 86 - Secretary → ME
  • 77
    WEST COAST CARE LIMITED
    08833984
    2nd Floor Priory Business Centre, Stomp Road, Burnham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-07 ~ now
    IIF 49 - Director → ME
  • 78
    WESTERTON CARE LLP - now
    BEARSDEN CARE LLP
    - 2018-05-25 OC364350
    2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (19 parents)
    Officer
    2011-05-05 ~ 2018-03-29
    IIF 46 - LLP Designated Member → ME
  • 79
    WILLINBROOK HEALTHCARE LIMITED
    - now 07070731
    WILLIN BROOK HEALTHCARE LIMITED - 2010-02-22
    2nd Floor Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 12 - Director → ME
  • 80
    WILLIS ACORN LIMITED
    09340632
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 13 - Director → ME
  • 81
    WINDYHALL CARE HOME LIMITED
    - now 05806782
    CARE CONCERN (AYR) LIMITED
    - 2018-05-25 05806782
    The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2006-05-06 ~ now
    IIF 53 - Director → ME
    2006-05-06 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2018-08-13 ~ 2019-06-21
    IIF 81 - Has significant influence or control → OE

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