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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhanani, Rahim Alnur

    Related profiles found in government register
  • Dhanani, Rahim Alnur
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Dhanani, Rahim Alnur
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 66, Chiltern Street, London, W1U 4JT, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 8th Floor, 167, Fleet Street, London, EC4A 2EA, England

      IIF 38
  • Dhanani, Rahim Alnur
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Dhanani, Rahim Alnur
    born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 47
  • Dhanani, Rahim Alnur
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhanani, Rahim Alnur
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 60 IIF 61 IIF 62
    • Eighth Floor, 167 Fleet Street, London, EC4A 2EA

      IIF 63
  • Dhanani, Rahim Alnur
    British

    Registered addresses and corresponding companies
    • 66, Chiltern Street, London, W1U 4JT, United Kingdom

      IIF 64
  • Dhanani, Rahim Alnur
    British company director

    Registered addresses and corresponding companies
    • 66, Chiltern Street, London, W1U 4JT, United Kingdom

      IIF 65
  • Dhanani, Rahim Alnur
    British director

    Registered addresses and corresponding companies
    • 2nd Floor 59 Draycott Place, London, SW3 3DB

      IIF 66 IIF 67
    • Eighth Floor, 167 Fleet Street, London, EC4A 2EA

      IIF 68
  • Dhanani, Rahim
    Indian born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 28, Farnell Road, Isleworth, TW7 6EX, England

      IIF 69 IIF 70
  • Mr Rahim Alnur Dhanani
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Dhanani, Rahim
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhanani, Rahim Alnur

    Registered addresses and corresponding companies
    • 66, Chiltern Street, London, W1U 4JT, United Kingdom

      IIF 84
    • Sardinia House, Sardinia Street, Lincoln's Inn Fields, London, WC2A 3LZ, United Kingdom

      IIF 85
  • Mr Rahim Dhanani
    Indian born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 28, Farnell Road, Isleworth, TW7 6EX, England

      IIF 86 IIF 87
  • Dhanani, Rahim

    Registered addresses and corresponding companies
    • Eighth Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 88
  • Mr Rahim Dhanani
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rahim Dhanani
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 93
  • Mr Rahim Alnur Dhanani
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 70
  • 1
    ULYSSES HEALTHCARE (FINCHLEY) LIMITED
    - 2008-01-10 06464288
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-04 ~ now
    IIF 1 - Director → ME
  • 2
    ULYSSES HEALTHCARE (CHEAM) LIMITED
    - 2008-01-10 06464356
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-04 ~ now
    IIF 25 - Director → ME
  • 3
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-15 ~ now
    IIF 29 - Director → ME
    2008-01-15 ~ now
    IIF 68 - Secretary → ME
  • 4
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2010-03-22 ~ now
    IIF 3 - Director → ME
  • 5
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2010-11-17 ~ now
    IIF 4 - Director → ME
  • 6
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 40 - Director → ME
  • 7
    AMYN HOTELS LIMITED
    01069595
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2009-11-19 ~ now
    IIF 19 - Director → ME
  • 8
    ARMACANA LIMITED
    15625744
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
  • 9
    BELMONT EZEKIEL LTD
    14716960
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,183 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 79 - Director → ME
  • 10
    BELMONT HGL LIMITED
    17011968
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-04 ~ now
    IIF 78 - Director → ME
  • 11
    BELMONT KATA LTD
    15047281
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,650 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 82 - Director → ME
  • 12
    BELMONT KIMURA LTD
    14235091
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 76 - Director → ME
  • 13
    BELMONT PORT LIMITED
    11393599
    8th Floor 167 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2018-06-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    BELMONT REAL ESTATE LIMITED
    09871502
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    616,256 GBP2023-11-30
    Officer
    2016-09-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-12-21 ~ 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
  • 15
    BELMONT SOUTH CROYDON LIMITED
    10724315
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,599 GBP2024-04-30
    Officer
    2017-04-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    BELMONT SPR LIMITED
    11702638
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    311,734 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 54 - Director → ME
  • 17
    BELMONT TURNHAM LIMITED
    12657357
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,793 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 58 - Director → ME
  • 18
    BEXMARK PROPERTIES LIMITED
    06750037
    601 High Road Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 37 - Director → ME
    2009-02-10 ~ dissolved
    IIF 65 - Secretary → ME
  • 19
    BRIDGE HOUSE (OXFORDSHIRE) LIMITED
    - now 07393663
    CAREBASE (THAMES VIEW) LIMITED - 2012-08-17
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 32 - Director → ME
  • 20
    CAREBASE (CHINGFORD) LIMITED
    05233663
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 34 - Director → ME
  • 21
    CAREBASE (CLAREMONT) LIMITED
    - now 05807030
    EARTHTENT LIMITED - 2011-10-13
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 20 - Director → ME
  • 22
    CAREBASE (COL) LIMITED
    - now 07064641
    CAREBASE COAL LIMITED - 2010-01-07
    8th Floor 167, Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 5 - Director → ME
  • 23
    CAREBASE (COLCHESTER) LIMITED
    07142383
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2010-02-02 ~ now
    IIF 16 - Director → ME
  • 24
    CAREBASE (DEVELOPMENTS) LIMITED
    05333039 04535541
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ now
    IIF 13 - Director → ME
  • 25
    CAREBASE (FORD) LIMITED
    08267239
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-10-24 ~ dissolved
    IIF 63 - Director → ME
  • 26
    CAREBASE (GUILDFORD) LIMITED
    04762048
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 9 - Director → ME
  • 27
    CAREBASE (HEMEL) LIMITED
    08532372
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-05-16 ~ now
    IIF 30 - Director → ME
  • 28
    CAREBASE (HERT) LIMITED
    - now 07064522
    CAREBASE HEART LIMITED - 2010-01-07
    8th Floor 167, Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2013-05-16 ~ now
    IIF 6 - Director → ME
  • 29
    CAREBASE (HERTFORD) LIMITED
    07494114
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 39 - Director → ME
  • 30
    CAREBASE (HISTON) LIMITED
    05992446
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 24 - Director → ME
  • 31
    CAREBASE (INVESTMENTS) LIMITED
    08205314
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 41 - Director → ME
  • 32
    CAREBASE (REDHILL) LIMITED
    05759642
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 28 - Director → ME
  • 33
    CAREBASE (SEWARDSTONE) LIMITED
    05118957
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 33 - Director → ME
  • 34
    CAREBASE EAST LIMITED
    08206428
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 43 - Director → ME
  • 35
    CAREBASE LIMITED
    - now 04491605
    CARE BASE LIMITED - 2010-10-26
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 22 - Director → ME
  • 36
    CAREBASE MANAGEMENT LIMITED
    16622873
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 81 - Director → ME
  • 37
    CAREBASE NOMINEES LIMITED
    07623512
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 38
    CAREBASE NORTH LIMITED
    08206425
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 46 - Director → ME
  • 39
    CAREBASE WEST LIMITED
    08206408
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 45 - Director → ME
  • 40
    CELESTIAL BUDDIES LTD
    14283455
    28 Farnell Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,877 GBP2024-08-31
    Officer
    2022-08-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    CHELMER CARE HOME LIMITED
    10384912
    8th Floor 167 Fleet Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 61 - Director → ME
  • 42
    CHERRY WOOD GRANGE CHELMSFORD LIMITED
    - now 05736242
    PULLENS LANE INVESTMENT LIMITED
    - 2017-04-26 05736242
    BRIDGE HOUSE (ABINGDON) LIMITED
    - 2014-08-31 05736242
    MARKERGOLD LIMITED - 2013-02-13
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 31 - Director → ME
  • 43
    DAYMARK PROPERTIES LIMITED
    06477248
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 36 - Director → ME
    2008-01-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 44
    EARTHBACK LIMITED
    05673919
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 23 - Director → ME
  • 45
    ENABLE CARE LIMITED
    06678991
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-08-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Has significant influence or controlOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 46
    HEALTHCARE MANAGEMENT SERVICES LIMITED
    06678993
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (1 parent)
    Officer
    2008-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Has significant influence or controlOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 47
    KENT WAYNE LIMITED
    11276558
    167 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 51 - Director → ME
  • 48
    KNIGHTMARK PROPERTIES LIMITED
    06547571
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 44 - Director → ME
    2008-03-28 ~ dissolved
    IIF 85 - Secretary → ME
  • 49
    KW TURNHAM LLP
    OC430357
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50%OE
  • 50
    LANDBOLT LIMITED
    11670549
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-09 ~ now
    IIF 59 - Director → ME
  • 51
    LANDCOURT LIMITED
    09141408
    8th Floor 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2014-07-22 ~ now
    IIF 8 - Director → ME
  • 52
    LANDFORT LIMITED
    07395454
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 21 - Director → ME
  • 53
    LANDSPRING LIMITED
    07484351
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2012-08-16 ~ now
    IIF 10 - Director → ME
  • 54
    LANDTREAD LIMITED
    11670526
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-09 ~ now
    IIF 7 - Director → ME
  • 55
    LONDON & WEST INVESTMENTS LIMITED
    - now 01869744
    BOASTCODE LIMITED - 1985-02-27
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 17 - Director → ME
  • 56
    MARTEMOUNT LIMITED
    13843656
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -200 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of shares – 75% or moreOE
  • 57
    MATALION LTD
    15992297
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 80 - Director → ME
  • 58
    MOBILE PHONES EXPERT LTD
    15677754
    28 Farnell Road, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -119 GBP2025-03-31
    Officer
    2024-04-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 59
    NORTH HEATH CARE HOME LTD
    - now 06141238
    NORTHUMBERLAND DEVELOPMENT LAND LIMITED
    - 2016-05-01 06141238
    CAREBASE (STOUGHTON) LIMITED
    - 2014-08-31 06141238
    CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ now
    IIF 26 - Director → ME
  • 60
    PANACEA BIDCO LIMITED
    - now 15541723
    KI BIDCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -5,062,887 GBP2024-12-31
    Officer
    2024-09-06 ~ now
    IIF 48 - Director → ME
  • 61
    PANACEA FINCO LIMITED
    - now 15541354
    BOSH FINCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,033,310 GBP2024-12-31
    Officer
    2024-09-06 ~ now
    IIF 49 - Director → ME
  • 62
    PANACEA TOPCO LIMITED
    - now 15541202
    BOSH TOPCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 50 - Director → ME
  • 63
    PROCAPCO LIMITED
    15866311
    Eighth Floor, 167 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 83 - Director → ME
    2024-07-30 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Ownership of shares – 75% or moreOE
  • 64
    RD FREEHOLD LTD
    12706898
    8th Floor 167 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
  • 65
    STARFAYRE (WOODLAND) LIMITED
    - now 04365373
    LA LAW 137 LIMITED - 2002-03-25 02255961, 03732842, 03852183... (more)
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 11 - Director → ME
  • 66
    THE COMMODORE HOTEL LIMITED
    - now 03356971
    MASTERFAYRE LIMITED - 1999-01-04
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ now
    IIF 27 - Director → ME
  • 67
    TOWERTREND LIMITED
    04407298
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 18 - Director → ME
  • 68
    TREEMARK HOMES LIMITED
    06414853
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 35 - Director → ME
    2007-11-02 ~ dissolved
    IIF 84 - Secretary → ME
  • 69
    ULYSSES HEALTHCARE LIMITED
    06340404
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-08-10 ~ now
    IIF 12 - Director → ME
  • 70
    VENUSTYLE LIMITED
    02001923
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2009-09-10 ~ now
    IIF 14 - Director → ME
Ceased 6
  • 1
    ULYSSES HEALTHCARE (FINCHLEY) LIMITED
    - 2008-01-10 06464288
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-04 ~ 2010-07-16
    IIF 67 - Secretary → ME
  • 2
    ULYSSES HEALTHCARE (CHEAM) LIMITED
    - 2008-01-10 06464356
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-04 ~ 2010-07-16
    IIF 66 - Secretary → ME
  • 3
    SURREY CARE ASSOCIATION LIMITED
    05535438
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    886,896 GBP2025-03-31
    Officer
    2015-03-10 ~ 2018-08-10
    IIF 38 - Director → ME
  • 4
    THE WAVE FLUX CAPACITOR LIMITED
    - now 13094969
    THE WAVE FLUX CAPACITOR LIMITED
    - 2025-09-09 13094969
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-23 ~ 2025-11-11
    IIF 56 - Director → ME
  • 5
    THE WAVE GROUP LIMITED
    - now 10586504
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Officer
    2022-05-10 ~ 2025-12-23
    IIF 55 - Director → ME
  • 6
    ULYSSES HEALTHCARE LIMITED
    06340404
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - 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.