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.
Mr Mehboob Allana
- British born in May 1953
Mr Mehboob Allana
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Allana, Mehboob
Resident in England
Registered addresses and corresponding companies10 West Links, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
IIF 5115 Knoll Crescent, Northwood, Middx, HA6 1HX
IIF 6 IIF 7 IIF 8115 Knoll Cresecent, Northwood, Middlesex, HA6 1HX, United Kingdom
IIF 9Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, PO9 6DP, United Kingdom
IIF 10 IIF 11 IIF 12Woodberry Lane, Woodberry Lane, Rowlands Castle, Rowlands Castle, Hampshire, PO9 6DP, United Kingdom
IIF 13
- British finance director born in May 1953
Allana, Mehboob
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1963
Allana, Mehboob
Resident in England
Registered addresses and corresponding companiesBrookvale Healthcare Admin Office, 10 West Links, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG
IIF 16
- British born in May 1953
Allana, Mehboob
Resident in United Kingdom
Registered addresses and corresponding companiesBeechwood House, Woodberry Lane, Rowlands Castle, Hampshire, PO9 6DP, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Allana, Mehboob
- British born in May 1963
Allana, Mehboob
Resident in United Kingdom
Registered addresses and corresponding companies19-23 Lovedean Lane, Lovedean, Hampshire, PO8 8HJ
IIF 20
- Registered addresses and corresponding companies
Allana, Mehboob
19-23 Lovedean Lane, Lovedean, Hampshire, PO8 8HJ
IIF 21
- 11 Carlton Parade, Preston Road, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-03-31Officer2008-03-18 ~ dissolvedIIF 18 - Secretary → ME
- 2Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, United KingdomActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3Pearson Lane, Shawford, Winchester, EnglandActive Corporate (3 parents)Equity (Company account)218,453 GBP2024-09-30Officer2015-01-27 ~ nowIIF 9 - Director → ME
- 420 Cranbourne Drive, Otterbourne, Winchester, EnglandActive Corporate (8 parents)Equity (Company account)78,766 GBP2024-03-31Officer2005-11-28 ~ nowIIF 6 - Director → ME
- 5Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-05 ~ nowIIF 11 - Director → ME
- 6Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, United KingdomActive Corporate (3 parents)Officer2024-12-16 ~ nowIIF 10 - Director → ME
- 7Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, United KingdomActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 17 - Director → ME
- 8HEATHERLAND HEALTH CARE LIMITED - 2015-01-2619-23 Lovedean Lane, Lovedean, HampshireActive Corporate (1 parent)Equity (Company account)1,769,568 GBP2024-04-30Officer2013-11-01 ~ nowIIF 20 - Director → ME2021-02-19 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-07-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 910 West Links, Tollgate, Chandlers Ford, HampshireDissolved Corporate (4 parents)Equity (Company account)13,850 GBP2019-03-31Officer2017-01-27 ~ dissolvedIIF 14 - Director → ME
- 1059 Cross Way Cross Way, Havant, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)533,071 GBP2024-05-31Officer2012-02-14 ~ nowIIF 5 - Director → ME
- 11Woodberry Lane Woodberry Lane, Rowlands Castle, Rowlands Castle, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,337,458 GBP2024-05-31Officer2017-02-07 ~ nowIIF 13 - Director → ME
- 122nd Floor, Bank Chambers, 189 Portswood Road, Southampton, HampshireDissolved Corporate (1 parent)Officer2008-03-12 ~ dissolvedIIF 7 - Director → ME2005-12-19 ~ dissolvedIIF 19 - Secretary → ME
- 13TRACADIE LIMITED - 2000-10-20Solent Cliffs Nursing Home, 2 Cliff Road, Fareham, HampshireActive Corporate (2 parents, 4 offsprings)Equity (Company account)758,330 GBP2024-06-30Officer2005-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2017-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1TOLLGATE HEALTHCARE LIMITED - 2024-11-08Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, EnglandActive Corporate (3 parents)Equity (Company account)6,950,820 GBP2023-10-31Officer2016-04-04 ~ 2017-02-08IIF 16 - Director → ME2017-02-07 ~ 2024-10-25IIF 15 - Director → ME
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