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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

Gidar, Jaskiran Kaur

child relation
Offspring entities and appointments 99
  • 1
    12-18 HILL STREET ENFRANCHISEMENT LIMITED
    14013748
    Active Corporate (5 parents)
    Officer
    2026-03-29 ~ now
    IIF 53 - Director → ME
  • 2
    12-18 HILL STREET FREEHOLD LIMITED
    04400154
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 55 - Director → ME
  • 3
    12-18 HILL STREET MANAGEMENT COMPANY LIMITED
    04804982
    Active Corporate (11 parents)
    Officer
    2023-11-15 ~ now
    IIF 56 - Director → ME
  • 4
    12-18 HILL STREET RTM COMPANY LIMITED
    14248395
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ now
    IIF 54 - Director → ME
  • 5
    ACTON HOLDINGS LIMITED
    13490796
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-02 ~ 2023-12-23
    IIF 115 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALAN MORKILL HOUSE HOLDINGS LTD
    08128997
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2024-01-18
    IIF 128 - Director → ME
    2012-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-24 ~ 2017-07-24
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BELMONDO BUILDING LTD
    - now 08574505
    RAINERT LTD - 2014-12-08
    Active Corporate (4 parents)
    Officer
    2022-10-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLETCHLEY FLATS LIMITED
    12921329
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2023-12-23
    IIF 142 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-12-23
    IIF 181 - Right to appoint or remove directors → OE
  • 9
    BPSI LIMITED
    06975418 08779266
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 98 - Director → ME
  • 10
    CURAA HOMES (I) LTD. - now
    BROOME END LTD
    - 2025-08-11 08257863
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2019-12-20
    IIF 100 - Director → ME
  • 11
    GCH (ALAN MORKILL HOUSE) LIMITED
    08130202
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2024-01-18
    IIF 130 - Director → ME
    2012-07-04 ~ now
    IIF 10 - Director → ME
  • 12
    GCH (AMY WOODGATE) LIMITED
    13717015
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2024-01-17
    IIF 116 - Director → ME
  • 13
    GCH (ELDRIDGE HOUSE) LTD
    06771446
    Active Corporate (4 parents)
    Officer
    2008-12-11 ~ 2023-12-23
    IIF 156 - Director → ME
    2011-04-01 ~ now
    IIF 6 - Director → ME
  • 14
    GCH (ELDRIDGE) HOLDINGS LTD
    09661474
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2023-12-23
    IIF 153 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GCH (HERTFORDSHIRE) LTD
    10555728
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 50 - Director → ME
  • 16
    GCH (HOLDCO) LIMITED
    15971499
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GCH (HOME COUNTIES) LIMITED
    12332475
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ 2024-01-17
    IIF 114 - Director → ME
    Person with significant control
    2019-11-25 ~ 2023-12-23
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GCH (MARLBOROUGH COURT) LIMITED
    15109897
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 138 - Director → ME
  • 19
    GCH (MIDLANDS) LTD
    10555302
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 52 - Director → ME
  • 20
    GCH (NEWSTEAD) LIMITED
    05310715
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-10 ~ 2023-12-23
    IIF 136 - Director → ME
    2011-04-01 ~ now
    IIF 8 - Director → ME
  • 21
    GCH (NORTH LONDON) LTD
    10555677
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 49 - Director → ME
  • 22
    GCH (SOUTH EAST) LIMITED
    14400522
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ 2024-01-18
    IIF 107 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-12-11
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-12
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GCH (SOUTH) LTD
    10555747
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 48 - Director → ME
  • 24
    GCH (ST DAVIDS) LTD
    15201861
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ 2024-01-18
    IIF 137 - Director → ME
  • 25
    GCH (ST KATHARINE`S) LIMITED
    - now 06844806
    GCH (ST KATHERINE`S) LIMITED
    - 2009-05-28 06844806
    Active Corporate (7 parents)
    Officer
    2009-03-12 ~ 2023-12-23
    IIF 133 - Director → ME
    2011-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 185 - Has significant influence or control → OE
  • 26
    GCH OPERATIONS HOLDINGS LTD
    - now 10552631
    OPERATIONS HOLDINGS LTD
    - 2022-10-02 10552631
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-01-09 ~ 2023-12-23
    IIF 51 - Director → ME
    Person with significant control
    2017-01-09 ~ 2024-12-11
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GIDAR FAMILY INVESTMENTS LIMITED
    13526856
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ 2023-12-23
    IIF 171 - Right to appoint or remove directors → OE
  • 28
    GIDAR HOLDINGS LTD
    09429808
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 129 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 163 - Has significant influence or control → OE
  • 29
    GIDAR R INVESTMENTS LTD
    09676346
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 70 - Director → ME
    2015-07-08 ~ 2024-05-08
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-23 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GOLD CARE CONSULTANCY LTD
    08130812
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 89 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 31
    GOLD CARE DEVELOPMENTS LIMITED
    11013829
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ 2023-12-23
    IIF 151 - Director → ME
    Person with significant control
    2017-10-16 ~ 2023-12-23
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GOLD CARE HOTELS LIMITED
    05838208
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2009-04-01
    IIF 12 - Director → ME
    2011-04-01 ~ now
    IIF 3 - Director → ME
    2006-06-06 ~ 2023-12-23
    IIF 155 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    GOLD CARE MANAGEMENT SERVICES LTD
    05136844
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ now
    IIF 7 - Director → ME
    2004-05-25 ~ 2024-01-18
    IIF 132 - Director → ME
  • 34
    GTH (MARTINS HOUSE) LIMITED
    - now 07865174 07868202
    GCH (ST MARTINS) LIMITED
    - 2011-11-30 07865174
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 90 - Director → ME
  • 35
    HARROW INTERNATIONAL BUSINESS SCHOOL
    06189224
    Dissolved Corporate (8 parents)
    Officer
    2007-03-28 ~ 2007-05-21
    IIF 11 - Director → ME
    2013-08-19 ~ 2021-03-08
    IIF 99 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 33 - Secretary → ME
  • 36
    HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD
    - now 06362473
    HCPA LTD
    - 2011-12-05 06362473
    Active Corporate (21 parents)
    Officer
    2007-11-19 ~ 2022-08-01
    IIF 140 - Director → ME
  • 37
    MAYFLOWER DEVELOPMENT LTD
    09553854
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 101 - Director → ME
    IIF 30 - Director → ME
  • 38
    NS STAFF AGENCY LIMITED
    13562196
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ 2023-12-23
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 39
    OHI ACTON LTD - now
    GCH (ACTON) LIMITED
    - 2024-12-27 09953319
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2023-12-23
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 160 - Has significant influence or control → OE
  • 40
    OHI BAUGH HOUSE LTD - now
    GCH (KENT) LTD
    - 2017-06-23 06381706
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 21 - Director → ME
    2007-09-26 ~ 2017-05-11
    IIF 126 - Director → ME
  • 41
    OHI BLETCHLEY LTD - now
    GCH (BLETCHLEY) LTD
    - 2017-06-22 07145646
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2017-05-11
    IIF 120 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 22 - Director → ME
  • 42
    OHI BRACKENBRIDGE HOUSE LTD - now
    GCH (BRACKENBRIDGE HOUSE) LTD
    - 2017-06-22 07256725
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 23 - Director → ME
    2010-05-18 ~ 2017-05-11
    IIF 122 - Director → ME
  • 43
    OHI BURROWS HOUSE LTD - now
    GCH (BURROWS HOUSE) LIMITED
    - 2017-06-23 08129379
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 95 - Director → ME
    IIF 25 - Director → ME
  • 44
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED
    - 2024-12-27 02041750
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    Active Corporate (22 parents)
    Officer
    2023-02-24 ~ 2024-01-15
    IIF 105 - Director → ME
  • 45
    OHI GCH HOLDINGS LTD - now
    GOLD CARE HOLDINGS LIMITED
    - 2017-06-20 05162922
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 121 - Director → ME
    IIF 2 - Director → ME
  • 46
    OHI HALCYON DAYS LTD - now
    GCH (HALCYON DAYS) LTD
    - 2017-06-23 01841003
    KARLAMAIN LIMITED
    - 2015-10-01 01841003
    Dissolved Corporate (9 parents)
    Officer
    2005-05-23 ~ 2017-05-11
    IIF 124 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 19 - Director → ME
  • 47
    OHI HATFIELD LTD - now
    GCH (HATFIELD) LIMITED
    - 2024-12-27 13732423
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ 2024-01-17
    IIF 113 - Director → ME
  • 48
    OHI HEATH LODGE AND AUTUMN VALE LTD - now
    GCH (HEATH LODGE) LIMITED
    - 2017-06-23 04784436
    GOLD CARE HOMES LTD
    - 2006-05-18 04784436
    TECFLAME LIMITED
    - 2004-03-24 04784436
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 14 - Director → ME
    2003-06-20 ~ 2017-05-11
    IIF 118 - Director → ME
    2006-05-26 ~ 2017-05-11
    IIF 78 - Secretary → ME
  • 49
    OHI HILLSIDE LTD - now
    GCH (HILLSIDE) LTD
    - 2017-06-23 05780312
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 17 - Director → ME
    2006-04-13 ~ 2017-05-11
    IIF 117 - Director → ME
  • 50
    OHI KENT HOUSE LTD - now
    GCH (HARROW) LTD
    - 2017-06-23 07256677
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 20 - Director → ME
    2010-05-18 ~ 2017-05-11
    IIF 123 - Director → ME
  • 51
    OHI LUCTON HOUSE LTD - now
    GCH (LUCTON HOUSE) LIMITED
    - 2017-06-23 08129360
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 28 - Director → ME
    IIF 92 - Director → ME
  • 52
    OHI MANOR HOUSE LTD - now
    GCH (MANOR HOUSE) LIMITED
    - 2017-06-23 08129402
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 29 - Director → ME
    IIF 93 - Director → ME
  • 53
    OHI MARLBOROUGH LTD - now
    GCH (MARLBOROUGH) LTD
    - 2025-04-16 14858337
    GCH (OPCO 2) LIMITED
    - 2023-09-13 14858337
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2024-01-18
    IIF 106 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    OHI MARTINS HOUSE LTD - now
    GCH (MARTINS HOUSE) LIMITED
    - 2017-06-23 07868202 07865174
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 91 - Director → ME
    IIF 13 - Director → ME
  • 55
    OHI MURRAYFIELD LTD - now
    GCH (MURRAYFIELD) LIMITED
    - 2025-04-16 15108605
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 131 - Director → ME
  • 56
    OHI NORWOOD GREEN LTD - now
    GCH (NORWOOD GREEN) LIMITED
    - 2025-04-16 15108774
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 135 - Director → ME
  • 57
    OHI PEREGRINE HOUSE LTD - now
    GCH (PEREGRINE HOUSE) LIMITED
    - 2017-06-23 08129404
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 94 - Director → ME
    IIF 24 - Director → ME
  • 58
    OHI QUEENSWAY LTD - now
    GCH (QUEENSWAY) LIMITED
    - 2017-06-20 05267803
    QUEENSWAY CARE HOME LIMITED
    - 2005-06-20 05267803
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 18 - Director → ME
    2004-10-22 ~ 2017-05-11
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 87 - Right to appoint or remove directors → OE
    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
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    OHI ST STEPHENS LTD - now
    GCH (ST STEPHENS) LTD
    - 2017-06-23 07652840
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 15 - Director → ME
    IIF 102 - Director → ME
  • 60
    OHI TRADSTIR LTD - now
    TRADSTIR LIMITED
    - 2024-12-27 02436653
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 2024-01-18
    IIF 112 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-12-23
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    OHI TUDORS LTD - now
    GCH (TUDORS) LIMITED
    - 2017-06-23 07961622
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 96 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 159 - Has significant influence or control → OE
  • 62
    OHI WEST DRAYTON LTD - now
    GCH (WEST DRAYTON) LTD
    - 2017-06-23 07604725
    Dissolved Corporate (8 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 97 - Director → ME
    IIF 1 - Director → ME
  • 63
    OHI WILLOWMEAD LTD - now
    GCH (WILLOWMEAD) LIMITED
    - 2017-06-23 02423345
    WICKHAM BISHOPS NURSING HOME LIMITED
    - 2005-06-20 02423345
    CANTERCREST LIMITED - 1990-04-18
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 16 - Director → ME
    2004-02-09 ~ 2017-05-11
    IIF 119 - Director → ME
    2004-02-09 ~ 2009-04-01
    IIF 31 - Director → ME
  • 64
    PICKUP PHARMACY LTD
    06532474
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 88 - Director → ME
  • 65
    PINDA INVESTMENTS LTD
    16711891
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 66
    PINDA LTD
    15441499
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PROJECT RAV LIMITED
    07053074
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 139 - Director → ME
  • 68
    PS2 MANAGEMENT SERVICES LIMITED
    13428960 12195168... (more)
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PS3 MANAGEMENT SERVICES LIMITED
    13428934 12195168... (more)
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    RAEEN INVESTMENTS LIMITED
    10771380
    Active Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    RD OPERATIONS LTD
    15789124
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 72
    RG 1 INVESTMENTS LIMITED
    14112565
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 64 - Director → ME
    2022-05-17 ~ 2023-12-23
    IIF 149 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-23 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 73
    RG 2 CONSULTANTS LIMITED
    14112590
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 62 - Director → ME
    2022-05-17 ~ 2023-12-23
    IIF 147 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    2026-01-23 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 74
    RJDRG INVESTMENTS LTD
    15200732
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-10-10 ~ 2024-05-08
    IIF 150 - Director → ME
    2024-05-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-10-10 ~ 2024-12-11
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-11 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-12-23 ~ 2024-12-11
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 191 - Right to appoint or remove directors as a member of a firm → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    RS (ACTON) PROPERTIES LIMITED
    15877316
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 67 - Director → ME
  • 76
    RS (BRAINTREE) PROPERTIES LIMITED
    15877177
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 66 - Director → ME
  • 77
    RSG ARCHITECTS LIMITED
    13867423
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 78
    RSG HSF5 LTD
    16277907
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 76 - Director → ME
  • 79
    RSG MOTORSPORT LTD
    17215252
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 71 - Director → ME
  • 80
    RSG RELTON MEWS LTD
    14404467
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ 2023-12-23
    IIF 148 - Director → ME
    2022-10-07 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    RSG VENTURES LTD
    11592534
    Active Corporate (1 parent)
    Officer
    2018-09-27 ~ 2023-12-23
    IIF 154 - Director → ME
    2018-09-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
    2018-09-27 ~ 2023-12-23
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    RSGVNT LTD
    16101640
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 65 - Director → ME
  • 83
    SARR HOTELS (LUTON) LTD
    10119501
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 169 - Right to appoint or remove directors as a member of a firm → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 84
    SARR HOTELS LIMITED
    09919469
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ 2024-05-21
    IIF 146 - Director → ME
    2024-05-21 ~ now
    IIF 60 - Director → ME
  • 85
    SARR HOTELS NOKE LIMITED
    - now 10248781
    SARR HOTELS KETTERING LIMITED - 2016-07-14
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 61 - Director → ME
    2018-07-09 ~ 2024-05-14
    IIF 141 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 86
    SARR INVESTMENTS LIMITED
    - now 09676370
    SARR INVESTMENTS (BASINGSTOKE) LIMITED
    - 2015-08-06 09676370
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2024-05-14
    IIF 145 - Director → ME
    2024-05-14 ~ now
    IIF 58 - Director → ME
  • 87
    SARR MANAGEMENT LTD
    11114068
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 57 - Director → ME
    2017-12-15 ~ 2024-05-14
    IIF 143 - Director → ME
  • 88
    SARR NOKE HOSPITALITY LIMITED
    10288828
    Active Corporate (5 parents)
    Officer
    2018-07-09 ~ 2024-02-14
    IIF 104 - Director → ME
    2024-02-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 89
    SG & JG INVESTMENTS LIMITED
    10860193
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 90
    SONNET CARE HOMES BOCKING LIMITED
    12013009
    Dissolved Corporate (7 parents)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 111 - Director → ME
  • 91
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 108 - Director → ME
  • 92
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 110 - Director → ME
  • 93
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 109 - Director → ME
  • 94
    SP1 MANAGEMENT SERVICES LIMITED
    13925696 13926651... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    SP2 MANAGEMENT SERVICES LIMITED
    13926651 13925696... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    ST. KATHARINES HOLDINGS LTD
    09429845
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 127 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-02-09
    IIF 164 - Has significant influence or control → OE
  • 97
    THE PUNJABI SOCIETY OF BRITISH ISLES LTD
    10064960
    Active Corporate (8 parents)
    Officer
    2019-11-27 ~ 2023-12-23
    IIF 144 - Director → ME
  • 98
    TRIDENT KITCHEN LIMITED
    12971683
    Active Corporate (5 parents)
    Person with significant control
    2025-04-28 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-31 ~ 2025-04-28
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    WEST DELHI CRICKET ACADEMY UK LIMITED
    14621750
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.