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

Nabi, Ejaz Mahmud

    Related profiles found in government register
  • Nabi, Ejaz Mahmud
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nabi, Ejaz Mahmud
    British senior manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 34
  • Nabi, Ejaz Mahmud
    British technical director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 First Avenue, Westcliff On Sea, Essex, SS0 8HP

      IIF 35
  • Mr Ejaz Mahmud Nabi
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 36 IIF 37
  • Nabi, Ejaz Mahmud

    Registered addresses and corresponding companies

    • 2nd Floor, 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    678,962 GBP2024-03-31
    Officer
    2018-05-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800 GBP2020-07-31
    Officer
    2009-07-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-30 ~ 2018-01-31
    IIF 23 - Director → ME
  • 2
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2011-09-01 ~ 2018-01-31
    IIF 15 - Director → ME
  • 3
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ 2018-01-31
    IIF 3 - Director → ME
    2010-08-01 ~ 2011-09-01
    IIF 25 - Director → ME
  • 4
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2011-09-01 ~ 2018-01-31
    IIF 20 - Director → ME
  • 5
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2010-08-01 ~ 2018-01-31
    IIF 19 - Director → ME
  • 6
    5a Hare Lane, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ 2011-09-01
    IIF 28 - Director → ME
  • 7
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2018-01-31
    IIF 16 - Director → ME
  • 8
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-30 ~ 2018-01-31
    IIF 2 - Director → ME
  • 9
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
    AE NO.2 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,774,120 GBP2020-03-31
    Officer
    2010-08-01 ~ 2011-09-01
    IIF 27 - Director → ME
  • 10
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    990,400 GBP2021-03-31
    Officer
    2010-08-01 ~ 2011-09-01
    IIF 26 - Director → ME
  • 11
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2016-12-06 ~ 2018-01-31
    IIF 5 - Director → ME
  • 12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2016-12-19 ~ 2018-01-31
    IIF 1 - Director → ME
  • 13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2016-08-03 ~ 2018-01-31
    IIF 9 - Director → ME
  • 14
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2007-11-01
    IIF 33 - Director → ME
  • 15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-14 ~ 2018-01-31
    IIF 17 - Director → ME
    2011-12-14 ~ 2018-01-31
    IIF 39 - Secretary → ME
  • 16
    5a Hare Lane, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ 2011-09-01
    IIF 29 - Director → ME
  • 17
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-11 ~ 2018-01-31
    IIF 8 - Director → ME
  • 18
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2013-10-25 ~ 2018-01-31
    IIF 21 - Director → ME
  • 19
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    2004-07-07 ~ 2007-11-01
    IIF 35 - Director → ME
  • 20
    5a Hare Lane, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ 2011-09-01
    IIF 31 - Director → ME
  • 21
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2018-01-31
    IIF 22 - Director → ME
  • 22
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-22 ~ 2018-01-31
    IIF 10 - Director → ME
  • 23
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ 2018-01-31
    IIF 12 - Director → ME
    2011-11-01 ~ 2018-01-31
    IIF 38 - Secretary → ME
  • 24
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,724,968 GBP2023-03-31
    Officer
    2011-01-25 ~ 2011-09-01
    IIF 24 - Director → ME
  • 25
    5a Hare Lane, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2011-09-01
    IIF 30 - Director → ME
  • 26
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-01-31
    IIF 7 - Director → ME
  • 27
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-09 ~ 2018-01-31
    IIF 14 - Director → ME
  • 28
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-01-31
    IIF 18 - Director → ME
  • 29
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2010-08-01 ~ 2018-01-31
    IIF 11 - Director → ME
  • 30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2018-01-31
    IIF 13 - Director → ME
  • 31
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-01-31
    IIF 4 - Director → ME
  • 32
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-06 ~ 2018-01-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.