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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

Ramkisson, Vishen, Dr

    Related profiles found in government register
  • Ramkisson, Vishen, Dr
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ramkisson, Vishen
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • Rebow House, 60 Head Street, Colchester, Essex, CO1 1PB, United Kingdom

      IIF 55
    • Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

      IIF 56 IIF 57 IIF 58
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom

      IIF 59 IIF 60
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, England

      IIF 61 IIF 62
  • Ramkisson, Vishen
    British doctor born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 63
  • Ramkisson, Vishen, Dr
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Convent Gardens, Baldock, SG7 6FD, United Kingdom

      IIF 64
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Ramkisson, Vishen, Dr

    Registered addresses and corresponding companies
    • Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

      IIF 68
    • Bracey's Accountants (medical) Ltd, Unit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, United Kingdom

      IIF 69
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Dr Vishen Ramkisson
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ramkisson, Vishen, Dr
    South African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Gawton Crescent, Netherne On The Hill, Coulsdon, Surrey, CR5 1PN

      IIF 89
  • Ramkisson, Vishen, Doctor
    South African born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90 Sovereigns Quay, Bedford, Bedfordshire, MK40 1TF

      IIF 90
  • Dr Vishen Ramkisson
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bracey's Accountants (medical) Ltd, Unit 1 The Cam Centre, Hitchin, SG4 0TW, United Kingdom

      IIF 91
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 69
  • 1
    11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
    02607655
    11 Shakespeare Road, Bedford, Bedfordshire
    Active Corporate (24 parents)
    Officer
    2006-01-01 ~ 2016-05-06
    IIF 89 - Director → ME
  • 2
    1627 PROPCO LTD
    17339152
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-07-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    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
    IIF 73 - Right to appoint or remove directors OE
  • 3
    23 OLDFIELD ROAD LIMITED
    13297382
    1st Floor 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    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
    IIF 79 - Right to appoint or remove directors OE
  • 4
    ACUK MANAGEMENT LTD
    - now 14303413
    ARAIYA MANAGEMENT HOLDINGS LTD
    - 2025-02-14 14303413
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AMBER BLOSSOM LIMITED
    10673689
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 4 - Director → ME
    2017-03-16 ~ 2018-09-01
    IIF 69 - Secretary → ME
  • 6
    AMRAV AGECARE HOLDINGS LTD
    14303713
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 23 - Director → ME
  • 7
    AMRAV TALEA LTD
    16853848
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 86 - Right to appoint or remove directors OE
    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
  • 8
    BIRCHSTONE CARE HOMES LTD
    - now 14312923
    AXIUM AGECARE UK JV LTD
    - 2026-02-05 14312923
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-23 ~ 2026-02-05
    IIF 54 - Director → ME
  • 9
    BLOSSOM GROUP HOLDINGS LIMITED
    - now 10645623
    PEARL BLOSSOM GROUP HOLDINGS LIMITED
    - 2018-07-11 10645623
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 91 - Right to appoint or remove directors OE
  • 10
    DIAMOND BLOSSOM LIMITED
    11589396
    Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 11
    FASTBACK INVESTMENTS LIMITED
    05469324
    3 Barford Road, Blunham, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 90 - Director → ME
  • 12
    FOLLY LANE LTD
    13858726
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    FORZA 4.2 LTD
    - now 12503231 13082630
    186 PINNER ROAD LTD
    - 2024-04-23 12503231
    SOVERA PROPERTIES LIMITED
    - 2021-02-23 12503231
    SOVERA PROPERTY DEVELOPMENTS LIMITED
    - 2020-03-20 12503231
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 14
    GROWTH CORE UK LTD
    - now 12665160
    ZAYO DIGITAL LTD
    - 2025-08-11 12665160
    ORFIQ DIGITAL LIMITED
    - 2024-07-02 12665160
    1st Floor 5 Century Court, Tolpits Lane, Watford, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-06-12 ~ 2023-06-07
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    INTEGRATED NURSING HOMES LIMITED
    04585856
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2026-07-01 ~ now
    IIF 13 - Director → ME
  • 16
    JADE BLOSSOM LIMITED
    11137242
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-01-08 ~ now
    IIF 3 - Director → ME
    2018-01-08 ~ 2024-11-08
    IIF 68 - Secretary → ME
  • 17
    KGS MEDICAL SERVICES LTD
    09228485
    Mr Mark Banks, King George Surgery, 135 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 64 - Director → ME
  • 18
    LOTUS SERVICES AND MANAGEMENT LIMITED
    11776771
    18-20 High Street, Stevenage, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 11 - Director → ME
  • 19
    MARIGOLD CARE HOMES LTD
    14313047
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-23 ~ 2026-02-05
    IIF 53 - Director → ME
  • 20
    MARIGOLD MG1 HOLDCO LTD
    - now 14514228
    AGECARE MG1 HOLDCO LTD
    - 2026-02-05 14514228
    SCIMITAR CARE HOTELS HOLDCO LIMITED
    - 2023-02-14 14514228
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2026-02-05
    IIF 15 - Director → ME
    2023-02-10 ~ 2026-02-05
    IIF 72 - Secretary → ME
  • 21
    MARIGOLD MG1 LTD
    - now 01383875 12251185
    AGECARE MG1 LTD
    - 2026-02-05 01383875 12251185
    SCIMITAR CARE HOTELS LIMITED
    - 2023-02-14 01383875
    SCIMITAR CARE HOTELS PLC - 2023-01-16
    SCIMITAR HOMES PLC - 1996-10-10
    SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
    SCIMITAR INVESTMENTS LIMITED - 1985-10-21
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2023-02-10 ~ 2026-02-05
    IIF 37 - Director → ME
    2023-02-10 ~ 2026-02-05
    IIF 71 - Secretary → ME
  • 22
    MARIGOLD MG2 LTD
    - now 12251185 01383875
    AGECARE MG2 LTD
    - 2026-02-05 12251185 01383875
    RBL NAYLAND HOUSE LTD
    - 2023-02-14 12251185
    RBL BROOK HOUSE LTD
    - 2020-03-10 12251185
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-09 ~ 2026-02-05
    IIF 59 - Director → ME
    2023-02-10 ~ 2026-02-05
    IIF 70 - Secretary → ME
  • 23
    NEXTGEN 9 LTD
    16337204
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-03-24 ~ 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
    IIF 85 - Right to appoint or remove directors OE
  • 24
    NEXTGEN CARE HOMES LTD
    16342103
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 28 - Director → ME
  • 25
    NEXTGEN HOLDCO LTD
    16340031
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 17 - Director → ME
  • 26
    NONAGON CONSULTANCY LTD
    - now 13193002
    9 STAR MANAGEMENT LTD
    - 2022-02-09 13193002
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-02-10 ~ 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
  • 27
    PEARL BLOSSOM LIMITED
    10163796
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ now
    IIF 58 - Director → ME
  • 28
    PETUNIA CARE HOMES LTD
    14861535
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-11 ~ 2026-02-05
    IIF 60 - Director → ME
  • 29
    PETUNIA HOLDCO LTD
    - now 11573511
    AGECARE PETUNIA LTD
    - 2026-02-05 11573511
    SEARS HEALTHCARE LIMITED
    - 2023-07-28 11573511
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-07-26 ~ 2026-02-05
    IIF 61 - Director → ME
  • 30
    PETUNIA PT1 LTD
    - now 03173694
    AGECARE PT1 LTD
    - 2026-02-05 03173694
    MUSCLIFF MEDICAL LIMITED
    - 2023-07-28 03173694
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (19 parents)
    Officer
    2023-07-26 ~ 2026-02-05
    IIF 62 - Director → ME
  • 31
    PROTEA GARDENS HERTS LTD
    13339454
    1st Floor 5 Century Court, Tolpits, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 46 - Director → ME
  • 32
    PROTEA IMPILO LTD
    08178853
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-08-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    PROTEA PROPCO LTD
    - now 12874108 13073744
    PROTEA 1 WATFORD LTD
    - 2025-03-24 12874108 13073744
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    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
    IIF 78 - Right to appoint or remove directors OE
  • 34
    PROTEA RADLETT LTD
    - now 13073744
    PROTEA PROPCO LTD
    - 2025-03-20 13073744 12874108
    PROTEA RADLETT LTD
    - 2025-02-14 13073744
    PROTEA 2 WATFORD LIMITED
    - 2023-09-22 13073744 12874108
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    RBL FIELD HOUSE CARE LTD
    11821863
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 88 - Has significant influence or control OE
  • 36
    RUBY BLOSSOM LIMITED
    11589368
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-26 ~ now
    IIF 56 - Director → ME
  • 37
    SAVANNA MANAGEMENT LTD
    14353813
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 52 - Director → ME
  • 38
    SEEBECK 160 LIMITED
    11463498 07403313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-22 during the appointment or period of control
    Dissolved on 2025-02-13 during the appointment or period of control
    12 Wellington Place, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2023-07-26 ~ dissolved
    IIF 63 - Director → ME
  • 39
    SENSIA TORSION CARE HOMES LIMITED
    17047549
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-23 ~ now
    IIF 7 - Director → ME
  • 40
    SENSIA TORSION DEVCO LIMITED
    17052057
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 9 - Director → ME
  • 41
    SENSIA TORSION HOLDCO LIMITED
    17067841
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-03 ~ now
    IIF 44 - Director → ME
  • 42
    SOVERA (HITCHIN) LIMITED
    12509906
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 43
    SOVERA 2 (HOLDINGS) LIMITED
    - now 12508921 12280885
    SOVERA CARE HOMES LIMITED
    - 2020-03-12 12508921
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 44
    SOVERA 2 LIMITED
    12511460 12282140
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 51 - Director → ME
  • 45
    SPRINGBOK HOLDCO LTD
    - now 16345590
    ARAIYA CARE HOMES LTD
    - 2026-06-18 16345590
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-06-15 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 46
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    IIF 6 - Director → ME
  • 47
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-02-26 ~ now
    IIF 8 - Director → ME
  • 48
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-02-27 ~ now
    IIF 5 - Director → ME
  • 49
    SUE RYDER
    - now 00943228
    SUE RYDER CARE - 2011-02-10
    THE SUE RYDER FOUNDATION - 2000-09-13
    SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
    Rebow House, 60 Head Street, Colchester, Essex, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2024-05-15 ~ now
    IIF 55 - Director → ME
  • 50
    TALEA CARE 1 LTD
    16855977 17067915
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% OE
  • 51
    TALEA CARE 2 LIMITED
    17067915 16855977
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 40 - Director → ME
  • 52
    TALEA CARE GROUP 2 LTD
    17051352 16855878
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 14 - Director → ME
  • 53
    TALEA CARE GROUP LTD
    16855878 17051352
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-11-14 ~ now
    IIF 49 - Director → ME
  • 54
    TALEA ZZ 2 LIMITED
    17084900 16866387
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-11 ~ now
    IIF 30 - Director → ME
  • 55
    TALEA ZZ LTD
    16866387 17084900
    Unit 1 Castle Court 2, Castle Gate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-11-20 ~ now
    IIF 1 - Director → ME
  • 56
    TITAN CARE HOLDINGS LTD
    - now 12280885
    SOVERA HOLDINGS LTD
    - 2022-08-01 12280885 12508921
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 66 - Director → ME
  • 57
    TITAN CARE SERVICES LTD
    - now 12282140
    SOVERA 1 LTD
    - 2022-08-01 12282140 12511460
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-25 ~ now
    IIF 65 - Director → ME
  • 58
    TULIP PROPCO LTD
    13814563
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 76 - Right to appoint or remove directors OE
  • 59
    VAYRA 1 LTD
    17301609 17301619... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 33 - Director → ME
  • 60
    VAYRA 2 LTD
    17301619 17301609... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 38 - Director → ME
  • 61
    VAYRA 3 LTD
    17301829 17301619... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 27 - Director → ME
  • 62
    VAYRA 4 LTD
    17319778 17301609... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-07-04 ~ now
    IIF 34 - Director → ME
  • 63
    VAYRA 5 LTD
    17314795 17301609... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-07-02 ~ now
    IIF 43 - Director → ME
  • 64
    VAYRA 6 LTD
    17314867 17301609... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-07-02 ~ now
    IIF 19 - Director → ME
  • 65
    VAYRA CARE HOMES LTD
    17301187
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-06-25 ~ now
    IIF 16 - Director → ME
  • 66
    VAYRA JV HOLDCO LTD
    - now 16347105
    ARAIYA BROADNOOK LTD
    - 2026-06-18 16347105
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 21 - Director → ME
  • 67
    VAYRA PROPCO LTD
    17306633
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-06-29 ~ now
    IIF 26 - Director → ME
  • 68
    VAYRA ZZ LTD
    17292496
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-06-21 ~ now
    IIF 41 - Director → ME
  • 69
    VERDANTIA LIMITED
    - now 05870608
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    88 Watling Street, St. Albans, England
    Active Corporate (17 parents)
    Officer
    2018-02-25 ~ 2021-01-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.