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

Unadkat, Sachin Shyam

    Related profiles found in government register
  • Unadkat, Sachin Shyam
    British accountant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Ealing Road, Wembley, Middlesex, HA0 4QD, United Kingdom

      IIF 1
  • Unadkat, Sachin Shyam
    British business owner born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Ealing Road, Wembley, HA0 4QD, United Kingdom

      IIF 2
  • Unadkat, Sachin Shyam
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215, Lyle Road, Greenock, PA16 7XT

      IIF 3
  • Unadkat, Sachin Shyam
    British self employed born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 4
  • Unadkat, Sachin
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 5
  • Unadkat, Sachin
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unadkat, Sachin Shyam
    British chartered accountant born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 62
  • Unadkat, Sachin Shyam
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 63
  • Unadkat, Sachin Shyam
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England

      IIF 64 IIF 65 IIF 66

    • Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire, DG7 1PF, United Kingdom

      IIF 67

    • 4, Victoria Street, Monifieth, Dundee, DD5 4HL

      IIF 68

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 69

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 70

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 71 IIF 72

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 73
  • Mr Sachin Unadkat
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unadkat, Sachin
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 79 IIF 80

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 81
  • Unadkat, Sachin
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 82
  • Mr Sachin Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Sachin Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 109 IIF 110
  • Mr Sachin Shyam Unadkat
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    215, Lyle Road, Greenock
    Corporate (2 parents)
    Equity (Company account)
    1,852,922 GBP2020-03-31
    Officer
    2018-06-14 ~ now
    IIF 3 - director → ME
  • 2
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,558 GBP2020-03-31
    Officer
    2018-01-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARGYLL CARE LIMITED - 2021-04-16
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-04-03 ~ 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
  • 4
    RAVELSTON PROPERTY COMPANY LIMITED - 2005-08-23
    Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire
    Corporate (2 parents)
    Equity (Company account)
    3,394,455 GBP2021-01-31
    Officer
    2015-11-13 ~ now
    IIF 67 - director → ME
  • 5
    PRIORY CC57 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 25 - director → ME
  • 6
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-18 ~ now
    IIF 61 - director → ME
  • 7
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-03-19 ~ now
    IIF 38 - director → ME
  • 8
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-19 ~ now
    IIF 30 - director → ME
  • 9
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 9 - director → ME
  • 10
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2019-11-11 ~ 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
  • 11
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 71 - director → ME
  • 12
    BELSIZE HC17 LIMITED - 2020-08-21
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-16 ~ now
    IIF 59 - director → ME
  • 13
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 73 - director → ME
  • 14
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 72 - director → ME
  • 15
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 80 - director → ME
  • 16
    Portman Care Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,596 GBP2021-01-31
    Officer
    2015-09-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PRIORY CC62 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 12 - director → ME
  • 18
    PRIORY CC54 LIMITED - 2019-12-18
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 24 - director → ME
  • 19
    PRIORY CC53 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 23 - director → ME
  • 20
    21 West Argyle Street, Helensburgh, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    76,866 GBP2020-08-01 ~ 2021-08-04
    Officer
    2021-08-04 ~ now
    IIF 10 - director → ME
  • 21
    PRIORY CC68 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 11 - director → ME
  • 22
    BELSIZE HC16 LIMITED - 2021-02-18
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 23
    PRIORY CC59 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 21 - director → ME
  • 24
    PRIORY CC60 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 17 - director → ME
  • 25
    GARLOCH CARE LIMITED - 2020-01-07
    PRIORY CC58 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 16 - director → ME
  • 26
    PRIORY CC65 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 26 - director → ME
  • 27
    PRIORY CC61 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 15 - director → ME
  • 28
    PRIORY CC64 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 18 - director → ME
  • 29
    PRIORY CC66 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 19 - director → ME
  • 30
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PRIORY CC56 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 82 - director → ME
  • 32
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-07-14 ~ 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
  • 33
    PRIORY CC55 LIMITED - 2019-12-19
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 31 - director → ME
  • 34
    PRIORY CC69 LIMITED - 2020-01-07
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 14 - director → ME
  • 35
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 7 - director → ME
  • 36
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 6 - director → ME
  • 37
    178 Ealing Road, Wembley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,978 GBP2016-04-30
    Officer
    2011-04-28 ~ dissolved
    IIF 2 - director → ME
  • 38
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (2 parents)
    Equity (Company account)
    52,603 GBP2023-03-31
    Officer
    2021-06-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    249,787 GBP2024-03-31
    Officer
    2011-07-14 ~ now
    IIF 4 - director → ME
  • 40
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → 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
  • 41
    PRIORY CC63 LIMITED - 2020-01-07
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 13 - director → ME
  • 42
    4 Victoria Street, Monifieth, Dundee
    Corporate (3 parents)
    Equity (Company account)
    1,716,169 GBP2023-09-30
    Officer
    2024-08-20 ~ now
    IIF 68 - director → ME
  • 43
    VHNH LIMITED - 2024-01-30
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 44
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    179,195 GBP2024-03-31
    Officer
    2010-07-16 ~ now
    IIF 1 - director → ME
  • 45
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    132,184 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PRIORY CC67 LIMITED - 2019-12-20
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 20 - director → ME
Ceased 36
  • 1
    BELSIZE HC9 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 44 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    BELSIZE HC22 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 32 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 3
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    BELSIZE HC19 LIMITED - 2023-10-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-18 ~ 2025-04-02
    IIF 47 - director → ME
    Person with significant control
    2020-03-18 ~ 2021-09-15
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 4
    QVH CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    2021-07-06 ~ 2025-02-05
    IIF 70 - director → ME
  • 5
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 69 - director → ME
  • 6
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2020-02-24 ~ 2022-09-15
    IIF 49 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 7
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 81 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 8
    CASA DI LUSSO CARE LIMITED - 2024-10-28
    BELSIZE HC14 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-09 ~ 2022-11-14
    IIF 46 - director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-10
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 9
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-18 ~ 2021-12-02
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 10
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-03-19 ~ 2022-03-16
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 11
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2020-02-28 ~ 2022-10-07
    IIF 51 - director → ME
    Person with significant control
    2020-02-28 ~ 2020-03-10
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ 2024-09-06
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 13
    BELSIZE HC17 LIMITED - 2020-08-21
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-03-16 ~ 2020-08-07
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 14
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ 2024-09-06
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 15
    BELSIZE HC28 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 37 - director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 16
    BENHOLM CARE LIMITED - 2024-11-04
    BELSIZE HC15 LIMITED - 2021-02-18
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-16 ~ 2024-10-29
    IIF 52 - director → ME
    Person with significant control
    2020-03-16 ~ 2024-10-29
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 17
    PRIORY CC70 LIMITED - 2024-10-28
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-26 ~ 2024-10-21
    IIF 22 - director → ME
  • 18
    BELSIZE HC23 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 56 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 19
    BELSIZE HC2 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 43 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 20
    BELSIZE HC24 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 60 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 21
    BELSIZE HC10 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 42 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 22
    BELSIZE HC3 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-09-15
    IIF 33 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 23
    BELSIZE HC21 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 58 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 24
    BELSIZE HC18 LIMITED - 2024-10-25
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 35 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 25
    BELSIZE HC30 LIMITED - 2023-05-09
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-19 ~ 2023-05-04
    IIF 57 - director → ME
    Person with significant control
    2020-03-19 ~ 2023-05-04
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 26
    BELSIZE HC12 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 53 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 27
    BELSIZE HC4 LIMITED - 2020-03-12
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-24 ~ 2022-10-07
    IIF 55 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 28
    BELSIZE HC27 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 41 - director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 29
    BELSIZE HC13 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-02-25 ~ 2022-09-15
    IIF 45 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 30
    BELSIZE HC25 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-18 ~ 2024-10-21
    IIF 50 - director → ME
    Person with significant control
    2020-03-18 ~ 2024-10-21
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 31
    BELSIZE HC5 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 48 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 32
    BELSIZE HC6 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-24 ~ 2022-08-17
    IIF 39 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-10
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 33
    BELSIZE HC7 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-10-07
    IIF 54 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 34
    Portman Care, Hive Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    132,184 GBP2024-03-31
    Officer
    2021-02-12 ~ 2022-07-22
    IIF 27 - director → ME
  • 35
    BELSIZE HC29 LIMITED - 2024-10-28
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-19 ~ 2024-10-21
    IIF 36 - director → ME
    Person with significant control
    2020-03-19 ~ 2024-10-21
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 36
    BELSIZE HC8 LIMITED - 2020-03-12
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (2 parents)
    Officer
    2020-02-25 ~ 2022-08-17
    IIF 40 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-10
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE

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