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.
Pradhan, Naseem
Pradhan, Naseem
British businessperson born in June 1957Resident in England
Registered addresses and corresponding companiesPradhan, Naseem
British businesswoman born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 3
24, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England
Pradhan, Naseem
British director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 4 24 Coombe Lane West, Kingston On Thames, Surrey, KT2 7BX, England
Pradhan, Naseem
British manager born in June 1957Resident in England
Registered addresses and corresponding companiesPradhan, Naseem
British company directorRegistered addresses and corresponding companies
IIF 8 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX
Pradhan, Naseem Arif
Registered addresses and corresponding companies
IIF 9 C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Pradhan, Naseem
Registered addresses and corresponding companiesNaseem Pradhan
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
- 1 C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, SurreyActive Corporate (2 parents, 3 offsprings)Equity (Company account)11,201,215 GBP2024-06-30Officer
2001-02-16 ~ nowIIF 8 - Secretary → ME - 2
HALCYON CARE LIMITED
- nowHALYCON CARE LIMITED - 1999-07-26MANOR CARE HOME LIMITED - 1999-07-23 27-29 Lumley Avenue, Skegness, LincolnshireActive Corporate (4 parents)Equity (Company account)1,554,739 GBP2023-12-31Officer 2017-01-13 ~ nowIIF 4 - Director → ME - 3INTROSTAR LIMITED - 1999-10-01 No 15 1st Floor Princeton Mews, 167 London Road, Kingston Upon Thames, SurreyActive Corporate (5 parents)Equity (Company account)1,808,350 GBP2024-06-30Officer 1999-09-23 ~ nowIIF 10 - Secretary → ME
- 4TUNBRIDGE WELLS SHOP MOBILITY LTD - 2013-08-21 No15 1st Floor, Princeton Mews 167 169 London Road, Kingston On Thames, SurreyDissolved Corporate (4 parents)Officer 2011-11-22 ~ dissolvedIIF 1 - Director → ME
- 5 15 2nd Floor Princeton Mews, 167-169 London Road, Kingston, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)428,624 GBP2024-06-30Officer 1997-11-25 ~ nowIIF 5 - Director → ME 1995-06-14 ~ nowIIF 11 - Secretary → ME
- 6 C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, SurreyActive Corporate (2 parents)Equity (Company account)317,713 GBP2024-06-30Officer 2002-02-01 ~ nowIIF 13 - Secretary → ME
- 7 C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1,542,905 GBP2024-06-30Officer 1993-01-01 ~ nowIIF 7 - Director → ME
- 8 No15,1st Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)190,436 GBP2024-06-30Officer 2002-04-12 ~ nowIIF 12 - Secretary → ME
- 9
THE FIRS CARE CENTRE LTD
- nowBISHOPSMEAD CARE LIMITED - 2023-06-01 C/o Mcak And Co No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)36,295 GBP2024-06-30Officer 2023-06-01 ~ nowIIF 9 - Secretary → MEPerson with significant control 2023-04-17 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 Mcak & Co, No15 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Equity (Company account)-72,677 GBP2017-03-31Officer 2012-02-06 ~ dissolvedIIF 16 - Secretary → ME
- 1 Kpmg Llp, 1 Waterloo Way, Leicester, LeicestershireDissolved CorporateOfficer 1993-01-01 ~ 2008-03-20IIF 6 - Director → ME
- 2 Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)Equity (Company account)1,081,472 GBP2024-06-29Officer 2015-01-16 ~ 2016-09-01IIF 15 - Secretary → ME
- 3 No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)4,597,545 GBP2024-06-29Officer 2016-05-13 ~ 2020-03-09IIF 14 - Secretary → ME
- 4 No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)343,409 GBP2024-06-29Officer 2014-03-31 ~ 2017-03-28IIF 3 - Director → ME
- 5 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)Equity (Company account)-149,947 GBP2017-06-30Officer 2011-10-28 ~ 2011-11-01IIF 2 - Director → ME
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