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

Pradhan, Naseem

    Related profiles found in government register
  • Pradhan, Naseem
    British businessperson born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, United Kingdom

      IIF 1 IIF 2
  • Pradhan, Naseem
    British businesswoman born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 3
  • Pradhan, Naseem
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston On Thames, Surrey, KT2 7BX, England

      IIF 4
  • Pradhan, Naseem
    British manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 5 IIF 6 IIF 7
  • Pradhan, Naseem
    British company director

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 8
  • Pradhan, Naseem Arif

    Registered addresses and corresponding companies

    • C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 9
  • Pradhan, Naseem

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 10 IIF 11 IIF 12

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, United Kingdom

      IIF 14 IIF 15

    • No15, 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 16
  • Naseem Pradhan
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,152,266 GBP2023-06-30
    Officer
    2001-02-16 ~ now
    IIF 8 - secretary → ME
  • 2
    HALYCON CARE LIMITED - 1999-07-26
    MANOR CARE HOME LIMITED - 1999-07-23
    27-29 Lumley Avenue, Skegness, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1,554,739 GBP2023-12-31
    Officer
    2017-01-13 ~ now
    IIF 4 - director → ME
  • 3
    INTROSTAR LIMITED - 1999-10-01
    No 15 1st Floor Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,663,806 GBP2023-06-30
    Officer
    1999-09-23 ~ now
    IIF 10 - secretary → ME
  • 4
    TUNBRIDGE WELLS SHOP MOBILITY LTD - 2013-08-21
    No15 1st Floor, Princeton Mews 167 169 London Road, Kingston On Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 1 - director → ME
  • 5
    15 2nd Floor Princeton Mews, 167-169 London Road, Kingston, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    1997-11-25 ~ now
    IIF 5 - director → ME
    1995-06-14 ~ now
    IIF 11 - secretary → ME
  • 6
    C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Officer
    2002-02-01 ~ now
    IIF 13 - secretary → ME
  • 7
    C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, England
    Corporate (4 parents)
    Officer
    1993-01-01 ~ now
    IIF 7 - director → ME
  • 8
    No15,1st Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Officer
    2002-04-12 ~ now
    IIF 12 - secretary → ME
  • 9
    BISHOPSMEAD CARE LIMITED - 2023-06-01
    C/o Mcak And Co No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,295 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 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, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -72,677 GBP2017-03-31
    Officer
    2012-02-06 ~ dissolved
    IIF 16 - secretary → ME
Ceased 5
  • 1
    Kpmg Llp, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved corporate
    Officer
    1993-01-01 ~ 2008-03-20
    IIF 6 - director → ME
  • 2
    Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    855,650 GBP2022-06-30
    Officer
    2015-01-16 ~ 2016-09-01
    IIF 15 - secretary → ME
  • 3
    No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    3,035,563 GBP2022-06-30
    Officer
    2016-05-13 ~ 2020-03-09
    IIF 14 - secretary → ME
  • 4
    No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,847 GBP2023-06-29
    Officer
    2014-03-31 ~ 2017-03-28
    IIF 3 - director → ME
  • 5
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Equity (Company account)
    -149,947 GBP2017-06-30
    Officer
    2011-10-28 ~ 2011-11-01
    IIF 2 - director → ME

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