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.
Rafiq, Sumera Arshad
- British born in September 1978
Rafiq, Sumera Arshad
Resident in England
Registered addresses and corresponding companies255, Eton Road, Ilford, IG1 2UH, England
IIF 1 IIF 2 IIF 3 (more)(less)255, Eton Road, Ilford, IG1 2UH, United Kingdom
IIF 998-102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 10Imperial House, 41 York Road, Ilford, IG1 3AD, England
IIF 11Wellesley House, 1st Floor, Cranbrook Road, Ilford, IG1 4NH, England
IIF 12 IIF 13142, Cross Road, Mawneys, Romford, RM7 8EL, England
IIF 14
- British born in September 1978
Arshad, Sumera Rafiq
Resident in England
Registered addresses and corresponding companies255, Eton Road, Ilford, IG1 2UH, England
IIF 15
- British born in September 1978
Mrs Sumera Arshad Rafiq
Resident in England
Registered addresses and corresponding companies255, Eton Road, Ilford, IG1 2UH, England
IIF 16 IIF 17 IIF 18 (more)(less)255, Eton Road, Ilford, IG1 2UH, United Kingdom
IIF 2198-102, Cranbrook Road, Ilford, IG1 4NH, England
IIF 22Suite 1 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 23Wellesley House, 1st Floor, Cranbrook Road, Ilford, IG1 4NH, England
IIF 24142, Cross Road, Mawneys, Romford, RM7 8EL, England
IIF 2577, The Drive, Collier Row, Romford, RM5 3UH, England
IIF 26
- British born in September 1978
Mrs Sumera Rafiq Arshad
Resident in England
Registered addresses and corresponding companies255, Eton Road, Ilford, IG1 2UH, England
IIF 27
- British born in September 1978
Ms Sumera Arshad Rafiq
Resident in England
Registered addresses and corresponding companies
- 1
CARE AND WELLBEING SUPPORT LTD
1527709798-102 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-11-12 ~ 2024-06-28IIF 3 - Director → MEPerson with significant control2023-11-12 ~ 2024-06-28IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
CARE CHAMPIONS CONSULTANCY LTD
15468995255 Eton Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-02-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
CARE CHAMPIONS LONDON LIMITED
11277534255 Eton Road, Ilford, United KingdomActive Corporate (4 parents)Officer2018-03-27 ~ 2021-09-01IIF 9 - Director → MEPerson with significant control2018-03-27 ~ 2021-09-01IIF 21 - Ownership of shares – 75% or more → OE - 4
CARE CHAMPIONS SKILLS & TRAINING LTD
15470656Imperial House, 41 York Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
CARE CHAMPIONS SUPPORT LTD
14612582Wellesley House, 1st Floor, Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 12 - Director → ME2023-01-24 ~ 2025-03-17IIF 13 - Director → MEPerson with significant control2023-01-24 ~ 2025-03-17IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE2025-06-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
CARE SHARE HOME CARE LTD
16089470142 Cross Road, Mawneys, Romford, EnglandActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
CQC & TENDER EXPERTS LTD
16501011255 Eton Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
CRYSTLE HOME SUPPORT LTD
1577251998-102 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-06-11 ~ 2026-07-13IIF 10 - Director → MEPerson with significant control2024-06-11 ~ 2026-07-13IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
HEALTHY MEALS ON WHEELS LIMITED
- 2026-03-10 16154340ASIAN MEALS ON WHEELS LTD
- 2025-01-13 16154340255 Eton Road, Ilford, EnglandActive Corporate (3 parents)Officer2024-12-29 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-29 ~ 2025-01-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MOTHER CARE EAST LONDON LTD
15769882Suite 1 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)Officer2024-06-10 ~ 2026-01-30IIF 8 - Director → MEPerson with significant control2024-06-10 ~ 2026-01-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
PRECIOUS CARE LONDON LTD
1578020377 The Drive, Collier Row, Romford, EnglandActive Corporate (2 parents)Officer2024-06-15 ~ 2026-07-03IIF 1 - Director → MEPerson with significant control2024-06-15 ~ 2026-07-03IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
QUALITY CARE LINK LTD
1532456541 York Road, Room No 4, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2023-12-03 ~ 2026-07-06IIF 6 - Director → MEPerson with significant control2023-12-03 ~ 2026-07-06IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
SKYWARD CARE LTD
15002308491 Commercial Road (basement, Part 1), London, EnglandActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 7 - Director → ME - 14
SUNSTONE CARE SERVICES LIMITED
13589017255 Eton Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-08-27 ~ 2021-09-07IIF 15 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
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