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.
Dalal, Shokat Mohammed
- British Registered addresses and corresponding companies
Dalal, Shokat Mohammed
9 Buncer Lane, Blackburn, BB2 6SE
IIF 1 IIF 2 IIF 3 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 6
- British Registered addresses and corresponding companies
Dalal, Samiya
Jumeirah, Islands, Po Box 214361, Cluster 49 Villa 13, Dubai, Uae
IIF 7
- Registered addresses and corresponding companies
Dalal, Shokat
Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 8
- born in March 1974
Dalal, Shokat Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 9
- British born in March 1974
Dalal, Shokat Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies9 Buncer Lane, Blackburn, BB2 6SE
IIF 10 IIF 11 IIF 12 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 18 IIF 19 IIF 20 (more)(less)Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Regent House, Staff Room, Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 27Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 28 IIF 29Malcolm House, 27 Windsor Road, Newton Heath, Manchester, M40 1QQ, England
IIF 30
- British born in March 1977
Dalal, Samiya
Resident in England
Registered addresses and corresponding companiesRegent House, 2nd Floor, Regent Street, Blackburn, BB1 6BH, England
IIF 31 IIF 32Regent House, Regent Street, Blackburn, BB1 6BH
IIF 33Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 34 IIF 35 IIF 36 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, United Kingdom
IIF 42Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 43Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 44Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 45Regents House, Regents Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 46Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 47Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 48
- British born in March 1977Registered addresses and corresponding companies
Mrs Samiya Dalal
Aschealthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 49
- British born in March 1977
Dalal, Samiya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mrs Samiya Dalal
Resident in England
Registered addresses and corresponding companiesRegent House, 2nd Floor, Regent Street, Blackburn, BB1 6BH, England
IIF 55 IIF 56Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 57 IIF 58 IIF 59 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, United Kingdom
IIF 64Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 65Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 66Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 67Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 68
- British born in March 1974
Mr Shokat Mohammed Dalal
Resident in United Kingdom
Registered addresses and corresponding companiesBarcroft, Carr Lane, Blackburn, BB2 6QG, United Kingdom
IIF 69Regent House, Regent Street, Blackburn, BB1 6BH
IIF 70Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 71 IIF 72Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 73Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 74Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 75Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 76Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 77
- British born in March 1974
Mrs Samiya Dalal
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Regent Street, Blackburn, BB1 6BH, England
IIF 78
- British born in March 1977
Mrs Samiya Dalal
Resident in United Kingdom
Registered addresses and corresponding companiesAsc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 79
- 1
- 2
ASC HEALTHCARE LIMITED
08405945Asc Healthcare, Milnthorpe Road, Bolton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-01-30 ~ nowIIF 47 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-30 ~ 2025-05-28IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASD HEALTHCARE DB LIMITED
07688446Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedIIF 46 - Director → ME - 4Regent House, Regent Street, BlackburnDissolved Corporate (2 parents)Officer2007-07-26 ~ 2008-03-13IIF 15 - Director → ME2008-03-13 ~ dissolvedIIF 52 - Director → ME2008-03-13 ~ 2009-02-16IIF 7 - Secretary → ME2007-07-26 ~ 2008-03-13IIF 1 - Secretary → ME
- 5
AUTISM OUTDOOR ADVENTURES LIMITED
12936803Regent House, Regent Street, Blackburn, EnglandDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 39 - Director → ME - 6
BIOMED PHARMACY LTD
07650699Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-05-27 ~ dissolvedIIF 24 - Director → ME2011-05-27 ~ dissolvedIIF 8 - Secretary → ME - 7
BIRCHWOOD CHILDRENS SERVICES LIMITED
12082247Regent House, Regent Street, Blackburn, Lancashire, United KingdomActive Corporate (6 parents)Officer2020-05-15 ~ 2024-12-23IIF 45 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 8
BIRCHWOOD EDUCATION HOLDINGS LIMITED
16176341Regent House, Regent Street, Blackburn, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-01-10 ~ nowIIF 25 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SUNRISE SANCTUARY LIMITED
- 2025-02-11 16057222Regent House Regent House, Regent Street, Blackburn, Lancs, United KingdomActive Corporate (4 parents)Officer2024-11-04 ~ 2024-12-09IIF 21 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 10
COUTURE TRADING COMPANY LIMITED
045816837 Carlton Road, Blackburn, LancashireDissolved Corporate (5 parents)Officer2002-11-05 ~ 2003-11-29IIF 12 - Director → ME2002-11-05 ~ 2003-11-29IIF 5 - Secretary → ME - 11
DB HEALTHCARE REAL ESTATE INVESTMENTS LIMITED
OE0121953rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2011-02-18 ~ nowIIF 49 - Ownership of shares - More than 25% → OE - 12
- 13
ELLIOT INVESTMENT LTD
06578665Regent House, Regent Street, Blackburn, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-04-28 ~ 2012-02-12IIF 51 - Director → ME2018-11-02 ~ 2020-08-04IIF 30 - Director → ME2025-12-15 ~ nowIIF 41 - Director → ME2008-04-28 ~ 2018-11-01IIF 17 - Director → ME2021-01-01 ~ nowIIF 20 - Director → ME2008-04-28 ~ 2018-11-01IIF 6 - Secretary → MEPerson with significant control2020-06-30 ~ 2026-02-25IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-30 ~ 2020-06-30IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ELLIOT INVESTMENT SOUTH LIMITED
16382684Regent House Staff Room, Regent House, Regent Street, Blackburn, Lancashire, United KingdomActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 27 - Director → ME - 15
HEALTHCARE BUILDING SOLUTIONS LIMITED
11588425Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 35 - Director → ME - 16
BLACKBURN WITH DARWEN SPORTS ACADEMY LIMITED
- 2015-11-19 07809790INSAANIYAH FOUNDATION LIMITED
- 2015-03-27 07809790Regent House, Regent Street, Blackburn, LancashireDissolved Corporate (8 parents)Officer2011-10-13 ~ 2015-03-26IIF 23 - Director → ME2015-08-01 ~ dissolvedIIF 19 - Director → ME2015-03-26 ~ dissolvedIIF 43 - Director → ME - 17
JK RESOURCES LIMITED
05656835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03 during the appointment or period of control
Dissolved on 2011-05-01 during the appointment or period of controlThe Grange, 100 High Street, LondonDissolved Corporate (6 parents)Officer2005-12-16 ~ 2006-03-01IIF 10 - Director → ME2007-07-02 ~ 2008-03-13IIF 16 - Director → ME2008-03-13 ~ dissolvedIIF 53 - Director → ME2005-12-16 ~ 2006-03-01IIF 4 - Secretary → ME - 18
KEY SUPPORT SOLUTIONS LIMITED
07974832Regent House, Regent Street, Blackburn, LancashireActive Corporate (5 parents)Person with significant control2024-12-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE2018-03-05 ~ 2024-12-01IIF 65 - Has significant influence or control over the trustees of a trust → OE - 19
KNA INVESTMENTS LLP
OC321107Regent House, Regent Street, Blackburn, LancashireActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 9 - LLP Designated Member → ME - 20
MND INVESTMENTS LIMITED
12361417Regent House, Regent Street, Blackburn, EnglandActive Corporate (3 parents)Person with significant control2019-12-12 ~ 2020-05-23IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21
PULSE LOCUMS LIMITED
05968580Regent House, Regent Street, Blackburn, LancashireDissolved Corporate (3 parents)Officer2008-03-13 ~ dissolvedIIF 54 - Director → ME - 22
REACH CHILDRENS SERVICES LIMITED
11996588Regent House 2nd Floor, Regent Street, Blackburn, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 32 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 23
REACH PROPERTY LIMITED
12082602Regent House, Regent Street, Blackburn, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 24
REGENT CARE RECRUITMENT LIMITED
12223923Regent House, Regent Street, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Officer2019-09-24 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE2020-07-22 ~ 2024-12-01IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 25
REGENT TRAINING SOLUTIONS LIMITED
12463500Regent House, Regent Street, Blackburn, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 37 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 26
SAND RECRUITMENT LTD
06578551Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-04-28 ~ dissolvedIIF 14 - Director → ME - 27
SELECT CARE GROUP LIMITED
12460288Regent House, Regent Street, Blackburn, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-10-01 ~ nowIIF 38 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 28
SELECT CARE GROUP MANAGEMENT SERVICES LIMITED
12691500Regent House, Regent Street, Blackburn, EnglandActive Corporate (1 parent)Officer2020-06-23 ~ nowIIF 36 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE2020-06-23 ~ 2024-12-01IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 29SELECT SUPPORT4U LTD - 2013-10-25OXYGEN SUPPORT SERVICES LTD - 2012-09-19
24HR HOMECARE LIMITED
- 2007-03-20 04400659Regent House, Regent Street, Blackburn, LancashireActive Corporate (11 parents, 2 offsprings)Officer2002-05-14 ~ 2003-07-22IIF 50 - Director → ME2019-07-12 ~ nowIIF 48 - Director → ME2022-10-12 ~ nowIIF 28 - Director → ME2016-04-10 ~ 2016-06-08IIF 29 - Director → ME2002-05-14 ~ 2003-07-22IIF 13 - Director → ME2002-05-14 ~ 2006-11-01IIF 2 - Secretary → MEPerson with significant control2019-07-12 ~ 2024-12-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 30
SELECT CARE PARTNERSHIPS LIMITED
- 2020-10-01 11996843Regent House 2nd Floor, Regent Street, Blackburn, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ nowIIF 31 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 31
VISION HEALTHCARE GROUP UK LIMITED
06523442Regent House, Regent Street, BlackburnActive Corporate (6 parents, 2 offsprings)Officer2019-07-16 ~ nowIIF 33 - Director → ME2021-08-18 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 32
WILLOWS CHILDREN'S SERVICES LTD
16380182Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)Person with significant control2025-04-10 ~ dissolvedIIF 75 - Has significant influence or control → OE - 33
WILLOWS GREEN HEALTHCARE LIMITED
12454501Regent House, Regent Street, Blackburn, EnglandActive Corporate (6 parents)Officer2020-10-01 ~ 2024-03-12IIF 40 - Director → ME2024-03-12 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 34
WOODFOLD HALL LIMITED
15526996Regent House, Regent Street, Blackburn, EnglandActive Corporate (2 parents)Officer2025-02-15 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
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