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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hon Paavan Popat
- British born in February 1985
Hon Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Hon Paavan Popat
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies36 Railway Approach, Harrow, HA3 5AA
IIF 1433a, Milton Road, Cambridge, CB4 1UZ, United Kingdom
IIF 1536, Railway Approach, Harrow, HA3 5AA
IIF 16 IIF 17 IIF 18 (more)(less)36, Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)36, Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 2736, Railway Approach, Harrow, Middlesex, HA3 5AA, England
IIF 2836, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)36, Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
IIF 3636 Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 37 IIF 38 IIF 39
- British director born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 40
- British managing director born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1985
Popat, Paavan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Lady Sandhya Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Popat, Hon Paavan
Resident in United Kingdom
Registered addresses and corresponding companies36 Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 56
- British care home operator born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 57
- British company director born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British care home directorRegistered addresses and corresponding companies
Popat, Sandhya, Lady
128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 67
- British care home operatorRegistered addresses and corresponding companies
Popat, Sandhya, Lady
128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 68
- British born in February 1985
Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 69
- British born in February 1985
Mr Paavan Popat (as Trustee Of The Shivaan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 70
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Paavan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 71
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Rupeen Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 72
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Shivaan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
33
- 1
CAMBERLEY CARE LIMITED
0903891236 Railway Approach, HarrowActive Corporate (7 parents)Officer2014-05-14 ~ nowIIF 20 - Director → ME - 2
- 3
CLAVERING CONSTRUCTION LIMITED
1279315036 Railway Approach, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2020-08-05 ~ dissolvedIIF 41 - Director → ME - 4
COOPERSCROFT CARE HOME LIMITED
0829098636 Railway Approach, HarrowActive Corporate (9 parents)Officer2012-11-13 ~ nowIIF 18 - Director → ME - 5
CLAVERING CARE LIMITED
- 2022-07-26 0278415536 Railway Approach, HarrowActive Corporate (24 parents)Officer1993-02-05 ~ 1997-12-12IIF 57 - Director → ME2010-04-20 ~ nowIIF 14 - Director → ME1997-11-24 ~ 1997-12-12IIF 67 - Secretary → ME1993-02-05 ~ 1996-12-12IIF 68 - Secretary → ME - 6
KARUNA CARE (TLC) LIMITED
0903889936 Railway Approach, HarrowActive Corporate (7 parents)Officer2014-05-14 ~ nowIIF 17 - Director → ME - 7LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-0336 Railway Approach, Harrow, MiddlesexActive Corporate (14 parents)Officer2010-04-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-05-01 ~ 2020-06-18IIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 8LONDON INN HOTELS 2001 LTD - 2005-09-20WAKECO (187) LIMITED - 2001-11-1336 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents)Officer2010-04-20 ~ nowIIF 39 - Director → ME
- 9
LONDON INN HOTELS CAMBRIDGE LIMITED
1022504436 Railway Approach, Harrow, United KingdomActive Corporate (6 parents)Officer2016-06-10 ~ nowIIF 21 - Director → ME - 10
PROMEDE LIMITED
0578617936 Railway Approach, Station Road, Harrow, MiddlesexActive Corporate (16 parents)Officer2010-04-20 ~ nowIIF 36 - Director → ME - 11ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18BLENDSTAT LIMITED - 1987-05-2936 Railway Approach, Harrow, MiddlesexActive Corporate (25 parents)Officer2010-04-20 ~ nowIIF 37 - Director → ME
- 12
SANDPOP LIMITED
0975560136 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2024-10-10IIF 59 - Director → ME2015-09-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 13
SHIVA SATYA LTD.
12798578Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-08-07 ~ dissolvedIIF 40 - Director → ME - 14
SPK BUSHEY LTD
1189907136 Railway Approach, Harrow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 24 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
SPK DEVELOPMENT LTD
1578462236 Railway Approach, Harrow, United KingdomActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 56 - Director → ME - 16
SPK CAMBRIDGE LTD
- 2015-10-05 0802925536 Railway Approach, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-04-13 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 17
SPK ORCHARD PARK LIMITED
1102774036 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-24 ~ 2024-10-10IIF 61 - Director → ME2017-10-24 ~ nowIIF 30 - Director → MEPerson with significant control2017-10-24 ~ 2019-12-04IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE2019-12-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
SPK RESIDENTIAL CAMBRIDGE LTD
0981054936 Railway Approach, Harrow, MiddlesexActive Corporate (5 parents)Officer2015-10-05 ~ nowIIF 34 - Director → ME - 19
- 20
TLC (RADLETT) LIMITED
0887110236 Railway Approach, HarrowActive Corporate (8 parents)Officer2014-01-31 ~ nowIIF 19 - Director → ME - 21
TLC CARE GROUP (UK) LIMITED
1593796036 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 31 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE2024-09-05 ~ 2024-10-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2024-10-11 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE2024-10-11 ~ 2025-06-10IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 22
TLC CARE GROUP LIMITED
1260188536 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-05-14 ~ nowIIF 35 - Director → ME2020-05-14 ~ 2024-10-14IIF 63 - Director → MEPerson with significant control2020-05-14 ~ 2024-09-27IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE - 23
TLC COMMERCIAL GROUP LIMITED
1259977536 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ 2024-10-14IIF 65 - Director → ME2020-05-13 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE2020-05-13 ~ 2025-11-24IIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
- 25
TLC ELDERLY CARE (2015) LIMITED
0975526536 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 22 - Director → ME2015-09-01 ~ 2024-10-10IIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 26
TLC GROUP (HOLDINGS) LIMITED
0975562736 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 25 - Director → ME2015-09-01 ~ 2024-10-10IIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OE - 27ELITECARE (HOLDINGS) LIMITED - 2007-02-0136 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents, 14 offsprings)Officer2014-05-15 ~ 2024-10-14IIF 66 - Director → ME2010-04-20 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-17IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE
- 28
TLC HOLDCO LIMITED
12544758Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-18 during the appointment or period of control
Dissolved on 2021-04-18 during the appointment or period of controlC/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2020-04-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 29
TLC HOSPITALITY GROUP LIMITED
1260102736 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ nowIIF 32 - Director → ME2020-05-13 ~ 2024-10-14IIF 64 - Director → MEPerson with significant control2020-05-13 ~ 2025-11-24IIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE2025-11-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 30
TLC NEW HOMES LIMITED
0723061736 Railway Approach, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2010-04-21 ~ 2024-10-10IIF 62 - Director → ME2024-03-08 ~ dissolvedIIF 44 - Director → ME - 31
TRULOCOM LIMITED
1436848736 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-09-21 ~ nowIIF 33 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 32
VENERATE (UK) LIMITED
0788336935 Cotleigh Road, LondonDissolved Corporate (2 parents)Officer2011-12-15 ~ dissolvedIIF 45 - Director → ME - 33
VENERATE MANAGEMENT LIMITED
1218095436 Railway Approach, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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