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

Merchant, Mahboob Ali

child relation
Offspring entities and appointments
Active 14
  • 1
    BUPA AUSTRALIAN FINANCE - 2010-11-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 66 - director → ME
  • 2
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 14 - director → ME
  • 3
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 56 - director → ME
  • 4
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 45 - director → ME
  • 5
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2008-05-23 ~ now
    IIF 32 - director → ME
  • 6
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 59 - director → ME
  • 7
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 38 - director → ME
  • 8
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 43 - director → ME
  • 9
    International Commercial Center, Casemates Square, Gibraltar, Gibraltar
    Corporate (6 parents)
    Officer
    2008-05-23 ~ now
    IIF 34 - director → ME
  • 10
    WELLSEEK LIMITED - 2000-05-17
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 47 - director → ME
  • 11
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 72 - director → ME
  • 12
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 12 - director → ME
  • 13
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 26 - director → ME
  • 14
    FANTOM K LIMITED - 1989-05-26
    STARFILE DESIGN LIMITED - 1988-04-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 10 - director → ME
Ceased 62
  • 1
    ANS 2000 PLC - 2010-11-05
    ANS 2000 LIMITED - 2004-02-16
    ANS 2000 PLC - 2003-12-19
    FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 18 - director → ME
  • 2
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 22 - director → ME
  • 3
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    1 Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 64 - director → ME
  • 4
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 19 - director → ME
  • 5
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 42 - director → ME
  • 6
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 31 - director → ME
  • 7
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 5 - director → ME
  • 8
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 1 - director → ME
  • 9
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 11 - director → ME
  • 10
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 60 - director → ME
  • 11
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 30 - director → ME
  • 12
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 52 - director → ME
  • 13
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 24 - director → ME
  • 14
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 3 - director → ME
  • 15
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 4 - director → ME
  • 16
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 6 - director → ME
  • 17
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 15 - director → ME
  • 18
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 23 - director → ME
  • 19
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 16 - director → ME
  • 20
    M. SPENCER SWAINE LIMITED - 2012-07-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Officer
    2008-05-23 ~ 2011-12-20
    IIF 51 - director → ME
  • 21
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-06 ~ 2015-12-31
    IIF 39 - director → ME
  • 22
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-14 ~ 2015-12-31
    IIF 58 - director → ME
  • 23
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 73 - director → ME
  • 24
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 54 - director → ME
  • 25
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-23 ~ 2014-11-06
    IIF 74 - director → ME
  • 26
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 50 - director → ME
  • 27
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 35 - director → ME
  • 28
    Ifc 5, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 33 - director → ME
  • 29
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 67 - director → ME
  • 30
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-23 ~ 2014-05-06
    IIF 61 - director → ME
  • 31
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 37 - director → ME
  • 32
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 53 - director → ME
  • 33
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 69 - director → ME
  • 34
    5-9 Main Street, Gibraltar
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 17 - director → ME
  • 35
    5-9 Main Street, Gibraltar
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 9 - director → ME
  • 36
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 41 - director → ME
  • 37
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 71 - director → ME
  • 38
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 68 - director → ME
  • 39
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 40 - director → ME
  • 40
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 2 - director → ME
  • 41
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 49 - director → ME
  • 42
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2012-12-10
    IIF 57 - director → ME
  • 43
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 29 - director → ME
  • 44
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 25 - director → ME
  • 45
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 7 - director → ME
  • 46
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 46 - director → ME
  • 47
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 21 - director → ME
  • 48
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 55 - director → ME
  • 49
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 70 - director → ME
  • 50
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ 2014-07-01
    IIF 76 - director → ME
  • 51
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 63 - director → ME
  • 52
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Corporate (6 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 75 - director → ME
  • 53
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 36 - director → ME
  • 54
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2012-12-10
    IIF 65 - director → ME
  • 55
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 62 - director → ME
  • 56
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 44 - director → ME
  • 57
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 48 - director → ME
  • 58
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 13 - director → ME
  • 59
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 8 - director → ME
  • 60
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 28 - director → ME
  • 61
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 27 - director → ME
  • 62
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 20 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.