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

Merali, Mohamedhassan

    Related profiles found in government register
  • Merali, Mohamedhassan
    British accountant

    Registered addresses and corresponding companies

    • 24 Frithwood Avenue, Northwood, Middlesex, HA6 3LX

      IIF 1
  • Merali, Mohamedhassan

    Registered addresses and corresponding companies

    • 24, Frithwood Avenue, Northwood, Middlesex, HA6 3LX, United Kingdom

      IIF 2
  • Merali, Mohamedhassan
    British accountant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a, Maxwell Road, Northwood, HA6 2XZ, United Kingdom

      IIF 3

    • 24 Frithwood Avenue, Northwood, Middlesex, HA6 3LX

      IIF 4 IIF 5

    • 24, Frithwood Avenue, Northwood, Middlesex, HA6 3LX, England

      IIF 6
  • Merali, Mohamedhassan
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Frithwood Avenue, Northwood, Middlesex, HA6 3LX

      IIF 7
  • Merali, Mohamed Hassan Roshanali
    British accountant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, WD19 5EF, England

      IIF 8

    • 12, The Fairway, Northwood, Middlesex, HA6 3DY

      IIF 9

    • Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, WD19 5EF, England

      IIF 10

    • Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, WD19 5EF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Suite D5, St Meryl Suite, Carpenders Park, Watford, Hertfordshire, WD19 5EF, United Kingdom

      IIF 14

    • Suite D5, St Meryl Suite, Carpenders Park, Watford, WD19 5EF, England

      IIF 15
  • Mr Mohamedhassan Merali
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Frithwood Avenue, Northwood, Middlesex, HA6 3LX

      IIF 16

    • Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, WD19 5EF, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    CAREHOMES ACCOUNTANCY LIMITED - 2003-11-13
    BANBURY CARE HOMES LIMITED - 2003-04-11
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    280,297 GBP2024-02-27
    Officer
    2002-09-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    NORTHAMPTON CARE HOMES LTD - 2004-08-24
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2003-04-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    DIAL HOUSE CARE BEDFORD LIMITED - 2024-10-17
    Suite D5, St Meryl Suite Carpenders Park, Watford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,988 GBP2023-06-30
    Officer
    2022-09-30 ~ now
    IIF 14 - director → ME
  • 4
    DIAL HOUSE NURSING HOME LIMITED - 2001-03-01
    Suite D5, St Meryl Suite, Carpenders Park, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    1,244,897 GBP2023-06-30
    Officer
    2023-04-26 ~ now
    IIF 15 - director → ME
  • 5
    24 Frithwood Avenue, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    88,168 GBP2023-08-31
    Officer
    2000-03-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 11 - director → ME
  • 7
    ZINCBOURNE LIMITED - 1981-12-31
    Suite D5 St Meryl Suite Carpenders Park, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    9,783,332 GBP2024-06-30
    Officer
    2025-01-09 ~ now
    IIF 8 - director → ME
  • 8
    12 The Fairway, Northwood, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    960,065 GBP2023-12-31
    Officer
    2015-09-03 ~ now
    IIF 9 - director → ME
  • 9
    AVS PROPERTY SERVICES LIMITED - 2011-11-14
    24 Frithwood Avenue, Northwood, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 6 - director → ME
  • 10
    Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 12 - director → ME
  • 11
    Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 13 - director → ME
  • 12
    Avs Consulting Limited Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,821,378 GBP2024-06-30
    Officer
    2025-01-09 ~ now
    IIF 10 - director → ME
Ceased 3
  • 1
    24 Frithwood Avenue, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    88,168 GBP2023-08-31
    Officer
    2000-03-22 ~ 2000-06-28
    IIF 1 - secretary → ME
  • 2
    The Green Benyon Road, Silchester, Reading
    Corporate (4 parents)
    Officer
    2012-12-12 ~ 2013-06-28
    IIF 2 - secretary → ME
  • 3
    Bramwoods, 1(b) Davenham Avenue, Northwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2021-05-31
    Officer
    2017-05-25 ~ 2017-07-31
    IIF 3 - director → ME

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