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.
Mrs Samiya Dalal
- British born in March 1977Registered addresses and corresponding companies
Mrs Samiya Dalal
Aschealthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 1
- 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 2 IIF 3Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 4 IIF 5 IIF 6 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, United Kingdom
IIF 11Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 12Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 13Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 14Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 15
- 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 16
- 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 17
- British Registered addresses and corresponding companies
Dalal, Samiya
Jumeirah, Islands, Po Box 214361, Cluster 49 Villa 13, Dubai, Uae
IIF 18
- 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 19 IIF 20Regent House, Regent Street, Blackburn, BB1 6BH
IIF 21Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 22 IIF 23 IIF 24 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, United Kingdom
IIF 30Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 31Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 32Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 33Regents House, Regents Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 34Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 35Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 36
- British Registered addresses and corresponding companies
Dalal, Shokat Mohammed
9 Buncer Lane, Blackburn, BB2 6SE
IIF 37 IIF 38 IIF 39 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 42
- British born in March 1977
Dalal, Samiya
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dalal, Shokat
Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 48
- 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 49Regent House, Regent Street, Blackburn, BB1 6BH
IIF 50Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 51 IIF 52Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 53Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 54Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 55Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 56Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 57
- born in March 1974
Dalal, Shokat Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 58
- British born in March 1974
Dalal, Shokat Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies9 Buncer Lane, Blackburn, BB2 6SE
IIF 59 IIF 60 IIF 61 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 67 IIF 68 IIF 69 (more)(less)Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)Regent House, Staff Room, Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 76Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 77 IIF 78Malcolm House, 27 Windsor Road, Newton Heath, Manchester, M40 1QQ, England
IIF 79
- 1
- 2
ASC HEALTHCARE LIMITED
08405945Asc Healthcare, Milnthorpe Road, Bolton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-01-30 ~ nowIIF 35 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-30 ~ 2025-05-28IIF 15 - 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 34 - Director → ME - 4Regent House, Regent Street, BlackburnDissolved Corporate (2 parents)Officer2007-07-26 ~ 2008-03-13IIF 64 - Director → ME2008-03-13 ~ dissolvedIIF 45 - Director → ME2008-03-13 ~ 2009-02-16IIF 18 - Secretary → ME2007-07-26 ~ 2008-03-13IIF 37 - Secretary → ME
- 5
AUTISM OUTDOOR ADVENTURES LIMITED
12936803Regent House, Regent Street, Blackburn, EnglandDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 27 - Director → ME - 6
BIOMED PHARMACY LTD
07650699Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-05-27 ~ dissolvedIIF 73 - Director → ME2011-05-27 ~ dissolvedIIF 48 - Secretary → ME - 7
BIRCHWOOD CHILDRENS SERVICES LIMITED
12082247Regent House, Regent Street, Blackburn, Lancashire, United KingdomActive Corporate (6 parents)Officer2020-05-15 ~ 2024-12-23IIF 33 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 74 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 70 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 61 - Director → ME2002-11-05 ~ 2003-11-29IIF 41 - Secretary → ME - 11
DB HEALTHCARE REAL ESTATE INVESTMENTS LIMITED
OE0121953rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2011-02-18 ~ nowIIF 1 - 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 44 - Director → ME2018-11-02 ~ 2020-08-04IIF 79 - Director → ME2025-12-15 ~ nowIIF 29 - Director → ME2008-04-28 ~ 2018-11-01IIF 66 - Director → ME2021-01-01 ~ nowIIF 69 - Director → ME2008-04-28 ~ 2018-11-01IIF 42 - Secretary → MEPerson with significant control2020-06-30 ~ 2026-02-25IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-30 ~ 2020-06-30IIF 10 - 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 76 - Director → ME - 15
HEALTHCARE BUILDING SOLUTIONS LIMITED
11588425Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 23 - 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 72 - Director → ME2015-08-01 ~ dissolvedIIF 68 - Director → ME2015-03-26 ~ dissolvedIIF 31 - 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 59 - Director → ME2007-07-02 ~ 2008-03-13IIF 65 - Director → ME2008-03-13 ~ dissolvedIIF 46 - Director → ME2005-12-16 ~ 2006-03-01IIF 40 - Secretary → ME - 18
KEY SUPPORT SOLUTIONS LIMITED
07974832Regent House, Regent Street, Blackburn, LancashireActive Corporate (5 parents)Person with significant control2024-12-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE2018-03-05 ~ 2024-12-01IIF 12 - 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 58 - 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 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - 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 47 - Director → ME - 22
REACH CHILDRENS SERVICES LIMITED
11996588Regent House 2nd Floor, Regent Street, Blackburn, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 30 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 32 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE2020-07-22 ~ 2024-12-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 25 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 63 - Director → ME - 27
SELECT CARE GROUP LIMITED
12460288Regent House, Regent Street, Blackburn, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-10-01 ~ nowIIF 26 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 24 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE2020-06-23 ~ 2024-12-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 43 - Director → ME2019-07-12 ~ nowIIF 36 - Director → ME2022-10-12 ~ nowIIF 77 - Director → ME2016-04-10 ~ 2016-06-08IIF 78 - Director → ME2002-05-14 ~ 2003-07-22IIF 62 - Director → ME2002-05-14 ~ 2006-11-01IIF 38 - Secretary → MEPerson with significant control2019-07-12 ~ 2024-12-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-01 ~ nowIIF 57 - 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 19 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 21 - Director → ME2021-08-18 ~ nowIIF 67 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 50 - 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 55 - 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 28 - Director → ME2024-03-12 ~ nowIIF 71 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 16 - 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 22 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
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