logo
explain how to read the page

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

Mr Prabhdyal Singh Sodhi

    Related profiles found in government register
  • Mr Prabhdyal Singh Sodhi
    British born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 1

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 2 IIF 3

    • Sutherland House, Abbey Healthcare, West Hendon Broadway, London, NW9 7BT, England

      IIF 4

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 5 IIF 6 IIF 7
  • Mr Prabhdyal Singh Sodhi
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6 Ingram Avenue, London, NW11 6TL, England

      IIF 9

    • 70 - 78, West Hendon Broadway, London, NW9 7BT, England

      IIF 10

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 11 IIF 12

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 13

    • Sutherland House, Abbey Healthcare, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 14

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 15 IIF 16 IIF 17
  • Mr Prabhydial Singh Sodhi
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 22

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 23
  • Prabyhdyal Singh Sodhi
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 70 78 West Hendon Broadway, London, NW9 7BT

      IIF 24
  • Sodhi, Prabhdyal Singh
    British managing director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 25
  • Sodhi, Prabhdyal Singh
    British non - executive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 26 IIF 27 IIF 28
  • Sodhi, Prabhdyal Singh
    British non executive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 29

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 30 IIF 31 IIF 32
  • Sodhi, Prabhdyal Singh
    British non- executive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 35
  • Sodhi, Prabhdyal Singh
    British non-excutive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 36
  • Sodhi, Prabhdyal Singh
    British non-executive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies
  • Sodhi, Prabhdyal Singh
    British non-exeuctive director born in June 1956

    Resident in Malta

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 46
  • Sodhi, Prabhdyal Singh
    British british born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 82-84, Calcutta Road, Tilbury, Essex, RM18 7QJ, United Kingdom

      IIF 47
  • Sodhi, Prabhdyal Singh
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Managing Director Prabhdyal Singh Sodhi
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

      IIF 62
  • Prabhdyal Singh Sodhi
    British born in June 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Sodhi, Prabhdyal Singh
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82-84, Calcutta Road, Tilbury, Essex, RM18 7QJ, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 18
  • 1
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 70 - Director → ME
  • 2
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 59 - Director → ME
  • 3
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 58 - Director → ME
  • 4
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 56 - Director → ME
  • 5
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 57 - Director → ME
  • 6
    ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18
    Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 7
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 61 - Director → ME
  • 8
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 60 - Director → ME
  • 9
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 47 - Director → ME
  • 10
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-12 ~ now
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    OVERCRAFT LTD - 2004-02-17
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 48 - Director → ME
  • 13
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 15
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-12 ~ now
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-12 ~ now
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 24
  • 1
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    101,561 GBP2024-12-31
    Officer
    2013-10-24 ~ 2019-09-09
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 1 - Has significant influence or control → OE
  • 2
    CROMWELL CARE HOME LIMITED - 2010-05-13
    Abbey Healthcare, Sutherland House, 70 78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    193,744 GBP2024-12-31
    Officer
    2010-03-17 ~ 2019-09-09
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 15 - Has significant influence or control → OE
  • 3
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,465,494 GBP2024-12-31
    Officer
    2004-06-17 ~ 2019-09-09
    IIF 27 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-09-09
    IIF 12 - Has significant influence or control → OE
  • 4
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    123,601 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-10-01 ~ 2019-09-09
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 5 - Has significant influence or control → OE
  • 5
    Abbey Healthcare, Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -451,122 GBP2024-12-31
    Officer
    2016-09-20 ~ 2019-09-09
    IIF 25 - Director → ME
    Person with significant control
    2016-09-20 ~ 2019-09-09
    IIF 9 - Has significant influence or control → OE
  • 6
    ABBEY HEALTHCARE HOMES (SUTTON COURT) LIMITED - 2004-08-17
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -328,237 GBP2024-12-31
    Officer
    2002-12-13 ~ 2019-09-09
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 23 - Has significant influence or control → OE
  • 7
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,692,729 GBP2024-12-31
    Officer
    2004-06-17 ~ 2019-09-09
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 18 - Has significant influence or control → OE
  • 8
    ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18
    Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-30 ~ 2017-10-12
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-12
    IIF 24 - Has significant influence or control → OE
  • 9
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,532,449 GBP2024-12-31
    Officer
    2016-09-20 ~ 2019-09-09
    IIF 43 - Director → ME
    Person with significant control
    2016-09-20 ~ 2019-09-09
    IIF 6 - Has significant influence or control → OE
  • 10
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    494,780 GBP2024-12-31
    Officer
    2016-05-30 ~ 2019-09-09
    IIF 37 - Director → ME
    2015-08-08 ~ 2016-03-09
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 2 - Has significant influence or control → OE
  • 11
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,398,706 GBP2024-12-31
    Officer
    2011-12-15 ~ 2019-09-09
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 8 - Has significant influence or control → OE
  • 12
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,966,285 GBP2024-12-31
    Officer
    2002-12-13 ~ 2019-09-09
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 22 - Has significant influence or control → OE
  • 13
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,218,204 GBP2024-12-31
    Officer
    2002-06-13 ~ 2019-09-09
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 16 - Has significant influence or control → OE
  • 14
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,353 GBP2024-12-31
    Officer
    2015-06-26 ~ 2016-03-09
    IIF 54 - Director → ME
    2016-05-30 ~ 2019-09-09
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 19 - Has significant influence or control → OE
  • 15
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,635,292 GBP2024-12-31
    Officer
    2008-10-09 ~ 2019-09-09
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 17 - Has significant influence or control → OE
  • 16
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,371,233 GBP2024-12-31
    Officer
    2008-10-09 ~ 2019-09-09
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 21 - Has significant influence or control → OE
  • 17
    Raywards House, Motherwell Street, Airdrie, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    234,247 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-03-31 ~ 2019-09-09
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 10 - Has significant influence or control → OE
  • 18
    ZEEBEST SERVICES LIMITED - 2004-08-26
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,009,888 GBP2024-12-31
    Officer
    2008-10-09 ~ 2019-09-09
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 4 - Has significant influence or control → OE
  • 19
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -535,894 GBP2024-12-31
    Officer
    2008-10-09 ~ 2016-03-09
    IIF 51 - Director → ME
    2016-06-10 ~ 2019-09-09
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 3 - Has significant influence or control → OE
  • 20
    LASERFINE LIMITED - 2005-08-08
    82-84 Calcutta Road, Tilbury, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-10-09 ~ 2014-10-22
    IIF 53 - Director → ME
  • 21
    RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
    Rawyards House, Motherwell Road, Airdrie
    Active Corporate (4 parents)
    Equity (Company account)
    1,842,233 GBP2024-12-31
    Officer
    2005-04-15 ~ 2019-09-09
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 62 - Has significant influence or control → OE
  • 22
    AYRESGRANGE LIMITED - 1994-03-18
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,052,611 GBP2024-12-31
    Officer
    1993-11-23 ~ 2019-09-09
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 20 - Has significant influence or control → OE
  • 23
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,421,681 GBP2024-12-31
    Officer
    1997-05-07 ~ 2019-09-09
    IIF 29 - Director → ME
    Person with significant control
    2016-12-31 ~ 2019-09-09
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control → OE
  • 24
    SLATERSHELFCO 266 LIMITED - 1994-06-28
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    -480,340 GBP2024-12-31
    Officer
    1994-06-17 ~ 2019-09-09
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 7 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.