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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gidar, Sukhvinder Singh

child relation
Offspring entities and appointments 86
  • 1
    ACTON HOLDINGS LIMITED
    13490796
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-07-02 ~ 2024-12-11
    IIF 87 - Has significant influence or control → OE
  • 2
    ALAN MORKILL HOUSE HOLDINGS LTD
    08128997
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLETCHLEY FLATS LIMITED
    12921329
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 4
    BULSTRODE CAMP LIMITED
    - now 01007710
    CAMP ROAD GERRARDS CROSS ASSOCIATION LIMITED - 2009-12-10
    Active Corporate (36 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-11-29
    IIF 49 - Director → ME
  • 5
    CLAUDE WALLIS LIMITED
    07299529
    Dissolved Corporate (16 parents)
    Officer
    2025-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 6
    GC HOTELS (GLASGOW) LIMITED
    14814090
    Active Corporate (3 parents)
    Officer
    2023-04-19 ~ now
    IIF 90 - Director → ME
  • 7
    GCH (ALAN MORKILL HOUSE) LIMITED
    08130202
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ now
    IIF 30 - Director → ME
  • 8
    GCH (ALDER) LTD
    16100128
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 71 - Director → ME
  • 9
    GCH (AMY WOODGATE) LIMITED
    13717015
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 66 - Director → ME
  • 10
    GCH (ASCOT) LIMITED
    16062175
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-05 ~ now
    IIF 91 - Director → ME
  • 11
    GCH (ELDRIDGE HOUSE) LTD
    06771446
    Active Corporate (4 parents)
    Officer
    2008-12-11 ~ now
    IIF 42 - Director → ME
    2008-12-11 ~ now
    IIF 124 - Secretary → ME
  • 12
    GCH (ELDRIDGE) HOLDINGS LTD
    09661474
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GCH (HERTFORDSHIRE) LTD
    10555728
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 35 - Director → ME
  • 14
    GCH (HOLDCO) LIMITED
    15971499
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-09-23 ~ 2024-12-11
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 15
    GCH (HOME COUNTIES) LIMITED
    12332475
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-11-25 ~ 2024-12-11
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GCH (LYNWOOD HOME CARE) LTD
    16264478
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 67 - Director → ME
  • 17
    GCH (MARLBOROUGH COURT) LIMITED
    15109897
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 45 - Director → ME
  • 18
    GCH (MIDLANDS) LTD
    10555302
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 44 - Director → ME
  • 19
    GCH (MILL HOUSE) LTD
    16100153
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 69 - Director → ME
  • 20
    GCH (NEW OPCO 2) LIMITED
    15886011 15922919... (more)
    Active Corporate (4 parents)
    Officer
    2024-08-08 ~ now
    IIF 95 - Director → ME
  • 21
    GCH (NEW OPCO 3) LIMITED
    15922919 15886011... (more)
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 94 - Director → ME
  • 22
    GCH (NEW OPCO) LIMITED
    15750342 15886011... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 99 - Director → ME
  • 23
    GCH (NEWSTEAD) LIMITED
    05310715
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-10 ~ now
    IIF 38 - Director → ME
    2004-12-10 ~ 2023-10-31
    IIF 109 - Secretary → ME
  • 24
    GCH (NORTH LONDON) LTD
    10555677
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 41 - Director → ME
  • 25
    GCH (SOUTH EAST) LIMITED
    14400522
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-12-12
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GCH (SOUTH) LTD
    10555747
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 40 - Director → ME
  • 27
    GCH (ST DAVIDS) LTD
    15201861
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 31 - Director → ME
  • 28
    GCH (ST KATHARINE`S) LIMITED
    - now 06844806
    GCH (ST KATHERINE`S) LIMITED
    - 2009-05-28 06844806
    Active Corporate (7 parents)
    Officer
    2009-03-12 ~ now
    IIF 39 - Director → ME
    2009-03-12 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 81 - Has significant influence or control → OE
  • 29
    GCH (THE TRIANGLE) LTD
    16099619
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 72 - Director → ME
  • 30
    GCH (TM) HOLDINGS LTD
    16098371
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 61 - Director → ME
  • 31
    GCH (VINE LODGE) LIMITED
    16007693
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    IIF 97 - Director → ME
  • 32
    GCH (WILLESDEN COURT) LTD
    16369598
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 70 - Director → ME
  • 33
    GCH HOTELS WINDSOR LTD
    - now FC026315 OE010507
    ROBIN SLOUGH LTD
    - 2026-06-04 FC026315 OE010507
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 16 - Director → ME
  • 34
    GCH NEW OP HOLDINGS LIMITED
    15977647
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 92 - Director → ME
  • 35
    GCH OPERATIONS HOLDINGS LTD
    - now 10552631
    OPERATIONS HOLDINGS LTD
    - 2022-10-02 10552631
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-09 ~ 2024-12-11
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GCH SLOUGH HOTELS LTD
    16423555
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 68 - Director → ME
  • 37
    GIDAR FAMILY INVESTMENTS LIMITED
    13526856
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 38
    GIDAR HOLDINGS LTD
    09429808
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 36 - Director → ME
    2015-02-09 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-11
    IIF 89 - Has significant influence or control → OE
  • 39
    GOLD CARE CONSULTANCY LTD
    08130812
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 40
    GOLD CARE DEVELOPMENTS LIMITED
    11013829
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GOLD CARE HOTELS LIMITED
    05838208
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-06 ~ now
    IIF 26 - Director → ME
    2006-06-06 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    GOLD CARE MANAGEMENT SERVICES LTD
    05136844
    Active Corporate (8 parents)
    Officer
    2004-11-23 ~ now
    IIF 28 - Director → ME
    2004-05-25 ~ now
    IIF 110 - Secretary → ME
  • 43
    GTH (MARTINS HOUSE) LIMITED
    - now 07865174 07868202
    GCH (ST MARTINS) LIMITED
    - 2011-11-30 07865174
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 10 - Director → ME
  • 44
    MG & SG DEVELOPMENTS LIMITED
    11014229
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 45
    NATIONAL CARE ASSOCIATION
    - now 02537672 05360550... (more)
    NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
    UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
    Active Corporate (49 parents)
    Officer
    2015-01-22 ~ now
    IIF 52 - Director → ME
  • 46
    NATIONAL CARE HOMES ASSOCIATION
    - now 05360550 02537672
    NATIONAL CARE ASSOCIATION - 2005-09-07
    Active Corporate (12 parents)
    Officer
    2014-12-18 ~ 2016-02-10
    IIF 15 - Director → ME
  • 47
    NS PROPERTY & ESTATES LIMITED
    13879571
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 48
    NS STAFF AGENCY LIMITED
    13562196
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 49
    OHI ACTON LTD - now
    GCH (ACTON) LIMITED
    - 2024-12-27 09953319
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2024-12-19
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 79 - Has significant influence or control → OE
  • 50
    OHI AMY WOODGATE LTD - now
    GCH (AMY WOODGATE PROPCO) LIMITED
    - 2025-04-16 16275245
    Active Corporate (7 parents)
    Officer
    2025-02-25 ~ 2025-03-28
    IIF 101 - Director → ME
  • 51
    OHI BAUGH HOUSE LTD - now
    GCH (KENT) LTD
    - 2017-06-23 06381706
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2017-05-11
    IIF 14 - Director → ME
    2007-09-26 ~ 2017-05-11
    IIF 107 - Secretary → ME
  • 52
    OHI BLETCHLEY LTD - now
    GCH (BLETCHLEY) LTD
    - 2017-06-22 07145646
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2017-05-11
    IIF 24 - Director → ME
  • 53
    OHI BRACKENBRIDGE HOUSE LTD - now
    GCH (BRACKENBRIDGE HOUSE) LTD
    - 2017-06-22 07256725
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 21 - Director → ME
  • 54
    OHI BURROWS HOUSE LTD - now
    GCH (BURROWS HOUSE) LIMITED
    - 2017-06-23 08129379
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 4 - Director → ME
  • 55
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED
    - 2024-12-27 02041750
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    Active Corporate (22 parents)
    Officer
    2023-02-24 ~ 2024-12-19
    IIF 58 - Director → ME
  • 56
    OHI GCH HOLDINGS LTD - now
    GOLD CARE HOLDINGS LIMITED
    - 2017-06-20 05162922
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 23 - Director → ME
    2004-06-25 ~ 2017-05-11
    IIF 102 - Secretary → ME
  • 57
    OHI HALCYON DAYS LTD - now
    GCH (HALCYON DAYS) LTD
    - 2017-06-23 01841003
    KARLAMAIN LIMITED
    - 2015-10-01 01841003
    Dissolved Corporate (9 parents)
    Officer
    2005-05-23 ~ 2017-05-11
    IIF 19 - Director → ME
    2005-05-23 ~ 2017-05-11
    IIF 106 - Secretary → ME
  • 58
    OHI HATFIELD LTD - now
    GCH (HATFIELD) LIMITED
    - 2024-12-27 13732423
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ 2024-12-19
    IIF 51 - Director → ME
  • 59
    OHI HEATH LODGE AND AUTUMN VALE LTD - now
    GCH (HEATH LODGE) LIMITED
    - 2017-06-23 04784436
    GOLD CARE HOMES LTD
    - 2006-05-18 04784436
    TECFLAME LIMITED - 2004-03-24
    Dissolved Corporate (12 parents)
    Officer
    2004-11-23 ~ 2017-05-11
    IIF 12 - Director → ME
  • 60
    OHI HILLSIDE LTD - now
    GCH (HILLSIDE) LTD
    - 2017-06-23 05780312
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2017-05-11
    IIF 18 - Director → ME
    2006-04-13 ~ 2017-05-11
    IIF 105 - Secretary → ME
  • 61
    OHI KENT HOUSE LTD - now
    GCH (HARROW) LTD
    - 2017-06-23 07256677
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 20 - Director → ME
  • 62
    OHI LUCTON HOUSE LTD - now
    GCH (LUCTON HOUSE) LIMITED
    - 2017-06-23 08129360
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 1 - Director → ME
  • 63
    OHI MANOR HOUSE LTD - now
    GCH (MANOR HOUSE) LIMITED
    - 2017-06-23 08129402
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 6 - Director → ME
  • 64
    OHI MARLBOROUGH LTD - now
    GCH (MARLBOROUGH) LTD
    - 2025-04-16 14858337
    GCH (OPCO 2) LIMITED
    - 2023-09-13 14858337
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2025-03-28
    IIF 100 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    OHI MARTINS HOUSE LTD - now
    GCH (MARTINS HOUSE) LIMITED
    - 2017-06-23 07868202 07865174
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 9 - Director → ME
  • 66
    OHI MURRAYFIELD LTD - now
    GCH (MURRAYFIELD) LIMITED
    - 2025-04-16 15108605
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2025-03-28
    IIF 46 - Director → ME
  • 67
    OHI NORWOOD GREEN LTD - now
    GCH (NORWOOD GREEN) LIMITED
    - 2025-04-16 15108774
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2025-03-28
    IIF 47 - Director → ME
  • 68
    OHI PEREGRINE HOUSE LTD - now
    GCH (PEREGRINE HOUSE) LIMITED
    - 2017-06-23 08129404
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 2 - Director → ME
  • 69
    OHI QUEENSWAY LTD - now
    GCH (QUEENSWAY) LIMITED
    - 2017-06-20 05267803
    QUEENSWAY CARE HOME LIMITED
    - 2005-06-20 05267803
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ 2017-05-11
    IIF 22 - Director → ME
    2004-10-22 ~ 2017-05-11
    IIF 104 - Secretary → ME
  • 70
    OHI ST STEPHENS LTD - now
    GCH (ST STEPHENS) LTD
    - 2017-06-23 07652840
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 7 - Director → ME
  • 71
    OHI TRADSTIR LTD - now
    TRADSTIR LIMITED
    - 2024-12-27 02436653
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2024-12-19
    IIF 50 - Director → ME
    Person with significant control
    2021-12-16 ~ 2024-12-11
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 72
    OHI TUDORS LTD - now
    GCH (TUDORS) LIMITED
    - 2017-06-23 07961622
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 73 - Has significant influence or control → OE
  • 73
    OHI WEST DRAYTON LTD - now
    GCH (WEST DRAYTON) LTD
    - 2017-06-23 07604725
    Dissolved Corporate (8 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 8 - Director → ME
  • 74
    OHI WILLOWMEAD LTD - now
    GCH (WILLOWMEAD) LIMITED
    - 2017-06-23 02423345
    WICKHAM BISHOPS NURSING HOME LIMITED
    - 2005-06-20 02423345
    CANTERCREST LIMITED - 1990-04-18
    Dissolved Corporate (11 parents)
    Officer
    2004-02-09 ~ 2017-05-11
    IIF 13 - Director → ME
    2004-02-09 ~ 2017-05-11
    IIF 103 - Secretary → ME
  • 75
    RAEEN INVESTMENTS LIMITED
    10771380
    Active Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    RS (ACTON) PROPERTIES LIMITED
    15877316
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 98 - Director → ME
  • 77
    RS (BRAINTREE) PROPERTIES LIMITED
    15877177
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 93 - Director → ME
  • 78
    SONNET CARE HOMES BOCKING LIMITED
    12013009
    Dissolved Corporate (7 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 79
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 56 - Director → ME
  • 80
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 59 - Director → ME
  • 81
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 54 - Director → ME
  • 82
    SSJMT INVESTMENTS LTD
    15200489
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    ST DAVIDS 2 EALING LIMITED
    15491280
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 84
    ST. KATHARINES HOLDINGS LTD
    09429845
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 37 - Director → ME
    2015-02-09 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-11
    IIF 88 - Has significant influence or control → OE
    2016-04-06 ~ 2017-02-09
    IIF 74 - Has significant influence or control → OE
  • 85
    TJM DEVELOPMENTS LIMITED
    10943511
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 86
    VERNON HOUSE LUXURY CARE LIMITED
    15700652
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 62 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.