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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

Mr Gurkirpal Singh Tatla

    Related profiles found in government register
  • Mr Gurkirpal Singh Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 1

    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW

      IIF 2

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 3

    • The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 4

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 5

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW

      IIF 6

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 7

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 8 IIF 9

    • Care Concern Group, 2nd Floor,the Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 10

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 11

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 12 IIF 13
  • Gurkirpal Singh Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 14
  • Mr Gurkirpal Singh Tatla
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 53 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 23

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, EC2A 2BU, United Kingdom

      IIF 24

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, SL1 7LW, United Kingdom

      IIF 25

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 26

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 27

    • The Priory (2nd Floor), Stomp Road, Burnham, Slough, SL1 7LW

      IIF 28

    • The Priory Business Centre, 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 29

    • 12 Montague Park, Winkfield, Windsor, Berkshire, SL4 4BD, United Kingdom

      IIF 30
  • Tatla, Gurkirpal Singh
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 31 IIF 32 IIF 33

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 34 IIF 35 IIF 36

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 37

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 38

    • 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 39

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 40 IIF 41 IIF 42

    • Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, SL3 9LL, England

      IIF 43 IIF 44 IIF 45

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 46

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 47 IIF 48 IIF 49
  • Tatla, Gurkirpal Singh
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 51
  • Tatla, Gurkirpal Singh
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 52 IIF 53

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 54

    • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 55

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 56

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 57

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 61

    • 12 Montague Park, Winkfield, Windsor, Berkshire, SL4 4BD, United Kingdom

      IIF 62
  • Tatla, Gurkipal Singh
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 63
  • Gurkirpal Singh Tatla
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 64
  • Gurkirpal Singh, Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 65
  • Tatla, Gurkirpal Singh
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, England

      IIF 66
  • Tatla, Gurkirpal Singh
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 67

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, EC2A 2BU, United Kingdom

      IIF 76

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, SL1 7LW, United Kingdom

      IIF 77

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 78

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD

      IIF 79

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD

      IIF 80

    • 204 Field End Road, Pinner, Middx, HA5 1RD, United Kingdom

      IIF 81
  • Tatla, Gurkirpal Singh
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 82

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 87 IIF 88 IIF 89

    • 204, Field End Road, Pinner, Middx, HA5 1RD, United Kingdom

      IIF 94

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 95 IIF 96

    • 2nd Floor, The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 97

    • Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 98

    • The Priory Business Centre, 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 99

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 100
  • Tatla, Gurkirpal Singh
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, England

      IIF 101

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 102

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England

      IIF 103

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 104
  • Tatla, Gurkirpal Singh
    British care home operator

    Registered addresses and corresponding companies

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 105
  • Tatla, Gurkirpal Singh
    British company director

    Registered addresses and corresponding companies
  • Tatla, Gurkirpal Singh
    British director

    Registered addresses and corresponding companies

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 108
  • Tatla, Gurkipaul Singh
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 109 IIF 110
  • Tatla, Gurkirpal
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 111
  • Tatla, Gurkirpal Singh

    Registered addresses and corresponding companies

    • 53, Bathurst Walk, Iver, Buckinghamshire, SL0 9EE, England

      IIF 112

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 113
child relation
Offspring entities and appointments 83
  • 1
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 14843003... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (7 parents)
    Officer
    2018-10-26 ~ now
    IIF 44 - Director → ME
  • 2
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221 11341206... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2020-05-29 ~ 2025-02-05
    IIF 53 - Director → ME
  • 3
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED - now
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241 14842717
    PRIORY CC20 LIMITED
    - 2020-01-16 11341241 13907324... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ 2025-03-03
    IIF 52 - Director → ME
  • 4
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED
    - 2021-07-14 SC603160 SC603150... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-07-06 ~ 2025-02-05
    IIF 57 - Director → ME
  • 5
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
    - 2021-12-10 SC651558 SC651462... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 56 - Director → ME
  • 6
    BEECHGROVE CARE HOMES LIMITED
    06448312
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-12-07 ~ now
    IIF 91 - Director → ME
    2007-12-07 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2021-12-23
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEECHGROVE CH LIMITED
    - now SC259800
    WHITELEE ASSOCIATES LIMITED
    - 2018-10-18 SC259800
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2008-04-01 ~ now
    IIF 90 - Director → ME
    2008-04-01 ~ 2025-01-25
    IIF 105 - Secretary → ME
  • 8
    BOCLAIR CARE LIMITED
    - now 11462055
    PRIORY CC21 LIMITED
    - 2021-11-24 11462055 13281669... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2025-07-01
    IIF 59 - Director → ME
  • 9
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2025-07-01
    IIF 55 - Director → ME
  • 10
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-19 ~ 2025-07-01
    IIF 60 - Director → ME
  • 11
    CARE CONCERN (LARGS) LIMITED
    - now 10008114
    ENSCO 1506 LIMITED
    - 2016-03-21 10008114 14891924... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 113 - Secretary → ME
  • 12
    CARE CONCERN ANDOVER LIMITED
    - now 09728304
    ENSCO 495 LIMITED
    - 2015-12-03 09728304 09778264... (more)
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2015-12-01 ~ now
    IIF 98 - Director → ME
  • 13
    CARE CONCERN FIFE LTD
    08854177
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (5 parents)
    Officer
    2014-01-21 ~ now
    IIF 85 - Director → ME
  • 14
    CARE CONCERN HOLDINGS LIMITED
    06513937
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    CARE CONCERN LIMITED
    04593615 06051368
    The Priory Business Centre Stomp Road, Burnham, Slough
    Active Corporate (6 parents)
    Officer
    2002-11-19 ~ now
    IIF 89 - Director → ME
  • 16
    CARE CONCERN MANAGEMENT OA LIMITED
    - now 06216796 08820757... (more)
    CARE CONCERN (LEEDS) LIMITED
    - 2020-01-16 06216796
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2013-04-22 ~ 2025-01-25
    IIF 112 - Secretary → ME
  • 17
    CARE CONCERN MANAGEMENT TA LIMITED
    - now 08820757 06216796... (more)
    GST CARE LIMITED
    - 2018-04-17 08820757
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-11-04 ~ 2025-12-19
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CARE CONCERN OCTO LIMITED
    - now 10069708
    MPMX 2 LIMITED
    - 2020-05-15 10069708 09408419
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CARE CONCERN YORKSHIRE LTD - now
    WINDYHALL CARE LIMITED
    - 2010-12-07 07308941
    Suite 101 Radley House, Richardshaw Road, Leeds, England
    Receiver Action Corporate (9 parents)
    Officer
    2010-07-08 ~ 2010-12-06
    IIF 102 - Director → ME
  • 20
    CC NURSERIES LTD
    - now 07783398
    YANWATH CARE LIMITED - 2014-07-16
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CCG OPCO LIMITED
    16019498
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 50 - Director → ME
  • 22
    CCG PAYROLL LIMITED
    09900158
    The Priory Business Centre 2nd Floor, Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2015-12-03 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CORNACRE DEAN LTD
    09909669
    The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 110 - Director → ME
  • 24
    CORNACRE MANAGEMENT LTD
    09909585
    The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-04-15
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CRANBOURNE PARK INVESTMENTS LIMITED
    11343786
    204 Field End Road Eastcote, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    DEESIDE CARE HOLDINGS LLP
    OC386553
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 9 - Has significant influence or control → OE
  • 27
    DEESIDE CARE LLP
    OC385846
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (7 parents)
    Officer
    2013-09-01 ~ 2018-01-25
    IIF 78 - LLP Designated Member → ME
  • 28
    DORSET HEALTHCARE LTD
    04149346
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-08 ~ 2017-03-14
    IIF 51 - Director → ME
  • 29
    DUNTOCHER CARE LIMITED
    - now SC467936 SC467935
    MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED
    - 2020-05-22 SC467936 SC466277... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-28 ~ now
    IIF 34 - Director → ME
  • 30
    DUNTOCHER CARECO LIMITED
    - now SC467935 SC467936
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED
    - 2020-05-22 SC467935 SC466277... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 54 - Director → ME
  • 31
    ETIVE HOUSE CARE HOME LTD
    - now 11942224
    LYNN OF LORNE CARE LIMITED
    - 2019-05-08 11942224
    2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-12 ~ now
    IIF 32 - Director → ME
  • 32
    FLEET VALLEY CARE LIMITED
    12052720
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (5 parents)
    Officer
    2019-06-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-06-15 ~ 2020-05-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GOLD LINE PROPERTY LTD
    08115259
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-02-16
    IIF 7 - Has significant influence or control → OE
  • 34
    GROWING FINGERS LIMITED
    09466763
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-03-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HADDINGTON CARE LTD
    SC543470
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ now
    IIF 36 - Director → ME
  • 36
    HALING PARK CARE LLP - now
    CARE CONCERN REGIONAL LLP
    - 2018-04-18 OC404710
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-07 ~ 2018-01-25
    IIF 67 - LLP Designated Member → ME
  • 37
    HAZELWELL CARE HOME LIMITED
    - now SC488232
    HESWALL CARE LIMITED
    - 2018-04-19 SC488232
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2025-02-06
    IIF 82 - Director → ME
  • 38
    HINCKLEY CARE LIMITED
    - now 08949535
    HINKLEY CARE LIMITED
    - 2014-06-25 08949535
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ now
    IIF 86 - Director → ME
  • 39
    HUTTON PARK LIMITED
    SC266271
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2017-02-28 ~ now
    IIF 37 - Director → ME
  • 40
    JTV CARE HOMES LIMITED
    05157894
    The Priory (2nd Floor) Stomp Road, Burnham, Slough
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    KID & PLAY LTD
    10516166
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KINGSACRE CARE LIMITED
    - now SC466277
    MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED
    - 2020-05-22 SC466277 SC467936... (more)
    A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ now
    IIF 35 - Director → ME
  • 43
    KINGSMEAD CARE HOME LIMITED
    - now 08699474
    KINGMEAD CARE HOME LIMITED
    - 2014-07-31 08699474
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2013-09-20 ~ now
    IIF 94 - Director → ME
  • 44
    MAGNUS CARE GROUP LIMITED
    - now 11341172
    PRIORY CC13 LIMITED
    - 2018-11-14 11341172 12280655... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 41 - Director → ME
  • 45
    MCKENZIE CARE HOMES LTD
    - now 06051368
    CARE CONCERN (W) LIMITED - 2012-05-25
    G.S.T. MANAGEMENT LIMITED
    - 2012-05-25 06051368
    2nd Floor The Priory, Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-12 ~ now
    IIF 93 - Director → ME
  • 46
    MCKENZIE CARE LTD
    08186931
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (5 parents)
    Officer
    2012-08-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MINI RAINBOWS (MURRAYFIELD) LIMITED
    10709006
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 95 - Director → ME
  • 48
    MOSSVALE CARE HOME LIMITED
    - now SC332885
    ALAM MEDICAL SERVICES LTD. - 2013-11-26
    Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 49
    MYCHILD'S NURSERY LIMITED
    09420766
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ now
    IIF 111 - Director → ME
  • 50
    NEWPORT CARE LIMITED
    05790394
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 101 - Director → ME
  • 51
    NEWTON MEARNS CARE LIMITED
    08764302
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 104 - Director → ME
  • 52
    NM CARE LLP
    OC401395
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-19 ~ 2021-12-23
    IIF 81 - LLP Designated Member → ME
  • 53
    PEEK-A-BOO NURSERY (EDINBURGH) LIMITED
    SC455936
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2021-10-26 ~ now
    IIF 38 - Director → ME
  • 54
    PILGRIM TRADING LIMITED
    - now 09558345
    PILGRIM PUBS LIMITED - 2015-10-27
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2017-01-20
    IIF 103 - Director → ME
    2017-10-23 ~ 2018-01-08
    IIF 61 - Director → ME
  • 55
    PRIORY 10CC LLP
    OC415366 OC415352... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    PRIORY 1CC LLP
    OC415352 OC415376... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PRIORY 2CC LLP
    OC415348 OC415376... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    PRIORY 3CC LLP
    OC415375 OC415376... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    PRIORY 4CC LLP
    OC415373 OC415376... (more)
    2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PRIORY 5CC LLP
    OC415374 OC415376... (more)
    2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    PRIORY 6CC LLP
    OC415380 OC415376... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PRIORY 7CC LLP
    OC415377 OC415376... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    PRIORY 8CC LLP
    OC415378 OC415376... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    PRIORY 9CC LLP
    OC415376 OC415374... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    PRIORY CC112 LIMITED
    13906775 13907060... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 49 - Director → ME
  • 66
    PRIORY CC116 LIMITED
    13907107 13906973... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-12 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RIDGEWAY RISE CARE LIMITED
    - now 11341173
    PRIORY CC14 LIMITED
    - 2019-03-11 11341173 12517792... (more)
    RIDGEWAY RISE CARE LIMITED
    - 2019-03-06 11341173
    PRIORY CC14 LIMITED - 2019-03-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ 2025-07-01
    IIF 58 - Director → ME
  • 68
    SMARTMOVE HOMES LIMITED
    03718139
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (14 parents)
    Officer
    2017-11-20 ~ 2018-03-13
    IIF 63 - Director → ME
  • 69
    SPRINGVALE CARE LIMITED
    - now 11341248
    PRIORY CC19 LIMITED
    - 2019-04-01 11341248 10549569... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 43 - Director → ME
  • 70
    TACAP LIMITED
    15907677
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-08-20 ~ 2024-09-06
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2025-12-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 71
    TEMPLETON CARE LLP - now
    WINDYHALL CARE HOME LLP
    - 2018-05-25 OC358232 05806782
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (17 parents)
    Officer
    2010-09-28 ~ 2018-03-29
    IIF 79 - LLP Designated Member → ME
  • 72
    TENM HOLDCO LIMITED
    15140168
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 47 - Director → ME
  • 73
    TENM INVESTCO LIMITED
    15140195 15143846
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 48 - Director → ME
  • 74
    TENM LIMITED
    - now 11341177
    PRIORY CC12 LIMITED - 2018-06-11
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 31 - Director → ME
  • 75
    THE AMWELL CARE HOME LIMITED
    - now 09052922
    MELTON CARE LIMITED
    - 2018-05-26 09052922
    REGENT FORMATIONS 264 LIMITED
    - 2016-07-28 09052922 11786270... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (9 parents)
    Officer
    2015-10-29 ~ now
    IIF 97 - Director → ME
  • 76
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED
    - 2020-09-04 12071633 12073577... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ now
    IIF 33 - Director → ME
  • 77
    TY LLANDAFF CARE HOME LIMITED
    - now 10221564
    PONTCANNA CARE LIMITED
    - 2018-10-17 10221564
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-10-23 ~ 2018-03-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    WALLACE MANAGEMENT SERVICES LIMITED
    06634411
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2008-07-01 ~ now
    IIF 88 - Director → ME
    2008-07-01 ~ now
    IIF 107 - Secretary → ME
  • 79
    WEST COAST CARE LIMITED
    08833984
    2nd Floor Priory Business Centre, Stomp Road, Burnham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-07 ~ now
    IIF 83 - Director → ME
  • 80
    WESTERTON CARE LLP - now
    BEARSDEN CARE LLP
    - 2018-05-25 OC364350
    2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (19 parents)
    Officer
    2011-05-05 ~ 2018-03-29
    IIF 80 - LLP Designated Member → ME
  • 81
    WILLINBROOK HEALTHCARE LIMITED
    - now 07070731
    WILLIN BROOK HEALTHCARE LIMITED - 2010-02-22
    2nd Floor Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 39 - Director → ME
  • 82
    WILLIS ACORN LIMITED
    09340632
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 40 - Director → ME
  • 83
    WINDYHALL CARE HOME LIMITED
    - now 05806782 OC358232
    CARE CONCERN (AYR) LIMITED
    - 2018-05-25 05806782
    The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2006-05-06 ~ now
    IIF 87 - Director → ME
    2006-05-06 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2018-08-13 ~ 2019-06-21
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.