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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • Tatla, Gurkipaul Singh
    British 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 56 IIF 57
  • 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 58
  • 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 59

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

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74

    • C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89 IIF 90 IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97
  • 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 98 IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • Tatla, Gurkipal Singh
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • 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 107
  • 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 108
  • Tatla, Gurkirpal Singh
    British

    Registered addresses and corresponding companies
  • Tatla, Gurkirpal Singh
    British care home operator

    Registered addresses and corresponding companies

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

      IIF 113
  • Tatla, Gurkirpal Singh

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115
child relation
Offspring entities and appointments 85
  • 1
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 12073051... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (7 parents)
    Officer
    2018-10-26 ~ now
    IIF 88 - Director → ME
  • 2
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221 16684334... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2020-05-29 ~ 2025-02-05
    IIF 99 - 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 11462101... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ 2025-03-03
    IIF 98 - 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 102 - 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 101 - 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 43 - Director → ME
    2007-12-07 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2021-12-23
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - 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
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2008-04-01 ~ now
    IIF 41 - Director → ME
    2008-04-01 ~ 2025-01-25
    IIF 113 - Secretary → ME
  • 8
    BOCLAIR CARE LIMITED
    - now 11462055
    PRIORY CC21 LIMITED
    - 2021-11-24 11462055 11462101... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2025-07-01
    IIF 104 - 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 100 - 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 105 - 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 115 - Secretary → ME
  • 12
    CARE CONCERN ANDOVER LIMITED
    - now 09728304
    ENSCO 495 LIMITED
    - 2015-12-03 09728304 SC336216... (more)
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2015-12-01 ~ now
    IIF 52 - Director → ME
  • 13
    CARE CONCERN FIFE LTD
    08854177
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (5 parents)
    Officer
    2014-01-21 ~ now
    IIF 36 - 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 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 40 - 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 114 - 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 85 - Director → ME
    Person with significant control
    2016-11-04 ~ 2025-12-19
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CARE CONCERN OCTO LIMITED
    - now 10069708
    MPMX 2 LIMITED
    - 2020-05-15 10069708 09408419
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-03-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CARE CONCERN YORKSHIRE LTD - now
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2023-12-15
    WINDYHALL CARE LIMITED
    - 2010-12-07 07308941
    Suite 101 Radley House, Richardshaw Road, Leeds, England
    Receiver Action Corporate (13 parents)
    Officer
    2010-07-08 ~ 2010-12-06
    IIF 34 - 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CCG OPCO LIMITED
    16019498
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 92 - 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 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – 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 57 - 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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 97 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 108 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 25 - 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 70 - 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 82 - 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, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-28 ~ now
    IIF 75 - Director → ME
  • 30
    DUNTOCHER CARECO LIMITED
    - now SC467935 SC467936
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED
    - 2020-05-22 SC467935 SC467936... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 80 - Director → ME
  • 31
    ETIVE HOUSE CARE HOME LTD
    - now 11942224
    LYNN OF LORNE CARE LIMITED
    - 2019-05-08 11942224
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (5 parents)
    Officer
    2019-04-12 ~ now
    IIF 93 - 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 90 - Director → ME
    Person with significant control
    2019-06-15 ~ 2020-05-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - 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 107 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-02-16
    IIF 23 - Has significant influence or control → OE
  • 34
    GROWING FINGERS LIMITED
    09466763
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-03-20 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HADDINGTON CARE LTD
    SC543470
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ now
    IIF 78 - 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 59 - 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
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2025-02-06
    IIF 31 - 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 37 - Director → ME
  • 39
    HUTTON PARK LIMITED
    SC266271
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2017-02-28 ~ now
    IIF 77 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - 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 (8 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    IIF 30 - 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, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ now
    IIF 76 - 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 47 - Director → ME
  • 44
    MAGNUS CARE GROUP LIMITED
    - now 11341172
    PRIORY CC13 LIMITED
    - 2018-11-14 11341172 14842717... (more)
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 89 - Director → ME
  • 45
    MCKENZIE CARE HOMES LTD
    - now 06051368
    CARE CONCERN (W) LIMITED
    - 2012-05-25 06051368 04593615
    G.S.T. MANAGEMENT LIMITED
    - 2012-05-25 06051368
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (7 parents)
    Officer
    2007-01-12 ~ now
    IIF 45 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 12 - 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 (10 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 48 - Director → ME
  • 48
    MOSSVALE CARE HOME LIMITED
    - now SC332885
    ALAM MEDICAL SERVICES LTD. - 2013-11-26
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Has significant influence or control → OE
  • 49
    MYCHILD'S NURSERY LIMITED
    09420766
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2016-10-06 ~ now
    IIF 58 - Director → ME
  • 50
    NEWPORT CARE LIMITED
    05790394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Dissolved on 2015-11-13 during the appointment or period of control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 32 - 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 51 - 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 73 - LLP Designated Member → ME
  • 53
    PEEK-A-BOO NURSERY (EDINBURGH) LIMITED
    SC455936
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2021-10-26 ~ now
    IIF 79 - Director → ME
  • 54
    PILGRIM TRADING LIMITED
    - now 09558345
    PILGRIM PUBS LIMITED - 2015-10-27
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2017-01-20
    IIF 46 - Director → ME
    2017-10-23 ~ 2018-01-08
    IIF 81 - 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 63 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PRIORY 1CC LLP
    OC415352 OC415377... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PRIORY 2CC LLP
    OC415348 OC415352... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    PRIORY 3CC LLP
    OC415375 OC415352... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    PRIORY 4CC LLP
    OC415373 OC415352... (more)
    2nd Floor The Priory, Stomp Road, London, 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 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PRIORY 5CC LLP
    OC415374 OC415352... (more)
    2nd Floor The Priory, Stomp Road, London, 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 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PRIORY 6CC LLP
    OC415380 OC415352... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PRIORY 7CC LLP
    OC415377 OC415352... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    PRIORY 8CC LLP
    OC415378 OC415352... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    PRIORY 9CC LLP
    OC415376 OC415352... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    PRIORY CC112 LIMITED
    13906775 13907107... (more)
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 91 - Director → ME
  • 66
    PRIORY CC116 LIMITED
    13907107 13907190... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-09-12 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RESPONSE SERVICES GROUP LIMITED
    06053246
    Suite 40 The Market Building, 191 High Street, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 42 - Director → ME
  • 68
    RIDGEWAY RISE CARE LIMITED
    - now 11341173
    PRIORY CC14 LIMITED
    - 2019-03-11 11341173 14134167... (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 103 - Director → ME
  • 69
    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 106 - Director → ME
  • 70
    SPRINGVALE CARE LIMITED
    - now 11341248
    PRIORY CC19 LIMITED
    - 2019-04-01 11341248 10550550... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 86 - Director → ME
  • 71
    TACAP LIMITED
    15907677
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    2024-08-20 ~ 2024-09-06
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 72
    TATLAS TRADING LTD
    - now 05079833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-08-09 during the appointment or period of control
    Dissolved on 2010-02-20 during the appointment or period of control
    FORWARD MANUFACTURING LIMITED
    - 2004-11-18 05079833
    257 Hagley Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 109 - Secretary → ME
  • 73
    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 71 - LLP Designated Member → ME
  • 74
    TENM HOLDCO LIMITED
    15140168
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 95 - Director → ME
  • 75
    TENM INVESTCO LIMITED
    15140195 15143846
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 96 - Director → ME
  • 76
    TENM LIMITED
    - now 11341177
    PRIORY CC12 LIMITED - 2018-06-11
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 87 - Director → ME
  • 77
    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 50 - Director → ME
  • 78
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED
    - 2020-09-04 12071633 12073051... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ now
    IIF 74 - Director → ME
  • 79
    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 94 - Director → ME
    Person with significant control
    2017-10-23 ~ 2018-03-29
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    WALLACE MANAGEMENT SERVICES LIMITED
    06634411
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2008-07-01 ~ now
    IIF 39 - Director → ME
    2008-07-01 ~ now
    IIF 112 - Secretary → ME
  • 81
    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 33 - Director → ME
  • 82
    WESTERTON CARE LLP - now
    BEARSDEN CARE LLP
    - 2018-05-25 OC364350
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (19 parents)
    Officer
    2011-05-05 ~ 2018-03-29
    IIF 72 - LLP Designated Member → ME
  • 83
    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 83 - Director → ME
  • 84
    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 84 - Director → ME
  • 85
    WINDYHALL CARE HOME LIMITED
    - now 05806782 OC358232
    CARE CONCERN (AYR) LIMITED
    - 2018-05-25 05806782
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (8 parents)
    Officer
    2006-05-06 ~ now
    IIF 38 - Director → ME
    2006-05-06 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2018-08-13 ~ 2019-06-21
    IIF 28 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.