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
Individuals in focus
Popat, Paavan
- British director born in February 1985
Popat, Paavan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Popat, Hon Paavan
Resident in United Kingdom
Registered addresses and corresponding companies36 Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 3
- British born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies36 Railway Approach, Harrow, HA3 5AA
IIF 433a, Milton Road, Cambridge, CB4 1UZ, United Kingdom
IIF 536, Railway Approach, Harrow, HA3 5AA
IIF 6 IIF 7 IIF 8 (more)(less)36, Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)36, Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 1736, Railway Approach, Harrow, Middlesex, HA3 5AA, England
IIF 1836, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)36, Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
IIF 2636 Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 27 IIF 28 IIF 29
- British director born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 30
- British managing director born in February 1985
Popat, Paavan, Hon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Hon Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Paavan Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British care home operator born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 45
- British company director born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Popat, Sandhya, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Lady Sandhya Popat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Hon Paavan Popat
Resident in England
Registered addresses and corresponding companies - British care home directorRegistered addresses and corresponding companies
Popat, Sandhya, Lady
128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 67
- British care home operatorRegistered addresses and corresponding companies
Popat, Sandhya, Lady
128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 68
- British born in February 1985
Mr Paavan Popat (as Trustee Of The Shivaan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 69
- British born in February 1985
Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 70
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Paavan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 71
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Rupeen Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 72
- British born in August 1954
Lady Sandhya Popat (as Trustee Of The Shivaan Popat Trust 2024)
Resident in England
Registered addresses and corresponding companies36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
33
- 1
CAMBERLEY CARE LIMITED
0903891236 Railway Approach, HarrowActive Corporate (7 parents)Officer2014-05-14 ~ nowIIF 10 - Director → ME - 2
- 3
CLAVERING CONSTRUCTION LIMITED
1279315036 Railway Approach, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2020-08-05 ~ dissolvedIIF 31 - Director → ME - 4
COOPERSCROFT CARE HOME LIMITED
0829098636 Railway Approach, HarrowActive Corporate (9 parents)Officer2012-11-13 ~ nowIIF 8 - Director → ME - 5
CLAVERING CARE LIMITED
- 2022-07-26 0278415536 Railway Approach, HarrowActive Corporate (24 parents)Officer1993-02-05 ~ 1997-12-12IIF 45 - Director → ME2010-04-20 ~ nowIIF 4 - Director → ME1997-11-24 ~ 1997-12-12IIF 67 - Secretary → ME1993-02-05 ~ 1996-12-12IIF 68 - Secretary → ME - 6
KARUNA CARE (TLC) LIMITED
0903889936 Railway Approach, HarrowActive Corporate (7 parents)Officer2014-05-14 ~ nowIIF 7 - Director → ME - 7LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-0336 Railway Approach, Harrow, MiddlesexActive Corporate (14 parents)Officer2010-04-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-01 ~ 2020-06-18IIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE
- 8LONDON INN HOTELS 2001 LTD - 2005-09-20WAKECO (187) LIMITED - 2001-11-1336 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents)Officer2010-04-20 ~ nowIIF 29 - Director → ME
- 9
LONDON INN HOTELS CAMBRIDGE LIMITED
1022504436 Railway Approach, Harrow, United KingdomActive Corporate (6 parents)Officer2016-06-10 ~ nowIIF 11 - Director → ME - 10
PROMEDE LIMITED
0578617936 Railway Approach, Station Road, Harrow, MiddlesexActive Corporate (16 parents)Officer2010-04-20 ~ nowIIF 26 - Director → ME - 11ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18BLENDSTAT LIMITED - 1987-05-2936 Railway Approach, Harrow, MiddlesexActive Corporate (25 parents)Officer2010-04-20 ~ nowIIF 27 - Director → ME
- 12
SANDPOP LIMITED
0975560136 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2024-10-10IIF 47 - Director → ME2015-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 13
SHIVA SATYA LTD.
12798578Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-08-07 ~ dissolvedIIF 30 - Director → ME - 14
SPK BUSHEY LTD
1189907136 Railway Approach, Harrow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 15
SPK DEVELOPMENT LTD
1578462236 Railway Approach, Harrow, United KingdomActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 3 - Director → ME - 16
SPK CAMBRIDGE LTD
- 2015-10-05 0802925536 Railway Approach, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-04-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 17
SPK ORCHARD PARK LIMITED
1102774036 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-24 ~ 2024-10-10IIF 49 - Director → ME2017-10-24 ~ nowIIF 20 - Director → MEPerson with significant control2017-10-24 ~ 2019-12-04IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE2019-12-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 18
SPK RESIDENTIAL CAMBRIDGE LTD
0981054936 Railway Approach, Harrow, MiddlesexActive Corporate (5 parents)Officer2015-10-05 ~ nowIIF 24 - Director → ME - 19
- 20
TLC (RADLETT) LIMITED
0887110236 Railway Approach, HarrowActive Corporate (8 parents)Officer2014-01-31 ~ nowIIF 9 - Director → ME - 21
TLC CARE GROUP (UK) LIMITED
1593796036 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE2024-09-05 ~ 2024-10-11IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE2024-10-11 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE2024-10-11 ~ 2025-06-10IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 22
TLC CARE GROUP LIMITED
1260188536 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-05-14 ~ nowIIF 25 - Director → ME2020-05-14 ~ 2024-10-14IIF 51 - Director → MEPerson with significant control2020-05-14 ~ 2024-09-27IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 23
TLC COMMERCIAL GROUP LIMITED
1259977536 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ 2024-10-14IIF 53 - Director → ME2020-05-13 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE2020-05-13 ~ 2025-11-24IIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
- 25
TLC ELDERLY CARE (2015) LIMITED
0975526536 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 12 - Director → ME2015-09-01 ~ 2024-10-10IIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 26
TLC GROUP (HOLDINGS) LIMITED
0975562736 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 15 - Director → ME2015-09-01 ~ 2024-10-10IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control → OE - 27ELITECARE (HOLDINGS) LIMITED - 2007-02-0136 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents, 14 offsprings)Officer2014-05-15 ~ 2024-10-14IIF 54 - Director → ME2010-04-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-17IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE
- 28
TLC HOLDCO LIMITED
12544758Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-18 during the appointment or period of control
Dissolved on 2021-04-18 during the appointment or period of controlC/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2020-04-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 29
TLC HOSPITALITY GROUP LIMITED
1260102736 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-13 ~ nowIIF 22 - Director → ME2020-05-13 ~ 2024-10-14IIF 52 - Director → MEPerson with significant control2020-05-13 ~ 2025-11-24IIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE2025-11-24 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 30
TLC NEW HOMES LIMITED
0723061736 Railway Approach, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2010-04-21 ~ 2024-10-10IIF 50 - Director → ME2024-03-08 ~ dissolvedIIF 1 - Director → ME - 31
TRULOCOM LIMITED
1436848736 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-09-21 ~ nowIIF 23 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 32
VENERATE (UK) LIMITED
0788336935 Cotleigh Road, LondonDissolved Corporate (2 parents)Officer2011-12-15 ~ dissolvedIIF 2 - Director → ME - 33
VENERATE MANAGEMENT LIMITED
1218095436 Railway Approach, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.