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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

Sainudeen, Sayani, Dr

    Related profiles found in government register
  • Sainudeen, Sayani, Dr
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Sainudeen, Sayani, Dr
    British ceo born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9-10, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England

      IIF 30
  • Sainudeen, Sayani, Dr
    British ceo born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 31

    • 9, Norden Road, Rochdale, Greater Manchester, OL11 5NT, England

      IIF 32
  • Sainudeen, Sayani, Dr
    British chief executive officer born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9-10, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England

      IIF 33
  • Sainudeen, Sayani, Dr
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, United Kingdom

      IIF 34

    • Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland

      IIF 35

    • 132, Manchester Road, Rochdale, OL11 4JQ, England

      IIF 36
  • Sainudeen, Sayani
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, Scotland

      IIF 37

    • 1, Gordon Street, Dumfries, DG1 1EG, United Kingdom

      IIF 38

    • C/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, G1 3DN, Scotland

      IIF 39

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, England

      IIF 45

    • 93a, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 46
  • Sainudeen, Sayani, Dr
    British born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, Scotland

      IIF 47
  • Sainudeen, Sayani, Dr
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, Manchester Road, Rochdale, OL11 4JQ, England

      IIF 48
  • Sainudeen, Sayani
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Caulstran Road, Dumfries, DG2 9FL, United Kingdom

      IIF 49

    • 82, Caulstran Road, Dumfries, Dumfries And Galloway, DG2 9FL, Scotland

      IIF 50 IIF 51

    • 82 Caulstran Road, Dumfries, Dumfriesshire, DG2 9FL

      IIF 52

    • 82, Caulstran Road, Dumfries, Dumfriesshire, DG2 9FL, United Kingdom

      IIF 53

    • The Hub, 24 - 26 Friars Vennel, Dumfries, Dumfries And Galloway, DG1 2RL, Scotland

      IIF 54

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, England

      IIF 55

    • 14, Highlands Road, Rochdale, Greater Manchester, OL11 5PD, England

      IIF 56
  • Sainudeen, Sayani
    British

    Registered addresses and corresponding companies

    • 82 Caulstran Road, Dumfries, Dumfriesshire, DG2 9FL

      IIF 57
  • Sayani Sainudeen
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, Scotland

      IIF 58
  • Dr Sayani Sainudeen
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, United Kingdom

      IIF 59

    • C/o Lindsays, 100 Queen Street, Glasgow, G1 3DN, Scotland

      IIF 60

    • 16c, Market Place, Kendal, Cumbria, LA9 4TN, United Kingdom

      IIF 61

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, England

      IIF 62 IIF 63

    • 132, Manchester Road, Rochdale, OL11 4JQ, England

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68

    • 14, Highlands Road, Rochdale, OL11 5PD, England

      IIF 69 IIF 70

    • 93a, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 71 IIF 72
  • Mr Sayani Sainudeen
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, Dumfries And Galloway, DG1 1EG, Scotland

      IIF 73

    • C/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, G1 3DN, Scotland

      IIF 74

    • 10a, Corporation Street, Hyde, Greater Manchester, SK14 1AB, England

      IIF 75

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80 IIF 81 IIF 82

    • 9, Norden Road, Rochdale, OL11 5NT, England

      IIF 83

    • 93a, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England

      IIF 84
  • Dr Sayani Sainudeen
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 132, Manchester Road, Rochdale, OL11 4JQ, England

      IIF 85
  • Sainudeen, Sayani, Dr

    Registered addresses and corresponding companies

    • 82, Caulstran Road, Dumfries, DG2 9FL, United Kingdom

      IIF 86

    • 132, Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, England

      IIF 87
  • Sainudeen, Sayani

    Registered addresses and corresponding companies

    • 82, Caulstran Road, Dumfries, Dumfries And Galloway, DG2 9FL, Scotland

      IIF 88
  • Sayani Sainudeen
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, Scotland

      IIF 89
  • Dr Sayani Sainudeen
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gordon Street, Dumfries, DG1 1EG, United Kingdom

      IIF 90
  • Mr Sayani Sainudeen
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Caulstran Road, Dumfries, Dumfries And Galloway, DG2 9FL, Scotland

      IIF 91

    • 14, Highlands Road, Rochdale, Greater Manchester, OL11 5PD, England

      IIF 92
child relation
Offspring entities and appointments 47
  • 1
    18 MILLVIEW LTD
    SC642310
    C/o Lindsays, 100 Queen Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    AC CARE SERVICES LIMITED
    09450580
    4385, 09450580 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2020-11-09 ~ 2022-01-10
    IIF 29 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-01-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    BCC SURGERY LIMITED
    16898690
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 17 - Director → ME
  • 4
    CASTLE AVIATION LIMITED
    - now 16384823
    EHL DEVELOPMENTS LIMITED
    - 2025-07-02 16384823
    132 Manchester Road, Rochdale, England
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-02 ~ 2025-07-03
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    CHOICE RESOURCES LIMITED
    - now 04522378
    CHOICE MEDICAL CARE LIMITED
    - 2020-03-06 04522378
    MAPLETHORPE LTD - 2016-06-03
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-02 ~ now
    IIF 7 - Director → ME
    2020-02-02 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLINICA MEDICA LIMITED
    08558333
    132 Manchester Road, Rochdale, England
    Active Corporate (11 parents)
    Officer
    2024-11-28 ~ now
    IIF 21 - Director → ME
  • 7
    CORSEWALL HOME CARE SERVICES LIMITED
    SC340034
    C/o Lindsays, 100 Queen Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-03 ~ 2016-12-10
    IIF 50 - Director → ME
    2018-01-01 ~ 2020-01-01
    IIF 51 - Director → ME
    2016-11-03 ~ 2016-12-10
    IIF 88 - Secretary → ME
    Person with significant control
    2016-11-03 ~ 2021-01-01
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 8
    ELECTIVA HEALTHCARE LIMITED
    16053352
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 22 - Director → ME
  • 9
    ELECTIVA HOSPITALS BIRMINGHAM LIMITED
    16066101
    Insolvency (Case 1) In administration
    Administration started on 2025-06-25 during the appointment or period of control
    Administration ended on 2026-06-23 during the appointment or period of control
    Floor 2 10 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2024-11-07 ~ now
    IIF 4 - Director → ME
  • 10
    ELECTIVA HOSPITALS CHELSEA HARBOUR LONDON LIMITED
    - now 16186132
    ELECTIVA HOSPITALS LONDON LIMITED
    - 2025-11-13 16186132
    132 Manchester Road, Rochdale, England
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 20 - Director → ME
  • 11
    ELECTIVA HOSPITALS GLASGOW LIMITED
    - now SC419044
    LA BELLE FORME LTD
    - 2025-02-27 SC419044
    154 Clyde Street, Glasgow, Strathclyde, Scotland
    Active Corporate (8 parents)
    Officer
    2024-12-16 ~ 2025-12-10
    IIF 19 - Director → ME
  • 12
    ELECTIVA HOSPITALS MANCHESTER LIMITED
    16065297
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ 2025-08-06
    IIF 36 - Director → ME
  • 13
    ELECTIVA MARKETING LIMITED
    - now 12517052
    CREATIVE FINANCING SERVICES LIMITED
    - 2025-02-17 12517052
    CREATIVE ACQUISITIONS LIMITED
    - 2024-06-21 12517052
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-03-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-03-13 ~ 2022-06-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ESTEEM CARE CUMBRIA LIMITED
    - now 04243986
    CUMBRIA VIEW CARE SERVICES LIMITED
    - 2023-04-04 04243986
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2018-08-14 ~ 2024-07-31
    IIF 32 - Director → ME
    Person with significant control
    2018-08-01 ~ 2023-01-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
    - now SC241281
    GUARDIAN RESPONSE LIMITED
    - 2023-04-03 SC241281
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (12 parents)
    Officer
    2019-01-01 ~ 2024-07-31
    IIF 35 - Director → ME
    Person with significant control
    2019-01-01 ~ 2023-07-01
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    ESTEEM CARE HOLDINGS LIMITED
    - now 13693284
    SIGNATURE MEDICAL LIVERPOOL LIMITED
    - 2022-08-12 13693284
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-10-20 ~ 2024-07-31
    IIF 31 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-03-31
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ESTEEM CARE LEEDS LIMITED
    - now 07071074
    VIVE UK SOCIAL CARE LIMITED
    - 2023-04-03 07071074
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2020-10-19 ~ 2024-07-31
    IIF 30 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-12-20
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 18
    ESTEEM CARE MANCHESTER LIMITED
    - now 08408264
    ABLE CARE AND SUPPORT SERVICES LTD
    - 2023-04-04 08408264
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2020-06-01 ~ 2024-07-31
    IIF 33 - Director → ME
    Person with significant control
    2020-06-01 ~ 2021-01-01
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FREEMAN CAPITAL LIMITED
    12646040
    Unit 1a, Redbrook Mill, Bury Road, Rochdale, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-04 ~ 2020-06-08
    IIF 46 - Director → ME
  • 20
    INSTANT BUSINESS PARTNERSHIP LTD
    10862711
    International House, 12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ 2017-08-01
    IIF 25 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-08-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    LOCHTHORN MEDICAL CENTRE LTD
    SC503205
    Lochthorn Medical Centre Edinburgh Road, Heathhall, Dumfries, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 49 - Director → ME
    2015-04-14 ~ dissolved
    IIF 86 - Secretary → ME
  • 22
    MICRO TRENDZ LIMITED
    SC316029
    82 Caulstran Road, Dumfries, Dumfries And Galloway, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 52 - Director → ME
    2007-12-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 23
    PARENTS INCLUSION NETWORK
    SC301669
    1 Midsteeple Midsteeple, Dumfries, Scotland
    Converted / Closed Corporate (41 parents)
    Officer
    2013-10-03 ~ 2014-11-26
    IIF 54 - Director → ME
  • 24
    RUBINA MEDICAL LIMITED
    SC418172 SC398113
    226 King Street, Castle Douglas, Kirkcudbrightshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2016-03-02
    IIF 53 - Director → ME
  • 25
    SIGNATURE MEDICAL BIRMINGHAM LIMITED
    13692753
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2023-11-01
    IIF 40 - Director → ME
    2024-08-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-20 ~ 2022-12-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    SIGNATURE MEDICAL CARDIFF LIMITED
    13595827
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2023-11-01
    IIF 43 - Director → ME
    2024-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-01 ~ 2023-09-01
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 27
    SIGNATURE MEDICAL EDINBURGH LIMITED
    SC788231
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-06 ~ 2025-11-05
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 28
    SIGNATURE MEDICAL GLASGOW CITY LIMITED
    SC788230 SC680030
    1 Gordon Street, Dumfries, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 29
    SIGNATURE MEDICAL GLASGOW LTD
    SC680030 SC788230
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 3 - Director → ME
    2020-11-05 ~ 2023-11-01
    IIF 38 - Director → ME
    Person with significant control
    2020-11-05 ~ 2023-01-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 30
    SIGNATURE MEDICAL LIMITED
    - now SC607129
    SYMPHONY CLINIC (GLASGOW) LTD
    - 2018-11-23 SC607129
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-09-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-03 ~ 2022-09-12
    IIF 89 - Ownership of shares – 75% or more → OE
  • 31
    SIGNATURE MEDICAL LONDON LIMITED
    13692750
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 55 - Director → ME
    2021-10-20 ~ 2023-11-01
    IIF 44 - Director → ME
    Person with significant control
    2021-10-20 ~ 2022-12-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SIGNATURE MEDICAL MANCHESTER LIMITED
    13692736
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-10-20 ~ 2023-11-01
    IIF 41 - Director → ME
    2025-07-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-01-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 33
    SIGNATURE MEDICAL TOPCO LIMITED
    15213229
    132 Manchester Road, Rochdale, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 13 - Director → ME
  • 34
    SS AVIATION HOLDINGS LTD
    17337971
    132 Manchester Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 35
    SS CORPORATE LTD
    17338629
    132 Manchester Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 36
    SS HEALTH HOLDING LTD
    17338240
    132 Manchester Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 37
    SS IP HOLDINGS LTD
    17337310
    132 Manchester Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 38
    SS MEDICAL HOLDINGS LIMITED
    13692100
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 39
    SS STERLING ESTATES LTD
    17338037
    132 Manchester Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 40
    SWIFT SURGICAL LIMITED
    - now 13612681
    SIGNATURE GLOBAL HOLDINGS LIMITED
    - 2024-02-27 13612681
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-09-09 ~ 2023-11-01
    IIF 42 - Director → ME
    2026-04-10 ~ now
    IIF 45 - Director → ME
    2024-03-26 ~ 2026-01-15
    IIF 10 - Director → ME
    Person with significant control
    2021-09-09 ~ 2023-10-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 41
    SYMPHONY CLINIC LIMITED
    - now 10823752
    REJUVENATE FACE BODY AND MIND LTD
    - 2018-10-12 10823752
    Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-01 ~ 2018-10-01
    IIF 26 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 42
    SYMPHONY HEALTH LTD
    - now SC486785
    SYMPHONY AESTHETICS LTD
    - 2014-10-21 SC486785
    272 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SYMPHONY REAL ESTATE LIMITED
    - now SC466365
    INSTANT FINANCIAL SERVICES LIMITED - 2017-07-11
    SYMPHONY REAL ESTATE LIMITED - 2017-06-30
    SYMPHONY SKIN CARE LTD
    - 2014-02-20 SC466365
    1 Gordon Street, Dumfries, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ 2014-02-01
    IIF 47 - Director → ME
    2018-09-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 44
    SYMPHONY SUPPORTED LIVING LTD
    SC465108
    C/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 45
    THL REALISATION LIMITED
    - now 10616065
    TRANSFORM HEALTHCARE LIMITED
    - 2026-02-06 10616065
    Insolvency (Case 1) In administration
    Administration started on 2024-11-27 during the appointment or period of control
    TRANSFORM HEALTHCARE HOLDINGS LIMITED
    - 2023-11-03 10616065
    CARE STARS LIMITED
    - 2022-10-10 10616065 13906187... (more)
    SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD - 2017-05-30
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (11 parents)
    Officer
    2022-04-01 ~ now
    IIF 12 - Director → ME
  • 46
    TRANSFORM MEDICAL SERVICES LIMITED
    16036219
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2024-10-23 ~ 2025-12-04
    IIF 48 - Director → ME
  • 47
    Y1 CAPITAL LTD
    SC513334
    C/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2017-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE

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