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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

Shah, Hashit Mahendra

    Related profiles found in government register
  • Shah, Hashit Mahendra
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 1

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Tollgate Cottage, London Road, Harrow On The Hill, HA1 3JJ

      IIF 5

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 6
  • Shah, Hashit Mahendra
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 7
  • Shah, Hashit Mahendra
    British consultant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow On The Hill, HA1 3JJ

      IIF 8 IIF 9

    • 7 8 Stratford Place, Stratford Place, London, W1C 1AY, England

      IIF 10
  • Shah, Hashit Mahendra
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 11

    • 3rd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 12 IIF 13

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 17
  • Shah, Hashit Mahendra
    British manager born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 18
  • Shah, Hashit Mahendra
    British property developer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, King Henry Mews, Harrow, HA2 0JF, England

      IIF 19

    • Tollgate Cottage, London Road, Harrow, HA1 3JJ, United Kingdom

      IIF 20 IIF 21

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 27 IIF 28
  • Shah, Hashit Mahendra
    British property director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 29
  • Shah, Hashit Mahendra
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toll Gate Cottage, London Road, Harrow, , HA1 3JJ,

      IIF 30

    • 7, Europa Studios, Victoria Road, London, NW10 6ND, Uk

      IIF 31
  • Shah, Hashsit Mahendra Memraj
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 32 IIF 33
  • Shah, Hashsit Mahendra Memraj
    British ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Ravensbourne Road, Bromley, Kent, BR1 1HN

      IIF 34

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 35

    • Cheriton Care Home, 41-51 Westlecot Road, Swindon, SN1 4EZ, England

      IIF 36
  • Mr Hashit Mahendra Shah
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 37

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 38

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 39 IIF 40

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 41 IIF 42

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 43
  • Shah, Hashit Mahendra
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 44

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA7 4TL, England

      IIF 45

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 46 IIF 47 IIF 48

    • Flat 4, Ladbroke Crescent, London, W11 1PS, England

      IIF 51

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 52
  • Shah, Hashit Mahendra
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 53

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 54

    • Canjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU

      IIF 55
  • Shah, Hashit Mahendra
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 56

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 57
  • Shah, Hashit Mahendra
    British operations born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 58
  • Shah, Hashit Mahendra
    British property developer born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 59

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

      IIF 60

    • Canajayar, Tydcombe Road Warlingham, Surrey, CR6 9LU

      IIF 61
  • Mr Hashit Mahendra Hemraj Shah
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 62
  • Shah, Meera Hashit
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 63
  • Shah, Hashit Mahendra Hemraj
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, King Henry Mews, Harrow, HA2 0JF, England

      IIF 64

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 65

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 66
  • Shah, Hashit Mahendra Hemraj
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 King Henry Mews, Harrow, HA2 0JF, United Kingdom

      IIF 67

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 68
  • Shah, Hashit Mahendra
    British

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow On The Hill, HA1 3JJ

      IIF 69

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 70
  • Mr Hashit Mahendra Shah
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 71

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 72
  • Mr Hash Shah
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5/7 Ravensbourne Road, Ravensbourne Road, Bromley, Kent, BR1 1HN

      IIF 73

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 74
  • Shah, Hashit Mahendra

    Registered addresses and corresponding companies

    • Suntera (cayman) Limited, Suite 3204 Unit 2a Block 3, Building D Gardenia Court, 49 Market Street, Camana Bay, Cayman Islands

      IIF 75
  • Mr Hashit Mahendra Hemraj Shah
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 76
  • Shah, Meera Hashit
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 77

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 78

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 79

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 80

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA7 4TL, England

      IIF 81

    • Tolgate Cottage, London Road, Harrow On The Hill, Middlesex, HA1 3JJ

      IIF 82 IIF 83

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 84

    • Canajayar, Tydcombe Road Warlingham, Surrey, CR6 9LU

      IIF 85

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 86
  • Shah, Meera Hashit
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU

      IIF 87
  • Shah, Meera Hashit
    British consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tolgate Cottage, London Road, Harrow On The Hill, Middlesex, HA1 3JJ

      IIF 88
  • Shah, Meera Hashit
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, England

      IIF 89

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 90
  • Shah, Meera Hashit
    British operations director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 91
  • Shah, Meera Hashit
    British operations manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, King Henry Mews, Harrow, HA2 0JF, England

      IIF 92
  • Mrs Meera Hashit Shah
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5/7 Ravensbourne Road, Ravensbourne Road, Bromley, Kent, BR1 1HN

      IIF 93

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 94 IIF 95

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 96

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 97 IIF 98
  • Mrs Meera Shah
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 99
  • Shah, Meera Hashit
    British consultant

    Registered addresses and corresponding companies

    • Tolgate Cottage, London Road, Harrow On The Hill, Middlesex, HA1 3JJ

      IIF 100
  • Shah, Meera Hashit
    British director

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 101
  • Shah, Meera Hashit
    British operations director

    Registered addresses and corresponding companies

    • Canajayar, Tydcombe Road Warlingham, Surrey, CR6 9LU

      IIF 102

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 103
  • Mrs Meera Shah
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 104
  • Shah, Meera Hashit

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU

      IIF 105
  • Shah, Meera Hashit
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, , HA1 3JJ,

      IIF 106
  • Shah, Meera

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 107

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 108

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 109

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 110
child relation
Offspring entities and appointments 63
  • 1
    26 BROOK AVENUE INVESTMENTS LIMITED
    10585278
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 20 - Director → ME
  • 2
    26 BROOK AVENUE LIMITED
    - now 09133381
    66 PORCHESTER ROAD LIMITED
    - 2017-01-18 09133381
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2017-02-28
    IIF 28 - Director → ME
  • 3
    26 BROOK AVENUE PROPERTIES LIMITED
    10702425
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 4
    94 WESTBOURNE PARK VILLAS LIMITED
    09319166 OC396636
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-19 ~ now
    IIF 6 - Director → ME
  • 5
    ALBANY CARE LIMITED
    05636745
    Canjayar, Tydcombe Road, Warlingham
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2022-10-01
    IIF 56 - Director → ME
    2005-11-25 ~ now
    IIF 77 - Director → ME
    2005-11-25 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 37 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 6
    BASSETT ROAD INVESTMENTS LIMITED
    09475566
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 72 - Has significant influence or control → OE
  • 7
    BROOK PARTNERSHIP LIMITED
    05056980
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 8 - Director → ME
  • 8
    BROOKLAND UXBRIDGE LIMITED
    15973506
    Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHERITON (SW CARE) LTD
    - now 11450584
    CHERITON (SW CARE) LTD LTD
    - 2018-08-08 11450584
    SPRINGFIELD COURT (SW CARE) LTD
    - 2018-07-31 11450584
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2018-07-05 ~ 2022-10-13
    IIF 36 - Director → ME
  • 10
    CORNEY REACH WAY INVESTMENTS LIMITED
    10584680
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-26 ~ now
    IIF 64 - Director → ME
  • 11
    CORNEY REACH WAY LIMITED
    - now 10172497
    133 VAUXHALL STREET LIMITED
    - 2017-01-16 10172497 10119286
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-02-28
    IIF 24 - Director → ME
  • 12
    CORNWALL AVENUE LIMITED
    09803989
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 13
    CRIMSCOTT STREET INVESTMENTS LIMITED
    10579644
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 21 - Director → ME
  • 14
    DORELL CAPITAL LTD
    12808748
    1 Doughty Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-08-12 ~ dissolved
    IIF 53 - Director → ME
  • 15
    DORELL INVESTMENTS LIMITED
    FC034860 OE031158
    6 Bosham Close, Camperdown Heights, Po Box Sp 63801, Nassau, Bahamas
    Active Corporate (2 parents)
    Officer
    2017-12-07 ~ now
    IIF 45 - Director → ME
    IIF 81 - Director → ME
  • 16
    DORELL SECURITIES LTD
    13447126
    2 Roxborough Park, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 65 - Director → ME
    IIF 63 - Director → ME
  • 17
    EASTBURY AVENUE INVESTMENTS LIMITED
    09838600
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 18
    ELKSTONE ROAD LIMITED
    10275604
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ now
    IIF 47 - Director → ME
  • 19
    FRESHLEAD LIMITED
    04748674
    Flat 4 Ladbroke Crescent, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 51 - Director → ME
  • 20
    FRUITION ASSETS LIMITED
    08471348
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ dissolved
    IIF 46 - Director → ME
  • 21
    FRUITION ASSETS NW5 LIMITED
    08695640
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 26 - Director → ME
  • 22
    FRUITION HOMES LIMITED
    08774785 14213223
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    IIF 27 - Director → ME
  • 23
    FRUITION HOMES LIMITED
    14213223 08774785
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-07-04 ~ 2022-11-16
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 24
    FRUITION INVESTMENTS LIMITED
    06300233
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-03 ~ 2012-02-01
    IIF 69 - Secretary → ME
  • 25
    FRUITION PROPERTIES HOLDINGS LIMITED
    13226021
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-02-25 ~ 2022-02-02
    IIF 54 - Director → ME
  • 26
    FRUITION PROPERTIES LIMITED
    05042208
    31-35 Kirby Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2004-02-12 ~ 2022-02-02
    IIF 10 - Director → ME
  • 27
    HIGHLEVER ROAD LIMITED
    09476413
    7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 23 - Director → ME
  • 28
    HMS SECURITIES LIMITED
    09029838
    2 Roxborough Park, Harrow, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2014-05-08 ~ now
    IIF 44 - Director → ME
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HUDDERSFIELD NURSING HOMES LIMITED
    - now 01963535
    LOOKMORE LIMITED - 1987-11-23
    5/7 Ravensbourne Road Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (14 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 87 - Director → ME
    2010-04-30 ~ 2022-07-11
    IIF 55 - Director → ME
    2010-04-30 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control → OE
  • 30
    KILBURN LANE INVESTMENTS LIMITED
    10260585
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-04 ~ 2016-07-06
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 31
    LAVENDER VENTURES LIMITED
    05020696
    2 Roxborough Park, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 88 - Director → ME
    2004-03-30 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 32
    LIMES FENTON LTD
    05456270
    Canajayar, Tydcombe Road Warlingham, Surrey
    Active Corporate (7 parents)
    Officer
    2005-05-18 ~ 2022-10-01
    IIF 61 - Director → ME
    2005-05-18 ~ now
    IIF 85 - Director → ME
    2005-05-18 ~ now
    IIF 102 - Secretary → ME
  • 33
    MALVERN VIEW (SW CARE) LTD
    - now 11450681
    MALVERN VIEW (SW CARE) LTD LTD
    - 2018-08-08 11450681
    CLEEVE HILL (SW CARE) LTD
    - 2018-07-31 11450681
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 34 - Director → ME
  • 34
    MARQUEE CAPITAL LIMITED
    06235403
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 9 - Director → ME
  • 35
    MONEYHILL INVESTMENTS LIMITED
    10651294
    1 Doughty Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 57 - Director → ME
    IIF 90 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MOTACUS LIMITED
    05691072
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-09-15 ~ 2024-10-16
    IIF 67 - Director → ME
  • 37
    NEEM TREE CARE LIMITED
    07357472
    Canjayar, Tydcombe Road, Warlingham
    Active Corporate (6 parents)
    Officer
    2010-08-25 ~ 2022-10-01
    IIF 29 - Director → ME
    2010-08-25 ~ 2025-02-24
    IIF 91 - Director → ME
    2010-08-25 ~ 2025-02-24
    IIF 110 - Secretary → ME
  • 38
    PICKLE INVESTMENTS LTD
    16103306
    1 Doughty Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 39
    PIVOT FINANCE LLP - now
    ALPHA LENDING SOLUTIONS LLP
    - 2015-09-05 OC364005
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-20 ~ 2015-05-01
    IIF 31 - LLP Designated Member → ME
  • 40
    PIVOT LENDING LTD
    10067031
    17-19 Maddox Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-03-16 ~ 2023-11-23
    IIF 13 - Director → ME
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PIVOT LENDING NO.1 LIMITED
    10759918 11060835... (more)
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-12-07
    IIF 42 - Has significant influence or control → OE
  • 42
    PIVOT LENDING NO.2 LIMITED
    10765661 11060835... (more)
    17-19 Maddox Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-11 ~ 2023-11-23
    IIF 16 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-12-07
    IIF 41 - Has significant influence or control → OE
  • 43
    PIVOT LENDING NO.3 LIMITED
    11012951 10759918... (more)
    17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-13 ~ 2022-04-01
    IIF 7 - Director → ME
    2023-01-01 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2017-10-13 ~ 2023-11-23
    IIF 40 - Has significant influence or control → OE
  • 44
    PIVOT LENDING NO.4 LIMITED
    11060835 10759918... (more)
    17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-13 ~ 2023-11-23
    IIF 17 - Director → ME
    Person with significant control
    2017-11-13 ~ 2023-11-23
    IIF 43 - Has significant influence or control → OE
  • 45
    PIVOT SECURITIES LTD
    10067027
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 46
    RAYNERS CLOSE LIMITED
    12283095
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ now
    IIF 66 - Director → ME
  • 47
    RAYNERS DEVELOPMENT LIMITED
    12283049
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2024-01-26
    IIF 68 - Director → ME
  • 48
    RS CARE HOMES LIMITED
    05097657
    Canjayar, Tydcombe Road, Warlingham, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-20 ~ 2022-10-01
    IIF 58 - Director → ME
    2004-10-14 ~ now
    IIF 86 - Director → ME
    2022-10-01 ~ now
    IIF 109 - Secretary → ME
    2004-06-25 ~ 2022-10-01
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
    2016-04-06 ~ 2022-10-01
    IIF 74 - Has significant influence or control → OE
  • 49
    SABOLO LIMITED
    09296623
    12 King Henry Mews, Harrow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-05 ~ dissolved
    IIF 11 - Director → ME
    IIF 89 - Director → ME
  • 50
    SCRUBS LANE LIMITED
    09796866
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2025-03-06
    IIF 60 - Director → ME
  • 51
    STORMONT ROAD INVESTMENTS LIMITED
    09652741
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-23 ~ now
    IIF 4 - Director → ME
  • 52
    SUNFLOWER HEALTHCARE LIMITED
    05838648 07214719
    Canjayar, Tydcombe Road, Warlingham
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ now
    IIF 52 - Director → ME
    IIF 83 - Director → ME
    2006-06-06 ~ now
    IIF 103 - Secretary → ME
  • 53
    SUNFLOWER HEALTHCARE (GREENFORD) LLP
    OC320571
    'canjayar', Tydcombe Road, Warlingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2025-06-10
    IIF 30 - LLP Designated Member → ME
    2006-08-18 ~ 2025-06-10
    IIF 106 - LLP Designated Member → ME
  • 54
    SUNFLOWER HEALTHCARE HUDDERSFIELD LTD
    07214719 05838648
    Canjayar, Tydcombe Road, Warlingham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-04-14 ~ now
    IIF 80 - Director → ME
    2010-04-14 ~ 2022-07-11
    IIF 18 - Director → ME
    2010-04-14 ~ now
    IIF 108 - Secretary → ME
  • 55
    SW CARE GROUP LTD
    11438057
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 1 - Director → ME
  • 56
    SW DOMICILIARY CARE LI LTD
    11462900 11450821
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 57
    SW DOMICILIARY CARE LTD
    11450821 11462900
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2018-07-05 ~ 2023-11-24
    IIF 35 - Director → ME
  • 58
    THREE ASHES (SW CARE) LTD
    11450743
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2018-07-05 ~ now
    IIF 33 - Director → ME
  • 59
    TOLLGATE INVESTMENTS LIMITED
    08776787
    12 King Henry Mews, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 19 - Director → ME
    IIF 92 - Director → ME
  • 60
    VAUXHALL STREET LIMITED
    10119286 10172497
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-12 ~ now
    IIF 50 - Director → ME
  • 61
    WOODLANDS HOUSE LIMITED
    06922321
    Canjayor, Tydcombe Road, Warlingham, Surrey
    Active Corporate (3 parents)
    Officer
    2009-06-02 ~ now
    IIF 82 - Director → ME
    IIF 5 - Director → ME
    2009-06-02 ~ now
    IIF 107 - Secretary → ME
  • 62
    XENON INVESTMENTS LIMITED
    08723116 05854415
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ 2017-09-20
    IIF 25 - Director → ME
  • 63
    XENON PROPERTIES LTD
    06368881
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ now
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.