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
Ramkisson, Vishen, Dr
- British born in July 1978
Ramkisson, Vishen, Dr
Resident in England
Registered addresses and corresponding companiesAgs, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
IIF 1 IIF 2 IIF 3Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 4 IIF 5 IIF 6 (more)1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
IIF 9 IIF 10 IIF 11 (more)1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, United Kingdom
IIF 36 IIF 37
- British director born in July 1978
Ramkisson, Vishen, Dr
Resident in England
Registered addresses and corresponding companies - British doctor born in July 1978
Ramkisson, Vishen, Dr
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Ramkisson, Vishen
Resident in England
Registered addresses and corresponding companiesRebow House, 60 Head Street, Colchester, Essex, CO1 1PB, United Kingdom
IIF 44Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
IIF 45 IIF 46 IIF 471st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
IIF 48 IIF 491st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, England
IIF 50 IIF 51
- British doctor born in July 1978
Ramkisson, Vishen
Resident in England
Registered addresses and corresponding companies12, Wellington Place, Leeds, LS1 4AP
IIF 52
- British born in July 1978
Ramkisson, Vishen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in July 1978
Ramkisson, Vishen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies9, Convent Gardens, Baldock, SG7 6FD, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Ramkisson, Vishen, Dr
Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
IIF 57Bracey's Accountants (medical) Ltd, Unit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, United Kingdom
IIF 581st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
IIF 59 IIF 60 IIF 61
- British born in July 1978
Dr Vishen Ramkisson
Resident in England
Registered addresses and corresponding companies - South African medical doctor born in July 1978
Ramkisson, Vishen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies21 Gawton Crescent, Netherne On The Hill, Coulsdon, Surrey, CR5 1PN
IIF 76
- South African director born in July 1978
Ramkisson, Vishen, Doctor
Resident in United Kingdom
Registered addresses and corresponding companies90 Sovereigns Quay, Bedford, Bedfordshire, MK40 1TF
IIF 77
- British born in July 1978
Dr Vishen Ramkisson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
0260765511 Shakespeare Road, Bedford, BedfordshireActive Corporate (24 parents)Officer2006-01-01 ~ 2016-05-06IIF 76 - Director → ME - 2
23 OLDFIELD ROAD LIMITED
132973821st Floor 5 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (2 parents)Officer2021-03-28 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARAIYA MANAGEMENT HOLDINGS LTD
- 2025-02-14 143034131st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-08-18 ~ nowIIF 27 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMBER BLOSSOM LIMITED
10673689Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (6 parents)Officer2017-03-16 ~ nowIIF 3 - Director → ME2017-03-16 ~ 2018-09-01IIF 58 - Secretary → ME - 5
AMRAV AGECARE HOLDINGS LTD
143037131st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-08-18 ~ nowIIF 17 - Director → ME - 6
AMRAV TALEA LTD
168538481st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARAIYA BROADNOOK LTD
163471051st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2025-03-27 ~ nowIIF 15 - Director → ME - 8
ARAIYA CARE HOMES LTD
163455901st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-03-26 ~ nowIIF 25 - Director → ME - 9BIRCHSTONE CARE HOMES LTD - now
AXIUM AGECARE UK JV LTD
- 2026-02-05 143129231st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-08-23 ~ 2026-02-05IIF 37 - Director → ME - 10
PEARL BLOSSOM GROUP HOLDINGS LIMITED
- 2018-07-11 10645623Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 78 - Right to appoint or remove directors → OE - 11
DIAMOND BLOSSOM LIMITED
11589396Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2018-09-26 ~ dissolvedIIF 39 - Director → ME - 12
FASTBACK INVESTMENTS LIMITED
054693243 Barford Road, Blunham, BedfordshireDissolved Corporate (2 parents)Officer2005-06-02 ~ dissolvedIIF 77 - Director → ME - 13
FOLLY LANE LTD
138587261st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-01-19 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 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 → OE - 14
186 PINNER ROAD LTD
- 2024-04-23 12503231SOVERA PROPERTIES LIMITED
- 2021-02-23 12503231SOVERA PROPERTY DEVELOPMENTS LIMITED
- 2020-03-20 125032311st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (1 parent)Officer2020-03-06 ~ nowIIF 55 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 15
ZAYO DIGITAL LTD
- 2025-08-11 12665160ORFIQ DIGITAL LIMITED
- 2024-07-02 126651601st Floor 5 Century Court, Tolpits Lane, Watford, England, United KingdomActive Corporate (4 parents)Officer2020-06-12 ~ nowIIF 31 - Director → MEPerson with significant control2020-06-12 ~ 2023-06-07IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
JADE BLOSSOM LIMITED
11137242Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (23 parents)Officer2018-01-08 ~ nowIIF 2 - Director → ME2018-01-08 ~ 2024-11-08IIF 57 - Secretary → ME - 17
KGS MEDICAL SERVICES LTD
09228485Mr Mark Banks, King George Surgery, 135 High Street, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 56 - Director → ME - 18
LOTUS SERVICES AND MANAGEMENT LIMITED
1177677118-20 High Street, Stevenage, United KingdomDissolved Corporate (5 parents)Officer2019-01-21 ~ dissolvedIIF 38 - Director → ME - 19
MARIGOLD CARE HOMES LTD
143130471st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-08-23 ~ 2026-02-05IIF 36 - Director → ME - 20MARIGOLD MG1 HOLDCO LTD - now
AGECARE MG1 HOLDCO LTD
- 2026-02-05 14514228SCIMITAR CARE HOTELS HOLDCO LIMITED
- 2023-02-14 145142281st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-02-10 ~ 2026-02-05IIF 10 - Director → ME2023-02-10 ~ 2026-02-05IIF 61 - Secretary → ME - 21MARIGOLD MG1 LTD - now
SCIMITAR CARE HOTELS LIMITED
- 2023-02-14 01383875SCIMITAR CARE HOTELS PLC - 2023-01-16SCIMITAR HOMES PLC - 1996-10-10SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07SCIMITAR INVESTMENTS LIMITED - 1985-10-211st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (21 parents)Officer2023-02-10 ~ 2026-02-05IIF 24 - Director → ME2023-02-10 ~ 2026-02-05IIF 60 - Secretary → ME - 22MARIGOLD MG2 LTD - now
RBL NAYLAND HOUSE LTD
- 2023-02-14 12251185RBL BROOK HOUSE LTD
- 2020-03-10 122511851st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2019-10-09 ~ 2026-02-05IIF 48 - Director → ME2023-02-10 ~ 2026-02-05IIF 59 - Secretary → ME - 23
NEXTGEN 9 LTD
163372041st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-24 ~ nowIIF 34 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
NEXTGEN CARE HOMES LTD
163421031st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-03-25 ~ nowIIF 19 - Director → ME - 25
NEXTGEN HOLDCO LTD
163400311st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 11 - Director → ME - 26
9 STAR MANAGEMENT LTD
- 2022-02-09 131930021st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (2 parents)Officer2021-02-10 ~ nowIIF 29 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 27
PEARL BLOSSOM LIMITED
10163796Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (7 parents)Officer2016-05-05 ~ nowIIF 47 - Director → ME - 28
PETUNIA CARE HOMES LTD
148615351st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-05-11 ~ 2026-02-05IIF 49 - Director → ME - 29PETUNIA HOLDCO LTD - now
AGECARE PETUNIA LTD
- 2026-02-05 11573511SEARS HEALTHCARE LIMITED
- 2023-07-28 11573511First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-07-26 ~ 2026-02-05IIF 50 - Director → ME - 30PETUNIA PT1 LTD - now
AGECARE PT1 LTD
- 2026-02-05 03173694MUSCLIFF MEDICAL LIMITED
- 2023-07-28 03173694First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (19 parents)Officer2023-07-26 ~ 2026-02-05IIF 51 - Director → ME - 31
PROTEA GARDENS HERTS LTD
133394541st Floor 5 Century Court, Tolpits, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2021-04-16 ~ nowIIF 30 - Director → ME - 32
PROTEA IMPILO LTD
081788531st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2012-08-14 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 331st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-09-11 ~ nowIIF 21 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
PROTEA RADLETT LTD
- 2025-02-14 130737441st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United KingdomActive Corporate (2 parents)Officer2020-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 35
RBL FIELD HOUSE CARE LTD
11821863Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (4 parents)Officer2019-02-12 ~ nowIIF 46 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 75 - Has significant influence or control → OE - 36
RUBY BLOSSOM LIMITED
11589368Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (7 parents)Officer2018-09-26 ~ nowIIF 45 - Director → ME - 37
SAVANNA MANAGEMENT LTD
143538131st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 35 - Director → ME - 3812 Wellington Place, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2023-07-26 ~ dissolvedIIF 52 - Director → ME
- 39
SENSIA TORSION CARE HOMES LIMITED
17047549Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-02-23 ~ nowIIF 6 - Director → ME - 40
SENSIA TORSION DEVCO LIMITED
17052057Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-02-24 ~ nowIIF 8 - Director → ME - 41
SENSIA TORSION HOLDCO LIMITED
170678411st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2026-03-03 ~ nowIIF 28 - Director → ME - 42
SOVERA (HITCHIN) LIMITED
125099061st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 43
SOVERA CARE HOMES LIMITED
- 2020-03-12 125089211st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2020-03-10 ~ dissolvedIIF 40 - Director → ME - 441st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2020-03-11 ~ dissolvedIIF 41 - Director → ME
- 45Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-25 ~ nowIIF 5 - Director → ME
- 46Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 7 - Director → ME
- 47Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-27 ~ nowIIF 4 - Director → ME
- 48SUE RYDER CARE - 2011-02-10THE SUE RYDER FOUNDATION - 2000-09-13SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05Rebow House, 60 Head Street, Colchester, Essex, United KingdomActive Corporate (72 parents, 4 offsprings)Officer2024-05-15 ~ nowIIF 44 - Director → ME
- 491st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 501st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-03 ~ nowIIF 26 - Director → ME
- 511st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 9 - Director → ME
- 521st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2025-11-14 ~ nowIIF 33 - Director → ME
- 531st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2026-03-11 ~ nowIIF 20 - Director → ME
- 541st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-11-20 ~ nowIIF 13 - Director → ME
- 551st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-10-24 ~ nowIIF 54 - Director → ME
- 561st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-10-25 ~ nowIIF 53 - Director → ME
- 57
TULIP PROPCO LTD
138145631st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ nowIIF 23 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 64 - Right to appoint or remove directors → OE - 5884 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-1588 Watling Street, St. Albans, EnglandActive Corporate (17 parents)Officer2018-02-25 ~ 2021-01-15IIF 42 - Director → ME
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 March 2026 and
licensed under the Open Government Licence v3.0.