logo
explain how to read the page

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

Paradhan, Arif

    Related profiles found in government register
  • Paradhan, Arif
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 1
  • Pradhan, Arif Sultanali
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • 24, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 15

    • 2nd Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 16

    • 64 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21

    • C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 22

    • No 15 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, United Kingdom

      IIF 23

    • No15, 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 24

    • 331, East Lane, Wembley, Middlesex, HA0 3LB

      IIF 25
  • Pradhan, Arif
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 26
  • Pradhan, Arif Sultanali
    British

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 27
  • Mr Arif Sultanali Pradhan
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15 2nd Floor Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT

      IIF 28

    • No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, KT2 6PT, England

      IIF 29

    • C/o Mcak And Co, No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 30

    • No 15 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, United Kingdom

      IIF 31

    • C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey, KT2 6PT

      IIF 32 IIF 33
  • Mr Arif Sultanali Pradhan
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Coombe Lane West, Kingston On Thames, Surrey, KT2 7BX, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 25
  • 1
    4AWH P02 LIMITED - 2021-10-27
    C/o Mcak & Co No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-07-02 ~ now
    IIF 26 - Director → ME
  • 2
    ARDEN PARK CARE LIMITED - now
    NICHE CARE LIMITED
    - 2001-06-14 03826955
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (10 parents)
    Officer
    1999-08-17 ~ 2000-04-10
    IIF 10 - Director → ME
  • 3
    ASHDOWN CARE LIMITED
    04161913
    C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-09 ~ now
    IIF 9 - Director → ME
    2001-02-16 ~ 2002-02-09
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    CORNWARD LIMITED
    02357799
    Insolvency (Case 1) In administration
    Administration started on 2012-06-28
    Administration ended on 2016-12-19
    Kpmg Llp, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-09) ~ 1993-01-01
    IIF 6 - Director → ME
  • 5
    CORVAN LIMITED
    02444967
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2002-01-30 ~ 2003-01-01
    IIF 8 - Director → ME
  • 6
    DUE CARE LTD
    17288646
    No 15 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ELFINHOME LIMITED
    03401740
    24 Coombe La West, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-07-15 ~ dissolved
    IIF 2 - Director → ME
  • 8
    HALCYON CARE LIMITED
    - now 03815046
    HALYCON CARE LIMITED
    - 1999-07-26 03815046
    MANOR CARE HOME LIMITED - 1999-07-23
    27-29 Lumley Avenue, Skegness, Lincolnshire
    Active Corporate (6 parents)
    Officer
    1999-07-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HALCYON LIVING 11 LIMITED
    09392024 10180246... (more)
    Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2015-01-16 ~ 2016-09-01
    IIF 18 - Director → ME
  • 10
    HALCYON LIVING 111 LTD
    10180246 09392024... (more)
    No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ 2020-03-09
    IIF 17 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-03-09
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    HALCYON LIVING LIMITED
    08968867 09392024... (more)
    No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2017-03-28
    IIF 1 - Director → ME
  • 12
    KNIGHTINGALE CARE LIMITED
    - now 03845011
    INTROSTAR LIMITED
    - 1999-10-01 03845011
    No 15 1st Floor Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    1999-09-23 ~ now
    IIF 14 - Director → ME
  • 13
    MADAD
    - now 07051721
    MADAD LIMITED - 2010-02-06
    331 East Lane, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ now
    IIF 25 - Director → ME
  • 14
    MAIDSTONE MOBILITY LIMITED
    - now 07856564
    TUNBRIDGE WELLS SHOP MOBILITY LTD
    - 2013-08-21 07856564 07826890
    No15 1st Floor, Princeton Mews 167 169 London Road, Kingston On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 19 - Director → ME
  • 15
    PARADEDOWN LIMITED
    03011553
    15 2nd Floor Princeton Mews, 167-169 London Road, Kingston, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 16
    PARISH CARE LIMITED
    04364926
    C/o Mcak & Co No 15 1st Floor, Princeton Mews 167-169 London, Road Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2002-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    PREMIERBELL LIMITED
    02427410
    C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents)
    Officer
    (before 1992-09-28) ~ 1993-01-01
    IIF 7 - Director → ME
    2016-04-15 ~ 2025-11-24
    IIF 15 - Director → ME
  • 18
    PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
    04789079
    19-23 High Street, Kingston-upon-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-11-02 ~ now
    IIF 12 - Director → ME
  • 19
    RECRUIT4CARE LIMITED
    08729597
    No 15 1st Floor, Princeton Mews 167-169 London Road, Kingston On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 20 - Director → ME
  • 20
    RIDGEWOOD CARE LIMITED
    04415508
    No15,1st Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2002-04-12 ~ now
    IIF 11 - Director → ME
  • 21
    SPECTRUM CARE LIMITED
    04563540 09432121
    Second Floor, 5 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (15 parents)
    Officer
    2002-10-15 ~ now
    IIF 5 - Director → ME
  • 22
    ST. CATHERINE'S CARE HOMES LIMITED
    04234156
    C/o Mcak & Co Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-07-02 ~ now
    IIF 16 - Director → ME
  • 23
    THE FIRS CARE CENTRE LTD
    - now 14807180
    BISHOPSMEAD CARE LIMITED
    - 2023-06-01 14807180
    C/o Mcak And Co No15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    TUNBRIDGE WELLS MOBILITY LTD
    07826890 07856564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-23 during the appointment or period of control
    Dissolved on 2020-11-03 during the appointment or period of control
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 21 - Director → ME
  • 25
    VALENTINA ENTERPRISES LIMITED
    07936311
    Mcak & Co, No15 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.