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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dahya, Aslam

    Related profiles found in government register
  • Dahya, Aslam
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British co dir born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 32
  • Dahya, Aslam
    British co director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 54 IIF 55 IIF 56

    • 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England

      IIF 57 IIF 58

    • Fairman Harris, 3rd Floor North, 224 - 236, Walworth Road, London, SE17 1JE, United Kingdom

      IIF 59

    • Third Floor North, 224 - 236 Walworth Road, London, SE17 1JE, United Kingdom

      IIF 60

    • 1-3, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 61
  • Dahya, Aslam
    Canadian born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairman Law House, Park Terrace, Worcester Park, KT4 7JZ, United Kingdom

      IIF 62
  • Dahya, Aslam
    Canadian director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, England

      IIF 63
  • Dhaya, Aslam
    Canadian born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 64 IIF 65
  • Aslam Dahya
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, United Kingdom

      IIF 66
  • Dahya, Aslam
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 67

    • 224-236, Walworth Road, London, SE17 1JE, England

      IIF 68

    • Fairman Harris, 1 Landor Road, London, SW9 9RX, England

      IIF 69
  • Mr Aslam Dahya
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England

      IIF 70

    • Third Floor North, 224 - 236 Walworth Road, London, London, SE17 1JE, United Kingdom

      IIF 71
  • Dayha, Aslam
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 72
  • Dahya, Aslam
    British

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 73
  • Dahya, Aslam
    British co director

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 74
  • Dahya, Aslam
    British company director

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British company secretary

    Registered addresses and corresponding companies

    • Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 78
  • Mr Aslam Dahya
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aslam Dahya
    British born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 140

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 141
  • Mr Aslam Dahya
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 142 IIF 143
  • Mr Aslam Dahya
    British born in August 2018

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 144
child relation
Offspring entities and appointments
Active 9
  • 1
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    2014-08-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    Fairman Harris, 1 Landor Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,665 GBP2020-12-30
    Officer
    2016-04-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,019,793 GBP2024-12-31
    Officer
    2015-02-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -946 GBP2017-12-31
    Officer
    1997-10-10 ~ dissolved
    IIF 34 - Director → ME
    1997-10-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Officer
    1993-02-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 6
    Fairman Harris, 1 Landor Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SOTA ENTERPRISES (BROOKLANDS HOUSE) LIMITED - 2020-10-30
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    946 GBP2024-12-31
    Officer
    2020-11-02 ~ now
    IIF 29 - Director → ME
  • 8
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,664 GBP2024-12-31
    Officer
    2017-04-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 90 - Has significant influence or control → OE
  • 9
    Third Floor North, 224 - 236 Walworth Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
Ceased 61
  • 1
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Officer
    2002-02-26 ~ 2018-11-23
    IIF 65 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 128 - Has significant influence or control → OE
  • 2
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,138 GBP2022-12-31
    Officer
    2002-02-26 ~ 2018-11-23
    IIF 64 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 122 - Has significant influence or control → OE
    2017-06-07 ~ 2018-06-22
    IIF 114 - Has significant influence or control → OE
  • 3
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Officer
    2001-02-26 ~ 2001-02-26
    IIF 35 - Director → ME
    2001-02-26 ~ 2018-11-23
    IIF 39 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 130 - Has significant influence or control → OE
  • 4
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 19 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 85 - Has significant influence or control → OE
    2017-03-23 ~ 2018-03-27
    IIF 82 - Has significant influence or control → OE
  • 5
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Officer
    1995-01-20 ~ 2018-11-23
    IIF 42 - Director → ME
    1995-01-20 ~ 2018-12-10
    IIF 76 - Secretary → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 129 - Has significant influence or control → OE
  • 6
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,274,988 GBP2022-12-31
    Officer
    2013-05-08 ~ 2018-11-23
    IIF 53 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-05-10
    IIF 138 - Has significant influence or control → OE
  • 7
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,169 GBP2022-12-31
    Officer
    2005-11-09 ~ 2018-11-23
    IIF 2 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 93 - Has significant influence or control → OE
  • 8
    ASHROSE HOUSE LIMITED - 2004-06-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 37 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 127 - Has significant influence or control → OE
  • 9
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Officer
    2000-05-12 ~ 2018-11-23
    IIF 16 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 125 - Has significant influence or control → OE
    2017-05-12 ~ 2018-05-10
    IIF 95 - Has significant influence or control → OE
  • 10
    NOVITEC LIMITED - 1998-07-22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Officer
    1998-07-09 ~ 2018-11-23
    IIF 11 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 94 - Has significant influence or control → OE
  • 11
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Officer
    1999-06-14 ~ 2018-11-23
    IIF 3 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 107 - Has significant influence or control → OE
  • 12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    1997-06-23 ~ 2001-10-15
    IIF 44 - Director → ME
  • 13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,987 GBP2022-12-31
    Officer
    2000-06-22 ~ 2018-11-23
    IIF 12 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 121 - Has significant influence or control → OE
  • 14
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,369,914 GBP2024-12-31
    Officer
    1999-07-26 ~ 2018-09-25
    IIF 52 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-01-04
    IIF 80 - Ownership of shares – 75% or more → OE
  • 15
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Officer
    2004-08-18 ~ 2018-11-23
    IIF 1 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 131 - Has significant influence or control → OE
  • 16
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Officer
    1998-02-01 ~ 2018-11-23
    IIF 9 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 139 - Has significant influence or control → OE
  • 17
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Officer
    2006-01-24 ~ 2018-11-23
    IIF 32 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 143 - Has significant influence or control → OE
  • 18
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Officer
    2000-04-27 ~ 2018-11-23
    IIF 6 - Director → ME
    Person with significant control
    2017-04-15 ~ 2018-05-06
    IIF 120 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 115 - Has significant influence or control → OE
  • 19
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Officer
    2000-01-28 ~ 2018-11-23
    IIF 5 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 103 - Has significant influence or control → OE
  • 20
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Officer
    2006-05-18 ~ 2018-11-23
    IIF 10 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 112 - Has significant influence or control → OE
    2017-05-17 ~ 2018-05-21
    IIF 106 - Has significant influence or control → OE
  • 21
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 15 - Director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 136 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 111 - Has significant influence or control → OE
  • 22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 27 - Director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 117 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 124 - Has significant influence or control → OE
  • 23
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,754 GBP2022-12-31
    Officer
    1999-11-03 ~ 2018-11-23
    IIF 8 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 108 - Has significant influence or control → OE
  • 24
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Officer
    2000-02-14 ~ 2018-11-23
    IIF 26 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-22
    IIF 104 - Has significant influence or control → OE
  • 25
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Officer
    2001-02-26 ~ 2003-08-11
    IIF 25 - Director → ME
    2003-08-11 ~ 2018-11-23
    IIF 17 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 132 - Has significant influence or control → OE
  • 26
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 38 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 105 - Has significant influence or control → OE
  • 27
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Officer
    2000-02-14 ~ 2018-11-23
    IIF 21 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 135 - Has significant influence or control → OE
  • 28
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Officer
    2005-10-14 ~ 2018-11-23
    IIF 18 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 141 - Has significant influence or control → OE
  • 29
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Officer
    2006-09-12 ~ 2018-11-23
    IIF 24 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 113 - Has significant influence or control → OE
  • 30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Officer
    1998-08-26 ~ 2018-11-23
    IIF 46 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 88 - Has significant influence or control → OE
  • 31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 13 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 86 - Has significant influence or control → OE
    2017-03-23 ~ 2018-03-27
    IIF 84 - Has significant influence or control → OE
  • 32
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Officer
    2011-02-07 ~ 2018-11-23
    IIF 31 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 102 - Has significant influence or control → OE
    2017-03-07 ~ 2018-03-08
    IIF 137 - Has significant influence or control → OE
  • 33
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    1997-10-01 ~ 2001-10-15
    IIF 49 - Director → ME
  • 34
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,273,640 GBP2022-12-31
    Officer
    2007-06-13 ~ 2018-11-23
    IIF 7 - Director → ME
    Person with significant control
    2017-06-07 ~ 2018-06-22
    IIF 101 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 134 - Has significant influence or control → OE
  • 35
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 22 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 100 - Has significant influence or control → OE
  • 36
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Officer
    1999-08-09 ~ 2018-11-23
    IIF 23 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 123 - Has significant influence or control → OE
  • 37
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    1995-05-16 ~ 1996-12-10
    IIF 50 - Director → ME
    1995-05-16 ~ 1996-12-10
    IIF 77 - Secretary → ME
  • 38
    ASHNEY HOUSE LIMITED - 2002-12-31
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Officer
    2001-02-06 ~ 2018-11-23
    IIF 20 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 133 - Has significant influence or control → OE
  • 39
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    1997-01-20 ~ 2001-10-15
    IIF 51 - Director → ME
    1997-01-20 ~ 1998-10-01
    IIF 75 - Secretary → ME
  • 40
    ASHDALE HOUSE LIMITED - 2003-12-18
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 33 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 140 - Has significant influence or control → OE
  • 41
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Officer
    2000-03-23 ~ 2018-11-23
    IIF 14 - Director → ME
    Person with significant control
    2017-03-23 ~ 2018-03-27
    IIF 109 - Has significant influence or control → OE
    2018-08-09 ~ 2018-11-23
    IIF 96 - Has significant influence or control → OE
  • 42
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    531,955 GBP2023-12-31
    Officer
    2018-08-03 ~ 2018-10-10
    IIF 60 - Director → ME
  • 43
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    1996-12-12 ~ 2001-10-15
    IIF 55 - Director → ME
    1996-12-12 ~ 2000-04-13
    IIF 73 - Secretary → ME
  • 44
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    1997-09-24 ~ 2001-10-15
    IIF 47 - Director → ME
  • 45
    ASHMORE HOUSE LIMITED - 2005-05-19
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 36 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 97 - Has significant influence or control → OE
  • 46
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,189 GBP2022-12-31
    Officer
    2004-12-06 ~ 2018-11-23
    IIF 4 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-23
    IIF 126 - Has significant influence or control → OE
  • 47
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2015-08-18 ~ 2018-12-18
    IIF 58 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-01-04
    IIF 81 - Ownership of shares – 75% or more → OE
  • 48
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-09 ~ 2018-12-18
    IIF 59 - Director → ME
    Person with significant control
    2017-05-08 ~ 2019-01-04
    IIF 92 - Has significant influence or control → OE
  • 49
    ALLIED CARE UK HOLDINGS LIMITED - 2017-02-14
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-08-18 ~ 2018-12-18
    IIF 57 - Director → ME
    Person with significant control
    2017-07-10 ~ 2022-01-10
    IIF 79 - Ownership of shares – 75% or more → OE
  • 50
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    1994-12-15 ~ 1996-12-09
    IIF 43 - Director → ME
    1994-12-15 ~ 1996-12-09
    IIF 78 - Secretary → ME
  • 51
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    1995-10-03 ~ 2001-10-15
    IIF 41 - Director → ME
  • 52
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 119 - Has significant influence or control → OE
  • 53
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,585,069 GBP2022-12-31
    Officer
    2006-05-26 ~ 2018-11-23
    IIF 67 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 118 - Has significant influence or control → OE
  • 54
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Officer
    2001-02-26 ~ 2018-11-23
    IIF 40 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 99 - Has significant influence or control → OE
  • 55
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Officer
    2015-01-21 ~ 2018-11-23
    IIF 72 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 98 - Has significant influence or control → OE
  • 56
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Person with significant control
    2017-04-10 ~ 2018-05-06
    IIF 87 - Has significant influence or control → OE
  • 57
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Officer
    2007-07-16 ~ 2018-11-23
    IIF 54 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 144 - Has significant influence or control → OE
  • 58
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,531,438 GBP2022-12-31
    Officer
    2012-02-03 ~ 2018-11-23
    IIF 62 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-11-23
    IIF 116 - Has significant influence or control → OE
  • 59
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,349 GBP2021-12-31
    Officer
    2017-08-08 ~ 2018-12-21
    IIF 68 - Director → ME
  • 60
    LAMPARD INVESTMENTS LIMITED - 2025-06-30
    122 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,453 GBP2024-12-31
    Officer
    2007-06-28 ~ 2017-01-27
    IIF 45 - Director → ME
  • 61
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Officer
    1993-02-12 ~ 2018-11-23
    IIF 48 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-03-08
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    2018-08-09 ~ 2018-10-23
    IIF 142 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.