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

Mr Mehboob Allana

    Related profiles found in government register
  • Mr Mehboob Allana
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Solent Cliffs Nursing Home, 2 Cliff Road, Fareham, Hampshire, PO14 3JS

      IIF 1
  • Mr Mehboob Bhadurali Allana
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 19-23 Lovedean Lane, Lovedean, Hampshire, PO8 8HJ

      IIF 2

    • Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, PO9 6DP, United Kingdom

      IIF 3
  • Allana, Mehboob
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, West Links, Tollgate, Chandlers Ford, Hampshire, SO53 3TG

      IIF 4

    • Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, FY8 1LH, England

      IIF 5

    • Woodberry Lane, Woodberry Lane, Rowlands Castle, Rowlands Castle, Hampshire, PO9 6DP, United Kingdom

      IIF 6
  • Allana, Mehboob
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookvale Healthcare Admin Office, 10 West Links, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 7
  • Allana, Mehboob Bhadurali
    British chartered account born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 115 Knoll Cresecent, Northwood, Middlesex, HA6 1HX, United Kingdom

      IIF 8

    • Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, PO9 6DP, United Kingdom

      IIF 9
  • Allana, Mehboob Bhadurali
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 115 Knoll Crescent, Northwood, Middx, HA6 1HX

      IIF 10 IIF 11

    • Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, PO9 6DP, United Kingdom

      IIF 12
  • Allana, Mehboob Bhadurali
    British director of finance born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 West Links, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 13
  • Mehboob, Allana Bhadurali
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, PO9 6DP, United Kingdom

      IIF 14
  • Mr Mehboob Bhadurali Allana
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Knoll Crescent, Northwood, Middlesex, HA6 1HX, United Kingdom

      IIF 15
  • Allana, Mehboob Bhadurali
    British

    Registered addresses and corresponding companies

    • 115 Knoll Crescent, Northwood, Middx, HA6 1HX

      IIF 16
  • Allana, Mehboob
    British finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-23 Lovedean Lane, Lovedean, Hampshire, PO8 8HJ

      IIF 17
  • Allana, Mehboob Bhadurali
    British chartered accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, PO9 6DP, United Kingdom

      IIF 18
  • Allana, Mehboob

    Registered addresses and corresponding companies

    • 19-23 Lovedean Lane, Lovedean, Hampshire, PO8 8HJ

      IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Carlton Parade, Preston Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2008-03-18 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Pearson Lane, Shawford, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    106,102 GBP2023-09-30
    Officer
    2015-01-27 ~ now
    IIF 8 - director → ME
  • 4
    20 Cranbourne Drive, Otterbourne, Winchester, England
    Corporate (8 parents)
    Officer
    2005-11-28 ~ now
    IIF 10 - director → ME
  • 5
    Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 14 - director → ME
  • 6
    Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 12 - director → ME
  • 7
    Beechwood House, Woodberry Lane, Rowlands Castle, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 18 - director → ME
  • 8
    HEATHERLAND HEALTH CARE LIMITED - 2015-01-26
    19-23 Lovedean Lane, Lovedean, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1,769,568 GBP2024-04-30
    Officer
    2013-11-01 ~ now
    IIF 17 - director → ME
    2021-02-19 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-07-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    10 West Links, Tollgate, Chandlers Ford, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,850 GBP2019-03-31
    Officer
    2017-01-27 ~ dissolved
    IIF 4 - director → ME
  • 10
    59 Cross Way Cross Way, Havant, Hampshire, England
    Corporate (3 parents)
    Officer
    2012-02-14 ~ now
    IIF 13 - director → ME
  • 11
    Woodberry Lane Woodberry Lane, Rowlands Castle, Rowlands Castle, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 6 - director → ME
  • 12
    TRACADIE LIMITED - 2000-10-20
    Solent Cliffs Nursing Home, 2 Cliff Road, Fareham, Hampshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,100,783 GBP2023-06-30
    Officer
    2005-12-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-15 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    TOLLGATE HEALTHCARE LIMITED - 2024-11-08
    Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, England
    Corporate (3 parents)
    Equity (Company account)
    6,950,820 GBP2023-10-31
    Officer
    2016-04-04 ~ 2017-02-08
    IIF 7 - director → ME
    2017-02-07 ~ 2024-10-25
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.