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.
Dalal, Samiya
- British born in March 1977
Dalal, Samiya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Dalal, Samiya
Resident in England
Registered addresses and corresponding companiesRegent House, 2nd Floor, Regent Street, Blackburn, BB1 6BH, England
IIF 6 IIF 7Regent House, Regent Street, Blackburn, BB1 6BH
IIF 8Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 9 IIF 10 IIF 11 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, United Kingdom
IIF 17Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 18Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 19Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 20Regents House, Regents Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 21Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 22Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 23
- British born in March 1977
Mrs Samiya Dalal
Resident in United Kingdom
Registered addresses and corresponding companiesAsc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 24
- British born in March 1974
Dalal, Shokat Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies9 Buncer Lane, Blackburn, BB2 6SE
IIF 25 IIF 26 IIF 27 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 33 IIF 34 IIF 35 (more)(less)Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Regent House, Staff Room, Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 42Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 43 IIF 44Malcolm House, 27 Windsor Road, Newton Heath, Manchester, M40 1QQ, England
IIF 45
- British born in March 1974
Mrs Samiya Dalal
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Regent Street, Blackburn, BB1 6BH, England
IIF 46
- British Registered addresses and corresponding companies
Dalal, Samiya
Jumeirah, Islands, Po Box 214361, Cluster 49 Villa 13, Dubai, Uae
IIF 47
- born in March 1974
Dalal, Shokat Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 48
- British born in March 1974
Mr Shokat Mohammed Dalal
Resident in United Kingdom
Registered addresses and corresponding companiesBarcroft, Carr Lane, Blackburn, BB2 6QG, United Kingdom
IIF 49Regent House, Regent Street, Blackburn, BB1 6BH
IIF 50Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 51 IIF 52Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 53Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 54Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 55Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 56Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 57
- British born in March 1977
Mrs Samiya Dalal
Resident in England
Registered addresses and corresponding companiesRegent House, 2nd Floor, Regent Street, Blackburn, BB1 6BH, England
IIF 58 IIF 59Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 60 IIF 61 IIF 62 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, United Kingdom
IIF 67Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH
IIF 68Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England
IIF 69Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 70Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 71
- British Registered addresses and corresponding companies
Dalal, Shokat Mohammed
9 Buncer Lane, Blackburn, BB2 6SE
IIF 72 IIF 73 IIF 74 (more)(less)Regent House, Regent Street, Blackburn, BB1 6BH, England
IIF 77
- British born in March 1977Registered addresses and corresponding companies
Mrs Samiya Dalal
Aschealthcare, Milnthorpe Road, Bolton, BL2 6PD, England
IIF 78
- Registered addresses and corresponding companies
Dalal, Shokat
Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, United Kingdom
IIF 79
- 1
- 2
ASC HEALTHCARE LIMITED
08405945Asc Healthcare, Milnthorpe Road, Bolton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-01-30 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-30 ~ 2025-05-28IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASD HEALTHCARE DB LIMITED
07688446Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedIIF 21 - Director → ME - 4Regent House, Regent Street, BlackburnDissolved Corporate (2 parents)Officer2007-07-26 ~ 2008-03-13IIF 30 - Director → ME2008-03-13 ~ dissolvedIIF 3 - Director → ME2008-03-13 ~ 2009-02-16IIF 47 - Secretary → ME2007-07-26 ~ 2008-03-13IIF 72 - Secretary → ME
- 5
AUTISM OUTDOOR ADVENTURES LIMITED
12936803Regent House, Regent Street, Blackburn, EnglandDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 14 - Director → ME - 6
BIOMED PHARMACY LTD
07650699Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-05-27 ~ dissolvedIIF 39 - Director → ME2011-05-27 ~ dissolvedIIF 79 - Secretary → ME - 7
BIRCHWOOD CHILDRENS SERVICES LIMITED
12082247Regent House, Regent Street, Blackburn, Lancashire, United KingdomActive Corporate (6 parents)Officer2020-05-15 ~ 2024-12-23IIF 20 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 8
BIRCHWOOD EDUCATION HOLDINGS LIMITED
16176341Regent House, Regent Street, Blackburn, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-01-10 ~ nowIIF 40 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SUNRISE SANCTUARY LIMITED
- 2025-02-11 16057222Regent House Regent House, Regent Street, Blackburn, Lancs, United KingdomActive Corporate (4 parents)Officer2024-11-04 ~ 2024-12-09IIF 36 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 10
COUTURE TRADING COMPANY LIMITED
045816837 Carlton Road, Blackburn, LancashireDissolved Corporate (5 parents)Officer2002-11-05 ~ 2003-11-29IIF 27 - Director → ME2002-11-05 ~ 2003-11-29IIF 76 - Secretary → ME - 11
DB HEALTHCARE REAL ESTATE INVESTMENTS LIMITED
OE0121953rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2011-02-18 ~ nowIIF 78 - Ownership of shares - More than 25% → OE - 12
- 13
ELLIOT INVESTMENT LTD
06578665Regent House, Regent Street, Blackburn, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-04-28 ~ 2012-02-12IIF 2 - Director → ME2018-11-02 ~ 2020-08-04IIF 45 - Director → ME2025-12-15 ~ nowIIF 16 - Director → ME2008-04-28 ~ 2018-11-01IIF 32 - Director → ME2021-01-01 ~ nowIIF 35 - Director → ME2008-04-28 ~ 2018-11-01IIF 77 - Secretary → MEPerson with significant control2020-06-30 ~ 2026-02-25IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-30 ~ 2020-06-30IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ELLIOT INVESTMENT SOUTH LIMITED
16382684Regent House Staff Room, Regent House, Regent Street, Blackburn, Lancashire, United KingdomActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 42 - Director → ME - 15
HEALTHCARE BUILDING SOLUTIONS LIMITED
11588425Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 10 - Director → ME - 16
BLACKBURN WITH DARWEN SPORTS ACADEMY LIMITED
- 2015-11-19 07809790INSAANIYAH FOUNDATION LIMITED
- 2015-03-27 07809790Regent House, Regent Street, Blackburn, LancashireDissolved Corporate (8 parents)Officer2011-10-13 ~ 2015-03-26IIF 38 - Director → ME2015-08-01 ~ dissolvedIIF 34 - Director → ME2015-03-26 ~ dissolvedIIF 18 - Director → ME - 17
JK RESOURCES LIMITED
05656835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03 during the appointment or period of control
Dissolved on 2011-05-01 during the appointment or period of controlThe Grange, 100 High Street, LondonDissolved Corporate (6 parents)Officer2005-12-16 ~ 2006-03-01IIF 25 - Director → ME2007-07-02 ~ 2008-03-13IIF 31 - Director → ME2008-03-13 ~ dissolvedIIF 4 - Director → ME2005-12-16 ~ 2006-03-01IIF 75 - Secretary → ME - 18
KEY SUPPORT SOLUTIONS LIMITED
07974832Regent House, Regent Street, Blackburn, LancashireActive Corporate (5 parents)Person with significant control2024-12-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE2018-03-05 ~ 2024-12-01IIF 68 - Has significant influence or control over the trustees of a trust → OE - 19
KNA INVESTMENTS LLP
OC321107Regent House, Regent Street, Blackburn, LancashireActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 48 - LLP Designated Member → ME - 20
MND INVESTMENTS LIMITED
12361417Regent House, Regent Street, Blackburn, EnglandActive Corporate (3 parents)Person with significant control2019-12-12 ~ 2020-05-23IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21
PULSE LOCUMS LIMITED
05968580Regent House, Regent Street, Blackburn, LancashireDissolved Corporate (3 parents)Officer2008-03-13 ~ dissolvedIIF 5 - Director → ME - 22
REACH CHILDRENS SERVICES LIMITED
11996588Regent House 2nd Floor, Regent Street, Blackburn, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 23
REACH PROPERTY LIMITED
12082602Regent House, Regent Street, Blackburn, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 24
REGENT CARE RECRUITMENT LIMITED
12223923Regent House, Regent Street, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Officer2019-09-24 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE2020-07-22 ~ 2024-12-01IIF 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 - 25
REGENT TRAINING SOLUTIONS LIMITED
12463500Regent House, Regent Street, Blackburn, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 26
SAND RECRUITMENT LTD
06578551Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-04-28 ~ dissolvedIIF 29 - Director → ME - 27
SELECT CARE GROUP LIMITED
12460288Regent House, Regent Street, Blackburn, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 28
SELECT CARE GROUP MANAGEMENT SERVICES LIMITED
12691500Regent House, Regent Street, Blackburn, EnglandActive Corporate (1 parent)Officer2020-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE2020-06-23 ~ 2024-12-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 29SELECT SUPPORT4U LTD - 2013-10-25OXYGEN SUPPORT SERVICES LTD - 2012-09-19
24HR HOMECARE LIMITED
- 2007-03-20 04400659Regent House, Regent Street, Blackburn, LancashireActive Corporate (11 parents, 2 offsprings)Officer2002-05-14 ~ 2003-07-22IIF 1 - Director → ME2019-07-12 ~ nowIIF 23 - Director → ME2022-10-12 ~ nowIIF 43 - Director → ME2016-04-10 ~ 2016-06-08IIF 44 - Director → ME2002-05-14 ~ 2003-07-22IIF 28 - Director → ME2002-05-14 ~ 2006-11-01IIF 73 - Secretary → MEPerson with significant control2019-07-12 ~ 2024-12-01IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 30
SELECT CARE PARTNERSHIPS LIMITED
- 2020-10-01 11996843Regent House 2nd Floor, Regent Street, Blackburn, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 31
VISION HEALTHCARE GROUP UK LIMITED
06523442Regent House, Regent Street, BlackburnActive Corporate (6 parents, 2 offsprings)Officer2019-07-16 ~ nowIIF 8 - Director → ME2021-08-18 ~ nowIIF 33 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 32
WILLOWS CHILDREN'S SERVICES LTD
16380182Regent House, Regent Street, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)Person with significant control2025-04-10 ~ dissolvedIIF 55 - Has significant influence or control → OE - 33
WILLOWS GREEN HEALTHCARE LIMITED
12454501Regent House, Regent Street, Blackburn, EnglandActive Corporate (6 parents)Officer2020-10-01 ~ 2024-03-12IIF 15 - Director → ME2024-03-12 ~ nowIIF 37 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 34
WOODFOLD HALL LIMITED
15526996Regent House, Regent Street, Blackburn, EnglandActive Corporate (2 parents)Officer2025-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
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