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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Herraiz Marco, Miguel Ángel
    Born in January 1984
    Individual (33 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    RomÁn Hernando, José Javier
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 3
    245, Hammersmith Road, London, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mr José Javier Román Hernando
    Born in February 1970
    Individual (26 offsprings)
    Person with significant control
    2016-06-21 ~ 2016-06-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    James, Ambrose Surendra Nivard
    Individual
    Officer
    1999-11-05 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 3
    Shaw, Nadja Victoria
    Agency Director born in May 1971
    Individual
    Officer
    1999-11-05 ~ 2016-06-21
    OF - Director → CIF 0
  • 4
    French, Sahaeeda
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 5
    Abajo MÉnguez, Mario
    Managing Director born in February 1970
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Mario Abajo Menguez
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-06-21 ~ 2016-06-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARTWIG CARE LIMITED

Previous names
NADJA HARTWIG CARE LIMITED - 2006-02-04
NADJA HARTWIG LIMITED - 2004-04-15
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • HARTWIG CARE LIMITED
    Info
    NADJA HARTWIG CARE LIMITED - 2006-02-04
    NADJA HARTWIG LIMITED - 2006-02-04
    Registered number 03872270
    245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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