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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 5
  • 1
    Davies, Marc Peter
    Born in February 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Maryam Mirshafiee
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Poormand, Khashayar
    Born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Khashayar Poormand
    Born in February 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Poormand, Ghassem, Dr
    Born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Dr Ghassem Poormand
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address10, Elvira Mendez Street, No.10, Interseco Building, 2nd Floor, Panama, Panama
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Davies, Gareth
    Chartered Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Gareth Davies
    Born in October 1976
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-05-31
    PE - Has significant influence or control → CIF 0
  • 2
    Davies, Marc Peter
    Company Director born in February 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    icon of addressElvira Mendex Street, 10 Banco De Brazil Buildings, City Of Panama, Panama
    Corporate (1 offspring)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FLEXICARE (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2014-07-31
Debtors
1 GBP2014-07-31
Total Assets Less Current Liabilities
1 GBP2014-07-31
Called-up share capital
1 GBP2014-07-31
Shareholder's fund
1 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2014-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2014-07-31
Related profiles found in government register
  • FLEXICARE (GROUP) LIMITED
    Info
    Registered number 09109193
    icon of addressFlexicare (group) Limited, Cynon Valley Business Park, Mountain Ash CF45 4ER
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • FLEXICARE (GROUP) LIMITED
    S
    Registered number 09109193
    icon of addressFlexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, Wales, CF45 4ER
    CIF 1
  • FLEXICARE (GROUP) LIMITED
    S
    Registered number missing
    icon of addressFlexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER
    Private Limited Company
    CIF 2
  • FLEXICARE (GROUP) LIMITED
    S
    Registered number 09109193
    icon of addressC/o, Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, Wales, CF45 4ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Postmasters House, 33 Shore Road, Holywood, Ards And North Down, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    VELOCITY NINETY TWO LIMITED - 1989-11-10
    icon of addressC/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    FLEXICARE INVESTMENTS LIMITED - 2020-06-25
    icon of addressFlexicare (group) Limited, Cwm Cynon Business Park, Mountain Ash, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    CIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    VELOCITY NINETY TWO LIMITED - 1989-11-10
    icon of addressC/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    WYNNDEL PROPERTY MANAGEMENT (WOODLANDS) LIMITED - 2025-05-13
    icon of addressPicton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    4,170 GBP2025-03-31
    Officer
    icon of calendar 2021-06-21 ~ 2025-08-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.