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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ms Maryam Mirshafiee
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Davies, Marc Peter
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Davies, Marc Peter
    Company Director born in February 1980
    Individual (11 offsprings)
    2017-10-23 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Poormand, Ghassem, Dr
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Dr Ghassem Poormand
    Born in October 1950
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Poormand, Khashayar
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Khashayar Poormand
    Born in March 1978
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Davies, Gareth
    Chartered Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Gareth Davies
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-31
    PE - Has significant influence or control → CIF 0
  • 6
    Elvira 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-07-01 ~ 2026-03-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FLEXICARE (GROUP) LIMITED

Period: 2014-07-01 ~ now
Company number: 09109193
Registered name
FLEXICARE (GROUP) LIMITED - now
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
    Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash CF45 4ER
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • FLEXICARE (GROUP) LIMITED
    S
    Registered number 09109193
    Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, Wales, CF45 4ER
    CIF 1
  • FLEXICARE (GROUP) LIMITED
    S
    Registered number missing
    Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom, CF45 4ER
    Private Limited Company
    CIF 2
  • FLEXICARE (GROUP) LIMITED
    S
    Registered number 09109193
    C/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 6
  • 1
    CLEMENT CLARKE INTERNATIONAL LIMITED
    00377748
    Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales
    Active Corporate (24 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FLEXICARE EU OPS LIMITED
    NI727786
    The Postmasters House, 33 Shore Road, Holywood, Ards And North Down, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FLEXICARE MEDICAL LIMITED
    - now 02428573
    VELOCITY NINETY TWO LIMITED - 1989-11-10
    C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
    2016-10-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    FLEXICARE VENTURES LIMITED
    12696501
    C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, Wales
    Active Corporate (3 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    NATURALLY SEVEN LTD.
    - now 08137540
    WYNNDEL PROPERTY MANAGEMENT (WOODLANDS) LIMITED
    - 2025-05-13 08137540
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (9 parents)
    Officer
    2021-06-21 ~ 2025-08-28
    CIF 1 - Director → ME
  • 6
    VELOCITY NINETY THREE LIMITED
    - now 12648042
    FLEXICARE INVESTMENTS LIMITED
    - 2020-06-25 12648042
    Flexicare (group) Limited, Cwm Cynon Business Park, Mountain Ash, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.