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.
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Poole, Michael Frank William
Born in February 1984Individual (14 offsprings)Officer2016-05-19 ~ nowOF - Director → CIF 0Mr Michael Frank William Poole
Born in February 1984Individual (14 offsprings)Person with significant control2016-05-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2ACCOUNTED FOR LIMITED 05852513Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (2 parents, 6 offsprings)Officer2017-04-22 ~ 2021-05-17OF - Secretary → CIF 0
SUBSIDIARY HOLDINGS LTD
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- Registered number 10190069
SUBSIDIARY HOLDINGS LTD
InfoCharter House Ii First Floor, Links Business Park, St Mellons, Cardiff CF3 0LTPRIVATE LIMITED COMPANY incorporated on 2016-05-19 (10 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 SUBSIDIARY HOLDINGS LTD
SRegistered number missingCharter House Ii, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LTLimited CompanyCIF 1SUBSIDIARY HOLDINGS LTD
SRegistered number 101900693 - 11, West Bute Street, Cardiff Bay, Cardiff, Wales, CF10 5ENLtd Company in England And Wales Companies Register, WalesCIF 2SUBSIDIARY HOLDINGS LTD
SRegistered number 10190069Charter House Ii, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LTLimited By Shares in England And Wales Companies Register, WalesCIF 3
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1ST GRADE CARE (ENGLAND) LTD
10194267Henleaze Business Centre, Harbury Road, Bristol, EnglandActive Corporate (4 parents)Person with significant control2019-09-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE2016-05-23 ~ 2018-10-09CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2PENTREBANE CARE LTD - 2010-11-12MAURSTAN PROPERTY MANAGEMENT LTD - 2010-11-04Charter House Ii Fortran Road, St Mellons, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Person with significant control2017-01-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE
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AGENCY CARE LTD
14309509Charter House 11, 1st Floor, Fortran Road, Links Business Park, St Mellons, Cardiff, United KingdomDissolved Corporate (3 parents)Person with significant control2022-11-24 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CARE IN CYMRU LTD
09465149Portland House Second Floor East - Office 4, 113 - 116 Bute Street, Cardiff, United Kingdom, WalesActive Corporate (7 parents)Person with significant control2017-06-30 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
THISTLE CARE LTD
10464999Connies House, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (6 parents)Person with significant control2018-02-27 ~ 2020-09-11CIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE
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