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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Joshi, Jyoti Sanjiv

    Related profiles found in government register
  • Joshi, Jyoti Sanjiv

    Registered addresses and corresponding companies
  • Joshi, Jyoti

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British

    Registered addresses and corresponding companies
    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 34 IIF 35
    • 65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom

      IIF 36
  • Joshi, Jyoti Sanjiv
    British finance director

    Registered addresses and corresponding companies
    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 37
  • Joshi, Jyoti Sanjiv
    British financial controller

    Registered addresses and corresponding companies
    • Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 38
    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 39 IIF 40
  • Joshi, Jyoti Sanjiv
    British manager

    Registered addresses and corresponding companies
    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 41 IIF 42
  • Joshi, Jyoti Sanjiv
    British secretary

    Registered addresses and corresponding companies
    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 43 IIF 44 IIF 45
  • Joshi, Jyoti
    British director born in May 1967

    Registered addresses and corresponding companies
    • 5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX

      IIF 46
  • Joshi, Sanjiv
    British financial services

    Registered addresses and corresponding companies
  • Joshi, Jyoti
    British care provider born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 49
  • Joshi, Jyoti Sanjiv
    British care provider born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 50
  • Sanjiv Joshi
    British, born in May 1959

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British care provider born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 60
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British businesswoman born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 70
  • Joshi, Jyoti Sanjiv
    British care home provider born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 71
    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 72 IIF 73
  • Joshi, Jyoti Sanjiv
    British care provider born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British care providor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 112
  • Joshi, Jyoti Sanjiv
    British financial controller born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 113
  • Joshi, Sanjiv
    British care home provider born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 114
    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 115 IIF 116
  • Joshi, Sanjiv
    British care provider born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 157 IIF 158
    • 65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom

      IIF 159
  • Joshi, Sanjiv
    British financial advisor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 160
    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 161
  • Joshi, Sanjiv
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom

      IIF 162
    • 24, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk

      IIF 163
  • Joshi, Raam Sanjiv
    British care provider born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 202 IIF 203
  • Mr Sanjiv Joshi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raam Sanjiv Joshi
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    SUN ASSET MANAGEMENT LTD. - 2000-01-13
    65-67 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    160,799 GBP2023-12-31
    Officer
    1998-12-10 ~ now
    IIF 159 - director → ME
    2000-04-14 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – 75% or moreOE
  • 2
    CWM AMMAN LIMITED - 2022-06-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,989,394 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-01-06 ~ now
    IIF 73 - director → ME
    2022-05-01 ~ now
    IIF 166 - director → ME
    2021-01-06 ~ now
    IIF 116 - director → ME
    2021-01-06 ~ now
    IIF 28 - secretary → ME
  • 3
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    54,158 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-02-07 ~ now
    IIF 92 - director → ME
    2006-03-24 ~ now
    IIF 132 - director → ME
    2006-03-24 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50%OE
    2017-05-02 ~ now
    IIF 202 - Ownership of voting rights - 75% or moreOE
  • 4
    First Floor The Charter, Building Charter Place, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 105 - director → ME
    IIF 179 - director → ME
    IIF 119 - director → ME
    2025-01-15 ~ now
    IIF 16 - secretary → ME
  • 5
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    2,450,276 GBP2024-03-31
    Officer
    2015-01-16 ~ now
    IIF 70 - director → ME
    2021-04-01 ~ now
    IIF 188 - director → ME
    2017-04-04 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – 75% or moreOE
  • 6
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 58 - Ownership of shares - More than 25%OE
    2016-12-20 ~ now
    IIF 67 - Ownership of shares - More than 25%OE
  • 7
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 104 - director → ME
    2021-12-01 ~ now
    IIF 196 - director → ME
    2007-11-20 ~ now
    IIF 135 - director → ME
    2007-11-20 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of shares – 75% or moreOE
  • 8
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    72,536 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-10-23 ~ now
    IIF 89 - director → ME
    IIF 126 - director → ME
    2017-10-23 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 269 - Ownership of shares – 75% or moreOE
    IIF 269 - Ownership of voting rights - 75% or moreOE
    IIF 269 - Right to appoint or remove directorsOE
    IIF 207 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 55 - Ownership of shares - More than 25%OE
    2016-12-20 ~ now
    IIF 64 - Ownership of shares - More than 25%OE
  • 10
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 59 - Ownership of shares - More than 25%OE
    2016-12-20 ~ now
    IIF 69 - Ownership of shares - More than 25%OE
  • 11
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 106 - director → ME
    IIF 156 - director → ME
    IIF 183 - director → ME
    2024-06-27 ~ now
    IIF 20 - secretary → ME
  • 12
    BRYN DAVAN PROPERTIES LTD - 2024-10-10
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 110 - director → ME
    IIF 152 - director → ME
    IIF 175 - director → ME
    2024-06-26 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 271 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    PLASGELLER CARE HOME LIMITED - 2020-10-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,794,317 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 95 - director → ME
    2021-12-01 ~ now
    IIF 189 - director → ME
    2007-11-14 ~ now
    IIF 127 - director → ME
    2007-11-14 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of shares – 75% or moreOE
  • 14
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 74 - director → ME
    IIF 178 - director → ME
    IIF 117 - director → ME
    2024-02-07 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 253 - Ownership of shares – 75% or moreOE
    IIF 253 - Ownership of voting rights - 75% or moreOE
    IIF 253 - Right to appoint or remove directorsOE
    IIF 206 - Ownership of shares – 75% or moreOE
    IIF 206 - Ownership of voting rights - 75% or moreOE
    IIF 206 - Right to appoint or remove directorsOE
  • 15
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Wales
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 81 - director → ME
    IIF 122 - director → ME
    IIF 180 - director → ME
    2025-02-21 ~ now
    IIF 3 - secretary → ME
  • 16
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    163,512 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 162 - director → ME
  • 17
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    -4,014 GBP2023-12-31
    Officer
    2014-10-01 ~ now
    IIF 163 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 243 - Has significant influence or controlOE
  • 18
    CARON GROUP LTD - 2019-10-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-10-26 ~ now
    IIF 100 - director → ME
    IIF 143 - director → ME
    2018-10-26 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-10-22 ~ now
    IIF 84 - director → ME
    2022-07-01 ~ now
    IIF 198 - director → ME
    2018-10-22 ~ now
    IIF 138 - director → ME
    2018-10-22 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    CARE INN LIMITED - 2019-10-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,636 GBP2024-03-31
    Officer
    2003-05-15 ~ now
    IIF 87 - director → ME
    2019-11-04 ~ now
    IIF 191 - director → ME
    2003-05-15 ~ now
    IIF 137 - director → ME
    2003-05-15 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or moreOE
  • 21
    HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,112 GBP2023-09-30
    Officer
    2019-08-01 ~ now
    IIF 99 - director → ME
    2021-04-01 ~ now
    IIF 201 - director → ME
    2019-08-01 ~ now
    IIF 148 - director → ME
    2019-08-01 ~ now
    IIF 13 - secretary → ME
  • 22
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -823,767 GBP2023-09-30
    Officer
    2019-05-09 ~ now
    IIF 98 - director → ME
    2021-06-01 ~ now
    IIF 195 - director → ME
    2019-05-09 ~ now
    IIF 131 - director → ME
    2019-05-09 ~ now
    IIF 31 - secretary → ME
  • 23
    CWM CARTREF PROPERTIES LIMITED - 2018-08-08
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -51,287 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-08-04 ~ now
    IIF 49 - director → ME
    IIF 133 - director → ME
    2017-08-04 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 54 - Ownership of shares - More than 25%OE
    2016-12-20 ~ now
    IIF 66 - Ownership of shares - More than 25%OE
  • 25
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 53 - Ownership of shares - More than 25%OE
    2016-12-20 ~ now
    IIF 68 - Ownership of shares - More than 25%OE
  • 26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    749,015 GBP2023-09-30
    Officer
    2018-02-07 ~ now
    IIF 88 - director → ME
    2021-07-01 ~ now
    IIF 185 - director → ME
    2010-06-02 ~ now
    IIF 130 - director → ME
    2017-04-04 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50%OE
    2017-04-04 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 56 - Ownership of shares - More than 25%OE
    2016-12-20 ~ now
    IIF 63 - Ownership of shares - More than 25%OE
  • 28
    BRYNOER CARE HOME LIMITED - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    292,969 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 103 - director → ME
    2021-04-01 ~ now
    IIF 193 - director → ME
    2006-03-21 ~ now
    IIF 142 - director → ME
    2006-03-21 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Ownership of shares – 75% or moreOE
  • 29
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -5,185 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-04-02 ~ now
    IIF 91 - director → ME
    IIF 136 - director → ME
    2021-06-01 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 267 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 52 - Ownership of shares - More than 25%OE
    2016-12-20 ~ now
    IIF 62 - Ownership of shares - More than 25%OE
  • 31
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    103,999 GBP2023-09-30
    Officer
    2018-02-07 ~ now
    IIF 97 - director → ME
    2021-04-01 ~ now
    IIF 197 - director → ME
    2017-05-23 ~ now
    IIF 134 - director → ME
    2017-05-23 ~ now
    IIF 10 - secretary → ME
  • 32
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,710 GBP2023-09-30
    Officer
    2018-08-07 ~ now
    IIF 83 - director → ME
    IIF 140 - director → ME
    2018-08-07 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,368,101 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-02-20 ~ now
    IIF 82 - director → ME
    2021-04-01 ~ now
    IIF 190 - director → ME
    2020-02-20 ~ now
    IIF 128 - director → ME
  • 34
    CAERLEON HOLDINGS LTD - 2024-05-18
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 77 - director → ME
    IIF 176 - director → ME
    IIF 125 - director → ME
    2024-01-23 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 211 - Ownership of shares – 75% or moreOE
    IIF 211 - Ownership of voting rights - 75% or moreOE
    IIF 270 - Ownership of shares – 75% or moreOE
    IIF 270 - Ownership of voting rights - 75% or moreOE
  • 35
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-11-02 ~ now
    IIF 112 - director → ME
    IIF 150 - director → ME
    2018-11-02 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    BIRMINGHAM CARE TRADING LIMITED - 1999-01-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    283,672 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 94 - director → ME
    2021-06-01 ~ now
    IIF 200 - director → ME
    2002-01-08 ~ now
    IIF 149 - director → ME
    2002-02-15 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of shares – 75% or moreOE
  • 37
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,342 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-10-08 ~ now
    IIF 90 - director → ME
    2022-05-01 ~ now
    IIF 167 - director → ME
    2019-10-08 ~ now
    IIF 146 - director → ME
    2019-10-08 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    112,421 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 85 - director → ME
    IIF 187 - director → ME
    IIF 139 - director → ME
    2020-02-18 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 254 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 79 - director → ME
    IIF 170 - director → ME
    IIF 120 - director → ME
    2024-01-24 ~ now
    IIF 5 - secretary → ME
  • 40
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 75 - director → ME
    IIF 177 - director → ME
    IIF 118 - director → ME
    2024-01-23 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 251 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 278 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 57 - Ownership of shares - More than 25%OE
    2016-12-20 ~ now
    IIF 65 - Ownership of shares - More than 25%OE
  • 42
    ANIAN CARE LTD - 2024-10-10
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 174 - director → ME
    IIF 109 - director → ME
    IIF 153 - director → ME
    2024-06-27 ~ now
    IIF 21 - secretary → ME
  • 43
    ANIAN PROPERTY LTD - 2024-10-10
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 111 - director → ME
    IIF 155 - director → ME
    IIF 172 - director → ME
    2024-06-26 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 277 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 272 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    CAERLEON LODGE LTD - 2024-05-19
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 78 - director → ME
    IIF 171 - director → ME
    IIF 124 - director → ME
    2024-01-24 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 252 - Ownership of shares – 75% or moreOE
    IIF 252 - Ownership of voting rights - 75% or moreOE
    IIF 241 - Ownership of shares – 75% or moreOE
    IIF 241 - Ownership of voting rights - 75% or moreOE
  • 45
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,154,581 GBP2023-09-30
    Officer
    2018-05-18 ~ now
    IIF 102 - director → ME
    IIF 144 - director → ME
    2018-05-18 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -23,511 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-05-31 ~ now
    IIF 50 - director → ME
    IIF 164 - director → ME
    IIF 60 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    MAESYCOED CARE HOME LIMITED - 2008-12-16
    A G FOODS (UK) LIMITED - 2007-07-12
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    414,273 GBP2023-09-30
    Officer
    2018-02-07 ~ now
    IIF 93 - director → ME
    2021-04-01 ~ now
    IIF 194 - director → ME
    2007-02-14 ~ now
    IIF 141 - director → ME
    2007-02-14 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    CWM TAWE CARE LTD - 2024-10-11
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 108 - director → ME
    IIF 182 - director → ME
    IIF 154 - director → ME
    2024-06-27 ~ now
    IIF 18 - secretary → ME
  • 49
    CWM TAWE PROPERTY LTD - 2024-10-11
    Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 173 - director → ME
    IIF 107 - director → ME
    IIF 151 - director → ME
    2024-06-26 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -64,281 GBP2023-06-19 ~ 2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 71 - director → ME
    2023-11-20 ~ now
    IIF 165 - director → ME
    2023-06-19 ~ now
    IIF 114 - director → ME
  • 51
    MERRYALL LTD - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 101 - director → ME
    2021-09-01 ~ now
    IIF 186 - director → ME
    2001-08-01 ~ now
    IIF 147 - director → ME
    2006-06-01 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 236 - Ownership of shares – 75% or moreOE
  • 52
    First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 76 - director → ME
    IIF 181 - director → ME
    IIF 121 - director → ME
    2024-11-19 ~ now
    IIF 4 - secretary → ME
  • 53
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -163,965 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-08-10 ~ now
    IIF 72 - director → ME
    2021-09-01 ~ now
    IIF 199 - director → ME
    2020-08-10 ~ now
    IIF 115 - director → ME
    2020-08-10 ~ now
    IIF 33 - secretary → ME
  • 54
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 96 - director → ME
    2021-08-01 ~ now
    IIF 192 - director → ME
    2001-08-01 ~ now
    IIF 129 - director → ME
    2001-12-18 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 204 - Ownership of shares – 75% or moreOE
    IIF 204 - Ownership of voting rights - 75% or moreOE
    IIF 204 - Right to appoint or remove directorsOE
  • 55
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 51 - Ownership of shares - More than 25%OE
    2016-12-20 ~ now
    IIF 61 - Ownership of shares - More than 25%OE
  • 56
    First Floor The Charter Building, Charter Place, Uxbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 80 - director → ME
    IIF 123 - director → ME
    IIF 184 - director → ME
    2024-11-20 ~ now
    IIF 1 - secretary → ME
Ceased 16
  • 1
    CWM AMMAN LIMITED - 2022-06-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,989,394 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-01-06 ~ 2022-06-06
    IIF 255 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    799 Harrow Road, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    201,207 GBP2023-05-31
    Officer
    2004-05-21 ~ 2007-01-02
    IIF 161 - director → ME
  • 3
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    2021-06-01 ~ 2021-06-01
    IIF 168 - director → ME
  • 4
    4a Ferndown, Northwood Hills, England
    Corporate (3 parents)
    Equity (Company account)
    89,594 GBP2023-03-31
    Officer
    2001-08-15 ~ 2002-06-27
    IIF 113 - director → ME
    2001-08-15 ~ 2017-04-04
    IIF 160 - director → ME
    2001-08-15 ~ 2017-04-04
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 208 - Ownership of shares – 75% or more OE
    IIF 246 - Ownership of shares – 75% or more OE
  • 5
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -823,767 GBP2023-09-30
    Person with significant control
    2019-05-09 ~ 2021-08-10
    IIF 268 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    103,999 GBP2023-09-30
    Person with significant control
    2017-05-23 ~ 2021-08-02
    IIF 214 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,368,101 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-02-20 ~ 2020-09-01
    IIF 169 - director → ME
  • 8
    CAERLEON HOLDINGS LTD - 2024-05-18
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-01-23 ~ 2024-06-24
    IIF 276 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1998-10-08 ~ 2000-06-01
    IIF 158 - director → ME
  • 10
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Corporate (1 parent)
    Profit/Loss (Company account)
    68,728 GBP2022-05-01 ~ 2023-04-30
    Officer
    1998-06-01 ~ 1998-09-30
    IIF 46 - director → ME
    1998-06-01 ~ 2000-06-01
    IIF 157 - director → ME
    1998-06-01 ~ 1998-09-30
    IIF 23 - secretary → ME
  • 11
    CAERLEON LODGE LTD - 2024-05-19
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-06-26 ~ 2024-06-26
    IIF 248 - Ownership of shares – 75% or more OE
    IIF 248 - Ownership of voting rights - 75% or more OE
    IIF 239 - Ownership of shares – 75% or more OE
    IIF 239 - Ownership of voting rights - 75% or more OE
  • 12
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,154,581 GBP2023-09-30
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 231 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,149 GBP2023-03-31
    Officer
    2018-02-07 ~ 2023-10-24
    IIF 86 - director → ME
    2005-02-03 ~ 2023-10-24
    IIF 145 - director → ME
    2005-02-03 ~ 2023-10-24
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 218 - Ownership of shares – 75% or more OE
  • 14
    MERRYALL LTD - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    2001-08-01 ~ 2006-06-01
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 247 - Ownership of shares – 75% or more OE
  • 15
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -163,965 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-08-10 ~ 2021-09-02
    IIF 262 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    2001-08-01 ~ 2001-12-18
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 245 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2023-11-16
    IIF 215 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.