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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Craig Paul Sheppard

child relation
Offspring entities and appointments 119
  • 1
    ACORN RESIDENTIAL DEVELOPMENTS LIMITED
    06016692
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 161 - Director → ME
  • 2
    ADVANCED GENERATION ATLANTIC FARM LIMITED - now
    FAIRWOOD LAKES CONCESSION LTD
    - 2025-08-12 15910253
    Active Corporate (6 parents)
    Officer
    2024-08-21 ~ 2024-12-01
    IIF 178 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-12-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCED GENERATION BENVIEW LIMITED - now
    BEN VIEW CONCESSION LTD
    - 2025-08-12 15985927
    Active Corporate (6 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 177 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    ADVANCED GENERATION GLOBAL LTD
    13882419
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    ALEXANDRA HOUSE PROPERTY LIMITED
    - now 13949920
    MY CHOICE HEALTHCARE SIX LIMITED
    - 2024-03-21 13949920
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLARDS DEVELOPMENTS LIMITED
    05524664
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-08-31
    IIF 147 - Director → ME
  • 8
    AQUASPAS & TUBS LTD
    04393386
    Dissolved Corporate (3 parents)
    Officer
    2002-03-13 ~ 2003-10-01
    IIF 156 - Director → ME
    2002-03-13 ~ 2003-10-01
    IIF 122 - Secretary → ME
  • 9
    ASHFIELD HOUSE APARTMENT MANAGEMENT LIMITED
    - now 03948439
    DREAMY FLAT MANAGEMENT LIMITED
    - 2000-03-30 03948439
    Active Corporate (11 parents)
    Officer
    2000-03-24 ~ 2001-11-25
    IIF 123 - Director → ME
    2000-03-24 ~ 2001-11-25
    IIF 124 - Secretary → ME
  • 10
    BEN VIEW HOLIDAY PARK LTD
    15986390
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 187 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    BEN VIEW LAND LTD
    15737892
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 186 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    BEN VIEW LODGES LTD
    15448725
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ 2024-07-11
    IIF 198 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    BEN VIEW TRADING LTD
    15737507
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 199 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    CAR AND TRUCK (BRISTOL) LIMITED - now
    FUNKY RAM BODY SHOP LTD
    - 2022-08-16 04736849
    CAR AND TRUCK (BRISTOL) LTD.
    - 2021-08-11 04736849
    Liquidation Corporate (10 parents)
    Officer
    2020-10-01 ~ 2022-06-01
    IIF 59 - Director → ME
  • 15
    CARMARTHEN CARE LIMITED
    04708868
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ 2024-01-02
    IIF 114 - Director → ME
    2023-01-02 ~ 2024-01-02
    IIF 118 - Director → ME
    2024-01-02 ~ now
    IIF 120 - Director → ME
  • 16
    CASH TIGER HOLDINGS LTD
    - now 10650078 16013024
    AXLEY INVESTMENTS LIMITED
    - 2019-05-24 10650078
    AXFIN LTD
    - 2017-06-30 10650078
    GREYSTONE PROJECTS LIMITED
    - 2017-06-14 10650078
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-03 ~ dissolved
    IIF 92 - Director → ME
    2017-03-03 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 17
    CASH TIGER LIMITED
    10650652
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 78 - Director → ME
    2017-03-03 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2017-03-03 ~ 2026-06-11
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    CC PROJECT FRG LTD
    12902021
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-24 ~ dissolved
    IIF 97 - Director → ME
  • 19
    CHERITON NURSING HOME LIMITED
    00440392
    Dissolved Corporate (22 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 80 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 126 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-06-16
    IIF 1 - Has significant influence or control → OE
  • 20
    CHERITONLINK LIMITED
    07506032
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 86 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 130 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 21
    CLASSIC BUSINESS SOLUTIONS LIMITED
    04946804
    Dissolved Corporate (9 parents)
    Officer
    2003-10-29 ~ 2008-05-19
    IIF 151 - Director → ME
  • 22
    CLASSIC CONSTRUCTION SERVICES LIMITED
    04011843
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 148 - Director → ME
  • 23
    CLASSIC HOMES (BILSTON) LIMITED
    05185520
    Dissolved Corporate (8 parents)
    Officer
    2004-07-21 ~ 2009-02-19
    IIF 162 - Director → ME
  • 24
    CLEEVE CARE LTD
    - now 09605824
    PRIMUS ELDERLY CARE LTD
    - 2017-01-24 09605824
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 108 - Director → ME
    2015-11-02 ~ 2017-02-28
    IIF 137 - Director → ME
  • 25
    CLEEVE HILL HEALTHCARE LIMITED
    - now 04174718
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 82 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 128 - Director → ME
  • 26
    CLEEVELINK LIMITED
    05174799
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 90 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 135 - Director → ME
  • 27
    CLEEVEWAY MANOR INVESTMENTS LTD
    - now 05113962
    CLASSIC HOMES (CLEEVEWAY MANOR) LIMITED
    - 2008-06-17 05113962
    Dissolved Corporate (8 parents)
    Officer
    2004-04-27 ~ 2008-05-19
    IIF 150 - Director → ME
    2009-03-24 ~ 2009-06-01
    IIF 152 - Director → ME
  • 28
    COGENT UK HOLDINGS LTD
    12916361
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 94 - Director → ME
  • 29
    CREATING CAPITAL LTD
    12304205
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-08 ~ dissolved
    IIF 167 - Director → ME
  • 30
    CRYSTAL CARE HOLDINGS LIMITED - now
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD - 2015-04-01
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-12-14
    IIF 142 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 109 - Director → ME
  • 31
    CRYSTAL CARE SOLUTIONS LIMITED
    05952454
    Active Corporate (11 parents)
    Officer
    2015-04-02 ~ 2017-02-28
    IIF 139 - Director → ME
  • 32
    DANYGRAIG PROPERTY LIMITED
    16127909
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 174 - Director → ME
  • 33
    ECOHABS GLOBAL LIMITED
    16691504
    Active Corporate (5 parents)
    Person with significant control
    2025-09-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ELATE TRAINING LIMITED
    - now 07998991
    BELENA TRAINING LIMITED - 2014-05-19
    Dissolved Corporate (9 parents)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 83 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 134 - Director → ME
  • 35
    ELYSIUM RETREATS LTD
    15653029
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    IIF 201 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 36
    FAIRWOOD LAKES HOLIDAY PARK LIMITED
    10653040
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2024-12-01
    IIF 91 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-12-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    FAIRWOOD LAKES LAND LTD
    15172533
    Active Corporate (5 parents)
    Officer
    2023-09-28 ~ 2024-12-01
    IIF 193 - Director → ME
    Person with significant control
    2023-09-28 ~ 2024-12-01
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 38
    FAIRWOOD LAKES TRADING LTD
    15430708
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-22 ~ 2024-12-01
    IIF 197 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-12-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 39
    FORESTLINK LIMITED
    08080090
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 84 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 129 - Director → ME
  • 40
    FUNKY RAM ACCESSORIES LTD
    - now 12902017
    CC PROJECT HIS LTD
    - 2021-08-11 12902017
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-24 ~ dissolved
    IIF 100 - Director → ME
  • 41
    FUNKY RAM CONVERSIONS LTD
    - now 12902464
    CC PROJECT C & T LTD
    - 2021-08-11 12902464
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-12-01
    IIF 96 - Director → ME
  • 42
    FUNKY RAM GARAGE LTD
    - now 12906030
    FANCY RAM GARAGE LTD
    - 2021-08-11 12906030
    Dissolved Corporate (5 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 101 - Director → ME
  • 43
    FUNKY RAM GROUP LTD
    - now 13166623
    FANCY RAM GROUP LTD
    - 2021-08-12 13166623
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2021-01-29 ~ dissolved
    IIF 95 - Director → ME
  • 44
    FUNKY RAM IMPORTS LTD
    - now 05564576
    HALLEN IMPORT SPECIALISTS LIMITED
    - 2021-08-11 05564576
    Dissolved Corporate (11 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 45
    GATEWAY HOUSING SOLUTIONS LTD
    16226228
    Dissolved Corporate (3 parents)
    Officer
    2025-02-03 ~ 2025-04-30
    IIF 179 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 46
    GLAMORGAN CARE LIMITED
    06469704
    Active Corporate (10 parents)
    Officer
    2024-10-25 ~ now
    IIF 117 - Director → ME
  • 47
    GLYNCORNEL CARE LIMITED
    14300026
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 63 - Director → ME
  • 48
    GLYNCORNEL PROPERTY LIMITED
    - now 13241672
    MY CHOICE HEALTHCARE (ONE) LIMITED
    - 2022-08-12 13241672
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    GRUDGE.LIVE LTD
    10453555
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 50
    HAWTHORN COURT CARE LIMITED
    - now 04328035
    OCEAN LIVING CARE LIMITED - 2022-04-20
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    Active Corporate (10 parents)
    Officer
    2022-07-22 ~ now
    IIF 57 - Director → ME
  • 51
    HAWTHORN COURT PROPERTY LIMITED
    - now 13371375
    MY CHOICE HEALTHCARE (THREE) LIMITED
    - 2022-08-12 13371375
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HILTON PLACE MANAGEMENT COMPANY LIMITED
    - now 06127872
    MANDACO 504 LIMITED
    - 2007-03-23 06127872 06318008... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-03-23 ~ 2009-02-19
    IIF 157 - Director → ME
    2007-04-14 ~ 2009-02-19
    IIF 155 - Director → ME
  • 53
    HOMES OF EXCELLENCE LIMITED
    04241577
    Active Corporate (8 parents)
    Officer
    2021-03-19 ~ now
    IIF 105 - Director → ME
  • 54
    L.A. SPAS (UK) LIMITED
    04369260
    Dissolved Corporate (4 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 160 - Director → ME
    2002-04-16 ~ dissolved
    IIF 121 - Secretary → ME
  • 55
    LINK HOMECARE (SOUTH WEST) LIMITED
    09607125
    Dissolved Corporate (7 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 136 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 85 - Director → ME
  • 56
    LIVE IN 24 LIMITED
    - now 06739023
    GLORY HOMES LIMITED - 2009-11-03
    Dissolved Corporate (7 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 89 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 131 - Director → ME
  • 57
    LLOYSEY CONSULT LTD
    - now 09055726
    ZEST STUDIO LIMITED
    - 2015-09-18 09055726
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-06-02 ~ 2017-09-11
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 58
    LLOYSEY MANAGEMENT LTD
    13421417
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 59
    LONGHOPE PROPERTY LIMITED
    17030716
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 112 - Director → ME
  • 60
    LUK ROS PROPERTY LIMITED
    - now 12513139
    HOMES OF EXCELLENCE HEALTHCARE LIMITED
    - 2022-08-12 12513139
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-12 ~ now
    IIF 58 - Director → ME
  • 61
    MCHC ASSETS LIMITED
    15860045
    Dissolved Corporate (2 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2024-07-26 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MCHI PROPERTY LIMITED
    16686221
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 125 - Director → ME
  • 63
    MOORLANDS PROPERTY LIMITED
    14298646
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 66 - Director → ME
  • 64
    MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
    - now 01998596
    VERNDIS LIMITED - 1986-04-17
    Active Corporate (8 parents)
    Officer
    2019-12-20 ~ now
    IIF 119 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 115 - Director → ME
  • 65
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MY CHOICE HEALTHCARE ENGLAND LIMITED
    - now 11950745
    MOORLANDS HEALTHCARE LIMITED
    - 2022-08-12 11950745
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-04-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-03-24 ~ 2024-11-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 69
    MY CHOICE HEALTHCARE LIMITED
    11438306
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 65 - Director → ME
  • 70
    MY CHOICE HEALTHCARE SEVEN LIMITED
    14779453
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-10-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    MY CHOICE HEALTHCARE SOUTH WALES LIMITED
    - now 12512863
    MY CHOICE HEALTHCARE SW LIMITED
    - 2020-05-28 12512863
    SPRINGFIELD HEALTHCARE LIMITED
    - 2020-05-26 12512863
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-03-11 ~ now
    IIF 62 - Director → ME
  • 72
    NEXUS BROOK ROAD LTD
    - now 14979386
    NEXUS ANGUS TERRACE LTD
    - 2024-08-13 14979386
    EQUIFI PROJECT 6 CO LTD
    - 2023-12-09 14979386 14979366... (more)
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 182 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 73
    NEXUS GARSTON LTD
    - now 14426581
    EQUIFI PROJECT GARSTON BDO LTD
    - 2023-12-09 14426581
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ 2024-12-01
    IIF 195 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-07-19
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 74
    NEXUS HOUSING DEVELOPMENTS UK LTD
    - now 11384821
    EQUIFI LIMITED
    - 2023-12-09 11384821
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-05-26 ~ 2024-12-01
    IIF 169 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    NEXUS MAH LCH PAX LTD
    - now 14971699
    EQUIFI PROJECT 3 CO LTD
    - 2023-12-09 14971699 14979373... (more)
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-30 ~ 2024-07-01
    IIF 196 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 76
    NEXUS SORREL WAY CF LTD
    - now 14979373
    NEXUS BISHOP BRIGGS LTD
    - 2024-08-22 14979373
    EQUIFI PROJECT 4 CO LTD
    - 2023-12-09 14979373 14971699... (more)
    Dissolved Corporate (4 parents)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 192 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 77
    NEXUS ST MARKS CHURCH LTD
    - now 14967677
    EQUIFI PROJECT ST MARKS CHURCH LTD
    - 2023-12-09 14967677
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ 2024-12-01
    IIF 190 - Director → ME
    Person with significant control
    2023-06-28 ~ 2023-07-19
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 78
    OAKLANDS CONSULT LIMITED
    15164909
    Dissolved Corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 79
    OCEAN LIVING PROPERTY LIMITED
    - now 05986835
    THORBURN (SWANSEA) LIMITED
    - 2022-08-12 05986835
    Active Corporate (9 parents)
    Officer
    2022-07-22 ~ now
    IIF 72 - Director → ME
  • 80
    OLIFIN CAPITAL LTD
    - now 10649908
    MAGNUM TEMPUS LIMITED
    - 2017-08-10 10649908
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 93 - Director → ME
    2017-03-03 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 81
    OUR MOUNTAINS LIMITED
    17260499
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-04 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 82
    OXFIELD CORPORATE SERVICES LIMITED
    - now 12304128
    PROPIFI CAPITAL INVESTMENTS LTD
    - 2026-03-03 12304128
    PROPIFI CAPITAL DIRECT LTD
    - 2020-06-26 12304128
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    PERFECT MATCH PROPERTIES LTD
    15172545
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 84
    PITCH PERFECT LODGES LTD
    14908923
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 85
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-23 ~ 2017-02-28
    IIF 145 - Director → ME
  • 86
    PRIMUS EDUCATION & TRAINING LTD
    09736543
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-12-14
    IIF 146 - Director → ME
  • 87
    PROJECTS BY INNOVATION LIMITED
    04149880
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2008-10-01
    IIF 159 - Director → ME
  • 88
    PROPIFI CAPITAL LTD
    11304890
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2019-02-04
    IIF 79 - Director → ME
    2020-11-07 ~ 2021-08-25
    IIF 110 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-06-01
    IIF 21 - Has significant influence or control → OE
  • 89
    PROPIFI INVESTMENTS LTD
    12304483
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ now
    IIF 165 - Director → ME
  • 90
    PROPIFI MANAGEMENT LTD
    12514418
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ 2021-08-25
    IIF 166 - Director → ME
  • 91
    PROPIFI PLATFORM LTD
    - now 12682696
    PROPIFI HOLDINGS LTD
    - 2020-08-16 12682696
    Active Corporate (5 parents)
    Officer
    2020-06-19 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 92
    PROPIFI SECURITY TRUSTEE
    11727019
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 74 - Director → ME
  • 93
    RR FACILITIES MANAGEMENT LIMITED
    - now 08590536
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 88 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 133 - Director → ME
  • 94
    SHELF CO 50 PLC - now
    IMPERIAL WORLD RESORTS PLC
    - 2017-09-19 09895688
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 111 - Director → ME
  • 95
    SIMPLY HOMES GROUP LTD
    15977153
    Dissolved Corporate (2 parents)
    Officer
    2024-09-25 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-09-25
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 96
    SOCIAL HOUSING GATEWAY LTD
    14570885
    Dissolved Corporate (2 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 184 - Director → ME
    2023-01-04 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    2023-01-04 ~ 2023-07-14
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 97
    SPECIALCORP LIMITED
    07098410
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 132 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 98
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ now
    IIF 71 - Director → ME
  • 99
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 61 - Director → ME
  • 100
    STOCKTON INVESTMENTS LIMITED
    06266695
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-07-01
    IIF 154 - Director → ME
  • 101
    TERRAWISE ATLANTIC FARM LIMITED - now
    CASH TIGER PROPERTIES LTD
    - 2025-08-13 16008163
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 189 - Director → ME
    Person with significant control
    2024-10-09 ~ 2025-08-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    TERRAWISE BENVIEW LIMITED - now
    CASH TIGER MANAGEMENT LTD
    - 2025-08-14 16008079
    Active Corporate (7 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 185 - Director → ME
    Person with significant control
    2024-10-09 ~ 2025-08-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    TERRAWISE FAIRWOOD LAKES LIMITED - now
    CASH TIGER HOLDINGS UK LTD
    - 2025-08-13 16013024 10650078
    Active Corporate (7 parents)
    Officer
    2024-10-11 ~ 2025-08-01
    IIF 188 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-08-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 104
    TERRAWISE GLYNCORNEL LIMITED - now
    SIMPLY HOUSING GROUP LTD
    - 2025-08-13 16109967
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-01 ~ 2025-08-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    TERRAWISE HOLDINGS LIMITED
    - now 14979366
    NEXUS TREASURY LTD
    - 2025-08-12 14979366
    EQUIFI PROJECT 5 CO LTD
    - 2024-01-09 14979366 14979373... (more)
    EQUIF PROJECT 5 CO LTD
    - 2023-07-18 14979366 14979373... (more)
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 194 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2026-01-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    TERRAWISE OLD BUCKENHAM LTD - now
    NEXUS SIMONSWOOD LTD
    - 2026-01-20 15913814
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ 2024-12-01
    IIF 180 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-12-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 107
    THE MOUNTAINS CARE LIMITED
    - now 14779394
    MY CHOICE HEALTHCARE EIGHT LIMITED
    - 2024-12-23 14779394
    Active Corporate (4 parents)
    Officer
    2023-04-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 104 - Director → ME
  • 109
    THREE ASHES CARE HOME LIMITED
    08086625
    Dissolved Corporate (12 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 127 - Director → ME
    2016-12-14 ~ 2017-03-03
    IIF 81 - Director → ME
  • 110
    TOWY CASTLE PROPERTY LIMITED
    - now 13949927
    MY CHOICE HEALTHCARE FIVE LIMITED
    - 2024-01-05 13949927
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    VICTORIA HOUSE CARE PROPERTY LIMITED
    - now 11441248
    VICTORIA HOUSE CARE LIMITED
    - 2023-03-22 11441248
    NEWMAN CARE LIMITED
    - 2021-01-05 11441248
    Active Corporate (5 parents)
    Officer
    2018-06-29 ~ now
    IIF 68 - Director → ME
  • 112
    VOLTS LEISURE LIMITED
    - now 13243100
    FUNKY RAM LEISURE LIMITED
    - 2022-07-18 13243100
    DOOR BASE LTD
    - 2022-03-10 13243100
    Dissolved Corporate (3 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 98 - Director → ME
  • 113
    WARWICK BUILD LTD
    09884495
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2017-12-20
    IIF 163 - Director → ME
  • 114
    WHITE ROCK CARE LTD
    - now 08739359
    WHITEHAVEN CARE LIMITED
    - 2015-11-10 08739359
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 115
    WILD OAK FINANCE LIMITED
    06277337
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-02-01
    IIF 153 - Director → ME
    2009-04-06 ~ 2009-04-07
    IIF 158 - Director → ME
  • 116
    WILD OAK PROPERTY INVESTMENTS LIMITED
    06413206
    Dissolved Corporate (5 parents)
    Officer
    2007-10-30 ~ 2008-02-01
    IIF 149 - Director → ME
    2009-04-06 ~ dissolved
    IIF 183 - Director → ME
  • 117
    WRC HP LTD
    - now 11029901
    WRC PHC HP LIMITED
    - 2018-02-15 11029901
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 141 - Director → ME
  • 118
    WRC PHC DEVELOPMENT LIMITED
    11029828
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 144 - Director → ME
  • 119
    WRC PHC TRADING LIMITED
    11029778
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 143 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.