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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

Gupta, Rajan

    Related profiles found in government register
  • Gupta, Rajan
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ, United Kingdom

      IIF 1

    • 10, Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, England

      IIF 2

    • 10 Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, United Kingdom

      IIF 3 IIF 4

    • 10 Raphael Close, Shenley, Radlett, WD7 9JG, United Kingdom

      IIF 5
  • Gupta, Rajan
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, England

      IIF 6
  • Gupta, Rajan
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Raphael Close, Shenley, Hearfordshire, WD7 9JG, United Kingdom

      IIF 7

    • 101, Dunraven Street, Tonypandy, Rhondda Cynon Taff, CF40 1AR, Wales

      IIF 8
  • Gupta, Rajan
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Stirling Way, Borehamwood, WD6 2HP, England

      IIF 9

    • Regent House, Bath Avenue, Wolverhampton, WV6 9QP

      IIF 10
  • Rajan Gupta
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, Stirling Way, Borehamwood, WD6 2HP, England

      IIF 11

    • 10, Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, England

      IIF 12

    • Regent House, Bath Avenue, Wolverhampton, WV6 9QP

      IIF 13
  • Mr Rajan Gupta
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, United Kingdom

      IIF 14
  • Gupta, Rajan
    British born in January 1977

    Registered addresses and corresponding companies
  • Gupta, Rajan
    born in January 1977

    Registered addresses and corresponding companies

    • 46, School Road, Basildon, Basildon, Essex, SS15 5GJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    AMAYA CARE HOMES (CAPEL) LIMITED
    15038957
    10 Raphael Close Shenley, Radlett, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 5 - Director → ME
  • 2
    AMAYA CARE HOMES (MAESTEG) LIMITED
    - now 04935691
    HALLMARK CARE HOMES (MAESTEG) LIMITED
    - 2021-10-25 04935691
    HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-23
    10 Raphael Close, Shenley, Radlett, England
    Active Corporate (7 parents)
    Officer
    2021-05-26 ~ now
    IIF 2 - Director → ME
  • 3
    AMAYA CARE HOMES (TY COCH) LIMITED
    16076294
    10 Raphael Close Shenley, Radlett, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 4 - Director → ME
  • 4
    AMAYA CARE HOMES LIMITED
    12222685
    10 Raphael Close Shenley, Radlett, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    ATHENA CARE HOMES (KINGS LYNN) LIMITED - now
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21
    HALLMARK HEALTHCARE (KING'S LYNN) LIMITED
    - 2011-05-23 03777575
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-05-21 ~ 2002-04-01
    IIF 17 - Director → ME
  • 6
    BLUE LE' MOON OUTLET LTD
    09374265
    115-117 Hobs Moat Road, Solihull, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-29 ~ 2016-02-18
    IIF 7 - Director → ME
  • 7
    DREAMS CARE HOMES (CHERRY TREE) LIMITED - now
    HALLMARK CARE HOMES (CALDICOT) LIMITED - 2024-10-25
    HALLMARK HEALTHCARE (CALDICOT) LIMITED
    - 2011-05-23 02694443
    ISSUEGAIN LIMITED - 2000-09-12
    Cherry Tree Luxury Care Home, 209 Newport Road, Caldicot, Wales
    Active Corporate (11 parents)
    Officer
    2001-01-12 ~ 2003-03-11
    IIF 16 - Director → ME
  • 8
    GGS DEVELOPMENTS LIMITED
    11066043
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2026-03-31
    IIF 1 - Director → ME
  • 9
    GUPTA CONSULTANCY SERVICES LTD
    - now 08229052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-02 during the appointment or period of control
    Dissolved on 2025-03-05 during the appointment or period of control
    MPI TRADING LTD
    - 2017-01-31 08229052
    C/o Muras Baker Jones Ltd, Regent House Bath Avenue, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    HALLMARK CARE HOMES (CARDIFF) LIMITED - now
    HALLMARK HEALTHCARE (CARDIFF) LIMITED
    - 2011-05-23 03517793
    MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2003-03-11
    IIF 19 - Director → ME
  • 11
    HALLMARK HEALTHCARE (WARRINGTON) LTD
    02325736
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-18
    Commencement of winding up on 2023-12-21
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    1996-12-31 ~ 2002-10-30
    IIF 15 - Director → ME
  • 12
    HALLMARK HEALTHCARE LIMITED
    03766633
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-05-04 ~ 2002-03-31
    IIF 18 - Director → ME
  • 13
    LIFE RETAIL LLP
    OC347533
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-07-30 ~ 2011-12-09
    IIF 20 - LLP Designated Member → ME
  • 14
    PARCELS WORLDWIDE LTD
    07712403
    Devonshire House Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-20 ~ 2019-06-14
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SILVERCREST CARE HOMES LIMITED
    09232306 09710179... (more)
    Silvercrest Care Homes Porthcawl Road, South Cornelly, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2014-09-23 ~ 2015-04-17
    IIF 8 - Director → ME
  • 16
    ZRB PROPERTY LIMITED
    08592190 12844611
    Rm 35, Frams Enterprise Centre Parc Busnes Edwards, Llantrisant, Pontyclun, Wales
    Active Corporate (6 parents)
    Officer
    2013-07-01 ~ 2024-10-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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