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

Mr Melville William Knight

    Related profiles found in government register
  • Mr Melville William Knight
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, WA14 1PF, England

      IIF 1

    • Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 2 IIF 3

    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RA

      IIF 4

    • Wood Farm, Gwehelog, Usk, Monmouthshire, NP15 1RD

      IIF 5
  • Knight, Melville William
    British chairman born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Wood Farm, Gwehelog, Usk, NP15 1RD

      IIF 6
  • Knight, Melville William
    British chief executive born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA, United Kingdom

      IIF 7
  • Knight, Melville William
    British co dir born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Wood Farm, Gwehelog, Usk, NP15 1RD

      IIF 8
  • Knight, Melville William
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Knight, Melville William
    British director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Wood Farm, Gwehelog, Usk, NP15 1RD

      IIF 21 IIF 22 IIF 23

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 24 IIF 25
  • Knight, Melville William
    British none born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 29

    • Wood Farm, Gwehelog, Usk, Monmouthshire, NP15 1RD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Knight, Melville William
    born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 35

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 36
  • Knight, Melville William
    British

    Registered addresses and corresponding companies

    • Wood Farm, Gwehelog, Usk, NP15 1RD

      IIF 37
  • Knight, Melville William

    Registered addresses and corresponding companies

    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RA

      IIF 38

    • Wood Farm, Gwehelog, Usk, Monmouthshire, NP15 1RD, Wales

      IIF 39
  • Knight, Melville

    Registered addresses and corresponding companies

    • Wood Farm, Gwehelog, Usk, NP15 1RD, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 22
  • 1
    Wood Farm, Gwehelog, Usk, Monmouthshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,732 GBP2023-12-31
    Officer
    2013-10-01 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 36 - llp-member → ME
  • 3
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 25 - director → ME
  • 4
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    2021-08-20 ~ now
    IIF 24 - director → ME
  • 5
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 33 - director → ME
  • 6
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 18 - director → ME
  • 7
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 13 - director → ME
  • 8
    MC 446 LIMITED - 2008-10-30
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 10 - director → ME
  • 9
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 30 - director → ME
  • 10
    MC 447 LIMITED - 2008-10-30
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 14 - director → ME
  • 11
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 27 - director → ME
  • 12
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 34 - director → ME
  • 13
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 28 - director → ME
  • 14
    20 Market Street, Altrincham, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -2,559,290 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2010-03-26 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    CARE HOME INVESTMENTS (WADHURST) HOLDINGS LIMITED - 2010-07-16
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 31 - director → ME
  • 17
    CARE HOME INVESTMENTS (WADHURST) LIMITED - 2010-07-16
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 32 - director → ME
  • 18
    Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Officer
    2016-09-27 ~ dissolved
    IIF 9 - director → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 29 - director → ME
  • 20
    CASTLEOAK LIMITED - 2021-12-21
    CASTLEOAK PUBLIC LIMITED COMPANY - 2002-06-20
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,684 GBP2020-03-31
    Officer
    1996-04-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Wood Farm, Gwehelog, Usk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,858 GBP2023-12-31
    Officer
    2017-10-09 ~ now
    IIF 20 - director → ME
    2017-10-09 ~ now
    IIF 40 - secretary → ME
  • 22
    YOUR CARE RATING LTD - 2018-08-06
    QSPC LIMITED - 2012-08-06
    Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,572 GBP2018-05-31
    Officer
    2012-05-24 ~ dissolved
    IIF 7 - director → ME
    2015-04-23 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 11
  • 1
    CARE HOME INVESTMENTS (WOOTTON BASSETT) LIMITED - 2014-09-19
    MC 448 LIMITED - 2008-10-30
    2 Ambassador House, Wolseley Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,012 GBP2023-08-31
    Officer
    2008-10-22 ~ 2010-01-18
    IIF 15 - director → ME
  • 2
    20 Market Street, Altrincham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    594,983 GBP2022-09-30
    Officer
    2006-11-01 ~ 2018-03-31
    IIF 11 - director → ME
  • 3
    CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
    10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2018-03-31
    IIF 22 - director → ME
    ~ 1996-03-20
    IIF 37 - secretary → ME
  • 4
    CASTLEOAK CARE PARTNERSHIPS LIMITED - 2005-06-23
    20 Market Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-31 ~ 2018-03-31
    IIF 21 - director → ME
  • 5
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2018-03-31
    IIF 12 - director → ME
  • 6
    20 Market Street, Altrincham, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -2,559,290 GBP2022-09-30
    Officer
    2001-03-27 ~ 2018-03-31
    IIF 8 - director → ME
  • 7
    CASTLEOAK TIMBER FRAME LIMITED - 2020-08-07
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-06 ~ 2018-03-31
    IIF 17 - director → ME
  • 8
    CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
    ALPHA TIMBER FRAME LIMITED - 2003-02-27
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Dissolved corporate (2 parents)
    Officer
    1996-06-21 ~ 1999-01-29
    IIF 16 - director → ME
  • 9
    Maple House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,171 GBP2024-03-31
    Officer
    1998-09-28 ~ 2012-03-22
    IIF 6 - director → ME
  • 10
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-02-16 ~ 2017-04-11
    IIF 23 - director → ME
  • 11
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Corporate (4 parents)
    Officer
    2011-04-14 ~ 2012-08-01
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.