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.
Kaippan, Sebastian Soy
- Registered addresses and corresponding companies
Kaippan, Sebastian Soy
1a, Cardigan Close, Tonteg, Pontypridd, Mid Glamorgan, CF38 1LD, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Sebastian, Soy
34, Birchgrove Road, Glais, Swansea, West Glamorgan, SA7 9EN
IIF 2
- Indian born in April 1973Registered addresses and corresponding companies
Sebastian, Soy
57, Birchgrove Road, Swansea, Wales, SA7 9JR, Uk
IIF 3
- British born in April 1973
Kaippan, Sebastian Soy
Resident in England
Registered addresses and corresponding companies13, Highridge Crescent, Bishopsworth, Bristol, Bristol, BS13 8HN, United Kingdom
IIF 4
- British director born in April 1973Registered addresses and corresponding companies
Sebastian, Soy
615, Birchgrove Rd, Birchgrove, Swansea, SA7 9EN
IIF 5
- Indian businessman born in April 1973
Kaippan, Sebastian Soy
Resident in United Kingdom
Registered addresses and corresponding companies34 Birchgrove Road, Swansea, West Glamorgan, SA7 9JR
IIF 6
- Indian director born in April 1973
Kaippan, Sebastian Soy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Kaippan, Sebastian Soy
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1973
Sebastian, Soy
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in April 1973
Sebastian, Soy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mr Sebastian Soy Kaippan
Resident in England
Registered addresses and corresponding companiesUnit1a Cardigan Close, Tonteg ,pontpridd, Cardigan Close, Tonteg, Pontypridd, CF38 1LD, Wales
IIF 16
- British born in April 1973
Mr Sebastian Soy Kaippan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BRYNDERWEN HOUSE CARE HOME LTD
05919663Insolvency (Case 1) In administration
Administration started on 2011-05-05 during the appointment or period of control
Administration ended on 2012-10-12 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-08-30 ~ dissolvedIIF 9 - Director → ME - 2
CAMELIA HOUSE CARE HOME LTD
06659720Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-14 during the appointment or period of control
Dissolved on 2012-10-24 during the appointment or period of control63 Walter Road, SwanseaDissolved Corporate (3 parents)Officer2008-07-30 ~ dissolvedIIF 5 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2011-05-05 during the appointment or period of control
Administration ended on 2012-10-12 during the appointment or period of controlKAIPPANS CARE HOMES LTD
- 2010-10-12 05373912GLAIS HOUSE NURSING HOME LTD
- 2005-07-13 05373912Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-02-23 ~ dissolvedIIF 14 - Director → ME - 4
GREENFIELD HOUSE NURSING HOME LTD
05919394Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-06-09 during the appointment or period of control
Commencement of winding up on 2011-07-27 during the appointment or period of control
Conclusion of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2014-09-17 during the appointment or period of control615 Birchgrove Road, Birchgrove, SwanseaDissolved Corporate (7 parents)Officer2006-08-30 ~ dissolvedIIF 7 - Director → ME - 5
HOLCOMBE HALL NURSING HOME LTD
05916491Insolvency (Case 1) In administration
Administration started on 2011-05-05 during the appointment or period of control
Administration ended on 2012-10-12 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-08-25 ~ dissolvedIIF 15 - Director → ME - 6
KAIPPANS CARE HOLDINGS LIMITED
05967019Insolvency (Case 1) In administration
Administration started on 2011-05-09 during the appointment or period of control
Administration ended on 2012-10-12 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-16 ~ dissolvedIIF 8 - Director → ME - 7
KAIPPANS DESIGN SERVICES LIMITED
06596330615 Birchgrove Road, Birchgrove, SwanseaDissolved Corporate (1 parent)Officer2008-05-19 ~ dissolvedIIF 3 - Director → ME - 8
CLIFTON CARE HOMES LIMITED
- 2009-11-04 05140292615 Birchgrove Road, Birchgrove, SwanseaDissolved Corporate (4 parents)Officer2004-06-01 ~ 2009-09-14IIF 13 - Director → ME2009-09-14 ~ dissolvedIIF 2 - Secretary → ME - 9
OROMAH FLEX LTD
1444066923 Nigel Park, Bristol, EnglandActive Corporate (1 parent)Officer2022-10-25 ~ nowIIF 10 - Director → ME2022-10-25 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-10-25 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
SSK CARE UK LTD
- 2021-08-27 1232350423 Nigel Park, Bristol, EnglandActive Corporate (1 parent)Officer2019-11-20 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 11
OROMAH INVESTMENT LTD
1489047623 Nigel Park, Bristol, EnglandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
RECRUITMENT DIRECT UK LIMITED
- 2004-12-02 05143395615 Birchgrove Road, Birchgrove, SwanseaDissolved Corporate (5 parents)Officer2004-06-02 ~ dissolvedIIF 12 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2011-05-05 during the appointment or period of control
Administration ended on 2012-10-12 during the appointment or period of controlSPEED 8401 LIMITED - 2000-10-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 6 - Director → ME
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