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

Bansal, Swarnlata

    Related profiles found in government register
  • Bansal, Swarnlata
    British company director born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd, Floor Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, United Kingdom

      IIF 1

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 2 IIF 3

    • Danygraig Nursing Home, Quantock Drive, Newport, NP19 9DF, Wales

      IIF 4

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 5
  • Bansal, Swarnlata
    British director born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Llys Gwyn Residential Home, Heol Broom, Maudlam, Bridgend, Mid Glamorgan, CF33 4PN, United Kingdom

      IIF 6

    • Oakdale, Condra Hill Park, Royal Oak Hill, Christchurch, Newport, NP18 1JS, United Kingdom

      IIF 7

    • Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry, SY11 3EN

      IIF 8

    • Lion Quays Hotel Limited, Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 9

    • 2nd, Floor Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 10

    • Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 11 IIF 12 IIF 13

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 14

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 15
  • Bansal, Swarnlata
    British nursing home proprietor born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Oakdale, Coldra Hill Park, Roal Oak Hill, Christchurch, Newport, Gwent, NP18 1JS

      IIF 16
  • Bansal, Swarnlata
    British company director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 17
  • Bansal, Swarnlata
    British company director born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 18
  • Bansal, Swarnlata
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 19
  • Bansal, Swarnlata
    British

    Registered addresses and corresponding companies

    • Oakdale Coldra Hill Park, Royal Oak Hill, Christchurch, Newport, Gwent, NP18 1JF

      IIF 20
  • Bansal, Swarnlata
    British director

    Registered addresses and corresponding companies

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 21
  • Bansal, Swarnlata
    British nursing home proprietor

    Registered addresses and corresponding companies

    • Oakdale, Coldra Hill Park, Roal Oak Hill, Christchurch, Newport, Gwent, NP18 1JS

      IIF 22
  • Bansal, Swarnlata
    British business born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23
  • Bansal, Swarnlata
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Coldra Mill Park, Royal Oak Hill, Christchurch, Newport, Gwent, NP18 1JF, United Kingdom

      IIF 24

    • Lion Quays Hotel, Weston Rhyn, Oswestry, SY11 3EN, United Kingdom

      IIF 25

    • Lion Quays, Weston Rhyn, Gobowen, Oswestry, Shropshire, SY11 3EN, United Kingdom

      IIF 26

    • Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 27
  • Basnsal, Swarnlata
    British company secretary/director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Coldra Mill Park, Royal Oak Hill, Newport, NP18 1JF, United Kingdom

      IIF 28
  • Bansal, Swarnlata

    Registered addresses and corresponding companies

    • Llys Gwyn Residential Home, Heol Broom, Maudlam, Bridgend, Mid Glamorgan, CF33 4PN, United Kingdom

      IIF 29

    • Oakdale, Condra Hill Park, Royal Oak Hill, Christchurch, Newport, NP18 1JS, United Kingdom

      IIF 30

    • Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry, SY11 3EN

      IIF 31

    • 2nd, Floor Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 32 IIF 33

    • Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 34 IIF 35 IIF 36
  • Mrs Swarnlata Bansal
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lion Quays Hotel Limited, Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 42

    • Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 43
  • Mrs Swarnlata Bansal
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llysgwyn Residential Home, Heol Broom, Maudlam, Bridgend, CF33 4PN, Wales

      IIF 44

    • Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry, SY11 3EN

      IIF 45

    • 32, Ffordd Y Glowyr, Carway, Kidwelly, SA17 4JJ, Wales

      IIF 46

    • Oakdale, Coldra Mill Park, Royal Oak Hill, Newport, NP18 1JF, United Kingdom

      IIF 47

    • Lion Quays Hotel, Weston Rhyn, Oswestry, SY11 3EN, United Kingdom

      IIF 48

    • Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    32 Ffordd Y Glowyr, Carway, Kidwelly, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2022-10-05 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,730 GBP2023-09-30
    Officer
    2009-09-08 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -817 GBP2021-09-30
    Officer
    2013-09-13 ~ dissolved
    IIF 17 - director → ME
  • 4
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,258,303 GBP2023-09-30
    Officer
    2013-09-13 ~ now
    IIF 18 - director → ME
  • 5
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704,992 GBP2023-09-30
    Officer
    2013-09-13 ~ now
    IIF 5 - director → ME
  • 6
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-09-30
    Officer
    2013-09-13 ~ dissolved
    IIF 2 - director → ME
  • 7
    GRAYSON DRILLING LIMITED - 1990-12-19
    ACRABLAST DRILLING LIMITED - 1977-12-31
    Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    656,538 GBP2023-09-30
    Officer
    2010-09-01 ~ now
    IIF 6 - director → ME
    2010-09-01 ~ now
    IIF 29 - secretary → ME
  • 8
    Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 11 - director → ME
    2014-09-19 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    Lion Quays Hotel, Weston Rhyn, Oswestry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,119,289 GBP2021-12-01 ~ 2022-11-30
    Officer
    2018-01-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Lion Quays Hotel Limited, Weston Rhyn, Gobowen, Oswestry, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,744,114 GBP2022-11-30
    Officer
    2018-05-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry
    Corporate (4 parents)
    Equity (Company account)
    4,270,121 GBP2022-11-30
    Officer
    2015-07-27 ~ now
    IIF 8 - director → ME
    2015-07-27 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    Oakdale Coldra Mill Park, Royal Oak Hill, Newport, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    Weston Rhyn, Gobowen, Oswestry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-15
    Officer
    2021-10-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 36 - secretary → ME
  • 15
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 40 - secretary → ME
  • 16
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 34 - secretary → ME
  • 17
    Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 13 - director → ME
    2015-10-26 ~ dissolved
    IIF 41 - secretary → ME
  • 18
    POSH LUX HOTELS LIMITED - 2015-10-26
    Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 19 - director → ME
    2015-10-23 ~ dissolved
    IIF 33 - secretary → ME
  • 19
    HAWAII LIMITED - 1991-07-16
    Lion Quays Weston Rhyn, Gobowen, Oswestry, Shropshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,708,264 GBP2023-03-31
    Officer
    2022-06-17 ~ now
    IIF 26 - director → ME
  • 20
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 38 - secretary → ME
Ceased 10
  • 1
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    750,605 GBP2023-11-30
    Officer
    2012-07-11 ~ 2015-07-06
    IIF 12 - director → ME
    2012-07-11 ~ 2015-07-06
    IIF 35 - secretary → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-14 ~ 2025-03-31
    IIF 23 - director → ME
  • 3
    32 Ffordd Y Glowyr, Carway, Kidwelly, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2022-10-05 ~ 2023-11-16
    IIF 24 - director → ME
  • 4
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    975,305 GBP2020-11-30
    Officer
    2013-09-13 ~ 2020-01-08
    IIF 3 - director → ME
  • 5
    AVENUE ROAD NURSING HOME (2004) LTD - 2006-01-04
    4385, 05259066 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,736,250 GBP2021-02-25
    Officer
    2004-10-14 ~ 2019-01-23
    IIF 14 - director → ME
    2004-10-14 ~ 2019-01-23
    IIF 21 - secretary → ME
  • 6
    COMFORT CARE HOMES (DANYGRAIG) LIMITED - 2025-02-20
    Danygraig Nursing Home, Quantock Drive, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,558,634 GBP2023-05-31
    Officer
    2015-01-01 ~ 2022-06-06
    IIF 4 - director → ME
    2013-09-13 ~ 2014-02-01
    IIF 1 - director → ME
  • 7
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -441,184 GBP2020-05-31
    Officer
    2014-02-12 ~ 2021-02-23
    IIF 7 - director → ME
    2014-02-12 ~ 2021-02-23
    IIF 30 - secretary → ME
  • 8
    Oakdale Royal Oak Hill, Christchurch, Newport, Wales
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,079,054 GBP2024-02-29
    Officer
    2015-09-01 ~ 2017-05-30
    IIF 15 - director → ME
    2015-02-21 ~ 2017-05-30
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,627,166 GBP2021-02-28
    Officer
    2008-02-29 ~ 2019-01-23
    IIF 16 - director → ME
    2008-02-29 ~ 2019-01-23
    IIF 22 - secretary → ME
  • 10
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    972,165 GBP2020-08-31
    Officer
    2012-02-08 ~ 2019-12-14
    IIF 10 - director → ME
    2012-02-08 ~ 2019-12-14
    IIF 32 - secretary → ME

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