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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
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parent relation
Individuals in focus

Mr Vidya Bhushan Goyal

    Related profiles found in government register
  • Mr Vidya Bhushan Goyal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 1 IIF 2
  • Mr. Vidya Bhushan Goyal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 3
  • Mr Vidya Bhushan Goyal
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, 27 Hornsby Square, Basildon, Essex, SS15 5SD, United Kingdom

      IIF 4

    • 27, Hornsby Square, Basildon, SS15 6SD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 8

    • 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 9

    • 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 10

    • 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 11

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, United Kingdom

      IIF 12

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

      IIF 13

    • 27, Hornsby Square, Laindon, Essex, SS15 6SD, United Kingdom

      IIF 14

    • Bay House, Swansea Enterprise Park, Swansea, SA7 9YT, Wales

      IIF 15 IIF 16 IIF 17

    • C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

      IIF 18
  • Vidya Goyal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27 Hornsby Square, Southfields Business Park, Laindon, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 19
  • Goyal, Vidya Bhushan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 20 IIF 21 IIF 22

    • 27 Hornsby Square, Southfields Business Park, Laindon, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 23

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 24 IIF 25
  • Goyal, Vidya Bhushan, Mr.
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Basildon, SS15 6SD, United Kingdom

      IIF 26 IIF 27

    • 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 28
  • Vidya Bhushan Goyal
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 29

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, United Kingdom

      IIF 30
  • Goyal, Vidya Bhushan
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 31

    • 27 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 35

    • 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

    • 36 Noak Hill Road, Billericay, Essex, CM12 9UG

      IIF 42

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 43

    • Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 44

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

      IIF 45

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

      IIF 46
  • Goyal, Vidya Bhushan
    British chairman born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Noak Hill Road, Billericay, Essex, CM12 9UG

      IIF 47
  • Goyal, Vidya Bhushan
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 48

    • 36 Noak Hill Road, Billericay, Essex, CM12 9UG

      IIF 49

    • 10 South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH

      IIF 50
  • Goyal, Vidya Bhushan
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 51 IIF 52

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

      IIF 53

    • 36 Noak Hill Road, Billericay, Essex, CM12 9UG

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66

    • 36, Noak Hill Road, Billericay, Essex, CM12 9UG, United Kingdom

      IIF 67

    • Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 68

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 69

    • 27, Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD, England

      IIF 70

    • 33, Market Place, Willenhall, West Midlands, WV13 2AA, United Kingdom

      IIF 71
  • Goyal, Vidya Bhushan
    British none born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD, England

      IIF 72 IIF 73
  • Goyal, Vidya Bhushan
    British property developer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Clay Hill Road, Basildon, SS16 5DD, United Kingdom

      IIF 74

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

      IIF 75
  • Goyal, Vidya Bhushan
    British property owner born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Noak Hill Road, Billericay, Essex, CM12 9UG

      IIF 76
  • Goyal, Vidya Bhushan
    British self employed born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 77
  • Goyal, Vidya Bhushan
    British self empoyed born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, 27 Hornsby Square, Basildon, Essex, SS15 5SD, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 59
  • 1
    ACESO THERAPEUTICS LIMITED
    07875049
    58 Kidman Close, Gidea Park, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-08 ~ 2012-05-01
    IIF 50 - Director → ME
  • 2
    AMAYA CARE HOMES (MAESTEG) LIMITED - now
    HALLMARK CARE HOMES (MAESTEG) LIMITED - 2021-10-25
    HALLMARK HEALTHCARE (MAESTEG) LIMITED
    - 2011-05-23 04935691
    10 Raphael Close, Shenley, Radlett, England
    Active Corporate (7 parents)
    Officer
    2003-10-17 ~ 2008-05-02
    IIF 55 - Director → ME
  • 3
    ASHA HEALTHCARE (SUTTON IN ASHFIELD) LIMITED - now
    HALLMARK HEALTHCARE (SUTTON IN ASHFIELD) LIMITED
    - 2010-06-23 05352263
    Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2005-02-03 ~ 2010-03-05
    IIF 56 - Director → ME
  • 4
    ASHFIELD SPECIALIST CARE LIMITED - now
    ASHA HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED - 2014-10-23
    HALLMARK HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED
    - 2011-06-16 05352261
    Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2005-02-03 ~ 2011-04-04
    IIF 64 - Director → ME
  • 5
    ATHENA CARE HOMES (GAYWOOD) LIMITED - now
    HALLMARK CARE HOMES (GAYWOOD) LIMITED - 2016-08-18
    HALLMARK HEALTHCARE (GAYWOOD) LIMITED
    - 2011-05-23 05003610
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-12-24 ~ 2009-12-24
    IIF 61 - Director → ME
  • 6
    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
    2000-06-16 ~ 2008-05-02
    IIF 63 - Director → ME
  • 7
    ATLANTIC CARE LIMITED
    08176149
    17a Clay Hill Road, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 74 - Director → ME
  • 8
    BAMBOO LOUNGE LIMITED
    08175150
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 67 - Director → ME
  • 9
    BEST IN JOBS LIMITED
    12973519
    27 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (1 parent)
    Officer
    2020-10-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    BEST IN MOVE LIMITED
    - now 14888952
    BEST IN MOVE PRIVATE LIMITED
    - 2023-05-31 14888952
    27 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    BOWERS GIFFORD CARE VILLAGE LIMITED
    - now 09657949
    J K LION LIMITED
    - 2024-05-13 09657949
    27 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (5 parents)
    Officer
    2024-04-16 ~ now
    IIF 22 - Director → ME
  • 12
    BROADWAY DRY CLEANERS LIMITED
    08828240
    27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    CAMBERLEY HOMES LIMITED
    12046543
    Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 68 - Director → ME
  • 14
    CAREMARK (KINGS-LYNN) LTD
    07184951
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 41 - Director → ME
  • 15
    CARTREF ANNWYL (AMMANFORD) LIMITED - now
    HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED
    - 2011-05-23 05003685
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-12-24 ~ 2008-05-02
    IIF 66 - Director → ME
  • 16
    COATE WATER CARE COMPANY (CHURCH VIEW NURSING HOME) LIMITED - now
    HALLMARK HEALTHCARE (SWINDON) LIMITED
    - 2011-01-27 04952292
    3 Lancaster Mews, Lancaster Mews South Marston Industrial Estate, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    2003-11-04 ~ 2008-05-02
    IIF 49 - Director → ME
  • 17
    CONSTABLE MEWS MANAGEMENT LIMITED
    10686128
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-03-23 ~ 2020-03-31
    IIF 69 - Director → ME
  • 18
    CRAVEN COURT (LANCING) LIMITED
    09306216
    5 Craven Court, Lancing, West Sussex
    Active Corporate (8 parents)
    Officer
    2014-11-11 ~ 2015-10-13
    IIF 73 - Director → ME
  • 19
    DEERBROOK PLACE MANAGEMENT LTD
    12559367
    27 Hornsby Square Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-16 ~ now
    IIF 32 - Director → ME
  • 20
    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 02694443
    Cherry Tree Luxury Care Home, 209 Newport Road, Caldicot, Wales
    Active Corporate (11 parents)
    Officer
    1995-02-21 ~ 2008-05-02
    IIF 76 - Director → ME
  • 21
    EUROPEAN LACQUERS LIMITED
    09390120
    27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Active Corporate (1 parent)
    Officer
    2015-01-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    GGS DEVELOPMENTS LIMITED
    11066043
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 38 - Director → ME
  • 23
    GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED
    10280954 10280984... (more)
    Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ now
    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
  • 24
    GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED
    10280984 10280954... (more)
    Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GOLDFINCH DEVELOPMENTS LIMITED
    10000304 10280954... (more)
    2 Kingfisger House, Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ now
    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
  • 26
    GREAT BERRY DEVELOPMENTS LIMITED
    10961653
    32 Hainault Road, Chigwell, England
    Active Corporate (6 parents)
    Officer
    2017-09-13 ~ 2022-08-26
    IIF 53 - Director → ME
  • 27
    HALLMARK CARE HOMES (BROMLEY) LIMITED
    - now 12472090
    HALLMARK CARE HOMES (TBA) LIMITED
    - 2020-07-05 12472090
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-19 ~ now
    IIF 45 - Director → ME
  • 28
    HALLMARK CARE HOMES (BUTE TOWN) LIMITED - now
    HALLMARK HEALTHCARE (BUTE TOWN) LIMITED
    - 2011-05-23 05181382
    HALLMARK HEALTHCARE (MERTHYR TYDFIL) LIMITED
    - 2005-01-19 05181382 05352214
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (6 parents)
    Officer
    2004-07-16 ~ 2008-05-02
    IIF 65 - Director → ME
  • 29
    HALLMARK CARE HOMES (PENTWYN) LIMITED - now
    HALLMARK HEALTHCARE (PENTWYN) LIMITED
    - 2011-05-23 05182431
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (6 parents)
    Officer
    2004-07-19 ~ 2008-05-02
    IIF 62 - Director → ME
  • 30
    HALLMARK CARE HOMES (PENYLAN HOUSE) LIMITED
    15442680 15439073
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-25 ~ now
    IIF 25 - Director → ME
  • 31
    HALLMARK CARE HOMES (PENYLAN) LIMITED
    15439073 15442680
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HALLMARK CARE HOMES GROUP HOLDINGS LIMITED
    - now 06047611 04794773... (more)
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-27
    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
  • 33
    HALLMARK CARE HOMES GROUP LIMITED
    - now 04933894
    HALLMARK HEALTHCARE GROUP LIMITED
    - 2011-06-02 04933894
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2003-10-15 ~ 2007-01-23
    IIF 59 - Director → ME
    2014-04-01 ~ now
    IIF 40 - Director → ME
  • 34
    HALLMARK CARE HOMES HOLDINGS LIMITED
    - now 04794773 06047611... (more)
    HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 39 - Director → ME
  • 35
    HALLMARK HEALTHCARE (GRESFORD) LIMITED
    05244122 04032412
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-09-28 ~ 2008-05-02
    IIF 60 - Director → ME
  • 36
    HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
    05352255
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (11 parents)
    Officer
    2005-02-03 ~ 2012-01-24
    IIF 54 - Director → ME
  • 37
    HALLMARK HEALTHCARE (MERTHYR TYDFIL) LIMITED
    05352214 05181382
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-02-03 ~ 2008-05-02
    IIF 57 - Director → ME
  • 38
    HALLMARK HEALTHCARE (WARRINGTON) LTD
    02325736
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-18 during the appointment or period of control
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    1995-11-24 ~ 2008-05-02
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    KINGFISHER (EU) LIMITED
    07663072
    27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-08 ~ now
    IIF 31 - Director → ME
  • 40
    KINGFISHER (NHR) LIMITED
    10747231
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Active Corporate (7 parents)
    Officer
    2017-04-28 ~ 2020-06-16
    IIF 52 - Director → ME
  • 41
    LA FEMME COSMETICS PRODUCTS LIMITED
    09399871
    27 27 Hornsby Square, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    LUGGAGE TRAVEL BAGS LIMITED
    07442452
    Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (4 parents)
    Officer
    2010-11-30 ~ 2012-01-01
    IIF 71 - Director → ME
  • 43
    MPI DEVELOPMENTS LIMITED
    09595319
    27 Hornsby Square, Basildon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-05-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    MPI MANAGEMENT LIMITED
    09540999
    27 Hornsby Square, Basildon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 45
    NORMANDY CLOSE MANAGEMENT COMPANY LIMITED
    08875916
    27 Hornsby Square, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 70 - Director → ME
  • 46
    PARKHALL DRY CLEANERS LTD
    10779983
    27 Hornsby Square, Southfields Business Park, Basildon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 47
    PARKHALL PROPERTY MANAGEMENT LIMITED
    11433626
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-25 during the appointment or period of control
    Commencement of winding up on 2022-12-07 during the appointment or period of control
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PETITT LANE NORTH MANAGEMENT COMPANY LIMITED
    11518601
    27 Hornsby Square Southfields Business Park, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 49
    REGENCY MEWS LIMITED
    09100447
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-06-24 ~ 2019-04-24
    IIF 72 - Director → ME
  • 50
    RENOWN DEVELOPMENTS LIMITED
    10438179
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-10-20 ~ now
    IIF 37 - Director → ME
  • 51
    RU SI LACQUERS GLOBAL LTD.
    11446072
    4385, 11446072: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 77 - Director → ME
  • 52
    SANTHEM CARE LIMITED
    13474527
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-24 ~ now
    IIF 44 - Director → ME
  • 53
    SANTOSH GOYAL FOUNDATION CIC
    16486388
    27 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 54
    SAVISTA DEVELOPMENTS LIMITED
    11677559
    Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    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
  • 55
    SILVERCROWN CARE HOMES (SWANSEA) LIMITED - now
    HALLMARK CARE HOMES (SWANSEA) LIMITED - 2016-09-08
    HALLMARK HEALTHCARE (SWANSEA) LTD
    - 2011-05-23 05352215
    HALLMARK HEALTHCARE (CRESWELL) LIMITED
    - 2006-05-03 05352215
    Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
    Active Corporate (6 parents)
    Officer
    2005-02-03 ~ 2008-05-02
    IIF 58 - Director → ME
  • 56
    STRONG LIFE CARE (TUXFORD) LIMITED - now
    HALLMARK CARE HOMES (TUXFORD) LIMITED
    - 2015-01-08 05352259
    HALLMARK HEALTHCARE (TUXFORD) LIMITED
    - 2011-07-13 05352259
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (7 parents)
    Officer
    2005-02-03 ~ 2012-02-03
    IIF 42 - Director → ME
  • 57
    THE WINDMILLS PROPERTY MANAGEMENT LIMITED
    14897314 07147104
    27 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 58
    WINDMILLS MANAGEMENT COMPANY LIMITED
    07147104 14897314
    27 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-05 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 59
    WOOD VIEW BILLERICAY LIMITED
    12661961
    27 Hornsby Square Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.