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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

Sheppard, Craig Paul

child relation
Offspring entities and appointments 119
  • 1
    ACORN RESIDENTIAL DEVELOPMENTS LIMITED
    06016692
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 100 - Director → ME
  • 2
    ADVANCED GENERATION ATLANTIC FARM LIMITED - now
    FAIRWOOD LAKES CONCESSION LTD
    - 2025-08-12 15910253
    Active Corporate (6 parents)
    Officer
    2024-08-21 ~ 2024-12-01
    IIF 117 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-12-01
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCED GENERATION BENVIEW LIMITED - now
    BEN VIEW CONCESSION LTD
    - 2025-08-12 15985927
    Active Corporate (6 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 116 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 4
    ADVANCED GENERATION GLOBAL LTD
    13882419
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALEXANDRA HOUSE CARE LIMITED
    15585400
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 6
    ALEXANDRA HOUSE PROPERTY LIMITED
    - now 13949920
    MY CHOICE HEALTHCARE SIX LIMITED
    - 2024-03-21 13949920
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLARDS DEVELOPMENTS LIMITED
    05524664
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-08-31
    IIF 86 - Director → ME
  • 8
    AQUASPAS & TUBS LTD
    04393386
    Dissolved Corporate (3 parents)
    Officer
    2002-03-13 ~ 2003-10-01
    IIF 95 - Director → ME
    2002-03-13 ~ 2003-10-01
    IIF 104 - Secretary → ME
  • 9
    ASHFIELD HOUSE APARTMENT MANAGEMENT LIMITED
    - now 03948439
    DREAMY FLAT MANAGEMENT LIMITED
    - 2000-03-30 03948439
    Active Corporate (11 parents)
    Officer
    2000-03-24 ~ 2001-11-25
    IIF 105 - Director → ME
    2000-03-24 ~ 2001-11-25
    IIF 106 - Secretary → ME
  • 10
    BEN VIEW HOLIDAY PARK LTD
    15986390
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 126 - Director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 11
    BEN VIEW LAND LTD
    15737892
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 125 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 12
    BEN VIEW LODGES LTD
    15448725
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ 2024-07-11
    IIF 137 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 13
    BEN VIEW TRADING LTD
    15737507
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 144 - Director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 14
    CAR AND TRUCK (BRISTOL) LIMITED - now
    FUNKY RAM BODY SHOP LTD
    - 2022-08-16 04736849
    CAR AND TRUCK (BRISTOL) LTD.
    - 2021-08-11 04736849
    Liquidation Corporate (10 parents)
    Officer
    2020-10-01 ~ 2022-06-01
    IIF 19 - Director → ME
  • 15
    CARMARTHEN CARE LIMITED
    04708868
    Active Corporate (9 parents)
    Officer
    2024-01-02 ~ 2024-01-02
    IIF 10 - Director → ME
    2023-01-02 ~ 2024-01-02
    IIF 14 - Director → ME
    2024-01-02 ~ now
    IIF 63 - Director → ME
  • 16
    CASH TIGER HOLDINGS LTD
    - now 10650078 16013024
    AXLEY INVESTMENTS LIMITED
    - 2019-05-24 10650078
    AXFIN LTD
    - 2017-06-30 10650078
    GREYSTONE PROJECTS LIMITED
    - 2017-06-14 10650078
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-03 ~ dissolved
    IIF 52 - Director → ME
    2017-03-03 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 17
    CASH TIGER LIMITED
    10650652
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 38 - Director → ME
    2017-03-03 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2017-03-03 ~ 2026-06-11
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 18
    CC PROJECT FRG LTD
    12902021
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-24 ~ dissolved
    IIF 57 - Director → ME
  • 19
    CHERITON NURSING HOME LIMITED
    00440392
    Dissolved Corporate (22 parents)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 40 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 65 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-06-16
    IIF 151 - Has significant influence or control → OE
  • 20
    CHERITONLINK LIMITED
    07506032
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 46 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 69 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 21
    CLASSIC BUSINESS SOLUTIONS LIMITED
    04946804
    Dissolved Corporate (9 parents)
    Officer
    2003-10-29 ~ 2008-05-19
    IIF 90 - Director → ME
  • 22
    CLASSIC CONSTRUCTION SERVICES LIMITED
    04011843
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 87 - Director → ME
  • 23
    CLASSIC HOMES (BILSTON) LIMITED
    05185520
    Dissolved Corporate (8 parents)
    Officer
    2004-07-21 ~ 2009-02-19
    IIF 101 - Director → ME
  • 24
    CLEEVE CARE LTD
    - now 09605824
    PRIMUS ELDERLY CARE LTD
    - 2017-01-24 09605824
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 6 - Director → ME
    2015-11-02 ~ 2017-02-28
    IIF 76 - Director → ME
  • 25
    CLEEVE HILL HEALTHCARE LIMITED
    - now 04174718
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-03-03
    IIF 42 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 67 - Director → ME
  • 26
    CLEEVELINK LIMITED
    05174799
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 50 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 74 - Director → ME
  • 27
    CLEEVEWAY MANOR INVESTMENTS LTD
    - now 05113962
    CLASSIC HOMES (CLEEVEWAY MANOR) LIMITED
    - 2008-06-17 05113962
    Dissolved Corporate (8 parents)
    Officer
    2004-04-27 ~ 2008-05-19
    IIF 89 - Director → ME
    2009-03-24 ~ 2009-06-01
    IIF 91 - Director → ME
  • 28
    COGENT UK HOLDINGS LTD
    12916361
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 54 - Director → ME
  • 29
    CREATING CAPITAL LTD
    12304205
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-08 ~ dissolved
    IIF 110 - Director → ME
  • 30
    CRYSTAL CARE HOLDINGS LIMITED - now
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD - 2015-04-01
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-12-14
    IIF 81 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 7 - Director → ME
  • 31
    CRYSTAL CARE SOLUTIONS LIMITED
    05952454
    Active Corporate (11 parents)
    Officer
    2015-04-02 ~ 2017-02-28
    IIF 78 - Director → ME
  • 32
    DANYGRAIG PROPERTY LIMITED
    16127909
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 113 - Director → ME
  • 33
    ECOHABS GLOBAL LIMITED
    16691504
    Active Corporate (5 parents)
    Person with significant control
    2025-09-03 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ELATE TRAINING LIMITED
    - now 07998991
    BELENA TRAINING LIMITED - 2014-05-19
    Dissolved Corporate (9 parents)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 43 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 73 - Director → ME
  • 35
    ELYSIUM RETREATS LTD
    15653029
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    IIF 146 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 36
    FAIRWOOD LAKES HOLIDAY PARK LIMITED
    10653040
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2024-12-01
    IIF 51 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-12-01
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 37
    FAIRWOOD LAKES LAND LTD
    15172533
    Active Corporate (5 parents)
    Officer
    2023-09-28 ~ 2024-12-01
    IIF 132 - Director → ME
    Person with significant control
    2023-09-28 ~ 2024-12-01
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 38
    FAIRWOOD LAKES TRADING LTD
    15430708
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-22 ~ 2024-12-01
    IIF 136 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-12-01
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 39
    FORESTLINK LIMITED
    08080090
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 44 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 68 - Director → ME
  • 40
    FUNKY RAM ACCESSORIES LTD
    - now 12902017
    CC PROJECT HIS LTD
    - 2021-08-11 12902017
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-24 ~ dissolved
    IIF 60 - Director → ME
  • 41
    FUNKY RAM CONVERSIONS LTD
    - now 12902464
    CC PROJECT C & T LTD
    - 2021-08-11 12902464
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-12-01
    IIF 56 - Director → ME
  • 42
    FUNKY RAM GARAGE LTD
    - now 12906030
    FANCY RAM GARAGE LTD
    - 2021-08-11 12906030
    Dissolved Corporate (5 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 61 - Director → ME
  • 43
    FUNKY RAM GROUP LTD
    - now 13166623
    FANCY RAM GROUP LTD
    - 2021-08-12 13166623
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2021-01-29 ~ dissolved
    IIF 55 - Director → ME
  • 44
    FUNKY RAM IMPORTS LTD
    - now 05564576
    HALLEN IMPORT SPECIALISTS LIMITED
    - 2021-08-11 05564576
    Dissolved Corporate (11 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 45
    GATEWAY HOUSING SOLUTIONS LTD
    16226228
    Dissolved Corporate (3 parents)
    Officer
    2025-02-03 ~ 2025-04-30
    IIF 118 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 46
    GLAMORGAN CARE LIMITED
    06469704
    Active Corporate (10 parents)
    Officer
    2024-10-25 ~ now
    IIF 13 - Director → ME
  • 47
    GLYNCORNEL CARE LIMITED
    14300026
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 23 - Director → ME
  • 48
    GLYNCORNEL PROPERTY LIMITED
    - now 13241672
    MY CHOICE HEALTHCARE (ONE) LIMITED
    - 2022-08-12 13241672
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    GRUDGE.LIVE LTD
    10453555
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 50
    HAWTHORN COURT CARE LIMITED
    - now 04328035
    OCEAN LIVING CARE LIMITED - 2022-04-20
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    Active Corporate (10 parents)
    Officer
    2022-07-22 ~ now
    IIF 17 - Director → ME
  • 51
    HAWTHORN COURT PROPERTY LIMITED
    - now 13371375
    MY CHOICE HEALTHCARE (THREE) LIMITED
    - 2022-08-12 13371375
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HILTON PLACE MANAGEMENT COMPANY LIMITED
    - now 06127872
    MANDACO 504 LIMITED
    - 2007-03-23 06127872 06318008... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-03-23 ~ 2009-02-19
    IIF 96 - Director → ME
    2007-04-14 ~ 2009-02-19
    IIF 94 - Director → ME
  • 53
    HOMES OF EXCELLENCE LIMITED
    04241577
    Active Corporate (8 parents)
    Officer
    2021-03-19 ~ now
    IIF 3 - Director → ME
  • 54
    L.A. SPAS (UK) LIMITED
    04369260
    Dissolved Corporate (4 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 99 - Director → ME
    2002-04-16 ~ dissolved
    IIF 103 - Secretary → ME
  • 55
    LINK HOMECARE (SOUTH WEST) LIMITED
    09607125
    Dissolved Corporate (7 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 75 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 45 - Director → ME
  • 56
    LIVE IN 24 LIMITED
    - now 06739023
    GLORY HOMES LIMITED - 2009-11-03
    Dissolved Corporate (7 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 49 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 70 - Director → ME
  • 57
    LLOYSEY CONSULT LTD
    - now 09055726
    ZEST STUDIO LIMITED
    - 2015-09-18 09055726
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-02 ~ 2017-09-11
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 58
    LLOYSEY MANAGEMENT LTD
    13421417
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 166 - Right to appoint or remove directors as a member of a firm → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 59
    LONGHOPE PROPERTY LIMITED
    17030716
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 15 - Director → ME
  • 60
    LUK ROS PROPERTY LIMITED
    - now 12513139
    HOMES OF EXCELLENCE HEALTHCARE LIMITED
    - 2022-08-12 12513139
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-12 ~ now
    IIF 18 - Director → ME
  • 61
    MCHC ASSETS LIMITED
    15860045
    Dissolved Corporate (2 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2024-07-26 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MCHI PROPERTY LIMITED
    16686221
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 64 - Director → ME
  • 63
    MOORLANDS PROPERTY LIMITED
    14298646
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 26 - Director → ME
  • 64
    MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
    - now 01998596
    VERNDIS LIMITED - 1986-04-17
    Active Corporate (8 parents)
    Officer
    2019-12-20 ~ now
    IIF 62 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 11 - Director → ME
  • 65
    MY CHOICE HEALTHCARE (FOUR) LIMITED
    13371396
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MY CHOICE HEALTHCARE (TWO) LIMITED
    13241727
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MY CHOICE HEALTHCARE ENGLAND LIMITED
    - now 11950745
    MOORLANDS HEALTHCARE LIMITED
    - 2022-08-12 11950745
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-04-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    MY CHOICE HEALTHCARE INVESTMENTS LIMITED
    15591065
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-24 ~ 2024-11-26
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 69
    MY CHOICE HEALTHCARE LIMITED
    11438306
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 25 - Director → ME
  • 70
    MY CHOICE HEALTHCARE SEVEN LIMITED
    14779453
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-10-22
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    MY CHOICE HEALTHCARE SOUTH WALES LIMITED
    - now 12512863
    MY CHOICE HEALTHCARE SW LIMITED
    - 2020-05-28 12512863
    SPRINGFIELD HEALTHCARE LIMITED
    - 2020-05-26 12512863
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-03-11 ~ now
    IIF 22 - Director → ME
  • 72
    NEXUS BROOK ROAD LTD
    - now 14979386
    NEXUS ANGUS TERRACE LTD
    - 2024-08-13 14979386
    EQUIFI PROJECT 6 CO LTD
    - 2023-12-09 14979386 14979366... (more)
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 121 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 73
    NEXUS GARSTON LTD
    - now 14426581
    EQUIFI PROJECT GARSTON BDO LTD
    - 2023-12-09 14426581
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ 2024-12-01
    IIF 134 - Director → ME
    Person with significant control
    2022-10-18 ~ 2023-07-19
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 74
    NEXUS HOUSING DEVELOPMENTS UK LTD
    - now 11384821
    EQUIFI LIMITED
    - 2023-12-09 11384821
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-05-26 ~ 2024-12-01
    IIF 112 - Director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    NEXUS MAH LCH PAX LTD
    - now 14971699
    EQUIFI PROJECT 3 CO LTD
    - 2023-12-09 14971699 14979373... (more)
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-30 ~ 2024-07-01
    IIF 135 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 76
    NEXUS SORREL WAY CF LTD
    - now 14979373
    NEXUS BISHOP BRIGGS LTD
    - 2024-08-22 14979373
    EQUIFI PROJECT 4 CO LTD
    - 2023-12-09 14979373 14971699... (more)
    Dissolved Corporate (4 parents)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 131 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 77
    NEXUS ST MARKS CHURCH LTD
    - now 14967677
    EQUIFI PROJECT ST MARKS CHURCH LTD
    - 2023-12-09 14967677
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ 2024-12-01
    IIF 129 - Director → ME
    Person with significant control
    2023-06-28 ~ 2023-07-19
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 78
    OAKLANDS CONSULT LIMITED
    15164909
    Dissolved Corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 79
    OCEAN LIVING PROPERTY LIMITED
    - now 05986835
    THORBURN (SWANSEA) LIMITED
    - 2022-08-12 05986835
    Active Corporate (9 parents)
    Officer
    2022-07-22 ~ now
    IIF 32 - Director → ME
  • 80
    OLIFIN CAPITAL LTD
    - now 10649908
    MAGNUM TEMPUS LIMITED
    - 2017-08-10 10649908
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 53 - Director → ME
    2017-03-03 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 81
    OUR MOUNTAINS LIMITED
    17260499
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 82
    OXFIELD CORPORATE SERVICES LIMITED
    - now 12304128
    PROPIFI CAPITAL INVESTMENTS LTD
    - 2026-03-03 12304128
    PROPIFI CAPITAL DIRECT LTD
    - 2020-06-26 12304128
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    PERFECT MATCH PROPERTIES LTD
    15172545
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 84
    PITCH PERFECT LODGES LTD
    14908923
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 85
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-23 ~ 2017-02-28
    IIF 84 - Director → ME
  • 86
    PRIMUS EDUCATION & TRAINING LTD
    09736543
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-12-14
    IIF 85 - Director → ME
  • 87
    PROJECTS BY INNOVATION LIMITED
    04149880
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2008-10-01
    IIF 98 - Director → ME
  • 88
    PROPIFI CAPITAL LTD
    11304890
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2019-02-04
    IIF 39 - Director → ME
    2020-11-07 ~ 2021-08-25
    IIF 8 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-06-01
    IIF 171 - Has significant influence or control → OE
  • 89
    PROPIFI INVESTMENTS LTD
    12304483
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ now
    IIF 108 - Director → ME
  • 90
    PROPIFI MANAGEMENT LTD
    12514418
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ 2021-08-25
    IIF 109 - Director → ME
  • 91
    PROPIFI PLATFORM LTD
    - now 12682696
    PROPIFI HOLDINGS LTD
    - 2020-08-16 12682696
    Active Corporate (5 parents)
    Officer
    2020-06-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 92
    PROPIFI SECURITY TRUSTEE
    11727019
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 34 - Director → ME
  • 93
    RR FACILITIES MANAGEMENT LIMITED
    - now 08590536
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ 2017-02-28
    IIF 48 - Director → ME
    2016-04-18 ~ 2016-12-14
    IIF 72 - Director → ME
  • 94
    SHELF CO 50 PLC - now
    IMPERIAL WORLD RESORTS PLC
    - 2017-09-19 09895688
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 9 - Director → ME
  • 95
    SIMPLY HOMES GROUP LTD
    15977153
    Dissolved Corporate (2 parents)
    Officer
    2024-09-25 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2024-09-25 ~ 2024-09-25
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 96
    SOCIAL HOUSING GATEWAY LTD
    14570885
    Dissolved Corporate (2 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 123 - Director → ME
    2023-01-04 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2023-01-04 ~ 2023-07-14
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 97
    SPECIALCORP LIMITED
    07098410
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 71 - Director → ME
    2016-12-14 ~ 2017-02-28
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 98
    SPRINGFIELD (BARGOED) LIMITED
    12515291
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ now
    IIF 31 - Director → ME
  • 99
    SPRINGFIELD PROPERTY LETTINGS LIMITED
    14298745
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 21 - Director → ME
  • 100
    STOCKTON INVESTMENTS LIMITED
    06266695
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-07-01
    IIF 93 - Director → ME
  • 101
    TERRAWISE ATLANTIC FARM LIMITED - now
    CASH TIGER PROPERTIES LTD
    - 2025-08-13 16008163
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 128 - Director → ME
    Person with significant control
    2024-10-09 ~ 2025-08-01
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    TERRAWISE BENVIEW LIMITED - now
    CASH TIGER MANAGEMENT LTD
    - 2025-08-14 16008079
    Active Corporate (7 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 124 - Director → ME
    Person with significant control
    2024-10-09 ~ 2025-08-01
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    TERRAWISE FAIRWOOD LAKES LIMITED - now
    CASH TIGER HOLDINGS UK LTD
    - 2025-08-13 16013024 10650078
    Active Corporate (7 parents)
    Officer
    2024-10-11 ~ 2025-08-01
    IIF 127 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-08-01
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 104
    TERRAWISE GLYNCORNEL LIMITED - now
    SIMPLY HOUSING GROUP LTD
    - 2025-08-13 16109967
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-01 ~ 2025-08-01
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    TERRAWISE HOLDINGS LIMITED
    - now 14979366
    NEXUS TREASURY LTD
    - 2025-08-12 14979366
    EQUIFI PROJECT 5 CO LTD
    - 2024-01-09 14979366 14979373... (more)
    EQUIF PROJECT 5 CO LTD
    - 2023-07-18 14979366 14979373... (more)
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 133 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-11
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    2026-01-13 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    TERRAWISE OLD BUCKENHAM LTD - now
    NEXUS SIMONSWOOD LTD
    - 2026-01-20 15913814
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ 2024-12-01
    IIF 119 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-12-01
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 107
    THE MOUNTAINS CARE LIMITED
    - now 14779394
    MY CHOICE HEALTHCARE EIGHT LIMITED
    - 2024-12-23 14779394
    Active Corporate (4 parents)
    Officer
    2023-04-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    THE MOUNTAINS PROPERTY LIMITED
    16122771
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 2 - Director → ME
  • 109
    THREE ASHES CARE HOME LIMITED
    08086625
    Dissolved Corporate (12 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 66 - Director → ME
    2016-12-14 ~ 2017-03-03
    IIF 41 - Director → ME
  • 110
    TOWY CASTLE PROPERTY LIMITED
    - now 13949927
    MY CHOICE HEALTHCARE FIVE LIMITED
    - 2024-01-05 13949927
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    VICTORIA HOUSE CARE PROPERTY LIMITED
    - now 11441248
    VICTORIA HOUSE CARE LIMITED
    - 2023-03-22 11441248
    NEWMAN CARE LIMITED
    - 2021-01-05 11441248
    Active Corporate (5 parents)
    Officer
    2018-06-29 ~ now
    IIF 28 - Director → ME
  • 112
    VOLTS LEISURE LIMITED
    - now 13243100
    FUNKY RAM LEISURE LIMITED
    - 2022-07-18 13243100
    DOOR BASE LTD
    - 2022-03-10 13243100
    Dissolved Corporate (3 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 58 - Director → ME
  • 113
    WARWICK BUILD LTD
    09884495
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2017-12-20
    IIF 102 - Director → ME
  • 114
    WHITE ROCK CARE LTD
    - now 08739359
    WHITEHAVEN CARE LIMITED
    - 2015-11-10 08739359
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 115
    WILD OAK FINANCE LIMITED
    06277337
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-02-01
    IIF 92 - Director → ME
    2009-04-06 ~ 2009-04-07
    IIF 97 - Director → ME
  • 116
    WILD OAK PROPERTY INVESTMENTS LIMITED
    06413206
    Dissolved Corporate (5 parents)
    Officer
    2007-10-30 ~ 2008-02-01
    IIF 88 - Director → ME
    2009-04-06 ~ dissolved
    IIF 122 - Director → ME
  • 117
    WRC HP LTD
    - now 11029901
    WRC PHC HP LIMITED
    - 2018-02-15 11029901
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 80 - Director → ME
  • 118
    WRC PHC DEVELOPMENT LIMITED
    11029828
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 83 - Director → ME
  • 119
    WRC PHC TRADING LIMITED
    11029778
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 82 - Director → ME

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