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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

Goyal, Ram Krishan

    Related profiles found in government register
  • Goyal, Ram Krishan

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10 IIF 11 IIF 12

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • Goyal, Ram Krishan
    British

    Registered addresses and corresponding companies
  • Goyal, Ram

    Registered addresses and corresponding companies

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

      IIF 55

    • 174, Norsey Road, Billericay, Essex, CM11 1BU, England

      IIF 56

    • 174, Norsey Road, Billericay, Essex, CM11 1BU, United Kingdom

      IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73
  • Goyal, Ram Krishan
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174, Norsey Road, Billericay, Essex, CM11 1BU

      IIF 74

    • 174, Norsey Road, Billericay, Essex, CM11 1BU, United Kingdom

      IIF 75
  • Goyal, Ram Krishan
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom

      IIF 76
  • Goyal, Ram
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
  • Goyal, Ram Krishan
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ram Krishan Goyal
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom

      IIF 165
  • Mr Ram Krishan Goyal
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 166

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

      IIF 167

    • 2 Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, England

      IIF 168

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

      IIF 169

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

      IIF 170

    • Bay House, Phoenix Way, Swansea, West Glamorgan, SA7 9YT, United Kingdom

      IIF 171 IIF 172

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

      IIF 173
child relation
Offspring entities and appointments 90
  • 1
    AMAYA CARE HOMES (MAESTEG) LIMITED - now
    HALLMARK CARE HOMES (MAESTEG) LIMITED
    - 2021-10-25 04935691
    HALLMARK HEALTHCARE (MAESTEG) LIMITED
    - 2011-05-23 04935691
    10 Raphael Close, Shenley, Radlett, England
    Active Corporate (7 parents)
    Officer
    2003-10-17 ~ 2021-05-26
    IIF 108 - Director → ME
    2003-10-17 ~ 2021-05-26
    IIF 43 - Secretary → ME
  • 2
    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 95 - Director → ME
    2005-02-03 ~ 2010-03-05
    IIF 27 - Secretary → ME
  • 3
    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 94 - Director → ME
    2005-02-03 ~ 2011-04-04
    IIF 34 - Secretary → ME
  • 4
    ASHGROVE CARE HOMES LIMITED
    - now 02621421
    BROUGHTON HALL NURSING HOME LIMITED - 2004-04-01
    2 Kingfisher House, Woodbrook Crescent, Radford Way Billericay, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 83 - Director → ME
    2004-11-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    ATHENA CARE HOMES (GAYWOOD) LIMITED - now
    HALLMARK CARE HOMES (GAYWOOD) LIMITED
    - 2016-08-18 05003610
    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 ~ 2014-09-18
    IIF 92 - Director → ME
    2003-12-24 ~ 2014-09-18
    IIF 41 - Secretary → ME
  • 6
    ATHENA CARE HOMES (KINGS LYNN) LIMITED - now
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED
    - 2016-09-21 03777575
    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
    1999-05-21 ~ 2014-09-25
    IIF 90 - Director → ME
    2011-05-21 ~ 2014-09-25
    IIF 58 - Secretary → ME
  • 7
    BE HUMAN KIND LTD
    - now 13265788
    HUMAN KIND CAFÉ LIMITED
    - 2022-04-06 13265788
    HUMAN KINDNESS LIMITED
    - 2021-05-11 13265788
    Regent House, Bath Avenue, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-08-03
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 8
    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 149 - Director → ME
    2019-06-12 ~ dissolved
    IIF 70 - Secretary → ME
  • 9
    CARE HOMES WREXHAM LTD
    - now 04032414
    HALLMARK HEALTHCARE (WREXHAM) LIMITED
    - 2011-05-05 04032414
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 85 - Director → ME
    2009-07-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    CARTREF ANNWYL (AMMANFORD) LIMITED - now
    HALLMARK CARE HOMES (AMMANFORD) LIMITED
    - 2020-02-21 05003685
    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 ~ 2019-08-02
    IIF 115 - Director → ME
    2003-12-24 ~ 2019-08-02
    IIF 45 - Secretary → ME
  • 11
    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 ~ 2011-01-11
    IIF 96 - Director → ME
    2003-11-04 ~ 2011-01-11
    IIF 29 - Secretary → ME
  • 12
    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 157 - Director → ME
  • 13
    DREAMS CARE HOMES (CHERRY TREE) LIMITED - now
    HALLMARK CARE HOMES (CALDICOT) LIMITED
    - 2024-10-25 02694443
    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
    1992-03-26 ~ 2024-10-22
    IIF 158 - Director → ME
    2011-03-06 ~ 2024-10-22
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FUTURE LIFE REALTY BARI LIMITED
    - now 10710940
    EMBRACE REALTY BARI LIMITED - 2017-08-07
    Part Ground Floor & First Floor Two Parklands Building, Parklands, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 131 - Director → ME
  • 15
    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 104 - Director → ME
    2017-11-15 ~ now
    IIF 6 - Secretary → ME
  • 16
    GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED
    10280954 10280984... (more)
    Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, England
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 17
    GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED
    10280984 10280954... (more)
    Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, England
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GOLDFINCH DEVELOPMENTS LIMITED
    10000304 10280954... (more)
    2 Kingfisger House, Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    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
  • 19
    GREAT BERRY DEVELOPMENTS LIMITED
    10961653
    32 Hainault Road, Chigwell, England
    Active Corporate (6 parents)
    Officer
    2017-09-13 ~ 2022-08-26
    IIF 101 - Director → ME
    2017-09-13 ~ 2022-08-26
    IIF 4 - Secretary → ME
  • 20
    HALLMARK CARE HOMES (AMERSHAM) LIMITED
    - now 12538468
    HALLMARK CARE HOMES (AYLESBURY) LIMITED
    - 2023-02-16 12538468
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-30 ~ now
    IIF 146 - Director → ME
    2020-03-30 ~ 2026-03-31
    IIF 66 - Secretary → ME
  • 21
    HALLMARK CARE HOMES (ANGMERING GRANGE) LIMITED
    13500016
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ now
    IIF 137 - Director → ME
  • 22
    HALLMARK CARE HOMES (ANGMERING) LIMITED
    11170169
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 105 - Director → ME
    2018-01-25 ~ 2026-03-31
    IIF 3 - Secretary → ME
  • 23
    HALLMARK CARE HOMES (BANSTEAD) LIMITED
    10517517
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-08 ~ now
    IIF 100 - Director → ME
    2016-12-08 ~ 2026-03-31
    IIF 7 - Secretary → ME
  • 24
    HALLMARK CARE HOMES (BATH) LIMITED
    12538461
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-30 ~ now
    IIF 144 - Director → ME
    2020-03-30 ~ 2026-03-29
    IIF 65 - Secretary → ME
  • 25
    HALLMARK CARE HOMES (BILLERICAY) LIMITED
    - now 06520757
    HALLMARK HEALTHCARE (BILLERICAY) LIMITED
    - 2011-05-23 06520757
    HALLMARK HEALTHCARE (LIGHTWATER) LIMITED
    - 2010-01-03 06520757
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2008-03-03 ~ now
    IIF 118 - Director → ME
    2008-03-03 ~ 2026-03-31
    IIF 47 - Secretary → ME
  • 26
    HALLMARK CARE HOMES (BRENTWOOD) LIMITED
    12124543
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-26 ~ now
    IIF 150 - Director → ME
    2019-07-26 ~ 2026-03-31
    IIF 72 - Secretary → ME
  • 27
    HALLMARK CARE HOMES (BRIGHTON) LTD
    07609203 09221562... (more)
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2011-04-19 ~ now
    IIF 111 - Director → ME
    2011-05-11 ~ 2026-03-31
    IIF 17 - Secretary → ME
  • 28
    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 153 - Director → ME
    2020-02-19 ~ 2026-03-31
    IIF 26 - Secretary → ME
  • 29
    HALLMARK CARE HOMES (BROMSGROVE) LIMITED
    - now 16853489
    HALLMARK CARE HOMES (RAINBOW 1) LIMITED
    - 2026-03-18 16853489
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 139 - Director → ME
    2025-11-13 ~ 2026-03-31
    IIF 23 - Secretary → ME
  • 30
    HALLMARK CARE HOMES (BUTE TOWN) LIMITED
    - now 05181382
    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 ~ now
    IIF 120 - Director → ME
    2004-07-16 ~ 2026-03-31
    IIF 49 - Secretary → ME
  • 31
    HALLMARK CARE HOMES (CAMBRIDGE) LIMITED
    - now 11463892 09221562
    HALLMARK CARE HOMES (GIRTON) LIMITED
    - 2018-08-08 11463892 09221562... (more)
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-13 ~ now
    IIF 132 - Director → ME
    2018-07-13 ~ 2026-03-31
    IIF 61 - Secretary → ME
  • 32
    HALLMARK CARE HOMES (CARDIFF) LIMITED
    - now 03517793
    HALLMARK HEALTHCARE (CARDIFF) LIMITED
    - 2011-05-23 03517793
    MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-02-22 ~ now
    IIF 122 - Director → ME
    2010-02-23 ~ 2015-04-01
    IIF 60 - Secretary → ME
  • 33
    HALLMARK CARE HOMES (CHALFONT ST GILES) LIMITED
    14925824
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-09 ~ 2026-03-31
    IIF 78 - Director → ME
    2026-03-31 ~ now
    IIF 136 - Director → ME
    2023-06-09 ~ 2026-03-31
    IIF 63 - Secretary → ME
  • 34
    HALLMARK CARE HOMES (EASTBOURNE) LIMITED
    12468996
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 135 - Director → ME
    2020-02-18 ~ 2026-03-31
    IIF 62 - Secretary → ME
  • 35
    HALLMARK CARE HOMES (GIRTON) LIMITED
    - now 09221562 11463892... (more)
    HALLMARK CARE HOMES (CAMBRIDGE) LIMITED
    - 2018-08-08 09221562 11463892
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 129 - Director → ME
    2014-09-17 ~ 2026-03-31
    IIF 21 - Secretary → ME
  • 36
    HALLMARK CARE HOMES (HENLEY MANOR) LIMITED
    12043446
    Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-11 ~ now
    IIF 142 - Director → ME
    2019-06-11 ~ 2026-03-31
    IIF 64 - Secretary → ME
  • 37
    HALLMARK CARE HOMES (HENLEY) LIMITED
    11055899
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 102 - Director → ME
    2017-11-09 ~ 2026-03-31
    IIF 9 - Secretary → ME
  • 38
    HALLMARK CARE HOMES (HUTTON MOUNT) LIMITED
    12077677
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 152 - Director → ME
    2019-07-01 ~ 2026-03-31
    IIF 73 - Secretary → ME
  • 39
    HALLMARK CARE HOMES (HUTTON VIEW) LIMITED
    12080767
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 151 - Director → ME
    2019-07-02 ~ 2026-03-31
    IIF 71 - Secretary → ME
  • 40
    HALLMARK CARE HOMES (INGATESTONE) LIMITED
    12707575
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 99 - Director → ME
    2020-06-30 ~ 2026-03-31
    IIF 57 - Secretary → ME
  • 41
    HALLMARK CARE HOMES (IPSWICH) LIMITED
    - now 07076714
    HALLMARK HEALTHCARE (IPSWICH) LIMITED
    - 2011-05-23 07076714
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2009-11-14 ~ now
    IIF 112 - Director → ME
    2009-11-14 ~ 2026-03-31
    IIF 13 - Secretary → ME
  • 42
    HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED
    07584580
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ now
    IIF 121 - Director → ME
    2011-05-11 ~ 2026-03-31
    IIF 12 - Secretary → ME
  • 43
    HALLMARK CARE HOMES (LIGHTWATER) LTD
    07566556
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2011-03-16 ~ now
    IIF 107 - Director → ME
    2011-05-12 ~ 2026-03-31
    IIF 10 - Secretary → ME
  • 44
    HALLMARK CARE HOMES (MERTHYR) LIMITED
    - now 06332052
    HALLMARK HEALTHCARE (MERTHYR) LIMITED
    - 2011-05-23 06332052
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2007-08-02 ~ now
    IIF 159 - Director → ME
    2007-08-02 ~ 2026-03-31
    IIF 54 - Secretary → ME
  • 45
    HALLMARK CARE HOMES (MIDFORD MANOR) LIMITED
    13499783
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ now
    IIF 133 - Director → ME
  • 46
    HALLMARK CARE HOMES (PENTWYN) LIMITED
    - now 05182431
    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 ~ now
    IIF 113 - Director → ME
    2004-07-19 ~ 2026-03-31
    IIF 44 - Secretary → ME
  • 47
    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 134 - Director → ME
    2024-01-25 ~ 2026-03-31
    IIF 22 - Secretary → ME
  • 48
    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 140 - Director → ME
    2024-01-24 ~ 2026-03-31
    IIF 24 - Secretary → ME
  • 49
    HALLMARK CARE HOMES (PORTH) LIMITED
    10817986
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-14 ~ now
    IIF 103 - Director → ME
    2017-06-14 ~ 2026-03-31
    IIF 5 - Secretary → ME
  • 50
    HALLMARK CARE HOMES (RUGBY) LIMITED
    08667642
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2013-08-29 ~ now
    IIF 106 - Director → ME
    2013-08-29 ~ 2026-03-31
    IIF 15 - Secretary → ME
  • 51
    HALLMARK CARE HOMES (SONNING) LIMITED
    13059463
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-03 ~ now
    IIF 143 - Director → ME
    2020-12-03 ~ 2026-03-31
    IIF 67 - Secretary → ME
  • 52
    HALLMARK CARE HOMES (ST MELLONS) LIMITED
    - now 12634393
    SANTHEM RESIDENCES (CROWTHORNE) LIMITED
    - 2022-11-02 12634393
    HALLMARK CARE HOMES (ROCHFORD) LIMITED
    - 2022-02-11 12634393
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 148 - Director → ME
    2020-05-30 ~ 2026-03-31
    IIF 69 - Secretary → ME
  • 53
    HALLMARK CARE HOMES (SW19) LIMITED
    - now 06936763
    HALLMARK HEALTHCARE (SW19) LIMITED
    - 2011-05-23 06936763
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2009-06-17 ~ now
    IIF 110 - Director → ME
    2009-06-17 ~ 2026-03-31
    IIF 48 - Secretary → ME
  • 54
    HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED
    09381315
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2015-01-09 ~ now
    IIF 128 - Director → ME
    2015-01-09 ~ 2026-03-31
    IIF 19 - Secretary → ME
  • 55
    HALLMARK CARE HOMES (WILLINGDON PARK MANOR) LIMITED
    13499754
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-07 ~ now
    IIF 138 - Director → ME
  • 56
    HALLMARK CARE HOMES (WIMBLEDON) LIMITED
    - now 05259717
    HALLMARK HEALTHCARE (WIMBLEDON) LIMITED
    - 2011-06-15 05259717
    SILVER STREAM HEALTHCARE (UK) LIMITED
    - 2008-03-04 05259717
    MM & S (4011) LIMITED - 2005-06-20
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 87 - Director → ME
    2008-01-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 57
    HALLMARK CARE HOMES (WOKINGHAM) LIMITED
    - now 07035649 06555570
    HALLMARK CARE HOMES (WICKINGHAM) LIMITED
    - 2011-06-02 07035649 06555570
    HALLMARK HEALTHCARE (WOKINGHAM) LIMITED
    - 2011-05-23 07035649 06555570
    HALLMARK HEALTHCARE (BERKSHIRE) LIMITED
    - 2009-10-13 07035649 06555570
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2009-09-30 ~ now
    IIF 127 - Director → ME
    2009-09-30 ~ 2026-03-31
    IIF 51 - Secretary → ME
  • 58
    HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED
    - now 13073709
    HALLMARK CARE HOMES (BOURNES GREEN) LIMITED
    - 2022-03-25 13073709
    SANTHEM RESIDENCES (SHENFIELD) LIMITED
    - 2021-03-22 13073709 10091064
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 147 - Director → ME
    2020-12-09 ~ 2026-03-31
    IIF 68 - Secretary → ME
  • 59
    HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED
    08720456
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ now
    IIF 119 - Director → ME
    2013-10-07 ~ 2026-03-31
    IIF 11 - Secretary → ME
  • 60
    HALLMARK CARE HOMES DEVELOPMENTS LIMITED
    - now 06420270
    HALLMARK HEALTHCARE DEVELOPMENTS LIMITED
    - 2013-09-12 06420270
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2007-11-07 ~ now
    IIF 160 - Director → ME
    2007-11-07 ~ now
    IIF 53 - Secretary → ME
  • 61
    HALLMARK CARE HOMES GROUP HOLDINGS LIMITED
    - now 06047611 04794773... (more)
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED
    - 2011-06-02 06047611 04794773... (more)
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2007-01-26 ~ now
    IIF 154 - Director → ME
    2007-01-10 ~ 2026-03-31
    IIF 52 - Secretary → ME
  • 62
    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 ~ now
    IIF 116 - Director → ME
    2003-10-15 ~ 2015-02-02
    IIF 40 - Secretary → ME
  • 63
    HALLMARK CARE HOMES HOLDINGS LIMITED
    - now 04794773 06047611... (more)
    HALLMARK HEALTHCARE HOLDINGS LIMITED
    - 2011-06-02 04794773 06047611... (more)
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-11 ~ now
    IIF 123 - Director → ME
    2009-06-15 ~ 2015-02-02
    IIF 31 - Secretary → ME
  • 64
    HALLMARK HEALTHCARE (BERKSHIRE) LTD
    - now 06555570 07035649
    HALLMARK HEALTHCARE (WOKINGHAM) LIMITED
    - 2009-10-13 06555570 07035649... (more)
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 84 - Director → ME
    2008-04-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 65
    HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED
    06555825
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-04 ~ now
    IIF 109 - Director → ME
    2008-04-04 ~ 2015-02-02
    IIF 38 - Secretary → ME
  • 66
    HALLMARK HEALTHCARE (GRESFORD) LIMITED
    05244122 04032412
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 98 - Director → ME
    2004-09-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 67
    HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
    05352255
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (11 parents)
    Officer
    2005-02-03 ~ 2012-02-20
    IIF 86 - Director → ME
    2005-02-03 ~ 2012-02-20
    IIF 42 - Secretary → ME
  • 68
    HALLMARK HEALTHCARE (MERTHYR TYDFIL) LIMITED
    05352214 05181382
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 91 - Director → ME
    2005-02-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 69
    HALLMARK HEALTHCARE (ROCHDALE) LIMITED
    - now 02906479
    BENDAN CARE LIMITED
    - 2007-09-27 02906479
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (8 parents)
    Officer
    2007-04-03 ~ now
    IIF 124 - Director → ME
    2007-04-03 ~ 2026-03-31
    IIF 50 - Secretary → ME
  • 70
    HALLMARK HEALTHCARE (WALSALL) LTD
    - now 04145185
    HALLMARK HEALTHCARE (BRISTOL) LIMITED
    - 2002-02-22 04145185
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 93 - Director → ME
    2013-01-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 71
    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
    (before 1991-12-07) ~ now
    IIF 164 - Director → ME
    2011-11-19 ~ now
    IIF 14 - Secretary → ME
  • 72
    HALLMARK HEALTHCARE (WINSFORD) LIMITED
    04032412 05244122
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 88 - Director → ME
    2009-07-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 73
    HALLMARK HEALTHCARE LIMITED
    03766633
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 89 - Director → ME
  • 74
    KINGFISHER (EU) LIMITED
    07663072
    27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 79 - Director → ME
    2012-11-16 ~ now
    IIF 1 - Secretary → ME
  • 75
    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 81 - Director → ME
    2017-04-28 ~ 2020-06-16
    IIF 2 - Secretary → ME
  • 76
    ONE FOOTSTEP
    10491739
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 163 - Director → ME
  • 77
    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 80 - Director → ME
    2018-06-26 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    RC BOND HOLDINGS LIMITED
    08936422
    Future Business Centre, King's Hedges Road, Cambridge
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 155 - Director → ME
  • 79
    RCB BONDS PLC
    - now 08940313
    RETAIL CHARITY BONDS PLC - 2021-09-10
    Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 156 - Director → ME
  • 80
    RENOWN DEVELOPMENTS LIMITED
    10438179
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 130 - Director → ME
    2016-10-20 ~ now
    IIF 8 - Secretary → ME
  • 81
    ROSEMONT DEVELOPMENTS LIMITED
    - now 07541295
    HALLMARK CARE HOMES (UPMINSTER) LTD
    - 2016-04-20 07541295
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ now
    IIF 126 - Director → ME
    2011-05-12 ~ 2026-03-31
    IIF 18 - Secretary → ME
  • 82
    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 145 - Director → ME
  • 83
    SANTHEM RESIDENCES (SHENFIELD) LIMITED
    - now 10091064 13073709
    HALLMARK CARE HOMES (HUTTON) LIMITED
    - 2021-03-24 10091064
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-30 ~ now
    IIF 125 - Director → ME
    2016-03-30 ~ 2026-03-31
    IIF 20 - Secretary → ME
  • 84
    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 141 - Director → ME
    2018-11-14 ~ 2026-03-31
    IIF 25 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED - now
    HALLMARK CARE HOMES (PONTYPRIDD) LIMITED
    - 2016-09-08 03345266
    HALLMARK HEALTHCARE (PONTYPRIDD) LIMITED
    - 2011-05-23 03345266
    MMA HEALTHCARE LIMITED - 1999-06-23
    Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
    Active Corporate (8 parents)
    Officer
    2000-08-17 ~ 2016-02-03
    IIF 117 - Director → ME
    2010-03-27 ~ 2016-02-03
    IIF 59 - Secretary → ME
  • 86
    SILVERCROWN CARE HOMES (SWANSEA) LIMITED - now
    HALLMARK CARE HOMES (SWANSEA) LIMITED
    - 2016-09-08 05352215
    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 ~ 2015-11-20
    IIF 114 - Director → ME
    2005-02-03 ~ 2015-11-20
    IIF 46 - Secretary → ME
  • 87
    SMOKERS PARADISE (HORNCHURCH) LLP
    OC358274 OC380592
    33 Market Place, Willenhall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 88
    SMOKERS PARADISE (HORNCHURCH) LLP
    OC380592 OC358274
    2 Kingfisher House, Woodbrook Crescent, Billericay, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 89
    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 ~ 2014-10-30
    IIF 97 - Director → ME
    2005-02-03 ~ 2014-10-30
    IIF 33 - Secretary → ME
  • 90
    WOOD VIEW BILLERICAY LIMITED
    12661961
    27 Hornsby Square Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    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

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