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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanjiv Joshi

    Related profiles found in government register
  • Sanjiv Joshi
    British, born in May 1959

    Registered addresses and corresponding companies
  • Joshi, Jyoti
    British born in May 1967

    Registered addresses and corresponding companies

    • icon of address 5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX

      IIF 10
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Registered addresses and corresponding companies
  • Joshi, Jyoti
    British

    Registered addresses and corresponding companies

    • icon of address 5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX

      IIF 20
  • Joshi, Sanjiv
    British financial services

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British

    Registered addresses and corresponding companies

    • icon of address First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 23 IIF 24

    • icon of address 65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom

      IIF 25
  • Joshi, Jyoti Sanjiv
    British finance director

    Registered addresses and corresponding companies

    • icon of address First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 26
  • Joshi, Jyoti Sanjiv
    British financial controller

    Registered addresses and corresponding companies

    • icon of address Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 27

    • icon of address First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 28 IIF 29
  • Joshi, Jyoti Sanjiv
    British manager

    Registered addresses and corresponding companies

    • icon of address First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 30 IIF 31
  • Joshi, Jyoti Sanjiv
    British secretary

    Registered addresses and corresponding companies

    • icon of address First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 32 IIF 33 IIF 34
  • Mr Sanjiv Joshi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 76
  • Joshi, Sanjiv
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 77
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 78 IIF 79
  • Joshi, Jyoti

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 113
  • Mr Raam Sanjiv Joshi
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British care provider born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 167
  • Joshi, Sanjiv
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 168
  • Joshi, Sanjiv
    British financial advisor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 169

    • icon of address 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 170
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British care provider born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 245
  • Joshi, Jyoti Sanjiv
    British financial controller born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 246
  • Joshi, Raam Sanjiv
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Raam Sanjiv
    British care provider born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 284

    • icon of address 2nd Floor Jebsen House, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom

      IIF 285
child relation
Offspring entities and appointments
Active 57
  • 1
    SUN ASSET MANAGEMENT LTD. - 2000-01-13
    icon of address 65-67 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    160,799 GBP2023-12-31
    Officer
    icon of calendar 1998-12-10 ~ now
    IIF 166 - Director → ME
    icon of calendar 2000-04-14 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    CWM AMMAN LIMITED - 2022-06-06
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -898,520 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 249 - Director → ME
    icon of calendar 2021-01-06 ~ now
    IIF 153 - Director → ME
    IIF 232 - Director → ME
    icon of calendar 2021-01-06 ~ now
    IIF 84 - Secretary → ME
  • 3
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -190,986 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2006-03-24 ~ now
    IIF 140 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 221 - Director → ME
    icon of calendar 2006-03-24 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address First Floor The Charter, Building Charter Place, Uxbridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 260 - Director → ME
    IIF 238 - Director → ME
    IIF 126 - Director → ME
    icon of calendar 2025-01-15 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,450,276 GBP2024-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 270 - Director → ME
    icon of calendar 2015-01-16 ~ now
    IIF 219 - Director → ME
    icon of calendar 2017-04-04 ~ now
    IIF 101 - Secretary → ME
  • 6
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
  • 7
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    icon of calendar 2007-11-20 ~ now
    IIF 143 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 236 - Director → ME
    icon of calendar 2021-12-01 ~ now
    IIF 278 - Director → ME
    icon of calendar 2007-11-20 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    198,080 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 217 - Director → ME
    IIF 134 - Director → ME
    icon of calendar 2017-10-23 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 10
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-12-20 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    icon of calendar 2017-10-26 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 11
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 265 - Director → ME
    IIF 239 - Director → ME
    IIF 165 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 110 - Secretary → ME
  • 12
    BRYN DAVAN PROPERTIES LTD - 2024-10-10
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 243 - Director → ME
    IIF 256 - Director → ME
    IIF 161 - Director → ME
    icon of calendar 2024-06-26 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PLASGELLER CARE HOME LIMITED - 2020-10-26
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,794,317 GBP2024-03-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 271 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 224 - Director → ME
    icon of calendar 2007-11-14 ~ now
    IIF 135 - Director → ME
    icon of calendar 2007-11-14 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 121 - Director → ME
    IIF 203 - Director → ME
    IIF 259 - Director → ME
    icon of calendar 2024-02-07 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 261 - Director → ME
    IIF 129 - Director → ME
    IIF 210 - Director → ME
    icon of calendar 2025-02-21 ~ now
    IIF 92 - Secretary → ME
  • 16
    icon of address Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    135,808 GBP2024-12-31
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 122 - Director → ME
  • 17
    icon of address Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,666 GBP2024-12-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 75 - Has significant influence or control → OE
  • 18
    CARON GROUP LTD - 2019-10-24
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 231 - Director → ME
    IIF 152 - Director → ME
    icon of calendar 2018-10-26 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 280 - Director → ME
    icon of calendar 2018-10-22 ~ now
    IIF 146 - Director → ME
    IIF 213 - Director → ME
    icon of calendar 2018-10-22 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CARE INN LIMITED - 2019-10-24
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,636 GBP2024-03-31
    Officer
    icon of calendar 2003-05-15 ~ now
    IIF 145 - Director → ME
    IIF 215 - Director → ME
    icon of calendar 2019-11-04 ~ now
    IIF 273 - Director → ME
    icon of calendar 2003-05-15 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,323 GBP2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 283 - Director → ME
    icon of calendar 2019-08-01 ~ now
    IIF 230 - Director → ME
    IIF 157 - Director → ME
    icon of calendar 2019-08-01 ~ now
    IIF 102 - Secretary → ME
  • 22
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,998,945 GBP2024-09-30
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 139 - Director → ME
    IIF 228 - Director → ME
    icon of calendar 2021-06-01 ~ now
    IIF 277 - Director → ME
    icon of calendar 2019-05-09 ~ now
    IIF 87 - Secretary → ME
  • 23
    CWM CARTREF PROPERTIES LIMITED - 2018-08-08
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    61,407 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 141 - Director → ME
    IIF 76 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
  • 25
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
  • 26
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,031,345 GBP2024-09-30
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 216 - Director → ME
    icon of calendar 2010-06-02 ~ now
    IIF 138 - Director → ME
    icon of calendar 2021-07-01 ~ now
    IIF 267 - Director → ME
    icon of calendar 2017-04-04 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-04-04 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
  • 28
    BRYNOER CARE HOME LIMITED - 2006-07-26
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292,969 GBP2024-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 275 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 235 - Director → ME
    icon of calendar 2006-03-21 ~ now
    IIF 151 - Director → ME
    icon of calendar 2006-03-21 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    179,809 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 144 - Director → ME
    IIF 220 - Director → ME
    icon of calendar 2021-06-01 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-12-20 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
    icon of calendar 2017-10-26 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 31
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,202 GBP2024-09-30
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 148 - Director → ME
    IIF 212 - Director → ME
    icon of calendar 2018-08-07 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    786,613 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 272 - Director → ME
    icon of calendar 2020-02-20 ~ now
    IIF 211 - Director → ME
    IIF 136 - Director → ME
  • 33
    CAERLEON HOLDINGS LTD - 2024-05-18
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 133 - Director → ME
    IIF 206 - Director → ME
    IIF 257 - Director → ME
    icon of calendar 2024-01-23 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 227 - Director → ME
    IIF 159 - Director → ME
    icon of calendar 2018-11-02 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BIRMINGHAM CARE TRADING LIMITED - 1999-01-06
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    283,672 GBP2024-03-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 282 - Director → ME
    icon of calendar 2002-01-08 ~ now
    IIF 158 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 223 - Director → ME
    icon of calendar 2002-02-15 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -71,937 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 155 - Director → ME
    IIF 218 - Director → ME
    icon of calendar 2022-05-01 ~ now
    IIF 250 - Director → ME
    icon of calendar 2019-10-08 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -274,646 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 147 - Director → ME
    IIF 269 - Director → ME
    IIF 214 - Director → ME
    icon of calendar 2020-02-18 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 251 - Director → ME
    IIF 208 - Director → ME
    IIF 127 - Director → ME
    icon of calendar 2024-01-24 ~ now
    IIF 94 - Secretary → ME
  • 39
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 258 - Director → ME
    IIF 204 - Director → ME
    IIF 125 - Director → ME
    icon of calendar 2024-01-23 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ 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
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 41
    ANIAN CARE LTD - 2024-10-10
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 242 - Director → ME
    IIF 255 - Director → ME
    IIF 162 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 111 - Secretary → ME
  • 42
    ANIAN PROPERTY LTD - 2024-10-10
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 164 - Director → ME
    IIF 253 - Director → ME
    IIF 244 - Director → ME
    icon of calendar 2024-06-26 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    CAERLEON LODGE LTD - 2024-05-19
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 131 - Director → ME
    IIF 207 - Director → ME
    IIF 252 - Director → ME
    icon of calendar 2024-01-24 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,633,490 GBP2024-09-30
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 154 - Director → ME
    IIF 234 - Director → ME
    icon of calendar 2018-05-18 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    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
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -44,933 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 77 - Director → ME
    IIF 247 - Director → ME
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MAESYCOED CARE HOME LIMITED - 2008-12-16
    A G FOODS (UK) LIMITED - 2007-07-12
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    309,680 GBP2024-09-30
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 222 - Director → ME
    icon of calendar 2007-02-14 ~ now
    IIF 150 - Director → ME
    icon of calendar 2021-04-01 ~ now
    IIF 276 - Director → ME
    icon of calendar 2007-02-14 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    CWM TAWE CARE LTD - 2024-10-11
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 241 - Director → ME
    IIF 163 - Director → ME
    IIF 263 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 108 - Secretary → ME
  • 48
    CWM TAWE PROPERTY LTD - 2024-10-11
    icon of address Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 254 - Director → ME
    IIF 240 - Director → ME
    IIF 160 - Director → ME
    icon of calendar 2024-06-26 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -64,281 GBP2023-06-19 ~ 2024-03-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 248 - Director → ME
    icon of calendar 2023-06-19 ~ now
    IIF 120 - Director → ME
    IIF 202 - Director → ME
  • 50
    ELY COURT CARE LIMITED - 2025-05-08
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,754 GBP2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 279 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 226 - Director → ME
    icon of calendar 2017-05-23 ~ now
    IIF 142 - Director → ME
    icon of calendar 2017-05-23 ~ now
    IIF 99 - Secretary → ME
  • 51
    MERRYALL LTD - 2006-07-26
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 268 - Director → ME
    icon of calendar 2001-08-01 ~ now
    IIF 156 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 233 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 52
    icon of address First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 132 - Director → ME
    IIF 237 - Director → ME
    IIF 264 - Director → ME
    icon of calendar 2025-05-28 ~ now
    IIF 105 - Secretary → ME
  • 53
    icon of address First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 128 - Director → ME
    IIF 205 - Director → ME
    IIF 262 - Director → ME
    icon of calendar 2024-11-19 ~ now
    IIF 93 - Secretary → ME
  • 54
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -26,414 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 281 - Director → ME
    icon of calendar 2020-08-10 ~ now
    IIF 149 - Director → ME
    IIF 229 - Director → ME
    icon of calendar 2020-08-10 ~ now
    IIF 89 - Secretary → ME
  • 55
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    icon of calendar 2001-08-01 ~ now
    IIF 137 - Director → ME
    icon of calendar 2021-08-01 ~ now
    IIF 274 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 225 - Director → ME
    icon of calendar 2001-12-18 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
  • 57
    icon of address First Floor The Charter Building, Charter Place, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 266 - Director → ME
    IIF 209 - Director → ME
    IIF 130 - Director → ME
    icon of calendar 2024-11-20 ~ now
    IIF 90 - Secretary → ME
Ceased 17
  • 1
    CWM AMMAN LIMITED - 2022-06-06
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -898,520 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-01-06 ~ 2022-06-06
    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 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 799 Harrow Road, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    207,923 GBP2024-05-31
    Officer
    icon of calendar 2004-05-21 ~ 2007-01-02
    IIF 170 - Director → ME
  • 3
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,450,276 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-09
    IIF 79 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    icon of calendar 2021-06-01 ~ 2021-06-01
    IIF 284 - Director → ME
  • 5
    icon of address 4a Ferndown, Northwood Hills, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,722 GBP2024-03-31
    Officer
    icon of calendar 2001-08-15 ~ 2017-04-04
    IIF 169 - Director → ME
    icon of calendar 2001-08-15 ~ 2002-06-27
    IIF 246 - Director → ME
    icon of calendar 2001-08-15 ~ 2017-04-04
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,998,945 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-09 ~ 2021-08-10
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    786,613 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-02-20 ~ 2020-09-01
    IIF 285 - Director → ME
  • 8
    CAERLEON HOLDINGS LTD - 2024-05-18
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-01-23 ~ 2024-06-24
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    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
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-08 ~ 2000-06-01
    IIF 168 - Director → ME
  • 10
    icon of address 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -118,927 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 1998-06-01 ~ 2000-06-01
    IIF 123 - Director → ME
    icon of calendar 1998-06-01 ~ 1998-09-30
    IIF 10 - Director → ME
    icon of calendar 1998-06-01 ~ 1998-09-30
    IIF 20 - Secretary → ME
  • 11
    CAERLEON LODGE LTD - 2024-05-19
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-06-26 ~ 2024-06-26
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,633,490 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-05-18
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    226,804 GBP2024-03-31
    Officer
    icon of calendar 2005-02-03 ~ 2023-10-24
    IIF 167 - Director → ME
    icon of calendar 2018-02-07 ~ 2023-10-24
    IIF 245 - Director → ME
    icon of calendar 2005-02-03 ~ 2023-10-24
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    ELY COURT CARE LIMITED - 2025-05-08
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,754 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-23 ~ 2021-08-02
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MERRYALL LTD - 2006-07-26
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-01
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 174 - Ownership of shares – 75% or more → OE
  • 16
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -26,414 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2020-08-10 ~ 2021-09-02
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    icon of calendar 2001-08-01 ~ 2001-12-18
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-16
    IIF 47 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 172 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.