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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

Mr Ram Krishan Goyal

    Related profiles found in government register
  • Mr Ram Krishan Goyal
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Ram Krishan Goyal
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Goyal, Ram Krishan
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Goyal, Ram Krishan
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Goyal, Ram Krishan
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goyal, Ram Krishan
    British

    Registered addresses and corresponding companies
  • Goyal, Ram
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128
  • Goyal, Ram Krishan

    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 155

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

      IIF 156

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

      IIF 157 IIF 158

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

      IIF 159 IIF 160

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

      IIF 161

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

      IIF 162 IIF 163

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

      IIF 164

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

      IIF 165 IIF 166 IIF 167

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

      IIF 170

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

      IIF 171 IIF 172 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 42 - Director → ME
    2003-10-17 ~ 2021-05-26
    IIF 115 - 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 29 - Director → ME
    2005-02-03 ~ 2010-03-05
    IIF 99 - 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 28 - Director → ME
    2005-02-03 ~ 2011-04-04
    IIF 106 - 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 17 - Director → ME
    2004-11-05 ~ dissolved
    IIF 111 - 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 26 - Director → ME
    2003-12-24 ~ 2014-09-18
    IIF 113 - 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 24 - Director → ME
    2011-05-21 ~ 2014-09-25
    IIF 158 - 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 10 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-08-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 83 - Director → ME
    2019-06-12 ~ dissolved
    IIF 170 - 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 19 - Director → ME
    2009-07-07 ~ dissolved
    IIF 100 - 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 49 - Director → ME
    2003-12-24 ~ 2019-08-02
    IIF 117 - 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 30 - Director → ME
    2003-11-04 ~ 2011-01-11
    IIF 101 - 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 91 - 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 92 - Director → ME
    2011-03-06 ~ 2024-10-22
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 6 - 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 65 - 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 38 - Director → ME
    2017-11-15 ~ now
    IIF 134 - 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 96 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 95 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 127 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 35 - Director → ME
    2017-09-13 ~ 2022-08-26
    IIF 132 - 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 80 - Director → ME
    2020-03-30 ~ 2026-03-31
    IIF 166 - 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 71 - 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 39 - Director → ME
    2018-01-25 ~ 2026-03-31
    IIF 131 - 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 34 - Director → ME
    2016-12-08 ~ 2026-03-31
    IIF 135 - 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 78 - Director → ME
    2020-03-30 ~ 2026-03-29
    IIF 165 - 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 52 - Director → ME
    2008-03-03 ~ 2026-03-31
    IIF 119 - 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 84 - Director → ME
    2019-07-26 ~ 2026-03-31
    IIF 172 - 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 45 - Director → ME
    2011-05-11 ~ 2026-03-31
    IIF 145 - 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 87 - Director → ME
    2020-02-19 ~ 2026-03-31
    IIF 154 - 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 73 - Director → ME
    2025-11-13 ~ 2026-03-31
    IIF 151 - 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 54 - Director → ME
    2004-07-16 ~ 2026-03-31
    IIF 121 - 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 66 - Director → ME
    2018-07-13 ~ 2026-03-31
    IIF 161 - 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 56 - Director → ME
    2010-02-23 ~ 2015-04-01
    IIF 160 - 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 128 - Director → ME
    2026-03-31 ~ now
    IIF 70 - Director → ME
    2023-06-09 ~ 2026-03-31
    IIF 163 - 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 69 - Director → ME
    2020-02-18 ~ 2026-03-31
    IIF 162 - 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 63 - Director → ME
    2014-09-17 ~ 2026-03-31
    IIF 149 - 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 76 - Director → ME
    2019-06-11 ~ 2026-03-31
    IIF 164 - 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 36 - Director → ME
    2017-11-09 ~ 2026-03-31
    IIF 137 - 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 86 - Director → ME
    2019-07-01 ~ 2026-03-31
    IIF 173 - 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 85 - Director → ME
    2019-07-02 ~ 2026-03-31
    IIF 171 - 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 33 - Director → ME
    2020-06-30 ~ 2026-03-31
    IIF 157 - 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 46 - Director → ME
    2009-11-14 ~ 2026-03-31
    IIF 141 - 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 55 - Director → ME
    2011-05-11 ~ 2026-03-31
    IIF 140 - 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 41 - Director → ME
    2011-05-12 ~ 2026-03-31
    IIF 138 - 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 93 - Director → ME
    2007-08-02 ~ 2026-03-31
    IIF 126 - 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 67 - 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 47 - Director → ME
    2004-07-19 ~ 2026-03-31
    IIF 116 - 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 68 - Director → ME
    2024-01-25 ~ 2026-03-31
    IIF 150 - 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 74 - Director → ME
    2024-01-24 ~ 2026-03-31
    IIF 152 - 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 37 - Director → ME
    2017-06-14 ~ 2026-03-31
    IIF 133 - 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 40 - Director → ME
    2013-08-29 ~ 2026-03-31
    IIF 143 - 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 77 - Director → ME
    2020-12-03 ~ 2026-03-31
    IIF 167 - 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 82 - Director → ME
    2020-05-30 ~ 2026-03-31
    IIF 169 - 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 44 - Director → ME
    2009-06-17 ~ 2026-03-31
    IIF 120 - 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 62 - Director → ME
    2015-01-09 ~ 2026-03-31
    IIF 147 - 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 72 - 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 21 - Director → ME
    2008-01-22 ~ dissolved
    IIF 107 - 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 61 - Director → ME
    2009-09-30 ~ 2026-03-31
    IIF 123 - 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 81 - Director → ME
    2020-12-09 ~ 2026-03-31
    IIF 168 - 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 53 - Director → ME
    2013-10-07 ~ 2026-03-31
    IIF 139 - 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 94 - Director → ME
    2007-11-07 ~ now
    IIF 125 - 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 88 - Director → ME
    2007-01-10 ~ 2026-03-31
    IIF 124 - 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 50 - Director → ME
    2003-10-15 ~ 2015-02-02
    IIF 112 - 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 57 - Director → ME
    2009-06-15 ~ 2015-02-02
    IIF 103 - 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 18 - Director → ME
    2008-04-04 ~ dissolved
    IIF 104 - 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 43 - Director → ME
    2008-04-04 ~ 2015-02-02
    IIF 110 - 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 32 - Director → ME
    2004-09-28 ~ dissolved
    IIF 102 - 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 20 - Director → ME
    2005-02-03 ~ 2012-02-20
    IIF 114 - 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 25 - Director → ME
    2005-02-03 ~ dissolved
    IIF 108 - 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 58 - Director → ME
    2007-04-03 ~ 2026-03-31
    IIF 122 - 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 27 - Director → ME
    2013-01-23 ~ dissolved
    IIF 156 - 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 98 - Director → ME
    2011-11-19 ~ now
    IIF 142 - 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 22 - Director → ME
    2009-07-07 ~ dissolved
    IIF 109 - 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 23 - 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 13 - Director → ME
    2012-11-16 ~ now
    IIF 129 - 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 15 - Director → ME
    2017-04-28 ~ 2020-06-16
    IIF 130 - Secretary → ME
  • 76
    ONE FOOTSTEP
    10491739
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 97 - 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 14 - Director → ME
    2018-06-26 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 89 - 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 90 - 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 64 - Director → ME
    2016-10-20 ~ now
    IIF 136 - 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 60 - Director → ME
    2011-05-12 ~ 2026-03-31
    IIF 146 - 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 79 - 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 59 - Director → ME
    2016-03-30 ~ 2026-03-31
    IIF 148 - 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 75 - Director → ME
    2018-11-14 ~ 2026-03-31
    IIF 153 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 51 - Director → ME
    2010-03-27 ~ 2016-02-03
    IIF 159 - 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 48 - Director → ME
    2005-02-03 ~ 2015-11-20
    IIF 118 - 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 11 - 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 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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 31 - Director → ME
    2005-02-03 ~ 2014-10-30
    IIF 105 - 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 16 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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.