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

Goyal, Vidya Bhushan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Goyal, Vidya Bhushan
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Goyal, Vidya Bhushan
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Goyal, Vidya Bhushan
    British none born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Goyal, Vidya Bhushan
    British property developer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Goyal, Vidya Bhushan
    British property owner born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Goyal, Vidya Bhushan
    British self employed born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Goyal, Vidya Bhushan
    British self empoyed born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53
  • Goyal, Vidya Bhushan
    British property investor born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Vidya Bhushan Goyal
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69
  • Vidya Bhushan Goyal
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71
  • Goyal, Vidya Bhushan, Mr.
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Vidya Bhushan Goyal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • Mr. Vidya Bhushan Goyal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Vidya Goyal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
child relation
Offspring entities and appointments
Active 35
  • 1
    17a Clay Hill Road, Basildon, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 41 - director → ME
  • 2
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 30 - director → ME
  • 3
    27 Hornsby Square, Southfields Business Park, Basildon, England
    Corporate (1 parent)
    Total liabilities (Company account)
    34,756 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    BEST IN MOVE PRIVATE LIMITED - 2023-05-31
    27 Hornsby Square, Southfields Business Park, Basildon, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    J K LION LIMITED - 2024-05-13
    27 Hornsby Square, Southfields Business Park, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    -6,996 GBP2022-06-30
    Officer
    2024-04-16 ~ now
    IIF 49 - director → ME
  • 6
    27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-05-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-12 ~ now
    IIF 33 - director → ME
  • 8
    27 Hornsby Square Southfields Business Park, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 6 - director → ME
  • 9
    27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Corporate (1 parent)
    Total liabilities (Company account)
    82,944 GBP2024-03-31
    Officer
    2015-01-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 13 - director → ME
  • 11
    3 Woodbrook Crescent, Radford Way, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    -196,757 GBP2023-07-31
    Person with significant control
    2018-07-31 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3 Woodbrook Crescent, Radford Way, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    188,973 GBP2023-07-31
    Person with significant control
    2018-07-31 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2 Kingfisger House, Woodbrook Crescent, Billericay, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -489,901 GBP2023-07-31
    Person with significant control
    2018-07-31 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HALLMARK CARE HOMES (TBA) LIMITED - 2020-07-05
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-19 ~ now
    IIF 34 - director → ME
  • 15
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-25 ~ now
    IIF 53 - director → ME
  • 16
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 17
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex
    Corporate (4 parents, 25 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 15 - director → ME
  • 19
    HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 14 - director → ME
  • 20
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    7,331,800 GBP2024-03-31
    Officer
    2011-06-08 ~ now
    IIF 42 - director → ME
  • 22
    27 27 Hornsby Square, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 23
    27 Hornsby Square, Basildon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 24
    27 Hornsby Square, Basildon, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    295,387 GBP2024-03-31
    Officer
    2015-04-14 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 25
    27 Hornsby Square, Southfields Business Park, Laindon, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 37 - director → ME
  • 26
    27 Hornsby Square, Southfields Business Park, Basildon, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    27,036 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents)
    Officer
    2018-06-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    27 Hornsby Square Southfields Business Park, Basildon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Corporate (4 parents)
    Officer
    2016-10-20 ~ now
    IIF 11 - director → ME
  • 30
    4385, 11446072: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 45 - director → ME
  • 31
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-24 ~ now
    IIF 32 - director → ME
  • 32
    Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-11-14 ~ now
    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
  • 33
    27 Hornsby Square, Southfields Business Park, Basildon, England
    Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 34
    27 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2010-02-05 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 35
    27 Hornsby Square Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,375,000 GBP2024-03-31
    Officer
    2020-06-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    58 Kidman Close, Gidea Park, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-05-01
    IIF 5 - director → ME
  • 2
    HALLMARK CARE HOMES (MAESTEG) LIMITED - 2021-10-25
    HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-23
    10 Raphael Close, Shenley, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    2,960,487 GBP2024-03-31
    Officer
    2003-10-17 ~ 2008-05-02
    IIF 17 - director → ME
  • 3
    HALLMARK HEALTHCARE (SUTTON IN ASHFIELD) LIMITED - 2010-06-23
    Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,710,412 GBP2023-08-31
    Officer
    2005-02-03 ~ 2010-03-05
    IIF 19 - director → ME
  • 4
    ASHA HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED - 2014-10-23
    HALLMARK HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED - 2011-06-16
    Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,050,530 GBP2023-08-31
    Officer
    2005-02-03 ~ 2011-04-04
    IIF 27 - director → ME
  • 5
    HALLMARK CARE HOMES (GAYWOOD) LIMITED - 2016-08-18
    HALLMARK HEALTHCARE (GAYWOOD) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,573,365 GBP2024-03-31
    Officer
    2003-12-24 ~ 2009-12-24
    IIF 24 - director → ME
  • 6
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21
    HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,561,397 GBP2024-03-31
    Officer
    2000-06-16 ~ 2008-05-02
    IIF 26 - director → ME
  • 7
    HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,112 GBP2023-09-30
    Officer
    2003-12-24 ~ 2008-05-02
    IIF 29 - director → ME
  • 8
    HALLMARK HEALTHCARE (SWINDON) LIMITED - 2011-01-27
    3 Lancaster Mews, Lancaster Mews South Marston Industrial Estate, Swindon, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    9,107,289 GBP2024-03-31
    Officer
    2003-11-04 ~ 2008-05-02
    IIF 4 - director → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-09-29
    Officer
    2017-03-23 ~ 2020-03-31
    IIF 36 - director → ME
  • 10
    5 Craven Court, Lancing, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2014-11-11 ~ 2015-10-13
    IIF 40 - director → ME
  • 11
    HALLMARK CARE HOMES (CALDICOT) LIMITED - 2024-10-25
    HALLMARK HEALTHCARE (CALDICOT) LIMITED - 2011-05-23
    ISSUEGAIN LIMITED - 2000-09-12
    Cherry Tree Luxury Care Home, 209 Newport Road, Caldicot, Wales
    Corporate (3 parents)
    Officer
    1995-02-21 ~ 2008-05-02
    IIF 44 - director → ME
  • 12
    32 Hainault Road, Chigwell, England
    Corporate (2 parents)
    Equity (Company account)
    -8,102 GBP2022-03-31
    Officer
    2017-09-13 ~ 2022-08-26
    IIF 12 - director → ME
  • 13
    HALLMARK HEALTHCARE (BUTE TOWN) LIMITED - 2011-05-23
    HALLMARK HEALTHCARE (MERTHYR TYDFIL) LIMITED - 2005-01-19
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2004-07-16 ~ 2008-05-02
    IIF 28 - director → ME
  • 14
    HALLMARK HEALTHCARE (PENTWYN) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2004-07-19 ~ 2008-05-02
    IIF 25 - director → ME
  • 15
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (6 parents, 11 offsprings)
    Officer
    2003-10-15 ~ 2007-01-23
    IIF 22 - director → ME
  • 16
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ 2008-05-02
    IIF 23 - director → ME
  • 17
    91-97 Saltergate, Chesterfield, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    5,478,062 GBP2023-03-31
    Officer
    2005-02-03 ~ 2012-01-24
    IIF 16 - director → ME
  • 18
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ 2008-05-02
    IIF 20 - director → ME
  • 19
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-11-24 ~ 2008-05-02
    IIF 1 - director → ME
  • 20
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-28 ~ 2020-06-16
    IIF 9 - director → ME
  • 21
    Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    6,586 GBP2024-03-31
    Officer
    2010-11-30 ~ 2012-01-01
    IIF 38 - director → ME
  • 22
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2014-06-24 ~ 2019-04-24
    IIF 39 - director → ME
  • 23
    HALLMARK CARE HOMES (SWANSEA) LIMITED - 2016-09-08
    HALLMARK HEALTHCARE (SWANSEA) LTD - 2011-05-23
    HALLMARK HEALTHCARE (CRESWELL) LIMITED - 2006-05-03
    Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,057,967 GBP2018-03-31
    Officer
    2005-02-03 ~ 2008-05-02
    IIF 21 - director → ME
  • 24
    HALLMARK CARE HOMES (TUXFORD) LIMITED - 2015-01-08
    HALLMARK HEALTHCARE (TUXFORD) LIMITED - 2011-07-13
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1,127,638 GBP2024-03-31
    Officer
    2005-02-03 ~ 2012-02-03
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.