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

Joshi, Sanjiv

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Joshi, Sanjiv
    British care provider born in May 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 44 IIF 45

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

      IIF 46
  • Joshi, Sanjiv
    British financial advisor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 48
  • Joshi, Sanjiv
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom

      IIF 49

    • 24, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk

      IIF 50
  • Joshi, Raam Sanjiv
    British care provider born in February 1989

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Joshi, Jyoti Sanjiv
    British care home provider born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91 IIF 92
  • Joshi, Jyoti Sanjiv
    British care provider born in May 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131
  • Joshi, Jyoti Sanjiv
    British financial controller born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 132
  • Joshi, Sanjiv
    British care provider born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133
  • Mr Sanjiv Joshi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raam Sanjiv Joshi
    British born in February 1989

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 209
  • Joshi, Jyoti Sanjiv
    British care provider born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 210
  • Joshi, Sanjiv
    British financial services

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

    Registered addresses and corresponding companies

    • 5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX

      IIF 213
  • Joshi, Jyoti Sanjiv
    British

    Registered addresses and corresponding companies

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

      IIF 214 IIF 215

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

      IIF 216
  • Joshi, Jyoti Sanjiv
    British finance director

    Registered addresses and corresponding companies

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

      IIF 217
  • Joshi, Jyoti Sanjiv
    British financial controller

    Registered addresses and corresponding companies

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

      IIF 218

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

      IIF 219 IIF 220
  • Joshi, Jyoti Sanjiv
    British manager

    Registered addresses and corresponding companies

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

      IIF 221 IIF 222
  • Joshi, Jyoti Sanjiv
    British secretary

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

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 257 IIF 258
  • Joshi, Jyoti

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    SUN ASSET MANAGEMENT LTD. - 2000-01-13
    65-67 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    160,799 GBP2023-12-31
    Officer
    1998-12-10 ~ now
    IIF 46 - director → ME
    2000-04-14 ~ now
    IIF 216 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 2
    CWM AMMAN LIMITED - 2022-06-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,989,394 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-01-06 ~ now
    IIF 92 - director → ME
    2022-05-01 ~ now
    IIF 53 - director → ME
    2021-01-06 ~ now
    IIF 3 - director → ME
    2021-01-06 ~ now
    IIF 264 - secretary → ME
  • 3
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    54,158 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-02-07 ~ now
    IIF 111 - director → ME
    2006-03-24 ~ now
    IIF 19 - director → ME
    2006-03-24 ~ now
    IIF 222 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-02 ~ now
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 4
    First Floor The Charter, Building Charter Place, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 124 - director → ME
    IIF 66 - director → ME
    IIF 6 - director → ME
    2025-01-15 ~ now
    IIF 250 - secretary → ME
  • 5
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    2,450,276 GBP2024-03-31
    Officer
    2015-01-16 ~ now
    IIF 89 - director → ME
    2021-04-01 ~ now
    IIF 75 - director → ME
    2017-04-04 ~ now
    IIF 246 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
  • 6
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 233 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 276 - Ownership of shares - More than 25% → OE
  • 7
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 123 - director → ME
    2021-12-01 ~ now
    IIF 83 - director → ME
    2007-11-20 ~ now
    IIF 22 - director → ME
    2007-11-20 ~ now
    IIF 224 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 8
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    72,536 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-10-23 ~ now
    IIF 108 - director → ME
    IIF 13 - director → ME
    2017-10-23 ~ now
    IIF 249 - secretary → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 230 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 273 - Ownership of shares - More than 25% → OE
  • 10
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 234 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 278 - Ownership of shares - More than 25% → OE
  • 11
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 125 - director → ME
    IIF 43 - director → ME
    IIF 70 - director → ME
    2024-06-27 ~ now
    IIF 254 - secretary → ME
  • 12
    BRYN DAVAN PROPERTIES LTD - 2024-10-10
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 129 - director → ME
    IIF 39 - director → ME
    IIF 62 - director → ME
    2024-06-26 ~ now
    IIF 251 - secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PLASGELLER CARE HOME LIMITED - 2020-10-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,794,317 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 114 - director → ME
    2021-12-01 ~ now
    IIF 76 - director → ME
    2007-11-14 ~ now
    IIF 14 - director → ME
    2007-11-14 ~ now
    IIF 225 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 14
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 93 - director → ME
    IIF 65 - director → ME
    IIF 4 - director → ME
    2024-02-07 ~ now
    IIF 242 - secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 15
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Wales
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 100 - director → ME
    IIF 9 - director → ME
    IIF 67 - director → ME
    2025-02-21 ~ now
    IIF 237 - secretary → ME
  • 16
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    163,512 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 49 - director → ME
  • 17
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    -4,014 GBP2023-12-31
    Officer
    2014-10-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 173 - Has significant influence or control → OE
  • 18
    CARON GROUP LTD - 2019-10-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-10-26 ~ now
    IIF 119 - director → ME
    IIF 30 - director → ME
    2018-10-26 ~ now
    IIF 263 - secretary → ME
    Person with significant control
    2018-10-26 ~ 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 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-10-22 ~ now
    IIF 103 - director → ME
    2022-07-01 ~ now
    IIF 85 - director → ME
    2018-10-22 ~ now
    IIF 25 - director → ME
    2018-10-22 ~ now
    IIF 265 - secretary → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CARE INN LIMITED - 2019-10-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,636 GBP2024-03-31
    Officer
    2003-05-15 ~ now
    IIF 106 - director → ME
    2019-11-04 ~ now
    IIF 78 - director → ME
    2003-05-15 ~ now
    IIF 24 - director → ME
    2003-05-15 ~ now
    IIF 219 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 21
    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
    2019-08-01 ~ now
    IIF 118 - director → ME
    2021-04-01 ~ now
    IIF 88 - director → ME
    2019-08-01 ~ now
    IIF 35 - director → ME
    2019-08-01 ~ now
    IIF 247 - secretary → ME
  • 22
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -823,767 GBP2023-09-30
    Officer
    2019-05-09 ~ now
    IIF 117 - director → ME
    2021-06-01 ~ now
    IIF 82 - director → ME
    2019-05-09 ~ now
    IIF 18 - director → ME
    2019-05-09 ~ now
    IIF 267 - secretary → ME
  • 23
    CWM CARTREF PROPERTIES LIMITED - 2018-08-08
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -51,287 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-08-04 ~ now
    IIF 209 - director → ME
    IIF 20 - director → ME
    2017-08-04 ~ now
    IIF 261 - secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 229 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 275 - Ownership of shares - More than 25% → OE
  • 25
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 228 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 277 - Ownership of shares - More than 25% → OE
  • 26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    749,015 GBP2023-09-30
    Officer
    2018-02-07 ~ now
    IIF 107 - director → ME
    2021-07-01 ~ now
    IIF 72 - director → ME
    2010-06-02 ~ now
    IIF 17 - director → ME
    2017-04-04 ~ now
    IIF 248 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 231 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 272 - Ownership of shares - More than 25% → OE
  • 28
    BRYNOER CARE HOME LIMITED - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    292,969 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 122 - director → ME
    2021-04-01 ~ now
    IIF 80 - director → ME
    2006-03-21 ~ now
    IIF 29 - director → ME
    2006-03-21 ~ now
    IIF 221 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 29
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -5,185 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-04-02 ~ now
    IIF 110 - director → ME
    IIF 23 - director → ME
    2021-06-01 ~ now
    IIF 243 - secretary → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 227 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 271 - Ownership of shares - More than 25% → OE
  • 31
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    103,999 GBP2023-09-30
    Officer
    2018-02-07 ~ now
    IIF 116 - director → ME
    2021-04-01 ~ now
    IIF 84 - director → ME
    2017-05-23 ~ now
    IIF 21 - director → ME
    2017-05-23 ~ now
    IIF 244 - secretary → ME
  • 32
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,710 GBP2023-09-30
    Officer
    2018-08-07 ~ now
    IIF 102 - director → ME
    IIF 27 - director → ME
    2018-08-07 ~ now
    IIF 268 - secretary → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,368,101 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-02-20 ~ now
    IIF 101 - director → ME
    2021-04-01 ~ now
    IIF 77 - director → ME
    2020-02-20 ~ now
    IIF 15 - director → ME
  • 34
    CAERLEON HOLDINGS LTD - 2024-05-18
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 96 - director → ME
    IIF 63 - director → ME
    IIF 12 - director → ME
    2024-01-23 ~ now
    IIF 241 - secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 35
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-11-02 ~ now
    IIF 131 - director → ME
    IIF 37 - director → ME
    2018-11-02 ~ now
    IIF 262 - secretary → ME
    Person with significant control
    2018-11-02 ~ now
    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
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    BIRMINGHAM CARE TRADING LIMITED - 1999-01-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    283,672 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 113 - director → ME
    2021-06-01 ~ now
    IIF 87 - director → ME
    2002-01-08 ~ now
    IIF 36 - director → ME
    2002-02-15 ~ now
    IIF 220 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 37
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,342 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-10-08 ~ now
    IIF 109 - director → ME
    2022-05-01 ~ now
    IIF 54 - director → ME
    2019-10-08 ~ now
    IIF 33 - director → ME
    2019-10-08 ~ now
    IIF 260 - secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 143 - 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
  • 38
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    112,421 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 104 - director → ME
    IIF 74 - director → ME
    IIF 26 - director → ME
    2020-02-18 ~ now
    IIF 266 - secretary → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 189 - Ownership of shares – 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 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 98 - director → ME
    IIF 57 - director → ME
    IIF 7 - director → ME
    2024-01-24 ~ now
    IIF 239 - secretary → ME
  • 40
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 94 - director → ME
    IIF 64 - director → ME
    IIF 5 - director → ME
    2024-01-23 ~ now
    IIF 236 - secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 232 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 274 - Ownership of shares - More than 25% → OE
  • 42
    ANIAN CARE LTD - 2024-10-10
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 61 - director → ME
    IIF 128 - director → ME
    IIF 40 - director → ME
    2024-06-27 ~ now
    IIF 255 - secretary → ME
  • 43
    ANIAN PROPERTY LTD - 2024-10-10
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 130 - director → ME
    IIF 42 - director → ME
    IIF 59 - director → ME
    2024-06-26 ~ now
    IIF 256 - secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CAERLEON LODGE LTD - 2024-05-19
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 97 - director → ME
    IIF 58 - director → ME
    IIF 11 - director → ME
    2024-01-24 ~ now
    IIF 240 - secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 45
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,154,581 GBP2023-09-30
    Officer
    2018-05-18 ~ now
    IIF 121 - director → ME
    IIF 31 - director → ME
    2018-05-18 ~ now
    IIF 245 - secretary → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -23,511 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-05-31 ~ now
    IIF 210 - director → ME
    IIF 51 - director → ME
    IIF 133 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - 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 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MAESYCOED CARE HOME LIMITED - 2008-12-16
    A G FOODS (UK) LIMITED - 2007-07-12
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    414,273 GBP2023-09-30
    Officer
    2018-02-07 ~ now
    IIF 112 - director → ME
    2021-04-01 ~ now
    IIF 81 - director → ME
    2007-02-14 ~ now
    IIF 28 - director → ME
    2007-02-14 ~ now
    IIF 215 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    CWM TAWE CARE LTD - 2024-10-11
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 127 - director → ME
    IIF 69 - director → ME
    IIF 41 - director → ME
    2024-06-27 ~ now
    IIF 252 - secretary → ME
  • 49
    CWM TAWE PROPERTY LTD - 2024-10-11
    Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 60 - director → ME
    IIF 126 - director → ME
    IIF 38 - director → ME
    2024-06-26 ~ now
    IIF 253 - secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -64,281 GBP2023-06-19 ~ 2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 90 - director → ME
    2023-11-20 ~ now
    IIF 52 - director → ME
    2023-06-19 ~ now
    IIF 1 - director → ME
  • 51
    MERRYALL LTD - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 120 - director → ME
    2021-09-01 ~ now
    IIF 73 - director → ME
    2001-08-01 ~ now
    IIF 34 - director → ME
    2006-06-01 ~ now
    IIF 217 - secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 52
    First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 95 - director → ME
    IIF 68 - director → ME
    IIF 8 - director → ME
    2024-11-19 ~ now
    IIF 238 - secretary → ME
  • 53
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -163,965 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-08-10 ~ now
    IIF 91 - director → ME
    2021-09-01 ~ now
    IIF 86 - director → ME
    2020-08-10 ~ now
    IIF 2 - director → ME
    2020-08-10 ~ now
    IIF 269 - secretary → ME
  • 54
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 115 - director → ME
    2021-08-01 ~ now
    IIF 79 - director → ME
    2001-08-01 ~ now
    IIF 16 - director → ME
    2001-12-18 ~ now
    IIF 214 - secretary → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 55
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 226 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 270 - Ownership of shares - More than 25% → OE
  • 56
    First Floor The Charter Building, Charter Place, Uxbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 99 - director → ME
    IIF 10 - director → ME
    IIF 71 - director → ME
    2024-11-20 ~ now
    IIF 235 - secretary → ME
Ceased 16
  • 1
    CWM AMMAN LIMITED - 2022-06-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,989,394 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-01-06 ~ 2022-06-06
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    799 Harrow Road, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    201,207 GBP2023-05-31
    Officer
    2004-05-21 ~ 2007-01-02
    IIF 48 - director → ME
  • 3
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    2021-06-01 ~ 2021-06-01
    IIF 55 - director → ME
  • 4
    4a Ferndown, Northwood Hills, England
    Corporate (3 parents)
    Equity (Company account)
    89,594 GBP2023-03-31
    Officer
    2001-08-15 ~ 2002-06-27
    IIF 132 - director → ME
    2001-08-15 ~ 2017-04-04
    IIF 47 - director → ME
    2001-08-15 ~ 2017-04-04
    IIF 218 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 5
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -823,767 GBP2023-09-30
    Person with significant control
    2019-05-09 ~ 2021-08-10
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    103,999 GBP2023-09-30
    Person with significant control
    2017-05-23 ~ 2021-08-02
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 7
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,368,101 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-02-20 ~ 2020-09-01
    IIF 56 - director → ME
  • 8
    CAERLEON HOLDINGS LTD - 2024-05-18
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-01-23 ~ 2024-06-24
    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 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1998-10-08 ~ 2000-06-01
    IIF 45 - director → ME
  • 10
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Corporate (1 parent)
    Profit/Loss (Company account)
    68,728 GBP2022-05-01 ~ 2023-04-30
    Officer
    1998-06-01 ~ 1998-09-30
    IIF 213 - director → ME
    1998-06-01 ~ 2000-06-01
    IIF 44 - director → ME
    1998-06-01 ~ 1998-09-30
    IIF 259 - secretary → ME
  • 11
    CAERLEON LODGE LTD - 2024-05-19
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-06-26 ~ 2024-06-26
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,154,581 GBP2023-09-30
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - 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
  • 13
    Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,149 GBP2023-03-31
    Officer
    2018-02-07 ~ 2023-10-24
    IIF 105 - director → ME
    2005-02-03 ~ 2023-10-24
    IIF 32 - director → ME
    2005-02-03 ~ 2023-10-24
    IIF 223 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 148 - Ownership of shares – 75% or more → OE
  • 14
    MERRYALL LTD - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    2001-08-01 ~ 2006-06-01
    IIF 212 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 182 - Ownership of shares – 75% or more → OE
  • 15
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -163,965 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-08-10 ~ 2021-09-02
    IIF 197 - Ownership of shares – 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 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    2001-08-01 ~ 2001-12-18
    IIF 211 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 180 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-11-16
    IIF 145 - Ownership of shares – 75% or more → OE

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