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
Individuals in focus
Mr Raam Sanjiv Joshi
- British born in March 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 14First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 24 IIF 25 IIF 26 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 48 IIF 49 IIF 50 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 53Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 54
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 55Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 56Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 57 IIF 58First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 59 IIF 60 IIF 61 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 69 IIF 70 IIF 71 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 85First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 86 IIF 87 IIF 88 (more)
- British born in March 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS
IIF 90Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 91 IIF 92 IIF 93 (more)First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 95 IIF 96 IIF 97 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 113 IIF 114 IIF 115 (more)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 129
- British care provider born in March 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 132 IIF 133First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 134Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 13524 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 13624, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 137First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 138 IIF 139 IIF 140 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 150 IIF 151 IIF 152 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 176 IIF 177 IIF 178 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 182
- British care provider born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 183
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 184
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 187First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 188 IIF 189 IIF 190 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 199 IIF 200 IIF 201 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 225 IIF 226First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 227 IIF 228 IIF 229 (more)
- British care provider born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 233
- British financial controller born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 234
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British born in May 1959Registered addresses and corresponding companies
Mr Sanjiv Joshi
- British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- British born in May 1967
Joshi, Jyoti
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 255
- British born in May 1967
Joshi, Jyoti Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 256
- British financial servicesRegistered addresses and corresponding companies
Joshi, Sanjiv
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 259
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 260
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British finance directorRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 264
- British financial controllerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British managerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British secretaryRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 273 IIF 274 IIF 275 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 284 IIF 285 IIF 286 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 291 IIF 292First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 293 IIF 294 IIF 295 (more)
- Registered addresses and corresponding companies
Joshi, Jyoti
Related profiles found in government register
Offspring entities and appointments
65
- 1
SUN ASSET MANAGEMENT LTD.
- 2000-01-13 0368145265-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer1998-12-10 ~ nowIIF 182 - Director → ME2000-04-14 ~ nowIIF 263 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 2
CWM AMMAN LIMITED
- 2022-06-06 13118021Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-01-06 ~ nowIIF 220 - Director → MEIIF 169 - Director → ME2022-05-01 ~ nowIIF 93 - Director → ME2021-01-06 ~ nowIIF 303 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALKA FINANCIAL SERVICES LIMITED
05134995799 Harrow Road, Wembley, MiddlesexActive Corporate (6 parents)Officer2004-05-21 ~ 2007-01-02IIF 186 - Director → ME - 4
ANANTA CARE HOME LTD
16999666Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 107 - Director → MEIIF 197 - Director → MEIIF 140 - Director → ME2026-01-29 ~ nowIIF 281 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ANANTA CARE LTD
17007636Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 138 - Director → MEIIF 104 - Director → MEIIF 190 - Director → ME2026-02-02 ~ nowIIF 280 - Secretary → ME - 6
ANGEL COURT CARE HOME LIMITED
05754819Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-03-24 ~ nowIIF 156 - Director → ME2018-02-07 ~ nowIIF 209 - Director → ME2006-03-24 ~ nowIIF 269 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ANWEN CARE HOME LTD
16186514Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 105 - Director → MEIIF 142 - Director → MEIIF 226 - Director → ME2025-01-15 ~ nowIIF 292 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ANWEN CARE LIMITED
08424840Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2015-01-16 ~ nowIIF 207 - Director → ME2021-04-01 ~ nowIIF 116 - Director → ME2017-04-04 ~ nowIIF 287 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 236 - Ownership of shares – 75% or more → OE - 9
BEACONLODGE INTERNATIONAL LTD
OE018966Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 244 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 252 - Ownership of shares - More than 25% → OE - 10
BEACONLODGE LIMITED
06431732Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 224 - Director → ME2021-12-01 ~ nowIIF 124 - Director → ME2021-06-01 ~ 2021-06-01IIF 130 - Director → ME2007-11-20 ~ nowIIF 159 - Director → ME2007-11-20 ~ nowIIF 271 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 11
BOTHWELLS LTD
042622784a Ferndown, Northwood Hills, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-15 ~ 2017-04-04IIF 185 - Director → ME2001-08-15 ~ 2002-06-27IIF 234 - Director → ME2001-08-15 ~ 2017-04-04IIF 265 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 57 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
BRAEMAR CARE HOME LIMITED
11026506Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-10-23 ~ nowIIF 150 - Director → MEIIF 205 - Director → ME2017-10-23 ~ nowIIF 290 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 13
BRAEMAR PROPERTIES LTD
OE019010Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 241 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 249 - Ownership of shares - More than 25% → OE - 14
BRECON HOLDINGS LIMITED
OE019431Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 254 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 245 - Ownership of shares - More than 25% → OE - 15
BRYN DAVAN CARE LTD
15806442Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 111 - Director → MEIIF 227 - Director → MEIIF 181 - Director → ME2024-06-27 ~ nowIIF 296 - Secretary → ME - 16
BRYN DAVAN PROPERTIES LTD
- 2024-10-10 15803604Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 100 - Director → MEIIF 177 - Director → MEIIF 231 - Director → ME2024-06-26 ~ nowIIF 293 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PLASGELLER CARE HOME LIMITED
- 2020-10-26 06427338Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2007-11-14 ~ nowIIF 151 - Director → ME2021-12-01 ~ nowIIF 117 - Director → ME2018-02-07 ~ nowIIF 212 - Director → ME2007-11-14 ~ nowIIF 272 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 18
BRYNMAWR PROPERTIES LTD
15471835Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 134 - Director → MEIIF 188 - Director → MEIIF 103 - Director → ME2024-02-07 ~ nowIIF 283 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 19
BRYNMENYN CARE HOME LTD
16268684Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 198 - Director → MEIIF 145 - Director → MEIIF 106 - Director → ME2025-02-21 ~ nowIIF 276 - Secretary → ME - 20
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 135 - Director → ME - 21
CARE FORUM WALES CARE AWARDS LIMITED
05950498Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 137 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 54 - Has significant influence or control → OE - 22Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 168 - Director → MEIIF 219 - Director → ME2018-10-26 ~ nowIIF 302 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
CARON CARE LTD
11635109Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 201 - Director → ME2022-07-01 ~ nowIIF 126 - Director → ME2018-10-22 ~ nowIIF 162 - Director → ME2018-10-22 ~ nowIIF 304 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2019-11-04 ~ nowIIF 119 - Director → ME2003-05-15 ~ nowIIF 161 - Director → MEIIF 203 - Director → ME2003-05-15 ~ nowIIF 266 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 25
HALLMARK CARE HOMES (AMMANFORD) LIMITED
- 2020-02-21 05003685HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2019-08-01 ~ nowIIF 218 - Director → MEIIF 173 - Director → ME2021-04-01 ~ nowIIF 129 - Director → ME2019-08-01 ~ nowIIF 288 - Secretary → ME - 26
CARTREF ANNWYL FAN LTD
11986365Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 216 - Director → ME2021-06-01 ~ nowIIF 123 - Director → ME2019-05-09 ~ nowIIF 155 - Director → ME2019-05-09 ~ nowIIF 306 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 27
CWM CARTREF PROPERTIES LIMITED
- 2018-08-08 10900895Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-08-04 ~ nowIIF 157 - Director → MEIIF 255 - Director → ME2017-08-04 ~ nowIIF 300 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 28
CELTIC HOMES LTD
OE018921Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 240 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 251 - Ownership of shares - More than 25% → OE - 29
CLARENDON HOLDINGS LTD
OE013715Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 239 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 253 - Ownership of shares - More than 25% → OE - 30
CROSFIELD HOUSE LIMITED
07271122Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 113 - Director → ME2018-02-07 ~ nowIIF 204 - Director → ME2010-06-02 ~ nowIIF 154 - Director → ME2017-04-04 ~ nowIIF 289 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 31
CROSFIELD INTERNATIONAL LIMITED
OE019059Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 248 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 242 - Ownership of shares - More than 25% → OE - 32
BRYNOER CARE HOME LIMITED
- 2006-07-26 05750497Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 121 - Director → ME2018-02-07 ~ nowIIF 223 - Director → ME2006-03-21 ~ nowIIF 167 - Director → ME2006-03-21 ~ nowIIF 268 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 33
CYLLA HOMES LIMITED
12545377Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-02 ~ nowIIF 160 - Director → MEIIF 208 - Director → ME2021-06-01 ~ nowIIF 284 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
DEENE INVESTMENTS LIMITED
OE014087Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 247 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 238 - Ownership of shares - More than 25% → OE - 35
LISVANE LODGE LTD
- 2025-12-08 15437785Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 95 - Director → MEIIF 195 - Director → MEIIF 143 - Director → ME2024-01-24 ~ nowIIF 278 - Secretary → ME - 36
LISVANE PROPERTY LTD
- 2025-12-05 15433881Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 189 - Director → MEIIF 139 - Director → MEIIF 102 - Director → ME2024-01-23 ~ nowIIF 275 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
FAIRWOOD CARE LTD
11503642Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 164 - Director → MEIIF 200 - Director → ME2018-08-07 ~ nowIIF 307 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 38
GLAIN HOUSE LTD
12474219Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-02-20 ~ nowIIF 199 - Director → MEIIF 152 - Director → ME2020-02-20 ~ 2020-09-01IIF 131 - Director → ME2021-04-01 ~ nowIIF 118 - Director → ME - 39
CAERLEON HOLDINGS LTD
- 2024-05-18 15433853Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 101 - Director → MEIIF 149 - Director → MEIIF 193 - Director → ME2024-01-23 ~ nowIIF 282 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2024-01-23 ~ 2024-06-24IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 40
GRŴP CARON LTD
11655952Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ nowIIF 175 - Director → MEIIF 215 - Director → ME2018-11-02 ~ nowIIF 301 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (9 parents)Officer2021-06-01 ~ nowIIF 128 - Director → ME2002-01-08 ~ nowIIF 174 - Director → ME2018-02-07 ~ nowIIF 211 - Director → ME2002-02-15 ~ nowIIF 267 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 42
HOSCARE LIMITED
12146026Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-05-01 ~ nowIIF 94 - Director → ME2019-10-08 ~ nowIIF 171 - Director → MEIIF 206 - Director → ME2019-10-08 ~ nowIIF 299 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 43
JEWEL CARE HOME LTD
12469544Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-18 ~ nowIIF 163 - Director → MEIIF 202 - Director → MEIIF 115 - Director → ME2020-02-18 ~ nowIIF 305 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
MANOR HOMES LTD
OE018916Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 243 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 250 - Ownership of shares - More than 25% → OE - 45
ANIAN CARE LTD
- 2024-10-10 15806394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 230 - Director → MEIIF 178 - Director → MEIIF 99 - Director → ME2024-06-27 ~ nowIIF 297 - Secretary → ME - 46
ANIAN PROPERTY LTD
- 2024-10-10 15803554Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 180 - Director → MEIIF 97 - Director → MEIIF 232 - Director → ME2024-06-26 ~ nowIIF 298 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
PEACEFORM (UK) LIMITED
036465012nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer1998-10-08 ~ 2000-06-01IIF 184 - Director → ME - 48
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 2000-06-01IIF 136 - Director → ME1998-06-01 ~ 1998-09-30IIF 259 - Director → ME1998-06-01 ~ 1998-09-30IIF 260 - Secretary → ME - 49
CAERLEON LODGE LTD
- 2024-05-19 15438961Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 96 - Director → MEIIF 147 - Director → MEIIF 194 - Director → ME2024-01-24 ~ nowIIF 279 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE2024-06-26 ~ 2024-06-26IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE2024-06-24 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE2024-06-26 ~ 2024-06-26IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 50
POWIS CARE HOME LTD
17053394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 91 - Director → MEIIF 141 - Director → MEIIF 191 - Director → ME2026-02-25 ~ nowIIF 273 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 51
POWYS CARE HOME LTD
11370606Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 222 - Director → MEIIF 170 - Director → ME2018-05-18 ~ nowIIF 286 - Secretary → MEPerson with significant control2018-05-18 ~ 2018-05-18IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 52
RICKESTON CARE HOME LIMITED
05351246Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (7 parents)Officer2005-02-03 ~ 2023-10-24IIF 183 - Director → ME2018-02-07 ~ 2023-10-24IIF 233 - Director → ME2005-02-03 ~ 2023-10-24IIF 270 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 29 - Ownership of shares – 75% or more → OE - 53
SAPHIRA ESTATES LIMITED
13789312Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-05-31 ~ nowIIF 256 - Director → MEIIF 132 - Director → MEIIF 92 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 54
MAESYCOED CARE HOME LIMITED
- 2008-12-16 06104908A G FOODS (UK) LIMITED
- 2007-07-12 06104908Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 122 - Director → ME2007-02-14 ~ nowIIF 166 - Director → ME2018-02-07 ~ nowIIF 210 - Director → ME2007-02-14 ~ nowIIF 262 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 55
CWM TAWE CARE LTD
- 2024-10-11 15806400Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 109 - Director → MEIIF 229 - Director → MEIIF 179 - Director → ME2024-06-27 ~ nowIIF 294 - Secretary → ME - 56
CWM TAWE PROPERTY LTD
- 2024-10-11 15803560Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 98 - Director → MEIIF 228 - Director → MEIIF 176 - Director → ME2024-06-26 ~ nowIIF 295 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
SWANSEA CARE HOME LIMITED
14945263Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-20 ~ nowIIF 90 - Director → ME2023-06-19 ~ nowIIF 133 - Director → MEIIF 187 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 58
ELY COURT CARE LIMITED
- 2025-05-08 10784857Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2017-05-23 ~ nowIIF 158 - Director → ME2021-04-01 ~ nowIIF 125 - Director → ME2018-02-07 ~ nowIIF 214 - Director → ME2017-05-23 ~ nowIIF 285 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 59
MERRYALL LTD
- 2006-07-26 04256796Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 114 - Director → ME2001-08-01 ~ nowIIF 172 - Director → ME2018-02-07 ~ nowIIF 221 - Director → ME2001-08-01 ~ 2006-06-01IIF 258 - Secretary → ME2006-06-01 ~ nowIIF 264 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 58 - Ownership of shares – 75% or more → OE2016-05-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 60
TULIPA CARE HOMES LIMITED
16480046First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 148 - Director → MEIIF 225 - Director → MEIIF 110 - Director → ME2025-05-28 ~ nowIIF 291 - Secretary → ME - 61
VALLEY WYE PROPERTY LTD
16088992First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 108 - Director → MEIIF 144 - Director → MEIIF 192 - Director → ME2024-11-19 ~ nowIIF 277 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 15 - Has significant influence or control → OEIIF 68 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 62
CEFN HENGOED CARE HOME LTD
- 2020-08-24 12800809Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 217 - Director → ME2021-09-01 ~ nowIIF 127 - Director → ME2020-08-10 ~ nowIIF 165 - Director → ME2020-08-10 ~ nowIIF 308 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 63
WELLCHIME LTD
04256771Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (5 parents)Officer2021-08-01 ~ nowIIF 120 - Director → ME2018-02-07 ~ nowIIF 213 - Director → ME2001-08-01 ~ nowIIF 153 - Director → ME2001-12-18 ~ nowIIF 261 - Secretary → ME2001-08-01 ~ 2001-12-18IIF 257 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-04-04IIF 56 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 26 - Ownership of shares – 75% or more → OE - 64
WOODLAND PROPERTIES LTD
OE018781Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 246 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 237 - Ownership of shares - More than 25% → OE - 65
WYE VALLEY CARE LIMITED
16090173First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 112 - Director → MEIIF 146 - Director → MEIIF 196 - Director → ME2024-11-20 ~ nowIIF 274 - Secretary → ME
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