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

Mr Sanjiv Joshi

    Related profiles found in government register
  • 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, 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 76

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

      IIF 77 IIF 78
  • 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 119 IIF 120

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

      IIF 121
  • 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 122

    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 123
  • 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 124

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

      IIF 125
  • Sanjiv Joshi
    British, born in May 1959

    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 135
  • 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 136

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

      IIF 137 IIF 138
  • 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 177
  • 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 178
  • Joshi, Raam Sanjiv
    British care provider born in February 1989

    Resident in United Kingdom

    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 217 IIF 218
  • 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 219
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    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 229
  • Joshi, Jyoti
    British director born in May 1967

    Registered addresses and corresponding companies

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

      IIF 230
  • 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 231
  • Joshi, Sanjiv
    British financial services

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British

    Registered addresses and corresponding companies

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

      IIF 234 IIF 235

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

      IIF 236
  • Joshi, Jyoti Sanjiv
    British finance director

    Registered addresses and corresponding companies

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

      IIF 237
  • 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 238

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

      IIF 239 IIF 240
  • Joshi, Jyoti Sanjiv
    British manager

    Registered addresses and corresponding companies

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

      IIF 241 IIF 242
  • Joshi, Jyoti Sanjiv
    British secretary

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv

    Registered addresses and corresponding companies
  • Joshi, Jyoti

    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 121 - director → ME
    2000-04-14 ~ now
    IIF 236 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - 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 138 - director → ME
    2022-05-01 ~ now
    IIF 181 - director → ME
    2021-01-06 ~ now
    IIF 78 - director → ME
    2021-01-06 ~ now
    IIF 273 - 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 157 - director → ME
    2006-03-24 ~ now
    IIF 94 - director → ME
    2006-03-24 ~ now
    IIF 242 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-02 ~ now
    IIF 217 - 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 170 - director → ME
    IIF 194 - director → ME
    IIF 81 - director → ME
    2025-01-15 ~ now
    IIF 261 - 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 135 - director → ME
    2021-04-01 ~ now
    IIF 203 - director → ME
    2017-04-04 ~ now
    IIF 257 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - 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 133 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 226 - 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 169 - director → ME
    2021-12-01 ~ now
    IIF 211 - director → ME
    2007-11-20 ~ now
    IIF 97 - director → ME
    2007-11-20 ~ now
    IIF 244 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - 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 154 - director → ME
    IIF 88 - director → ME
    2017-10-23 ~ now
    IIF 260 - secretary → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 4 - 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 130 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 223 - 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 134 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 228 - 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 171 - director → ME
    IIF 118 - director → ME
    IIF 198 - director → ME
    2024-06-27 ~ now
    IIF 265 - 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 175 - director → ME
    IIF 114 - director → ME
    IIF 190 - director → ME
    2024-06-26 ~ now
    IIF 262 - secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 160 - director → ME
    2021-12-01 ~ now
    IIF 204 - director → ME
    2007-11-14 ~ now
    IIF 89 - director → ME
    2007-11-14 ~ now
    IIF 245 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - 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 139 - director → ME
    IIF 193 - director → ME
    IIF 79 - director → ME
    2024-02-07 ~ now
    IIF 253 - secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 146 - director → ME
    IIF 84 - director → ME
    IIF 195 - director → ME
    2025-02-21 ~ now
    IIF 248 - 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 124 - 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 125 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 40 - 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 165 - director → ME
    IIF 105 - director → ME
    2018-10-26 ~ now
    IIF 272 - secretary → ME
    Person with significant control
    2018-10-26 ~ 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
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - 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 149 - director → ME
    2022-07-01 ~ now
    IIF 213 - director → ME
    2018-10-22 ~ now
    IIF 100 - director → ME
    2018-10-22 ~ now
    IIF 274 - secretary → ME
    Person with significant control
    2018-10-22 ~ 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
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 152 - director → ME
    2019-11-04 ~ now
    IIF 206 - director → ME
    2003-05-15 ~ now
    IIF 99 - director → ME
    2003-05-15 ~ now
    IIF 239 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - 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 164 - director → ME
    2021-04-01 ~ now
    IIF 216 - director → ME
    2019-08-01 ~ now
    IIF 110 - director → ME
    2019-08-01 ~ now
    IIF 258 - 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 163 - director → ME
    2021-06-01 ~ now
    IIF 210 - director → ME
    2019-05-09 ~ now
    IIF 93 - director → ME
    2019-05-09 ~ now
    IIF 276 - 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 229 - director → ME
    IIF 95 - director → ME
    2017-08-04 ~ now
    IIF 270 - secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - 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 129 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 225 - 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 128 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 227 - 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 153 - director → ME
    2021-07-01 ~ now
    IIF 200 - director → ME
    2010-06-02 ~ now
    IIF 92 - director → ME
    2017-04-04 ~ now
    IIF 259 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ now
    IIF 24 - 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 131 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 222 - 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 168 - director → ME
    2021-04-01 ~ now
    IIF 208 - director → ME
    2006-03-21 ~ now
    IIF 104 - director → ME
    2006-03-21 ~ now
    IIF 241 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - 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 156 - director → ME
    IIF 98 - director → ME
    2021-06-01 ~ now
    IIF 254 - secretary → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 127 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 221 - 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 162 - director → ME
    2021-04-01 ~ now
    IIF 212 - director → ME
    2017-05-23 ~ now
    IIF 96 - director → ME
    2017-05-23 ~ now
    IIF 255 - 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 148 - director → ME
    IIF 102 - director → ME
    2018-08-07 ~ now
    IIF 277 - secretary → ME
    Person with significant control
    2018-08-07 ~ 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
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 147 - director → ME
    2021-04-01 ~ now
    IIF 205 - director → ME
    2020-02-20 ~ now
    IIF 90 - 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 142 - director → ME
    IIF 191 - director → ME
    IIF 87 - director → ME
    2024-01-23 ~ now
    IIF 252 - secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 177 - director → ME
    IIF 112 - director → ME
    2018-11-02 ~ now
    IIF 271 - secretary → ME
    Person with significant control
    2018-11-02 ~ 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
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 159 - director → ME
    2021-06-01 ~ now
    IIF 215 - director → ME
    2002-01-08 ~ now
    IIF 111 - director → ME
    2002-02-15 ~ now
    IIF 240 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 155 - director → ME
    2022-05-01 ~ now
    IIF 182 - director → ME
    2019-10-08 ~ now
    IIF 108 - director → ME
    2019-10-08 ~ now
    IIF 269 - secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 150 - director → ME
    IIF 202 - director → ME
    IIF 101 - director → ME
    2020-02-18 ~ now
    IIF 275 - secretary → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 144 - director → ME
    IIF 185 - director → ME
    IIF 82 - director → ME
    2024-01-24 ~ now
    IIF 250 - 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 140 - director → ME
    IIF 192 - director → ME
    IIF 80 - director → ME
    2024-01-23 ~ now
    IIF 247 - secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 132 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 224 - 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 189 - director → ME
    IIF 174 - director → ME
    IIF 115 - director → ME
    2024-06-27 ~ now
    IIF 266 - 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 176 - director → ME
    IIF 117 - director → ME
    IIF 187 - director → ME
    2024-06-26 ~ now
    IIF 267 - secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 143 - director → ME
    IIF 186 - director → ME
    IIF 86 - director → ME
    2024-01-24 ~ now
    IIF 251 - secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 167 - director → ME
    IIF 106 - director → ME
    2018-05-18 ~ now
    IIF 256 - secretary → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 231 - director → ME
    IIF 179 - director → ME
    IIF 219 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    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 158 - director → ME
    2021-04-01 ~ now
    IIF 209 - director → ME
    2007-02-14 ~ now
    IIF 103 - director → ME
    2007-02-14 ~ now
    IIF 235 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 173 - director → ME
    IIF 197 - director → ME
    IIF 116 - director → ME
    2024-06-27 ~ now
    IIF 263 - 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 188 - director → ME
    IIF 172 - director → ME
    IIF 113 - director → ME
    2024-06-26 ~ now
    IIF 264 - secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 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 136 - director → ME
    2023-11-20 ~ now
    IIF 180 - director → ME
    2023-06-19 ~ now
    IIF 76 - 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 166 - director → ME
    2021-09-01 ~ now
    IIF 201 - director → ME
    2001-08-01 ~ now
    IIF 109 - director → ME
    2006-06-01 ~ now
    IIF 237 - secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 33 - 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 141 - director → ME
    IIF 196 - director → ME
    IIF 83 - director → ME
    2024-11-19 ~ now
    IIF 249 - 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 137 - director → ME
    2021-09-01 ~ now
    IIF 214 - director → ME
    2020-08-10 ~ now
    IIF 77 - director → ME
    2020-08-10 ~ now
    IIF 278 - 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 161 - director → ME
    2021-08-01 ~ now
    IIF 207 - director → ME
    2001-08-01 ~ now
    IIF 91 - director → ME
    2001-12-18 ~ now
    IIF 234 - secretary → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 126 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 220 - 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 145 - director → ME
    IIF 85 - director → ME
    IIF 199 - director → ME
    2024-11-20 ~ now
    IIF 246 - 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 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 123 - 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 183 - 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 178 - director → ME
    2001-08-15 ~ 2017-04-04
    IIF 122 - director → ME
    2001-08-15 ~ 2017-04-04
    IIF 238 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - 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 184 - 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 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1998-10-08 ~ 2000-06-01
    IIF 120 - 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 230 - director → ME
    1998-06-01 ~ 2000-06-01
    IIF 119 - director → ME
    1998-06-01 ~ 1998-09-30
    IIF 268 - 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 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 151 - director → ME
    2005-02-03 ~ 2023-10-24
    IIF 107 - director → ME
    2005-02-03 ~ 2023-10-24
    IIF 243 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 15 - 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 233 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 49 - 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 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
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 232 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 47 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-11-16
    IIF 12 - 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.