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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goyal, Ram

child relation
Offspring entities and appointments 91
  • 1
    AMAYA CARE HOMES (MAESTEG) LIMITED - now
    HALLMARK CARE HOMES (MAESTEG) LIMITED
    - 2021-10-25 04935691
    HALLMARK HEALTHCARE (MAESTEG) LIMITED
    - 2011-05-23 04935691
    Active Corporate (7 parents)
    Officer
    2003-10-17 ~ 2021-05-26
    IIF 101 - Director → ME
    2003-10-17 ~ 2021-05-26
    IIF 62 - Secretary → ME
  • 2
    ASHA HEALTHCARE (SUTTON IN ASHFIELD) LIMITED - now
    HALLMARK HEALTHCARE (SUTTON IN ASHFIELD) LIMITED
    - 2010-06-23 05352263
    Active Corporate (6 parents)
    Officer
    2005-02-03 ~ 2010-03-05
    IIF 94 - Director → ME
    2005-02-03 ~ 2010-03-05
    IIF 46 - Secretary → ME
  • 3
    ASHFIELD SPECIALIST CARE LIMITED - now
    ASHA HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED - 2014-10-23
    HALLMARK HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED
    - 2011-06-16 05352261
    Active Corporate (8 parents)
    Officer
    2005-02-03 ~ 2011-04-04
    IIF 93 - Director → ME
    2005-02-03 ~ 2011-04-04
    IIF 53 - Secretary → ME
  • 4
    ASHGROVE CARE HOMES LIMITED
    - now 02621421
    BROUGHTON HALL NURSING HOME LIMITED - 2004-04-01
    Dissolved Corporate (5 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 82 - Director → ME
    2004-11-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 5
    ATHENA CARE HOMES (GAYWOOD) LIMITED - now
    HALLMARK CARE HOMES (GAYWOOD) LIMITED
    - 2016-08-18 05003610
    HALLMARK HEALTHCARE (GAYWOOD) LIMITED
    - 2011-05-23 05003610
    Active Corporate (6 parents)
    Officer
    2003-12-24 ~ 2014-09-18
    IIF 91 - Director → ME
    2003-12-24 ~ 2014-09-18
    IIF 60 - Secretary → ME
  • 6
    ATHENA CARE HOMES (KINGS LYNN) LIMITED - now
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED
    - 2016-09-21 03777575
    HALLMARK HEALTHCARE (KING'S LYNN) LIMITED
    - 2011-05-23 03777575
    Active Corporate (9 parents)
    Officer
    1999-05-21 ~ 2014-09-25
    IIF 89 - Director → ME
    2011-05-21 ~ 2014-09-25
    IIF 4 - Secretary → ME
  • 7
    BE HUMAN KIND LTD
    - now 13265788
    HUMAN KIND CAFÉ LIMITED
    - 2022-04-06 13265788
    HUMAN KINDNESS LIMITED
    - 2021-05-11 13265788
    Active Corporate (4 parents)
    Officer
    2021-03-15 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-08-03
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 8
    CAMBERLEY HOMES LIMITED
    12046543
    Dissolved Corporate (4 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 111 - Director → ME
    2019-06-12 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    CARE HOMES WREXHAM LTD
    - now 04032414
    HALLMARK HEALTHCARE (WREXHAM) LIMITED
    - 2011-05-05 04032414
    Dissolved Corporate (4 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 84 - Director → ME
    2009-07-07 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    CARTREF ANNWYL (AMMANFORD) LIMITED - now
    HALLMARK CARE HOMES (AMMANFORD) LIMITED
    - 2020-02-21 05003685
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED
    - 2011-05-23 05003685
    Active Corporate (6 parents)
    Officer
    2003-12-24 ~ 2019-08-02
    IIF 104 - Director → ME
    2003-12-24 ~ 2019-08-02
    IIF 64 - Secretary → ME
  • 11
    COATE WATER CARE COMPANY (CHURCH VIEW NURSING HOME) LIMITED - now
    HALLMARK HEALTHCARE (SWINDON) LIMITED
    - 2011-01-27 04952292
    Active Corporate (7 parents)
    Officer
    2003-11-04 ~ 2011-01-11
    IIF 95 - Director → ME
    2003-11-04 ~ 2011-01-11
    IIF 48 - Secretary → ME
  • 12
    CONSTABLE MEWS MANAGEMENT LIMITED
    10686128
    Active Corporate (13 parents)
    Officer
    2017-03-23 ~ 2020-03-31
    IIF 115 - Director → ME
  • 13
    DREAMS CARE HOMES (CHERRY TREE) LIMITED - now
    HALLMARK CARE HOMES (CALDICOT) LIMITED
    - 2024-10-25 02694443
    HALLMARK HEALTHCARE (CALDICOT) LIMITED
    - 2011-05-23 02694443
    ISSUEGAIN LIMITED
    - 2000-09-12 02694443
    Active Corporate (11 parents)
    Officer
    1992-03-26 ~ 2024-10-22
    IIF 116 - Director → ME
    2011-03-06 ~ 2024-10-22
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FUTURE LIFE REALTY BARI LIMITED
    - now 10710940
    EMBRACE REALTY BARI LIMITED - 2017-08-07
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 108 - Director → ME
  • 15
    GGS DEVELOPMENTS LIMITED
    11066043
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 100 - Director → ME
    2017-11-15 ~ now
    IIF 25 - Secretary → ME
  • 16
    GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED
    10280954 10280984... (more)
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 17
    GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED
    10280984 10280954... (more)
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GOLDFINCH DEVELOPMENTS LIMITED
    10000304 10280954... (more)
    Active Corporate (4 parents)
    Officer
    2026-02-24 ~ now
    IIF 98 - Director → ME
    2016-02-11 ~ 2026-02-24
    IIF 76 - Director → ME
    Person with significant control
    2018-07-31 ~ 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
  • 19
    GREAT BERRY DEVELOPMENTS LIMITED
    10961653
    Active Corporate (6 parents)
    Officer
    2017-09-13 ~ 2022-08-26
    IIF 99 - Director → ME
    2017-09-13 ~ 2022-08-26
    IIF 23 - Secretary → ME
  • 20
    HALLMARK CARE HOMES (AMERSHAM) LIMITED
    - now 12538468
    HALLMARK CARE HOMES (AYLESBURY) LIMITED
    - 2023-02-16 12538468
    Active Corporate (5 parents)
    Officer
    2020-03-30 ~ now
    IIF 158 - Director → ME
    2020-03-30 ~ 2026-03-31
    IIF 12 - Secretary → ME
  • 21
    HALLMARK CARE HOMES (ANGMERING GRANGE) LIMITED
    13500016
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ now
    IIF 150 - Director → ME
  • 22
    HALLMARK CARE HOMES (ANGMERING) LIMITED
    11170169
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 127 - Director → ME
    2018-01-25 ~ 2026-03-31
    IIF 22 - Secretary → ME
  • 23
    HALLMARK CARE HOMES (BANSTEAD) LIMITED
    10517517
    Active Corporate (5 parents)
    Officer
    2016-12-08 ~ now
    IIF 124 - Director → ME
    2016-12-08 ~ 2026-03-31
    IIF 26 - Secretary → ME
  • 24
    HALLMARK CARE HOMES (BATH) LIMITED
    12538461
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-30 ~ now
    IIF 156 - Director → ME
    2020-03-30 ~ 2026-03-29
    IIF 11 - Secretary → ME
  • 25
    HALLMARK CARE HOMES (BILLERICAY) LIMITED
    - now 06520757
    HALLMARK HEALTHCARE (BILLERICAY) LIMITED
    - 2011-05-23 06520757
    HALLMARK HEALTHCARE (LIGHTWATER) LIMITED
    - 2010-01-03 06520757
    Active Corporate (5 parents)
    Officer
    2008-03-03 ~ now
    IIF 135 - Director → ME
    2008-03-03 ~ 2026-03-31
    IIF 66 - Secretary → ME
  • 26
    HALLMARK CARE HOMES (BRENTWOOD) LIMITED
    12124543
    Active Corporate (4 parents)
    Officer
    2019-07-26 ~ now
    IIF 112 - Director → ME
    2019-07-26 ~ 2026-03-31
    IIF 18 - Secretary → ME
  • 27
    HALLMARK CARE HOMES (BRIGHTON) LTD
    07609203 11463892... (more)
    Active Corporate (5 parents)
    Officer
    2011-04-19 ~ now
    IIF 131 - Director → ME
    2011-05-11 ~ 2026-03-31
    IIF 36 - Secretary → ME
  • 28
    HALLMARK CARE HOMES (BROMLEY) LIMITED
    - now 12472090
    HALLMARK CARE HOMES (TBA) LIMITED
    - 2020-07-05 12472090
    Active Corporate (6 parents)
    Officer
    2020-02-19 ~ now
    IIF 163 - Director → ME
    2020-02-19 ~ 2026-03-31
    IIF 45 - Secretary → ME
  • 29
    HALLMARK CARE HOMES (BROMSGROVE) LIMITED
    - now 16853489
    HALLMARK CARE HOMES (RAINBOW 1) LIMITED
    - 2026-03-18 16853489
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 152 - Director → ME
    2025-11-13 ~ 2026-03-31
    IIF 42 - Secretary → ME
  • 30
    HALLMARK CARE HOMES (BUTE TOWN) LIMITED
    - now 05181382
    HALLMARK HEALTHCARE (BUTE TOWN) LIMITED
    - 2011-05-23 05181382
    HALLMARK HEALTHCARE (MERTHYR TYDFIL) LIMITED
    - 2005-01-19 05181382 05352214
    Active Corporate (6 parents)
    Officer
    2004-07-16 ~ now
    IIF 137 - Director → ME
    2004-07-16 ~ 2026-03-31
    IIF 68 - Secretary → ME
  • 31
    HALLMARK CARE HOMES (CAMBRIDGE) LIMITED
    - now 11463892 09221562
    HALLMARK CARE HOMES (GIRTON) LIMITED
    - 2018-08-08 11463892 09221562... (more)
    Active Corporate (5 parents)
    Officer
    2018-07-13 ~ now
    IIF 146 - Director → ME
    2018-07-13 ~ 2026-03-31
    IIF 7 - Secretary → ME
  • 32
    HALLMARK CARE HOMES (CARDIFF) LIMITED
    - now 03517793
    HALLMARK HEALTHCARE (CARDIFF) LIMITED
    - 2011-05-23 03517793
    MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-02-22 ~ now
    IIF 139 - Director → ME
    2010-02-23 ~ 2015-04-01
    IIF 6 - Secretary → ME
  • 33
    HALLMARK CARE HOMES (CHALFONT ST GILES) LIMITED
    14925824
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 109 - Director → ME
    2023-06-09 ~ 2026-03-31
    IIF 77 - Director → ME
    2023-06-09 ~ 2026-03-31
    IIF 9 - Secretary → ME
  • 34
    HALLMARK CARE HOMES (EASTBOURNE) LIMITED
    12468996
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 149 - Director → ME
    2020-02-18 ~ 2026-03-31
    IIF 8 - Secretary → ME
  • 35
    HALLMARK CARE HOMES (GIRTON) LIMITED
    - now 09221562 11463892... (more)
    HALLMARK CARE HOMES (CAMBRIDGE) LIMITED
    - 2018-08-08 09221562 11463892
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 144 - Director → ME
    2014-09-17 ~ 2026-03-31
    IIF 40 - Secretary → ME
  • 36
    HALLMARK CARE HOMES (HENLEY MANOR) LIMITED
    12043446
    Active Corporate (5 parents)
    Officer
    2019-06-11 ~ now
    IIF 154 - Director → ME
    2019-06-11 ~ 2026-03-31
    IIF 10 - Secretary → ME
  • 37
    HALLMARK CARE HOMES (HENLEY) LIMITED
    11055899
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 125 - Director → ME
    2017-11-09 ~ 2026-03-31
    IIF 28 - Secretary → ME
  • 38
    HALLMARK CARE HOMES (HUTTON MOUNT) LIMITED
    12077677
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 162 - Director → ME
    2019-07-01 ~ 2026-03-31
    IIF 19 - Secretary → ME
  • 39
    HALLMARK CARE HOMES (HUTTON VIEW) LIMITED
    12080767
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 161 - Director → ME
    2019-07-02 ~ 2026-03-31
    IIF 17 - Secretary → ME
  • 40
    HALLMARK CARE HOMES (INGATESTONE) LIMITED
    12707575
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 123 - Director → ME
    2020-06-30 ~ 2026-03-31
    IIF 3 - Secretary → ME
  • 41
    HALLMARK CARE HOMES (IPSWICH) LIMITED
    - now 07076714
    HALLMARK HEALTHCARE (IPSWICH) LIMITED
    - 2011-05-23 07076714
    Active Corporate (5 parents)
    Officer
    2009-11-14 ~ now
    IIF 132 - Director → ME
    2009-11-14 ~ 2026-03-31
    IIF 32 - Secretary → ME
  • 42
    HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED
    07584580
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ now
    IIF 138 - Director → ME
    2011-05-11 ~ 2026-03-31
    IIF 31 - Secretary → ME
  • 43
    HALLMARK CARE HOMES (LIGHTWATER) LTD
    07566556
    Active Corporate (5 parents)
    Officer
    2011-03-16 ~ now
    IIF 129 - Director → ME
    2011-05-12 ~ 2026-03-31
    IIF 29 - Secretary → ME
  • 44
    HALLMARK CARE HOMES (MERTHYR) LIMITED
    - now 06332052
    HALLMARK HEALTHCARE (MERTHYR) LIMITED
    - 2011-05-23 06332052
    Active Corporate (5 parents)
    Officer
    2007-08-02 ~ now
    IIF 165 - Director → ME
    2007-08-02 ~ 2026-03-31
    IIF 73 - Secretary → ME
  • 45
    HALLMARK CARE HOMES (MIDFORD MANOR) LIMITED
    13499783
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ now
    IIF 147 - Director → ME
  • 46
    HALLMARK CARE HOMES (PENTWYN) LIMITED
    - now 05182431
    HALLMARK HEALTHCARE (PENTWYN) LIMITED
    - 2011-05-23 05182431
    Active Corporate (6 parents)
    Officer
    2004-07-19 ~ now
    IIF 133 - Director → ME
    2004-07-19 ~ 2026-03-31
    IIF 63 - Secretary → ME
  • 47
    HALLMARK CARE HOMES (PENYLAN HOUSE) LIMITED
    15442680 15439073
    Active Corporate (6 parents)
    Officer
    2024-01-25 ~ now
    IIF 148 - Director → ME
    2024-01-25 ~ 2026-03-31
    IIF 41 - Secretary → ME
  • 48
    HALLMARK CARE HOMES (PENYLAN) LIMITED
    15439073 15442680
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 153 - Director → ME
    2024-01-24 ~ 2026-03-31
    IIF 43 - Secretary → ME
  • 49
    HALLMARK CARE HOMES (PORTH) LIMITED
    10817986
    Active Corporate (5 parents)
    Officer
    2017-06-14 ~ now
    IIF 126 - Director → ME
    2017-06-14 ~ 2026-03-31
    IIF 24 - Secretary → ME
  • 50
    HALLMARK CARE HOMES (RUGBY) LIMITED
    08667642
    Active Corporate (5 parents)
    Officer
    2013-08-29 ~ now
    IIF 128 - Director → ME
    2013-08-29 ~ 2026-03-31
    IIF 34 - Secretary → ME
  • 51
    HALLMARK CARE HOMES (SONNING) LIMITED
    13059463
    Active Corporate (5 parents)
    Officer
    2020-12-03 ~ now
    IIF 155 - Director → ME
    2020-12-03 ~ 2026-03-31
    IIF 13 - Secretary → ME
  • 52
    HALLMARK CARE HOMES (ST MELLONS) LIMITED
    - now 12634393
    SANTHEM RESIDENCES (CROWTHORNE) LIMITED
    - 2022-11-02 12634393
    HALLMARK CARE HOMES (ROCHFORD) LIMITED
    - 2022-02-11 12634393
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 160 - Director → ME
    2020-05-30 ~ 2026-03-31
    IIF 15 - Secretary → ME
  • 53
    HALLMARK CARE HOMES (SW19) LIMITED
    - now 06936763
    HALLMARK HEALTHCARE (SW19) LIMITED
    - 2011-05-23 06936763
    Active Corporate (5 parents)
    Officer
    2009-06-17 ~ now
    IIF 130 - Director → ME
    2009-06-17 ~ 2026-03-31
    IIF 67 - Secretary → ME
  • 54
    HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED
    09381315
    Active Corporate (5 parents)
    Officer
    2015-01-09 ~ now
    IIF 143 - Director → ME
    2015-01-09 ~ 2026-03-31
    IIF 38 - Secretary → ME
  • 55
    HALLMARK CARE HOMES (WILLINGDON PARK MANOR) LIMITED
    13499754
    Active Corporate (5 parents)
    Officer
    2021-07-07 ~ now
    IIF 151 - Director → ME
  • 56
    HALLMARK CARE HOMES (WIMBLEDON) LIMITED
    - now 05259717
    HALLMARK HEALTHCARE (WIMBLEDON) LIMITED
    - 2011-06-15 05259717
    SILVER STREAM HEALTHCARE (UK) LIMITED
    - 2008-03-04 05259717
    MM & S (4011) LIMITED - 2005-06-20
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 86 - Director → ME
    2008-01-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 57
    HALLMARK CARE HOMES (WOKINGHAM) LIMITED
    - now 07035649 06555570
    HALLMARK CARE HOMES (WICKINGHAM) LIMITED
    - 2011-06-02 07035649 06555570
    HALLMARK HEALTHCARE (WOKINGHAM) LIMITED
    - 2011-05-23 07035649 06555570
    HALLMARK HEALTHCARE (BERKSHIRE) LIMITED
    - 2009-10-13 07035649 06555570
    Active Corporate (5 parents)
    Officer
    2009-09-30 ~ now
    IIF 142 - Director → ME
    2009-09-30 ~ 2026-03-31
    IIF 70 - Secretary → ME
  • 58
    HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED
    - now 13073709
    HALLMARK CARE HOMES (BOURNES GREEN) LIMITED
    - 2022-03-25 13073709
    SANTHEM RESIDENCES (SHENFIELD) LIMITED
    - 2021-03-22 13073709 10091064
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 159 - Director → ME
    2020-12-09 ~ 2026-03-31
    IIF 14 - Secretary → ME
  • 59
    HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED
    08720456
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ now
    IIF 136 - Director → ME
    2013-10-07 ~ 2026-03-31
    IIF 30 - Secretary → ME
  • 60
    HALLMARK CARE HOMES DEVELOPMENTS LIMITED
    - now 06420270
    HALLMARK HEALTHCARE DEVELOPMENTS LIMITED
    - 2013-09-12 06420270
    Active Corporate (3 parents)
    Officer
    2007-11-07 ~ now
    IIF 117 - Director → ME
    2007-11-07 ~ now
    IIF 72 - Secretary → ME
  • 61
    HALLMARK CARE HOMES GROUP HOLDINGS LIMITED
    - now 06047611 04794773... (more)
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED
    - 2011-06-02 06047611 04794773... (more)
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2007-01-26 ~ now
    IIF 164 - Director → ME
    2007-01-10 ~ 2026-03-31
    IIF 71 - Secretary → ME
  • 62
    HALLMARK CARE HOMES GROUP LIMITED
    - now 04933894
    HALLMARK HEALTHCARE GROUP LIMITED
    - 2011-06-02 04933894
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2003-10-15 ~ now
    IIF 134 - Director → ME
    2003-10-15 ~ 2015-02-02
    IIF 59 - Secretary → ME
  • 63
    HALLMARK CARE HOMES HOLDINGS LIMITED
    - now 04794773 06047611... (more)
    HALLMARK HEALTHCARE HOLDINGS LIMITED
    - 2011-06-02 04794773 06047611... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-11 ~ now
    IIF 140 - Director → ME
    2009-06-15 ~ 2015-02-02
    IIF 50 - Secretary → ME
  • 64
    HALLMARK ESHER RESIDENCES LIMITED
    - now 15996783
    LOVEDAY ESHER LIMITED
    - 2026-07-01 15996783
    Active Corporate (7 parents)
    Officer
    2026-06-30 ~ now
    IIF 122 - Director → ME
  • 65
    HALLMARK HEALTHCARE (BERKSHIRE) LTD
    - now 06555570 07035649
    HALLMARK HEALTHCARE (WOKINGHAM) LIMITED
    - 2009-10-13 06555570 07035649... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 83 - Director → ME
    2008-04-04 ~ dissolved
    IIF 51 - Secretary → ME
  • 66
    HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED
    06555825
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-04 ~ now
    IIF 102 - Director → ME
    2008-04-04 ~ 2015-02-02
    IIF 57 - Secretary → ME
  • 67
    HALLMARK HEALTHCARE (GRESFORD) LIMITED
    05244122 04032412
    Dissolved Corporate (3 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 97 - Director → ME
    2004-09-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 68
    HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
    05352255
    Active Corporate (11 parents)
    Officer
    2005-02-03 ~ 2012-02-20
    IIF 85 - Director → ME
    2005-02-03 ~ 2012-02-20
    IIF 61 - Secretary → ME
  • 69
    HALLMARK HEALTHCARE (MERTHYR TYDFIL) LIMITED
    05352214 05181382
    Dissolved Corporate (3 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 90 - Director → ME
    2005-02-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 70
    HALLMARK HEALTHCARE (ROCHDALE) LIMITED
    - now 02906479
    BENDAN CARE LIMITED
    - 2007-09-27 02906479
    Active Corporate (8 parents)
    Officer
    2007-04-03 ~ now
    IIF 106 - Director → ME
    2007-04-03 ~ 2026-03-31
    IIF 69 - Secretary → ME
  • 71
    HALLMARK HEALTHCARE (WALSALL) LTD
    - now 04145185
    HALLMARK HEALTHCARE (BRISTOL) LIMITED
    - 2002-02-22 04145185
    Dissolved Corporate (4 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 92 - Director → ME
    2013-01-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 72
    HALLMARK HEALTHCARE (WARRINGTON) LTD
    02325736
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    (before 1991-12-07) ~ now
    IIF 166 - Director → ME
    2011-11-19 ~ now
    IIF 33 - Secretary → ME
  • 73
    HALLMARK HEALTHCARE (WINSFORD) LIMITED
    04032412 05244122
    Dissolved Corporate (4 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 87 - Director → ME
    2009-07-07 ~ dissolved
    IIF 56 - Secretary → ME
  • 74
    HALLMARK HEALTHCARE LIMITED
    03766633
    Dissolved Corporate (5 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 88 - Director → ME
  • 75
    KINGFISHER (EU) LIMITED
    07663072
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 78 - Director → ME
    2012-11-16 ~ now
    IIF 20 - Secretary → ME
  • 76
    KINGFISHER (NHR) LIMITED
    10747231
    Active Corporate (7 parents)
    Officer
    2017-04-28 ~ 2020-06-16
    IIF 80 - Director → ME
    2017-04-28 ~ 2020-06-16
    IIF 21 - Secretary → ME
  • 77
    ONE FOOTSTEP
    10491739
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 120 - Director → ME
  • 78
    PARKHALL PROPERTY MANAGEMENT LIMITED
    11433626
    Liquidation Corporate (4 parents)
    Officer
    2018-06-26 ~ now
    IIF 79 - Director → ME
    2018-06-26 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2018-06-26 ~ now
    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
  • 79
    RC BOND HOLDINGS LIMITED
    08936422
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 113 - Director → ME
  • 80
    RCB BONDS PLC
    - now 08940313
    RETAIL CHARITY BONDS PLC - 2021-09-10
    Active Corporate (23 parents)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 114 - Director → ME
  • 81
    RENOWN DEVELOPMENTS LIMITED
    10438179
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 145 - Director → ME
    2016-10-20 ~ now
    IIF 27 - Secretary → ME
  • 82
    ROSEMONT DEVELOPMENTS LIMITED
    - now 07541295
    HALLMARK CARE HOMES (UPMINSTER) LTD
    - 2016-04-20 07541295
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ now
    IIF 107 - Director → ME
    2011-05-12 ~ 2026-03-31
    IIF 37 - Secretary → ME
  • 83
    SANTHEM CARE LIMITED
    13474527
    Active Corporate (6 parents)
    Officer
    2021-06-24 ~ now
    IIF 157 - Director → ME
  • 84
    SANTHEM RESIDENCES (SHENFIELD) LIMITED
    - now 10091064 13073709
    HALLMARK CARE HOMES (HUTTON) LIMITED
    - 2021-03-24 10091064
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-30 ~ now
    IIF 141 - Director → ME
    2016-03-30 ~ 2026-03-31
    IIF 39 - Secretary → ME
  • 85
    SAVISTA DEVELOPMENTS LIMITED
    11677559
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 110 - Director → ME
    2018-11-14 ~ 2026-03-31
    IIF 44 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    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
  • 86
    SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED - now
    HALLMARK CARE HOMES (PONTYPRIDD) LIMITED
    - 2016-09-08 03345266
    HALLMARK HEALTHCARE (PONTYPRIDD) LIMITED
    - 2011-05-23 03345266
    MMA HEALTHCARE LIMITED - 1999-06-23
    Active Corporate (8 parents)
    Officer
    2000-08-17 ~ 2016-02-03
    IIF 105 - Director → ME
    2010-03-27 ~ 2016-02-03
    IIF 5 - Secretary → ME
  • 87
    SILVERCROWN CARE HOMES (SWANSEA) LIMITED - now
    HALLMARK CARE HOMES (SWANSEA) LIMITED
    - 2016-09-08 05352215
    HALLMARK HEALTHCARE (SWANSEA) LTD
    - 2011-05-23 05352215
    HALLMARK HEALTHCARE (CRESWELL) LIMITED
    - 2006-05-03 05352215
    Active Corporate (6 parents)
    Officer
    2005-02-03 ~ 2015-11-20
    IIF 103 - Director → ME
    2005-02-03 ~ 2015-11-20
    IIF 65 - Secretary → ME
  • 88
    SMOKERS PARADISE (HORNCHURCH) LLP
    OC358274 OC380592
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 89
    SMOKERS PARADISE (HORNCHURCH) LLP
    OC380592 OC358274
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 90
    STRONG LIFE CARE (TUXFORD) LIMITED - now
    HALLMARK CARE HOMES (TUXFORD) LIMITED
    - 2015-01-08 05352259
    HALLMARK HEALTHCARE (TUXFORD) LIMITED
    - 2011-07-13 05352259
    Active Corporate (7 parents)
    Officer
    2005-02-03 ~ 2014-10-30
    IIF 96 - Director → ME
    2005-02-03 ~ 2014-10-30
    IIF 52 - Secretary → ME
  • 91
    WOOD VIEW BILLERICAY LIMITED
    12661961
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.