logo
explain how to read the page

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

Knight, Melville William

    Related profiles found in government register
  • Knight, Melville William
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 1

    • icon of address Wood Farm, Gwehelog, Usk, NP15 1RD, United Kingdom

      IIF 2

    • icon of address Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 3 IIF 4
  • Knight, Melville William
    British chairman born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wood Farm, Gwehelog, Usk, NP15 1RD

      IIF 5
  • Knight, Melville William
    British chief executive born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA, United Kingdom

      IIF 6
  • Knight, Melville William
    British co dir born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wood Farm, Gwehelog, Usk, NP15 1RD

      IIF 7
  • Knight, Melville William
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Melville William
    British development manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wood Farm, Gwehelog, Usk, NP15 1RD

      IIF 21
  • Knight, Melville William
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Melville William
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Melville William
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA

      IIF 33

    • icon of address Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 34

    • icon of address Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 35
  • Mr Melville William Knight
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Market Street, Altrincham, WA14 1PF, England

      IIF 36

    • icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 37 IIF 38

    • icon of address Raglan House, Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RA

      IIF 39

    • icon of address Wood Farm, Gwehelog, Usk, Gwent, NP15 1RD, United Kingdom

      IIF 40

    • icon of address Wood Farm, Gwehelog, Usk, Monmouthshire, NP15 1RD

      IIF 41
  • Knight, Melville William
    British

    Registered addresses and corresponding companies
  • Knight, Melville William

    Registered addresses and corresponding companies

    • icon of address Raglan House, Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RA

      IIF 44

    • icon of address Wood Farm, Gwehelog, Usk, Monmouthshire, NP15 1RD, Wales

      IIF 45
  • Knight, Melville

    Registered addresses and corresponding companies

    • icon of address Wood Farm, Gwehelog, Usk, NP15 1RD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Wood Farm, Gwehelog, Usk, Monmouthshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,732 GBP2023-12-31
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 35 - LLP Member → ME
  • 3
    icon of address Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-17 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    MC 446 LIMITED - 2008-10-30
    icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 28 - Director → ME
  • 10
    MC 447 LIMITED - 2008-10-30
    icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 32 - Director → ME
  • 13
    icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 27 - Director → ME
  • 14
    icon of address 20 Market Street, Altrincham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -5,578,077 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    CARE HOME INVESTMENTS (WADHURST) HOLDINGS LIMITED - 2010-07-16
    icon of address Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-09 ~ dissolved
    IIF 29 - Director → ME
  • 17
    CARE HOME INVESTMENTS (WADHURST) LIMITED - 2010-07-16
    icon of address Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 30 - Director → ME
  • 18
    icon of address Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 8 - Director → ME
  • 19
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 1 - Director → ME
  • 20
    CASTLEOAK LIMITED - 2021-12-21
    CASTLEOAK PUBLIC LIMITED COMPANY - 2002-06-20
    icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,684 GBP2020-03-31
    Officer
    icon of calendar 1996-04-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Wood Farm, Gwehelog, Usk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,799 GBP2024-12-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 2 - Director → ME
    icon of calendar 2017-10-09 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    QSPC LIMITED - 2012-08-06
    YOUR CARE RATING LTD - 2018-08-06
    icon of address Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,572 GBP2018-05-31
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2015-04-23 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 23
    Company number 02328661
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
  • 24
    Company number 03213755
    Non-active corporate
    Officer
    icon of calendar 1996-07-04 ~ now
    IIF 9 - Director → ME
  • 25
    Company number 03721300
    Non-active corporate
    Officer
    icon of calendar 1999-03-17 ~ now
    IIF 15 - Director → ME
  • 26
    Company number OC353679
    Non-active corporate
    Officer
    icon of calendar 2010-03-29 ~ now
    IIF 33 - LLP Designated Member → ME
Ceased 12
  • 1
    CARE HOME INVESTMENTS (WOOTTON BASSETT) LIMITED - 2014-09-19
    MC 448 LIMITED - 2008-10-30
    icon of address 2 Ambassador House, Wolseley Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    1,007 GBP2024-08-31
    Officer
    icon of calendar 2008-10-22 ~ 2010-01-18
    IIF 16 - Director → ME
  • 2
    icon of address 20 Market Street, Altrincham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,978,695 GBP2024-09-30
    Officer
    icon of calendar 2006-11-01 ~ 2018-03-31
    IIF 11 - Director → ME
  • 3
    CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
    icon of address 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2018-03-31
    IIF 23 - Director → ME
    icon of calendar ~ 1996-03-20
    IIF 43 - Secretary → ME
  • 4
    CASTLEOAK CARE PARTNERSHIPS LIMITED - 2005-06-23
    icon of address 20 Market Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-03-31 ~ 2018-03-31
    IIF 22 - Director → ME
  • 5
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2018-03-31
    IIF 12 - Director → ME
  • 6
    icon of address 20 Market Street, Altrincham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -5,578,077 GBP2024-09-30
    Officer
    icon of calendar 2001-03-27 ~ 2018-03-31
    IIF 7 - Director → ME
  • 7
    CASTLEOAK TIMBER FRAME LIMITED - 2020-08-07
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2018-03-31
    IIF 18 - Director → ME
  • 8
    ALPHA TIMBER FRAME LIMITED - 2003-02-27
    CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
    icon of address Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-21 ~ 1999-01-29
    IIF 17 - Director → ME
  • 9
    icon of address Maple House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,171 GBP2024-03-31
    Officer
    icon of calendar 1998-09-28 ~ 2012-03-22
    IIF 5 - Director → ME
  • 10
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-16 ~ 2017-04-11
    IIF 24 - Director → ME
  • 11
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    icon of address 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2012-08-01
    IIF 25 - Director → ME
  • 12
    Company number 02328661
    Non-active corporate
    Officer
    icon of calendar ~ 1997-08-11
    IIF 42 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.