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

Joseph, Tijo

    Related profiles found in government register
  • Joseph, Tijo
    Indian company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Timbers Square, Cardiff, CF24 3SH, Wales

      IIF 1
  • Joseph, Tijo
    Indian protection advise born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Unit 16, Leeway Estate, Newport, NP19 4SL, Wales

      IIF 2
  • Joseph, Tijo
    Indian protection adviser born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, First Floor, Charles Street, Newport, NP20 1JT, Wales

      IIF 3

    • 36, Ground Floor, Charles Street, Newport, NP20 1JT, Wales

      IIF 4
  • Joseph, Tijo
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Underwood Shopping Centre, Birch Grove, Llanmartin, Newport, NP18 2HW, Wales

      IIF 5
  • Mr Tijo Joseph
    Indian born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Ground Floor, Charles Street, Newport, NP20 1JT, Wales

      IIF 6
  • Joseph, Tijo
    British director born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 70, Cove Road, Farnborough, GU14 0EN, England

      IIF 7

    • 185, Caerleon Road, Newport, NP19 7HA, Wales

      IIF 8

    • 36, Charles Street, Newport, NP20 1JT, United Kingdom

      IIF 9 IIF 10

    • Cambrian House, St. Johns Road, Newport, NP19 8GR, Wales

      IIF 11 IIF 12
  • Joseph, Tijo
    British executive director born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, 185 Caerleon Road, Newport, NP19 7HA, Wales

      IIF 13
  • Joseph, Tijo
    British protection adviser born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 36, Charles Street, Newport, NP20 1JT, Wales

      IIF 14

    • 36, First Floor, Charles Street, Newport, NP20 1JT, Wales

      IIF 15

    • 36 Ground Floor, Charles Street, Newport, NP20 1JT, Wales

      IIF 16

    • Suite 7, Unit 16, Leeway Estate, Newport, Gwent, NP19 4SL, United Kingdom

      IIF 17

    • Suite-7, Unit 16, Leeway Estate, Newport, NP19 4SL, United Kingdom

      IIF 18

    • Suite-8, Unit 16, Leeway Industrial Estate, Newport, NP19 4SL, Wales

      IIF 19
  • Mr Tijo Joseph
    Indian born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 36, First Floor, Charles Street, Newport, NP20 1JT, Wales

      IIF 20
  • Mr Tijo Joseph
    British born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 185 Caerleon Road, Caerleon Road, Newport, NP19 7HA, Wales

      IIF 21

    • 185, Caerleon Road, Newport, NP19 7HA, Wales

      IIF 22 IIF 23

    • 30, Pickle Line Road, Newport, NP19 4DL, Wales

      IIF 24

    • 36, Charles Street, Newport, NP20 1JT, United Kingdom

      IIF 25 IIF 26

    • 36, Charles Street, Newport, NP20 1JT, Wales

      IIF 27

    • 36, Ground Floor, Charles Street, Newport, NP20 1JT, Wales

      IIF 28

    • Cambrian House, St. Johns Road, Newport, NP19 8GR, Wales

      IIF 29 IIF 30

    • First Floor, 185 Caerleon Road, Newport, NP19 7HA, Wales

      IIF 31

    • Suite 7, Unit 16, Newport, NP19 4SL, United Kingdom

      IIF 32

    • Suite-7, Unit 16, Leeway Estate, Newport, NP19 4SL, United Kingdom

      IIF 33

    • Suite-8, Unit 16, Leeway Industrial Estate, Newport, NP19 4SL, Wales

      IIF 34

    • Unit U3, Central Avenue Mall, Spytty Road, Newport, NP19 4TX, Wales

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    36 First Floor, Charles Street, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    -10,628 GBP2024-04-30
    Person with significant control
    2018-04-16 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    185 Caerleon Road Caerleon Road, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    52,599 GBP2024-03-31
    Person with significant control
    2021-11-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 3
    ARK CAPITA LTD - 2023-11-09
    Cambrian House, St. Johns Road, Newport, Wales
    Corporate (1 parent)
    Officer
    2023-09-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    185 Caerleon Road, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,050 GBP2023-07-31
    Person with significant control
    2022-07-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    ARK INVESTORS LIMITED - 2024-09-19
    First Floor, 185 Caerleon Road, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    73,909 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    36 Charles Street, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    36 Ground Floor, Charles Street, Newport, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2019-04-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    185 Caerleon Road, Newport, Wales
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -1,978 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 9
    36 Ground Floor, Charles Street, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    419,112 GBP2024-02-29
    Person with significant control
    2018-02-22 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 10
    36 Charles Street, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    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
  • 11
    36 Charles Street, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    70 Cove Road, Farnborough, England
    Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 7 - director → ME
  • 13
    UNDERHILL RESIDENTIAL HOMES LIMITED - 1994-08-22
    HAVENWORK LIMITED - 1986-12-11
    36 Ground Floor Charles Street, Newport, Wales
    Corporate (3 parents)
    Officer
    2023-03-20 ~ now
    IIF 16 - director → ME
  • 14
    Unit 8 Underwood Shopping Centre Birch Grove, Llanmartin, Newport, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,773 GBP2018-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 5 - director → ME
  • 15
    Unit U3 Central Avenue Mall, Spytty Road, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    -7,001 GBP2023-05-31
    Person with significant control
    2022-05-25 ~ now
    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
  • 16
    Suite 7 Unit 16, Leeway Estate, Newport, Gwent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    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
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    Cambrian House, St. Johns Road, Newport, Wales
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    36 First Floor, Charles Street, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    -10,628 GBP2024-04-30
    Officer
    2018-04-16 ~ 2022-02-28
    IIF 3 - director → ME
  • 2
    185 Caerleon Road Caerleon Road, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    52,599 GBP2024-03-31
    Officer
    2021-10-06 ~ 2022-02-28
    IIF 15 - director → ME
    2020-03-20 ~ 2020-04-28
    IIF 18 - director → ME
    Person with significant control
    2020-03-20 ~ 2020-11-17
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    36 Ground Floor, Charles Street, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    419,112 GBP2024-02-29
    Officer
    2018-02-22 ~ 2020-09-30
    IIF 2 - director → ME
  • 4
    Unit 11, Bartlett Park Gazelle Road, Lynx Trading Estate, Yeovil, England
    Corporate (3 parents)
    Equity (Company account)
    -645 GBP2023-05-31
    Person with significant control
    2020-05-29 ~ 2021-11-11
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    185 Caerleon Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,879 GBP2023-07-31
    Officer
    2021-10-07 ~ 2022-01-18
    IIF 19 - director → ME
    Person with significant control
    2021-10-07 ~ 2022-01-18
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 6
    Suite 8, Unit 16 Leeway Industrial Estate, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -207 GBP2021-05-31
    Officer
    2018-05-18 ~ 2019-04-16
    IIF 1 - director → ME

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