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.
Gupta, Rajan
Gupta, Rajan
British company director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Rajan
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Rajan
British self employed born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ, United Kingdom
Gupta, Rajan
British director born in January 1977Resident in England
Registered addresses and corresponding companiesRajan Gupta
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Rajan
British director born in January 1977Registered addresses and corresponding companiesGupta, Rajan
British healthcare born in January 1977Registered addresses and corresponding companies
IIF 18 4 Greyfriars, Hutton, Brentwood, Essex, CM13 2XB
Gupta, Rajan
British property owner born in January 1977Registered addresses and corresponding companies
IIF 19 Kingswood House, 17a Clay Hill Road, Basildon, Essex, SS16 5DD
Gupta, Rajan
born in January 1977Registered addresses and corresponding companies
IIF 20 46, School Road, Basildon, Basildon, Essex, SS15 5GJ, United Kingdom
- 1 10 Raphael Close Shenley, Radlett, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer
2023-07-31 ~ nowIIF 5 - Director → ME - 2HALLMARK CARE HOMES (MAESTEG) LIMITED - 2021-10-25HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-23 10 Raphael Close, Shenley, Radlett, EnglandActive Corporate (3 parents)Equity (Company account)2,960,487 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 1 - Director → ME
- 3 10 Raphael Close Shenley, Radlett, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2024-11-12 ~ nowIIF 4 - Director → ME
- 4 10 Raphael Close Shenley, Radlett, Hertfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)374,668 GBP2023-04-01 ~ 2024-03-31Officer 2019-09-23 ~ nowIIF 3 - Director → MEPerson with significant control 2019-09-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,060 GBP2024-03-31Officer 2017-11-15 ~ nowIIF 8 - Director → ME
- 6MPI TRADING LTD - 2017-01-31 C/o Muras Baker Jones Ltd, Regent House Bath Avenue, WolverhamptonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,656 GBP2018-02-28Officer 2012-09-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23 Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)3,561,397 GBP2024-03-31Officer 1999-05-21 ~ 2002-04-01IIF 16 - Director → ME
- 2 115-117 Hobs Moat Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-03-29 ~ 2016-02-18IIF 6 - Director → ME
- 3HALLMARK CARE HOMES (CALDICOT) LIMITED - 2024-10-25HALLMARK HEALTHCARE (CALDICOT) LIMITED - 2011-05-23ISSUEGAIN LIMITED - 2000-09-12 Cherry Tree Luxury Care Home, 209 Newport Road, Caldicot, WalesActive Corporate (3 parents)Officer 2001-01-12 ~ 2003-03-11IIF 15 - Director → ME
- 4HALLMARK HEALTHCARE (CARDIFF) LIMITED - 2011-05-23MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, EssexActive Corporate (5 parents, 1 offspring)Officer 2000-02-22 ~ 2003-03-11IIF 18 - Director → ME
- 5 C/o Muras Baker Jones Ltd Regent House, Bath Avenue, WolverhamptonLiquidation Corporate (3 parents, 3 offsprings)Officer 1996-12-31 ~ 2002-10-30IIF 19 - Director → ME
- 6 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, EssexDissolved Corporate (2 parents)Officer 1999-05-04 ~ 2002-03-31IIF 17 - Director → ME
- 7 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, EssexDissolved Corporate (2 parents)Officer 2009-07-30 ~ 2011-12-09IIF 20 - LLP Designated Member → ME
- 8 Devonshire House Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-127,682 GBP2023-07-31Officer 2011-07-20 ~ 2019-06-14IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Silvercrest Care Homes Porthcawl Road, South Cornelly, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)366,857 GBP2024-03-31Officer 2014-09-23 ~ 2015-04-17IIF 7 - Director → ME
- 10 17 Ty Gwyn Gardens, Penylan, CardiffActive Corporate (2 parents)Equity (Company account)694,056 GBP2024-07-31Officer 2013-07-01 ~ 2024-10-29IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OE
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