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 Tijo Joseph

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • Joseph, Tijo
    British director born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

    • Suite-8, Unit 16, Leeway Industrial Estate, Newport, NP19 4SL, 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 6 - 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 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 28 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 29 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 30 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 13 - 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 5 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - 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 24 - director → ME
    Person with significant control
    2025-04-10 ~ now
    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 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 25 - director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    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
  • 11
    36 Charles Street, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 23 - 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 32 - 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 22 - 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 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
  • 16
    Suite 7 Unit 16, Leeway Estate, Newport, Gwent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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 27 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 4 - 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 31 - director → ME
    2020-03-20 ~ 2020-04-28
    IIF 34 - director → ME
    Person with significant control
    2020-03-20 ~ 2020-11-17
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 3 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 35 - director → ME
    Person with significant control
    2021-10-07 ~ 2022-01-18
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 2 - director → ME

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