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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 Krishan

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 70 - Director → ME
    2003-10-17 ~ 2021-05-26
    IIF 110 - 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 63 - Director → ME
    2005-02-03 ~ 2010-03-05
    IIF 94 - 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 62 - Director → ME
    2005-02-03 ~ 2011-04-04
    IIF 101 - 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 51 - Director → ME
    2004-11-05 ~ dissolved
    IIF 106 - 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 60 - Director → ME
    2003-12-24 ~ 2014-09-18
    IIF 108 - 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 58 - Director → ME
    2011-05-21 ~ 2014-09-25
    IIF 160 - 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 90 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-08-03
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 8
    CAMBERLEY HOMES LIMITED
    12046543
    Dissolved Corporate (4 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 80 - Director → ME
    2019-06-12 ~ dissolved
    IIF 172 - 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 53 - Director → ME
    2009-07-07 ~ dissolved
    IIF 95 - 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 73 - Director → ME
    2003-12-24 ~ 2019-08-02
    IIF 112 - 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 64 - Director → ME
    2003-11-04 ~ 2011-01-11
    IIF 96 - Secretary → ME
  • 12
    CONSTABLE MEWS MANAGEMENT LIMITED
    10686128
    Active Corporate (13 parents)
    Officer
    2017-03-23 ~ 2020-03-31
    IIF 84 - 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 85 - Director → ME
    2011-03-06 ~ 2024-10-22
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 126 - 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 77 - Director → ME
  • 15
    GGS DEVELOPMENTS LIMITED
    11066043
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 69 - Director → ME
    2017-11-15 ~ now
    IIF 136 - Secretary → ME
  • 16
    GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED
    10280954 10280984... (more)
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - 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 87 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - 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 67 - Director → ME
    2016-02-11 ~ 2026-02-24
    IIF 45 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - 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 68 - Director → ME
    2017-09-13 ~ 2022-08-26
    IIF 134 - 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 36 - Director → ME
    2020-03-30 ~ 2026-03-31
    IIF 168 - Secretary → ME
  • 21
    HALLMARK CARE HOMES (ANGMERING GRANGE) LIMITED
    13500016
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ now
    IIF 28 - Director → ME
  • 22
    HALLMARK CARE HOMES (ANGMERING) LIMITED
    11170169
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 5 - Director → ME
    2018-01-25 ~ 2026-03-31
    IIF 133 - Secretary → ME
  • 23
    HALLMARK CARE HOMES (BANSTEAD) LIMITED
    10517517
    Active Corporate (5 parents)
    Officer
    2016-12-08 ~ now
    IIF 2 - Director → ME
    2016-12-08 ~ 2026-03-31
    IIF 137 - Secretary → ME
  • 24
    HALLMARK CARE HOMES (BATH) LIMITED
    12538461
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-30 ~ now
    IIF 34 - Director → ME
    2020-03-30 ~ 2026-03-29
    IIF 167 - 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 13 - Director → ME
    2008-03-03 ~ 2026-03-31
    IIF 114 - Secretary → ME
  • 26
    HALLMARK CARE HOMES (BRENTWOOD) LIMITED
    12124543
    Active Corporate (4 parents)
    Officer
    2019-07-26 ~ now
    IIF 81 - Director → ME
    2019-07-26 ~ 2026-03-31
    IIF 174 - Secretary → ME
  • 27
    HALLMARK CARE HOMES (BRIGHTON) LTD
    07609203 11463892... (more)
    Active Corporate (5 parents)
    Officer
    2011-04-19 ~ now
    IIF 9 - Director → ME
    2011-05-11 ~ 2026-03-31
    IIF 147 - 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 41 - Director → ME
    2020-02-19 ~ 2026-03-31
    IIF 156 - 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 30 - Director → ME
    2025-11-13 ~ 2026-03-31
    IIF 153 - 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 15 - Director → ME
    2004-07-16 ~ 2026-03-31
    IIF 116 - 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 24 - Director → ME
    2018-07-13 ~ 2026-03-31
    IIF 163 - 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 17 - Director → ME
    2010-02-23 ~ 2015-04-01
    IIF 162 - Secretary → ME
  • 33
    HALLMARK CARE HOMES (CHALFONT ST GILES) LIMITED
    14925824
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 78 - Director → ME
    2023-06-09 ~ 2026-03-31
    IIF 46 - Director → ME
    2023-06-09 ~ 2026-03-31
    IIF 165 - Secretary → ME
  • 34
    HALLMARK CARE HOMES (EASTBOURNE) LIMITED
    12468996
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 27 - Director → ME
    2020-02-18 ~ 2026-03-31
    IIF 164 - 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 22 - Director → ME
    2014-09-17 ~ 2026-03-31
    IIF 151 - Secretary → ME
  • 36
    HALLMARK CARE HOMES (HENLEY MANOR) LIMITED
    12043446
    Active Corporate (5 parents)
    Officer
    2019-06-11 ~ now
    IIF 32 - Director → ME
    2019-06-11 ~ 2026-03-31
    IIF 166 - Secretary → ME
  • 37
    HALLMARK CARE HOMES (HENLEY) LIMITED
    11055899
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 3 - Director → ME
    2017-11-09 ~ 2026-03-31
    IIF 139 - Secretary → ME
  • 38
    HALLMARK CARE HOMES (HUTTON MOUNT) LIMITED
    12077677
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 40 - Director → ME
    2019-07-01 ~ 2026-03-31
    IIF 175 - Secretary → ME
  • 39
    HALLMARK CARE HOMES (HUTTON VIEW) LIMITED
    12080767
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 39 - Director → ME
    2019-07-02 ~ 2026-03-31
    IIF 173 - Secretary → ME
  • 40
    HALLMARK CARE HOMES (INGATESTONE) LIMITED
    12707575
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 1 - Director → ME
    2020-06-30 ~ 2026-03-31
    IIF 159 - 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 10 - Director → ME
    2009-11-14 ~ 2026-03-31
    IIF 143 - Secretary → ME
  • 42
    HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED
    07584580
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ now
    IIF 16 - Director → ME
    2011-05-11 ~ 2026-03-31
    IIF 142 - Secretary → ME
  • 43
    HALLMARK CARE HOMES (LIGHTWATER) LTD
    07566556
    Active Corporate (5 parents)
    Officer
    2011-03-16 ~ now
    IIF 7 - Director → ME
    2011-05-12 ~ 2026-03-31
    IIF 140 - 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 43 - Director → ME
    2007-08-02 ~ 2026-03-31
    IIF 121 - Secretary → ME
  • 45
    HALLMARK CARE HOMES (MIDFORD MANOR) LIMITED
    13499783
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ now
    IIF 25 - 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 11 - Director → ME
    2004-07-19 ~ 2026-03-31
    IIF 111 - Secretary → ME
  • 47
    HALLMARK CARE HOMES (PENYLAN HOUSE) LIMITED
    15442680 15439073
    Active Corporate (6 parents)
    Officer
    2024-01-25 ~ now
    IIF 26 - Director → ME
    2024-01-25 ~ 2026-03-31
    IIF 152 - Secretary → ME
  • 48
    HALLMARK CARE HOMES (PENYLAN) LIMITED
    15439073 15442680
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 31 - Director → ME
    2024-01-24 ~ 2026-03-31
    IIF 154 - Secretary → ME
  • 49
    HALLMARK CARE HOMES (PORTH) LIMITED
    10817986
    Active Corporate (5 parents)
    Officer
    2017-06-14 ~ now
    IIF 4 - Director → ME
    2017-06-14 ~ 2026-03-31
    IIF 135 - Secretary → ME
  • 50
    HALLMARK CARE HOMES (RUGBY) LIMITED
    08667642
    Active Corporate (5 parents)
    Officer
    2013-08-29 ~ now
    IIF 6 - Director → ME
    2013-08-29 ~ 2026-03-31
    IIF 145 - Secretary → ME
  • 51
    HALLMARK CARE HOMES (SONNING) LIMITED
    13059463
    Active Corporate (5 parents)
    Officer
    2020-12-03 ~ now
    IIF 33 - Director → ME
    2020-12-03 ~ 2026-03-31
    IIF 169 - 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 38 - Director → ME
    2020-05-30 ~ 2026-03-31
    IIF 171 - 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 8 - Director → ME
    2009-06-17 ~ 2026-03-31
    IIF 115 - Secretary → ME
  • 54
    HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED
    09381315
    Active Corporate (5 parents)
    Officer
    2015-01-09 ~ now
    IIF 21 - Director → ME
    2015-01-09 ~ 2026-03-31
    IIF 149 - Secretary → ME
  • 55
    HALLMARK CARE HOMES (WILLINGDON PARK MANOR) LIMITED
    13499754
    Active Corporate (5 parents)
    Officer
    2021-07-07 ~ now
    IIF 29 - 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 55 - Director → ME
    2008-01-22 ~ dissolved
    IIF 102 - 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 20 - Director → ME
    2009-09-30 ~ 2026-03-31
    IIF 118 - 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 37 - Director → ME
    2020-12-09 ~ 2026-03-31
    IIF 170 - Secretary → ME
  • 59
    HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED
    08720456
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ now
    IIF 14 - Director → ME
    2013-10-07 ~ 2026-03-31
    IIF 141 - 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 86 - Director → ME
    2007-11-07 ~ now
    IIF 120 - 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 42 - Director → ME
    2007-01-10 ~ 2026-03-31
    IIF 119 - 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 12 - Director → ME
    2003-10-15 ~ 2015-02-02
    IIF 107 - 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 18 - Director → ME
    2009-06-15 ~ 2015-02-02
    IIF 98 - 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 91 - 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 52 - Director → ME
    2008-04-04 ~ dissolved
    IIF 99 - Secretary → ME
  • 66
    HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED
    06555825
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-04 ~ now
    IIF 71 - Director → ME
    2008-04-04 ~ 2015-02-02
    IIF 105 - Secretary → ME
  • 67
    HALLMARK HEALTHCARE (GRESFORD) LIMITED
    05244122 04032412
    Dissolved Corporate (3 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 66 - Director → ME
    2004-09-28 ~ dissolved
    IIF 97 - Secretary → ME
  • 68
    HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
    05352255
    Active Corporate (11 parents)
    Officer
    2005-02-03 ~ 2012-02-20
    IIF 54 - Director → ME
    2005-02-03 ~ 2012-02-20
    IIF 109 - Secretary → ME
  • 69
    HALLMARK HEALTHCARE (MERTHYR TYDFIL) LIMITED
    05352214 05181382
    Dissolved Corporate (3 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 59 - Director → ME
    2005-02-03 ~ dissolved
    IIF 103 - 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 75 - Director → ME
    2007-04-03 ~ 2026-03-31
    IIF 117 - 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 61 - Director → ME
    2013-01-23 ~ dissolved
    IIF 158 - Secretary → ME
  • 72
    HALLMARK HEALTHCARE (WARRINGTON) LTD
    02325736
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    (before 1991-12-07) ~ now
    IIF 44 - Director → ME
    2011-11-19 ~ now
    IIF 144 - Secretary → ME
  • 73
    HALLMARK HEALTHCARE (WINSFORD) LIMITED
    04032412 05244122
    Dissolved Corporate (4 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 56 - Director → ME
    2009-07-07 ~ dissolved
    IIF 104 - Secretary → ME
  • 74
    HALLMARK HEALTHCARE LIMITED
    03766633
    Dissolved Corporate (5 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 57 - Director → ME
  • 75
    KINGFISHER (EU) LIMITED
    07663072
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 47 - Director → ME
    2012-11-16 ~ now
    IIF 131 - Secretary → ME
  • 76
    KINGFISHER (NHR) LIMITED
    10747231
    Active Corporate (7 parents)
    Officer
    2017-04-28 ~ 2020-06-16
    IIF 49 - Director → ME
    2017-04-28 ~ 2020-06-16
    IIF 132 - Secretary → ME
  • 77
    ONE FOOTSTEP
    10491739
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 89 - Director → ME
  • 78
    PARKHALL PROPERTY MANAGEMENT LIMITED
    11433626
    Liquidation Corporate (4 parents)
    Officer
    2018-06-26 ~ now
    IIF 48 - Director → ME
    2018-06-26 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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 82 - 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 83 - Director → ME
  • 81
    RENOWN DEVELOPMENTS LIMITED
    10438179
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 23 - Director → ME
    2016-10-20 ~ now
    IIF 138 - 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 76 - Director → ME
    2011-05-12 ~ 2026-03-31
    IIF 148 - Secretary → ME
  • 83
    SANTHEM CARE LIMITED
    13474527
    Active Corporate (6 parents)
    Officer
    2021-06-24 ~ now
    IIF 35 - 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 19 - Director → ME
    2016-03-30 ~ 2026-03-31
    IIF 150 - Secretary → ME
  • 85
    SAVISTA DEVELOPMENTS LIMITED
    11677559
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 79 - Director → ME
    2018-11-14 ~ 2026-03-31
    IIF 155 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - 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 74 - Director → ME
    2010-03-27 ~ 2016-02-03
    IIF 161 - 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 72 - Director → ME
    2005-02-03 ~ 2015-11-20
    IIF 113 - Secretary → ME
  • 88
    SMOKERS PARADISE (HORNCHURCH) LLP
    OC358274 OC380592
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 89
    SMOKERS PARADISE (HORNCHURCH) LLP
    OC380592 OC358274
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - 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 65 - Director → ME
    2005-02-03 ~ 2014-10-30
    IIF 100 - Secretary → ME
  • 91
    WOOD VIEW BILLERICAY LIMITED
    12661961
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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.