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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

Mr Jonathan Vellacott

    Related profiles found in government register
  • Mr Jonathan Vellacott
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Vellacott, Jonathan James
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1310, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 12

    • 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PE, England

      IIF 13

    • 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Manor House, Church Lane, Princess Risborough, Buckinghamshire, HP27 9AW

      IIF 17

    • Complete Care, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 18

    • Regus, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 19

    • Bluebell School Limited, Gloucester Road, Kidsgrove, Stoke-on-trent, ST7 1EH, England

      IIF 20

    • Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England

      IIF 21
  • Vellacott, Jonathan James
    British chief exe born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Vision Court, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 22
  • Vellacott, Jonathan James
    British chief executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Caxton House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 23

    • Caxton Place, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 24 IIF 25

    • Orbis Education And Care, Vision Court, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 26

    • Unit 5, Vision Court, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 27

    • Unit 5 Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 28 IIF 29 IIF 30

    • Vision Court, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 31 IIF 32

    • Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 33 IIF 34 IIF 35

    • Lincoln House, Samuel Street, Crewe, CW1 3AE, England

      IIF 36

    • Hopedale House, Off West Drive, Cheddleton, Leek, Staffordshire, ST13 7ED

      IIF 37

    • C/o Orbis Group, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 38

    • Burton Bank Lane, Moss Pit, Stafford, ST17 9JW, England

      IIF 39

    • C/o Bluebell School Limited, Gloucester Road, Kidsgrove, Stoke-on-trent, ST7 1EH, England

      IIF 40
  • Vellacott, Jonathan James
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 41

    • 6th Floor, Pearl House, Friar Lane, Nottingham, Nottinghamshire, NG1 6BT, England

      IIF 42 IIF 43

    • The Manor House, Church Lane, Princess Risborough, Buckinghamshire, HP27 9AW

      IIF 44 IIF 45
  • Vellacott, Jonathan James
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Parkway House, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England

      IIF 46

    • 6th Floor, Pearl House, Friar Lane, Nottingham, Nottinghamshire, NG1 6BT, England

      IIF 47 IIF 48 IIF 49

    • Pearl House, Friar Lane, Nottingham, NG1 6BT, England

      IIF 50
  • Vellacott, Jonathan James
    British executive chairman born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1310, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 51

    • 1310, Solihull Parkway, Birmingham Business Park Solihull, Birmingham, B37 7YB

      IIF 52

    • Unit 1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham, B37 7YB

      IIF 53

    • Unit 9b First Floor, Silverwood Business Park, Silverwood Road, Craigavon, Northern Ireland, BT66 6SY

      IIF 54

    • 1310, Solihull Parkway, Birmingham Business Park, Solihull, Birmingham, B37 7YB

      IIF 55 IIF 56 IIF 57

    • Regus, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 59 IIF 60 IIF 61
  • Vellacott, Jonathan James
    British investment banker born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Church Lane, Princess Risborough, Buckinghamshire, HP27 9AW

      IIF 68
  • Vellacott, Jonathan James
    British managing director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Pearl House, Friar Lane, Nottingham, Nottinghamshire, NG1 6BT, England

      IIF 69
  • Vellacott, Jonathan James
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Pearl House, Friar Lane, Nottingham, NG1 6BT, England

      IIF 70

    • 6th Floor, Pearl House, Friar Lane, Nottingham, Nottinghamshire, NG1 6BT, England

      IIF 71 IIF 72
  • Vellacott, Jonathan James
    British director born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Caxton Place, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 73
  • Vellacott, Jonathan James
    British director

    Registered addresses and corresponding companies

    • The Manor House, Church Lane, Princess Risborough, Buckinghamshire, HP27 9AW

      IIF 74 IIF 75
child relation
Offspring entities and appointments 62
  • 1
    3T LEASING LIMITED
    07198524
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 15 - Director → ME
  • 2
    AMEGREEN COMPLEX HOMECARE LIMITED
    08297626
    Cardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2020-09-22 ~ 2021-03-01
    IIF 18 - Director → ME
  • 3
    ANGELS CARE SERVICES LIMITED
    NI041623
    337 Castlereagh Road, Belfast, Northern Ireland
    Dissolved Corporate (27 parents)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 54 - Director → ME
  • 4
    ANGELS LIVE IN CARE LIMITED
    10791454
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 51 - Director → ME
  • 5
    BLUE MENU LIMITED
    - now 03793769 05836478
    DIRECT HEALTH UK LIMITED
    - 2006-10-31 03793769 05836478... (more)
    BRICECO (73) LIMITED - 2000-01-07
    Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 46 - Director → ME
    2003-09-01 ~ 2004-04-22
    IIF 74 - Secretary → ME
  • 6
    BLUEBELL SCHOOL LIMITED
    - now 10324297
    LAVENDER HILL SCHOOL LIMITED - 2016-11-23
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2023-01-30 ~ 2023-12-15
    IIF 20 - Director → ME
  • 7
    BRICHESTER LIMITED
    - now 04530074
    CASTLEGATE 247 LIMITED
    - 2003-01-29 04530074 04838856... (more)
    Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 44 - Director → ME
    2003-01-27 ~ 2005-01-17
    IIF 75 - Secretary → ME
  • 8
    BRITISH SKI ACADEMY LIMITED
    - now 03268288
    BASRA LIMITED - 2000-07-07
    110 Dartnell Park Road, West Byfleet, England
    Active Corporate (14 parents)
    Officer
    2003-01-31 ~ 2009-11-16
    IIF 17 - Director → ME
  • 9
    CARE CONNECT HOMECARE SERVICES LIMITED
    - now 07329125
    CARE CONNECT HOMECARE SERVICES - 2012-07-12
    Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 53 - Director → ME
  • 10
    CARETIME SERVICES LIMITED
    04561083
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 57 - Director → ME
  • 11
    COBCO 624 LIMITED
    05056815 06072166... (more)
    Parkway House 14 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 45 - Director → ME
  • 12
    COMPLETE CARE HOLDINGS LIMITED
    - now 04522416 03147400
    GW 874 LIMITED - 2004-10-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 21 - Director → ME
  • 13
    DELIGHT CARE LIMITED
    - now 06006278
    HOME IS BETTER LIMITED - 2007-01-17
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 56 - Director → ME
  • 14
    DIRECT HEALTH (UK) LIMITED
    - now 04634266 03793769... (more)
    D H HOMECARE LIMITED
    - 2011-06-09 04634266 05836478
    VERNA COMMUNITY CARE LIMITED
    - 2006-12-28 04634266
    DRAPEHILL LTD - 2003-03-25
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2006-11-22 ~ 2019-08-22
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
  • 15
    DIRECT HEALTH GROUP LIMITED
    05638085
    Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
    Dissolved Corporate (17 parents)
    Officer
    2005-11-28 ~ 2019-01-23
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 16
    DOMUS HEALTHCARE (EAST RIDING) LIMITED
    - now 03933304
    ADVANCED CARE (EAST YORKSHIRE) LIMITED - 2008-09-23
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2014-08-26 ~ 2018-12-20
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 4 - Has significant influence or control → OE
  • 17
    DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED
    - now 06716329 03891193
    DOMUS HEALTHCARE (CALDERDALE) LIMITED - 2012-11-05
    DOMUS HEALTHCARE THREE LIMITED - 2010-03-03
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-26 ~ 2018-09-05
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 18
    DOMUS HEALTHCARE (KIRKLEES) LIMITED
    - now 03891193 06716329... (more)
    T.L.C. HOMECARE SERVICES YORKSHIRE LIMITED - 2010-02-08
    Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
    Dissolved Corporate (21 parents)
    Officer
    2014-08-26 ~ 2019-05-31
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 19
    DOMUS HEALTHCARE (OLDHAM) LIMITED
    - now 06687909
    DOMUS HEALTHCARE TWO LIMITED - 2009-04-23
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2014-08-26 ~ 2019-01-27
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 20
    DOMUS HEALTHCARE (ROTHERHAM) LIMITED
    07887831
    Accord Housing, 178 Birmingham Road, West Bromwich, England
    Dissolved Corporate (12 parents)
    Officer
    2014-03-26 ~ 2018-12-24
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 21
    DOMUS HEALTHCARE GROUP LIMITED
    - now 06578083
    DOMUS HEALTHCARE LIMITED - 2008-11-21
    BOLD HEALTHCARE LIMITED - 2008-05-08
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2014-08-26 ~ 2018-12-20
    IIF 72 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-09-05
    IIF 7 - Has significant influence or control → OE
  • 22
    ENARA FINANCE LIMITED
    - now 06545556
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 66 - Director → ME
  • 23
    ENARA GROUP LIMITED
    - now 06545542
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 60 - Director → ME
  • 24
    EXTRACARE LIMITED
    03730147
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 61 - Director → ME
  • 25
    FREEDOM SOCIALCARE RECRUITMENT LTD
    05028413
    1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-09-12 ~ dissolved
    IIF 52 - Director → ME
  • 26
    GOWER LODGE (SWANSEA) LTD
    05233809
    Orbis Education And Care, Vision Court, Caxton Place, Cardiff, Wales
    Active Corporate (26 parents)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 26 - Director → ME
  • 27
    GREENSQUAREACCORD 1 LIMITED - now
    AT YOUR SERVICE (CARE) LIMITED
    - 2022-11-10 03741346
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2019-03-31
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 10 - Has significant influence or control → OE
  • 28
    GREENSQUAREACCORD 2 LIMITED - now
    D H HOMECARE LIMITED
    - 2022-11-10 05836478 04634266
    DIRECT HEALTH UK LIMITED
    - 2011-05-11 05836478 03793769... (more)
    BLUE MENU LIMITED
    - 2006-10-31 05836478 03793769
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (17 parents)
    Officer
    2006-06-13 ~ 2018-12-20
    IIF 47 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-08-22
    IIF 8 - Has significant influence or control → OE
    2016-04-06 ~ 2018-09-05
    IIF 5 - Has significant influence or control → OE
  • 29
    HEART TO HEART CARE LIMITED
    04499634
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 58 - Director → ME
  • 30
    HEATHER FIELD SCHOOL LTD
    11738543
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2023-01-30 ~ 2023-12-15
    IIF 39 - Director → ME
  • 31
    HOME COMFORTS CARE SWANSEA LIMITED
    04988527
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 67 - Director → ME
  • 32
    HOPEDALE CHILDREN AND FAMILY SERVICES LIMITED
    07931653
    Hopedale House Off West Drive, Cheddleton, Leek, Staffordshire
    Active Corporate (13 parents)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 37 - Director → ME
  • 33
    IMAGING HOLDINGS COMPANY LIMITED
    - now 11523443
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 16 - Director → ME
  • 34
    LAVENDER FIELD SCHOOL LIMITED
    11507433 10324297
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2023-01-30 ~ 2023-12-15
    IIF 36 - Director → ME
  • 35
    MC CARE HOLDINGS II LIMITED
    10831765 10636667
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 63 - Director → ME
  • 36
    MC CARE HOLDINGS LIMITED
    10636667 10831765
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 62 - Director → ME
  • 37
    MEDICAL IMAGING PARTNERSHIP LIMITED
    06713311
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 13 - Director → ME
  • 38
    MIHOMECARE LIMITED
    - now 03203080 12315340
    ENARA LIMITED - 2013-07-01
    Cardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (38 parents, 17 offsprings)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 19 - Director → ME
  • 39
    NOBLE LIVE-IN CARE LTD
    09976503
    Cardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2020-02-28 ~ 2021-03-01
    IIF 12 - Director → ME
  • 40
    ORBIS EDUCATION AND CARE BIDCO LIMITED
    10317659 10315968... (more)
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 28 - Director → ME
  • 41
    ORBIS EDUCATION AND CARE FINCO LIMITED
    10316464 10315968... (more)
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 30 - Director → ME
  • 42
    ORBIS EDUCATION AND CARE LIMITED
    - now 05521347 09031289... (more)
    ORBIS EDUCATION LIMITED - 2009-07-10
    ORBIS HEALTHCARE LIMITED - 2007-08-06
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 33 - Director → ME
  • 43
    ORBIS EDUCATION AND CARE MIDCO LIMITED
    10315968 10317659... (more)
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 29 - Director → ME
  • 44
    ORBIS EDUCATION AND CARE SERVICES LIMITED
    - now 09031289 05521347
    ORBIS EDUCATION AND CARE HOLDCO LIMITED - 2021-04-16
    GARRISON BARCLAY EQUITY LIMITED - 2017-06-02
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 35 - Director → ME
  • 45
    ORBIS EDUCATION AND CARE TOPCO LIMITED
    10315732
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2025-05-01
    IIF 41 - Director → ME
  • 46
    PEMBROKESHIRE RESOURCE CENTRE LIMITED
    04701044
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (19 parents)
    Officer
    2023-01-31 ~ 2025-05-01
    IIF 34 - Director → ME
  • 47
    POLD HOLDINGS LIMITED
    07115571
    Vision Court, Caxton Place, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 31 - Director → ME
  • 48
    POPPY FIELD SCHOOL LIMITED
    13832082
    Lavender Field School, Samuel Street, Crewe, England
    Active Corporate (7 parents)
    Officer
    2023-02-01 ~ 2025-05-01
    IIF 73 - Director → ME
  • 49
    PREMIER 1 HOLDINGS LIMITED
    - now 04060206 04193630
    P1 GP LIMITED
    - 2001-06-12 04060206 04193630
    5D DEVELOPMENTS LIMITED - 2001-01-29
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2001-03-14 ~ 2002-05-15
    IIF 68 - Director → ME
  • 50
    PRIME HEALTH DIAGNOSTICS LTD
    07199371
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-10-01 ~ now
    IIF 14 - Director → ME
  • 51
    PRIORITY CHILDCARE LIMITED
    07038051
    Vision Court, Caxton Place, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 32 - Director → ME
  • 52
    RUBICONE BIDCO LIMITED
    13707224 13705576
    Caxton Place, Caxton Place, Cardiff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 25 - Director → ME
  • 53
    RUBICONE FINCO LIMITED
    13706097
    Caxton Place, Caxton Place, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 24 - Director → ME
  • 54
    RUBICONE MIDCO LIMITED
    13705576 13707224
    Vision Court, Caxton Place, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 22 - Director → ME
  • 55
    RUBICONE TOPCO LIMITED
    13705334
    C/o Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 38 - Director → ME
  • 56
    SEN 1 LIMITED
    11368293
    C/o Bluebell School Limited Gloucester Road, Kidsgrove, Stoke-on-trent, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 40 - Director → ME
  • 57
    SHINE BIDCO LIMITED
    14064702
    Caxton House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-01-31 ~ 2025-05-01
    IIF 23 - Director → ME
  • 58
    SHINEDREAM LIMITED
    04286639
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 59 - Director → ME
  • 59
    SUNLIGHT EDUCATION NUCLEUS LIMITED
    10673751
    Caxton House, Caxton Place, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2025-05-01
    IIF 27 - Director → ME
  • 60
    THE CARE AGENCY LIMITED
    02568967
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 55 - Director → ME
  • 61
    TWO COUNTIES COMMUNITY CARE LIMITED
    04534438
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 65 - Director → ME
  • 62
    VILLAGE HOMECARE SERVICES (WALES) LIMITED
    04257669
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (28 parents)
    Officer
    2018-09-12 ~ 2021-03-01
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.