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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Vidya Bhushan Goyal

    Related profiles found in government register
  • Mr. Vidya Bhushan Goyal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 1
  • Mr Vidya Bhushan Goyal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 2 IIF 3
  • Goyal, Vidya Bhushan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 4 IIF 5 IIF 6

    • icon of address 27 Hornsby Square, Southfields Business Park, Laindon, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 7

    • icon of address Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 8 IIF 9
  • Goyal, Vidya Bhushan, Mr.
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Hornsby Square, Basildon, SS15 6SD, United Kingdom

      IIF 10 IIF 11

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 12
  • Mr Vidya Bhushan Goyal
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, 27 Hornsby Square, Basildon, Essex, SS15 5SD, United Kingdom

      IIF 13

    • icon of address 27, Hornsby Square, Basildon, SS15 6SD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 17

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 18

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 19

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 20

    • icon of address Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, United Kingdom

      IIF 21

    • icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex, CM12 0EQ

      IIF 22

    • icon of address 27, Hornsby Square, Laindon, Essex, SS15 6SD, United Kingdom

      IIF 23

    • icon of address Bay House, Swansea Enterprise Park, Swansea, SA7 9YT, Wales

      IIF 24 IIF 25 IIF 26

    • icon of address C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

      IIF 27
  • Vidya Goyal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Hornsby Square, Southfields Business Park, Laindon, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 28
  • Vidya Bhushan Goyal
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 29

    • icon of address Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, United Kingdom

      IIF 30
  • Goyal, Vidya Bhushan
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 31

    • icon of address 27 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 35

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 36

    • icon of address 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ, United Kingdom

      IIF 37 IIF 38

    • icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ

      IIF 39 IIF 40

    • icon of address Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 41

    • icon of address Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 42

    • icon of address Kingfisher House, 2 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 43

    • icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex, CM12 0EQ

      IIF 44
  • Goyal, Vidya Bhushan
    British chairman born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Noak Hill Road, Billericay, Essex, CM12 9UG

      IIF 45
  • Goyal, Vidya Bhushan
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 46

    • icon of address 36 Noak Hill Road, Billericay, Essex, CM12 9UG

      IIF 47

    • icon of address 10 South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH

      IIF 48
  • Goyal, Vidya Bhushan
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 49 IIF 50

    • icon of address 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ, United Kingdom

      IIF 51

    • icon of address 36 Noak Hill Road, Billericay, Essex, CM12 9UG

      IIF 52 IIF 53 IIF 54

    • icon of address 36, Noak Hill Road, Billericay, Essex, CM12 9UG, United Kingdom

      IIF 66

    • icon of address Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 67

    • icon of address 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 68

    • icon of address 27, Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD, England

      IIF 69

    • icon of address 33, Market Place, Willenhall, West Midlands, WV13 2AA, United Kingdom

      IIF 70
  • Goyal, Vidya Bhushan
    British none born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD, England

      IIF 71 IIF 72
  • Goyal, Vidya Bhushan
    British property developer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17a, Clay Hill Road, Basildon, SS16 5DD, United Kingdom

      IIF 73

    • icon of address 2, Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 74
  • Goyal, Vidya Bhushan
    British property owner born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Noak Hill Road, Billericay, Essex, CM12 9UG

      IIF 75
  • Goyal, Vidya Bhushan
    British self employed born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 76
  • Goyal, Vidya Bhushan
    British self empoyed born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, 27 Hornsby Square, Basildon, Essex, SS15 5SD, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 17a Clay Hill Road, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 73 - Director → ME
  • 2
    icon of address 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 66 - Director → ME
  • 3
    icon of address 27 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,595 GBP2024-10-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    BEST IN MOVE PRIVATE LIMITED - 2023-05-31
    icon of address 27 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    J K LION LIMITED - 2024-05-13
    icon of address 27 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,996 GBP2022-06-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-05-18 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 67 - Director → ME
  • 8
    icon of address 27 Hornsby Square Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address 27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Active Corporate (1 parent)
    Total liabilities (Company account)
    82,944 GBP2024-03-31
    Officer
    icon of calendar 2015-01-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,060 GBP2024-03-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    -196,757 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,973 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    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
  • 13
    icon of address 2 Kingfisger House, Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -489,901 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HALLMARK CARE HOMES (TBA) LIMITED - 2020-07-05
    icon of address Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 43 - Director → ME
  • 15
    icon of address Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 44 - Director → ME
  • 18
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 40 - Director → ME
  • 19
    HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
    icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 39 - Director → ME
  • 20
    icon of address C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,331,800 GBP2024-03-31
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 31 - Director → ME
  • 22
    icon of address 27 27 Hornsby Square, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 27 Hornsby Square, Basildon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 27 Hornsby Square, Basildon, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    295,387 GBP2024-03-31
    Officer
    icon of calendar 2015-04-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 27 Hornsby Square, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 69 - Director → ME
  • 26
    icon of address 27 Hornsby Square, Southfields Business Park, Basildon, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    49,812 GBP2024-05-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 27 Hornsby Square Southfields Business Park, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    icon of address 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    960,389 GBP2024-03-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 37 - Director → ME
  • 30
    icon of address 4385, 11446072: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-03 ~ dissolved
    IIF 76 - Director → ME
  • 31
    icon of address Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 42 - Director → ME
  • 32
    icon of address 27 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ 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
  • 34
    icon of address 27 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    32 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 27 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 27 Hornsby Square Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,375,000 GBP2024-03-31
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    icon of address 58 Kidman Close, Gidea Park, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2012-05-01
    IIF 48 - Director → ME
  • 2
    HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-23
    HALLMARK CARE HOMES (MAESTEG) LIMITED - 2021-10-25
    icon of address 10 Raphael Close, Shenley, Radlett, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,960,487 GBP2024-03-31
    Officer
    icon of calendar 2003-10-17 ~ 2008-05-02
    IIF 53 - Director → ME
  • 3
    HALLMARK HEALTHCARE (SUTTON IN ASHFIELD) LIMITED - 2010-06-23
    icon of address Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,710,412 GBP2023-08-31
    Officer
    icon of calendar 2005-02-03 ~ 2010-03-05
    IIF 55 - Director → ME
  • 4
    HALLMARK HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED - 2011-06-16
    ASHA HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED - 2014-10-23
    icon of address Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,050,530 GBP2023-08-31
    Officer
    icon of calendar 2005-02-03 ~ 2011-04-04
    IIF 63 - Director → ME
  • 5
    HALLMARK CARE HOMES (GAYWOOD) LIMITED - 2016-08-18
    HALLMARK HEALTHCARE (GAYWOOD) LIMITED - 2011-05-23
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,573,365 GBP2024-03-31
    Officer
    icon of calendar 2003-12-24 ~ 2009-12-24
    IIF 60 - Director → ME
  • 6
    HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,561,397 GBP2024-03-31
    Officer
    icon of calendar 2000-06-16 ~ 2008-05-02
    IIF 62 - Director → ME
  • 7
    HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,323 GBP2024-09-30
    Officer
    icon of calendar 2003-12-24 ~ 2008-05-02
    IIF 65 - Director → ME
  • 8
    HALLMARK HEALTHCARE (SWINDON) LIMITED - 2011-01-27
    icon of address 3 Lancaster Mews, Lancaster Mews South Marston Industrial Estate, Swindon, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,107,289 GBP2024-03-31
    Officer
    icon of calendar 2003-11-04 ~ 2008-05-02
    IIF 47 - Director → ME
  • 9
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    icon of calendar 2017-03-23 ~ 2020-03-31
    IIF 68 - Director → ME
  • 10
    icon of address 5 Craven Court, Lancing, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    icon of calendar 2014-11-11 ~ 2015-10-13
    IIF 72 - Director → ME
  • 11
    ISSUEGAIN LIMITED - 2000-09-12
    HALLMARK HEALTHCARE (CALDICOT) LIMITED - 2011-05-23
    HALLMARK CARE HOMES (CALDICOT) LIMITED - 2024-10-25
    icon of address Cherry Tree Luxury Care Home, 209 Newport Road, Caldicot, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-21 ~ 2008-05-02
    IIF 75 - Director → ME
  • 12
    icon of address 32 Hainault Road, Chigwell, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    493,822 GBP2024-03-31
    Officer
    icon of calendar 2017-09-13 ~ 2022-08-26
    IIF 51 - Director → ME
  • 13
    HALLMARK HEALTHCARE (MERTHYR TYDFIL) LIMITED - 2005-01-19
    HALLMARK HEALTHCARE (BUTE TOWN) LIMITED - 2011-05-23
    icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2008-05-02
    IIF 64 - Director → ME
  • 14
    HALLMARK HEALTHCARE (PENTWYN) LIMITED - 2011-05-23
    icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2008-05-02
    IIF 61 - Director → ME
  • 15
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-27
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2007-01-23
    IIF 58 - Director → ME
  • 17
    icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2008-05-02
    IIF 59 - Director → ME
  • 18
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,478,062 GBP2023-03-31
    Officer
    icon of calendar 2005-02-03 ~ 2012-01-24
    IIF 52 - Director → ME
  • 19
    icon of address 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-03 ~ 2008-05-02
    IIF 56 - Director → ME
  • 20
    icon of address C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 2008-05-02
    IIF 45 - Director → ME
  • 21
    icon of address Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-04-28 ~ 2020-06-16
    IIF 50 - Director → ME
  • 22
    icon of address Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,586 GBP2024-03-31
    Officer
    icon of calendar 2010-11-30 ~ 2012-01-01
    IIF 70 - Director → ME
  • 23
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2025-03-31
    Officer
    icon of calendar 2014-06-24 ~ 2019-04-24
    IIF 71 - Director → ME
  • 24
    HALLMARK HEALTHCARE (CRESWELL) LIMITED - 2006-05-03
    HALLMARK HEALTHCARE (SWANSEA) LTD - 2011-05-23
    HALLMARK CARE HOMES (SWANSEA) LIMITED - 2016-09-08
    icon of address Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,057,967 GBP2018-03-31
    Officer
    icon of calendar 2005-02-03 ~ 2008-05-02
    IIF 57 - Director → ME
  • 25
    HALLMARK CARE HOMES (TUXFORD) LIMITED - 2015-01-08
    HALLMARK HEALTHCARE (TUXFORD) LIMITED - 2011-07-13
    icon of address Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,127,638 GBP2024-03-31
    Officer
    icon of calendar 2005-02-03 ~ 2012-02-03
    IIF 54 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.