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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

Gupta, Rajan

    Related profiles found in government register
  • Gupta, Rajan
    born in January 1977

    Registered addresses and corresponding companies

    • 46, School Road, Basildon, Basildon, Essex, SS15 5GJ, United Kingdom

      IIF 1
  • Gupta, Rajan
    British director born in January 1977

    Registered addresses and corresponding companies
  • Gupta, Rajan
    British healthcare born in January 1977

    Registered addresses and corresponding companies

    • 4 Greyfriars, Hutton, Brentwood, Essex, CM13 2XB

      IIF 5
  • Gupta, Rajan
    British property owner born in January 1977

    Registered addresses and corresponding companies

    • Kingswood House, 17a Clay Hill Road, Basildon, Essex, SS16 5DD

      IIF 6
  • Gupta, Rajan
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Stirling Way, Borehamwood, WD6 2HP, England

      IIF 7

    • Regent House, Bath Avenue, Wolverhampton, WV6 9QP

      IIF 8
  • Gupta, Rajan
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • 10, Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, England

      IIF 10

    • 10 Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, United Kingdom

      IIF 11 IIF 12

    • 10 Raphael Close, Shenley, Radlett, WD7 9JG, United Kingdom

      IIF 13
  • Gupta, Rajan
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, England

      IIF 14
  • Gupta, Rajan
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Raphael Close, Shenley, Hearfordshire, WD7 9JG, United Kingdom

      IIF 15

    • 101, Dunraven Street, Tonypandy, Rhondda Cynon Taff, CF40 1AR, Wales

      IIF 16
  • Rajan Gupta
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, Stirling Way, Borehamwood, WD6 2HP, England

      IIF 17

    • 10, Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, England

      IIF 18

    • Regent House, Bath Avenue, Wolverhampton, WV6 9QP

      IIF 19
  • Mr Rajan Gupta
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    10 Raphael Close Shenley, Radlett, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-31 ~ now
    IIF 13 - Director → ME
  • 2
    HALLMARK CARE HOMES (MAESTEG) LIMITED - 2021-10-25
    HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-23
    10 Raphael Close, Shenley, Radlett, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,960,487 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 10 - Director → ME
  • 3
    10 Raphael Close Shenley, Radlett, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-11-12 ~ now
    IIF 12 - Director → ME
  • 4
    10 Raphael Close Shenley, Radlett, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    374,668 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-09-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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
    2017-11-15 ~ now
    IIF 9 - Director → ME
  • 6
    MPI TRADING LTD - 2017-01-31
    C/o Muras Baker Jones Ltd, Regent House Bath Avenue, Wolverhampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,656 GBP2018-02-28
    Officer
    2012-09-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21
    HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23
    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
    1999-05-21 ~ 2002-04-01
    IIF 3 - Director → ME
  • 2
    115-117 Hobs Moat Road, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-29 ~ 2016-02-18
    IIF 15 - Director → ME
  • 3
    HALLMARK CARE HOMES (CALDICOT) LIMITED - 2024-10-25
    HALLMARK HEALTHCARE (CALDICOT) LIMITED - 2011-05-23
    ISSUEGAIN LIMITED - 2000-09-12
    Cherry Tree Luxury Care Home, 209 Newport Road, Caldicot, Wales
    Active Corporate (3 parents)
    Officer
    2001-01-12 ~ 2003-03-11
    IIF 2 - Director → ME
  • 4
    HALLMARK HEALTHCARE (CARDIFF) LIMITED - 2011-05-23
    MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2003-03-11
    IIF 5 - Director → ME
  • 5
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    1996-12-31 ~ 2002-10-30
    IIF 6 - Director → ME
  • 6
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-05-04 ~ 2002-03-31
    IIF 4 - Director → ME
  • 7
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-30 ~ 2011-12-09
    IIF 1 - LLP Designated Member → ME
  • 8
    Devonshire House Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -127,682 GBP2023-07-31
    Officer
    2011-07-20 ~ 2019-06-14
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Silvercrest Care Homes Porthcawl Road, South Cornelly, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    366,857 GBP2024-03-31
    Officer
    2014-09-23 ~ 2015-04-17
    IIF 16 - Director → ME
  • 10
    17 Ty Gwyn Gardens, Penylan, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    694,056 GBP2024-07-31
    Officer
    2013-07-01 ~ 2024-10-29
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control → OE

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