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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

Knight, Melville William

    Related profiles found in government register
  • Knight, Melville William

    Registered addresses and corresponding companies

    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RA

      IIF 1

    • Wood Farm, Gwehelog, Usk, Monmouthshire, NP15 1RD, Wales

      IIF 2
  • Knight, Melville William
    British

    Registered addresses and corresponding companies
  • Knight, Melville

    Registered addresses and corresponding companies

    • 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 5
  • Knight, Melville William
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA

      IIF 6

    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 7

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 8
  • Knight, Melville William
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 9

    • Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 10

    • Wood Farm, Gwehelog, Usk, NP15 1RD

      IIF 11

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 12 IIF 13
  • Knight, Melville William
    British chairman born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Farm, Gwehelog, Usk, NP15 1RD

      IIF 14
  • Knight, Melville William
    British chief executive born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA, United Kingdom

      IIF 15
  • Knight, Melville William
    British co dir born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Farm, Gwehelog, Usk, NP15 1RD

      IIF 16
  • Knight, Melville William
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Melville William
    British development manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Farm, Gwehelog, Usk, NP15 1RD

      IIF 30
  • Knight, Melville William
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Melville William
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Melville William Knight
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, WA14 1PF, England

      IIF 41

    • Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 42 IIF 43

    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RA

      IIF 44

    • Wood Farm, Gwehelog, Usk, Gwent, NP15 1RD, United Kingdom

      IIF 45

    • Wood Farm, Gwehelog, Usk, Monmouthshire, NP15 1RD

      IIF 46
child relation
Offspring entities and appointments 36
  • 1
    AMANDA JAYNE SHOES LIMITED
    08275189
    Wood Farm, Gwehelog, Usk, Monmouthshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-01 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMS CARE INVESTMENTS LIMITED - now
    CARE HOME INVESTMENTS (WOOTTON BASSETT) LIMITED
    - 2014-09-19 06728435
    MC 448 LIMITED
    - 2008-10-30 06728435 07284413
    2 Ambassador House, Wolseley Road, Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2008-10-22 ~ 2010-01-18
    IIF 25 - Director → ME
  • 3
    BIRCHGROVE HOLDINGS LLP
    OC413852
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 8 - LLP Member → ME
  • 4
    BIRCHGROVE MANAGEMENT SERVICES LIMITED
    13574280
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 13 - Director → ME
  • 5
    BIRCHGROVE TEAM LIMITED
    13577028
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2021-08-20 ~ now
    IIF 12 - Director → ME
  • 6
    CARE HOME INVESTMENTS (BASINGSTOKE) HOLDINGS LIMITED
    07078980
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 39 - Director → ME
  • 7
    CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED
    06765885
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 28 - Director → ME
  • 8
    CARE HOME INVESTMENTS (CARTERTON) LIMITED
    05985995
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CARE HOME INVESTMENTS (CHEPSTOW) LIMITED
    - now 06726707
    MC 446 LIMITED
    - 2008-10-30 06726707 06734898... (more)
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 10
    CARE HOME INVESTMENTS (FIVE ASH DOWN) LIMITED
    07308857
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 36 - Director → ME
  • 11
    CARE HOME INVESTMENTS (LUTON) LIMITED
    - now 06728447
    MC 447 LIMITED
    - 2008-10-30 06728447 06726707... (more)
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 12
    CARE HOME INVESTMENTS (PETERBOROUGH) LIMITED
    07601833
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 34 - Director → ME
  • 13
    CARE HOME INVESTMENTS (TEWKESBURY) LIMITED
    07258460
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 40 - Director → ME
  • 14
    CASTLEOAK (LUDLOW) LIMITED
    07631168
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 35 - Director → ME
  • 15
    CASTLEOAK BRIDGES ADMINISTRATIVE SERVICES LLP
    OC353679 OC356112
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-03-29 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 16
    CASTLEOAK CARE DEVELOPMENTS LIMITED
    05985904
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-03-30
    Date of completion or termination of CVA on 2025-05-15
    20 Market Street, Altrincham, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-11-01 ~ 2018-03-31
    IIF 20 - Director → ME
  • 17
    CASTLEOAK CARE PARTNERSHIPS LIMITED
    - now 02196821 05409404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-28
    CASTLEOAK CONSTRUCTION LIMITED
    - 2005-06-23 02196821 05409404
    CASTLE CONSTRUCTION (SOUTH WALES) LIMITED
    - 1996-05-15 02196821
    NETUNIQUE LIMITED
    - 1988-02-08 02196821
    10 Fleet Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-05-10) ~ 2018-03-31
    IIF 11 - Director → ME
    (before 1991-05-10) ~ 1996-03-20
    IIF 4 - Secretary → ME
  • 18
    CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED
    - now 03721300
    CASTLEOAK ROEHAMPTON LTD.
    - 2005-06-06 03721300
    CALLCLAUSE LIMITED
    - 1999-04-13 03721300
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 24 - Director → ME
  • 19
    CASTLEOAK CONSTRUCTION LIMITED
    - now 05409404 02196821
    CASTLEOAK CARE PARTNERSHIPS LIMITED
    - 2005-06-23 05409404 02196821
    20 Market Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2005-03-31 ~ 2018-03-31
    IIF 31 - Director → ME
  • 20
    CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
    06361666
    Insolvency (Case 1) In administration
    Administration started on 2021-10-28
    Administration ended on 2024-11-02
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-05 ~ 2018-03-31
    IIF 21 - Director → ME
  • 21
    CASTLEOAK HOLDINGS LIMITED
    04188115
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-03-30 during the appointment or period of control
    Date of completion or termination of CVA on 2025-05-15 during the appointment or period of control
    20 Market Street, Altrincham, England
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2001-03-27 ~ 2018-03-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CASTLEOAK INVESTMENT HOLDINGS LLP
    OC353644
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2010-03-26 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    CASTLEOAK OFFSITE MANUFACTURING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-10-28
    Administration ended on 2023-11-03
    CASTLEOAK TIMBER FRAME LIMITED
    - 2020-08-07 06495499
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-06 ~ 2018-03-31
    IIF 27 - Director → ME
  • 24
    CENTURY HOMES TIMBER FRAME LIMITED - now
    CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
    ALPHA TIMBER FRAME LIMITED
    - 2003-02-27 03215059
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Dissolved Corporate (23 parents)
    Officer
    1996-06-21 ~ 1999-01-29
    IIF 26 - Director → ME
  • 25
    CHESSMANN CONSULTING LIMITED
    03639799
    Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-09-28 ~ 2012-03-22
    IIF 14 - Director → ME
  • 26
    CHI (W) H LIMITED
    - now 07070154
    CARE HOME INVESTMENTS (WADHURST) HOLDINGS LIMITED
    - 2010-07-16 07070154 OC356501... (more)
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 37 - Director → ME
  • 27
    CHI (W) LIMITED
    - now 07080369
    CARE HOME INVESTMENTS (WADHURST) LIMITED
    - 2010-07-16 07080369 OC356501... (more)
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 38 - Director → ME
  • 28
    CLYDACH DEVELOPMENTS LIMITED
    05366081
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2017-04-11
    IIF 32 - Director → ME
  • 29
    DELTA MECHANICAL AND ELECTRICAL SERVICES LIMITED
    - now 02328661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-11-09 during the appointment or period of control
    Dissolved on 2010-03-15 during the appointment or period of control
    CASTLE DEVELOPMENTS (SOUTH WALES) LTD.
    - 1997-08-11 02328661
    18 Park Place, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 30 - Director → ME
    (before 1991-12-31) ~ 1997-08-11
    IIF 3 - Secretary → ME
  • 30
    HAGLEY PLACE LIMITED - now
    CARE HOME INVESTMENTS (LUDLOW) LIMITED
    - 2017-08-11 07604899
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-04-14 ~ 2012-08-01
    IIF 33 - Director → ME
  • 31
    MARTHA FLORA UK LIMITED
    10397141
    Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 32
    PERSEUS LAND AND DEVELOPMENTS LIMITED
    11335594
    Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 10 - Director → ME
  • 33
    RAGLAN OAK LIMITED
    - now 03180972
    CASTLEOAK LIMITED
    - 2021-12-21 03180972
    CASTLEOAK PUBLIC LIMITED COMPANY
    - 2002-06-20 03180972
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    1996-04-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RAVELLO MANAGEMENT LIMITED
    11002762
    167-169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-09 ~ now
    IIF 9 - Director → ME
    2017-10-09 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    RAVELLO YCR LIMITED
    - now 08082414
    YOUR CARE RATING LTD
    - 2018-08-06 08082414
    QSPC LIMITED
    - 2012-08-06 08082414
    Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 15 - Director → ME
    2015-04-23 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 36
    TIXOVER DEVELOPMENTS LIMITED
    - now 03213755
    OPTIMA STEEL FRAME LIMITED
    - 2000-08-04 03213755
    WAGERCHANGE LIMITED
    - 1996-09-04 03213755
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    1996-07-04 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.