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
Individuals in focus
Joshi, Raam Sanjiv
- British born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS
IIF 1Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 24 IIF 25 IIF 26 (more)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 40
- British care provider born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 43 IIF 44First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 45Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 4624 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 4724, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 48First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 49 IIF 50 IIF 51 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 61 IIF 62 IIF 63 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 87 IIF 88 IIF 89 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 93
- British care provider born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 94
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 95
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 98First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 99 IIF 100 IIF 101 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 110 IIF 111 IIF 112 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 136 IIF 137First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 138 IIF 139 IIF 140 (more)
- British care provider born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 144
- British financial controller born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 145
- British born in February 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 155 IIF 156 IIF 157 (more)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 159First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 160 IIF 161 IIF 162 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 169 IIF 170 IIF 171 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 193 IIF 194 IIF 195 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 198Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 199
- British born in May 1967
Joshi, Jyoti Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 200
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 201Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 202Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 203 IIF 204First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 205 IIF 206 IIF 207 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 215 IIF 216 IIF 217 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 231First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 232 IIF 233 IIF 234 (more)
- British born in May 1967
Joshi, Jyoti
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 236
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British finance directorRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 240
- British financial controllerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British managerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British secretaryRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British financial servicesRegistered addresses and corresponding companies
Joshi, Sanjiv
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 251
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 252
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 253 IIF 254 IIF 255 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 264 IIF 265 IIF 266 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 271 IIF 272First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 273 IIF 274 IIF 275 (more)
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- British born in May 1959Registered addresses and corresponding companies
Mr Sanjiv Joshi
- Registered addresses and corresponding companies
Joshi, Jyoti
Related profiles found in government register
Offspring entities and appointments
65
- 1
SUN ASSET MANAGEMENT LTD.
- 2000-01-13 0368145265-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer1998-12-10 ~ nowIIF 93 - Director → ME2000-04-14 ~ nowIIF 239 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 198 - Ownership of shares – 75% or more → OE - 2
CWM AMMAN LIMITED
- 2022-06-06 13118021Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-01-06 ~ nowIIF 80 - Director → ME2022-05-01 ~ nowIIF 4 - Director → ME2021-01-06 ~ nowIIF 131 - Director → ME2021-01-06 ~ nowIIF 303 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALKA FINANCIAL SERVICES LIMITED
05134995799 Harrow Road, Wembley, MiddlesexActive Corporate (6 parents)Officer2004-05-21 ~ 2007-01-02IIF 97 - Director → ME - 4
ANANTA CARE HOME LTD
16999666Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 51 - Director → MEIIF 18 - Director → MEIIF 108 - Director → ME2026-01-29 ~ nowIIF 261 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANANTA CARE LTD
17007636Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 101 - Director → MEIIF 15 - Director → MEIIF 49 - Director → ME2026-02-02 ~ nowIIF 260 - Secretary → ME - 6
ANGEL COURT CARE HOME LIMITED
05754819Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-03-24 ~ nowIIF 67 - Director → ME2018-02-07 ~ nowIIF 120 - Director → ME2006-03-24 ~ nowIIF 245 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 279 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ANWEN CARE HOME LTD
16186514Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 16 - Director → MEIIF 53 - Director → MEIIF 137 - Director → ME2025-01-15 ~ nowIIF 272 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ANWEN CARE LIMITED
08424840Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2015-01-16 ~ nowIIF 118 - Director → ME2021-04-01 ~ nowIIF 27 - Director → ME2017-04-04 ~ nowIIF 267 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 280 - Ownership of shares – 75% or more → OE - 9
BEACONLODGE INTERNATIONAL LTD
OE018966Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 297 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 287 - Ownership of shares - More than 25% → OE - 10
BEACONLODGE LIMITED
06431732Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 135 - Director → ME2007-11-20 ~ nowIIF 70 - Director → ME2021-12-01 ~ nowIIF 35 - Director → ME2021-06-01 ~ 2021-06-01IIF 41 - Director → ME2007-11-20 ~ nowIIF 247 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE - 11
BOTHWELLS LTD
042622784a Ferndown, Northwood Hills, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-15 ~ 2017-04-04IIF 96 - Director → ME2001-08-15 ~ 2002-06-27IIF 145 - Director → ME2001-08-15 ~ 2017-04-04IIF 241 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 203 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 12
BRAEMAR CARE HOME LIMITED
11026506Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-10-23 ~ nowIIF 61 - Director → MEIIF 116 - Director → ME2017-10-23 ~ nowIIF 270 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BRAEMAR PROPERTIES LTD
OE019010Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 294 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 284 - Ownership of shares - More than 25% → OE - 14
BRECON HOLDINGS LIMITED
OE019431Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 289 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 298 - Ownership of shares - More than 25% → OE - 15
BRYN DAVAN CARE LTD
15806442Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 22 - Director → MEIIF 92 - Director → MEIIF 138 - Director → ME2024-06-27 ~ nowIIF 276 - Secretary → ME - 16
BRYN DAVAN PROPERTIES LTD
- 2024-10-10 15803604Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 88 - Director → MEIIF 142 - Director → MEIIF 11 - Director → ME2024-06-26 ~ nowIIF 273 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PLASGELLER CARE HOME LIMITED
- 2020-10-26 06427338Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2007-11-14 ~ nowIIF 62 - Director → ME2021-12-01 ~ nowIIF 28 - Director → ME2018-02-07 ~ nowIIF 123 - Director → ME2007-11-14 ~ nowIIF 248 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Ownership of shares – 75% or more → OE - 18
BRYNMAWR PROPERTIES LTD
15471835Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 45 - Director → MEIIF 14 - Director → MEIIF 99 - Director → ME2024-02-07 ~ nowIIF 263 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 19
BRYNMENYN CARE HOME LTD
16268684Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 17 - Director → MEIIF 109 - Director → MEIIF 56 - Director → ME2025-02-21 ~ nowIIF 256 - Secretary → ME - 20
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 46 - Director → ME - 21
CARE FORUM WALES CARE AWARDS LIMITED
05950498Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 199 - Has significant influence or control → OE - 22Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 79 - Director → MEIIF 130 - Director → ME2018-10-26 ~ nowIIF 302 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
CARON CARE LTD
11635109Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 112 - Director → MEIIF 73 - Director → ME2022-07-01 ~ nowIIF 37 - Director → ME2018-10-22 ~ nowIIF 304 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2019-11-04 ~ nowIIF 30 - Director → ME2003-05-15 ~ nowIIF 72 - Director → MEIIF 114 - Director → ME2003-05-15 ~ nowIIF 242 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
- 25
HALLMARK CARE HOMES (AMMANFORD) LIMITED
- 2020-02-21 05003685HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2019-08-01 ~ nowIIF 129 - Director → MEIIF 84 - Director → ME2021-04-01 ~ nowIIF 40 - Director → ME2019-08-01 ~ nowIIF 268 - Secretary → ME - 26
CARTREF ANNWYL FAN LTD
11986365Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 127 - Director → MEIIF 66 - Director → ME2021-06-01 ~ nowIIF 34 - Director → ME2019-05-09 ~ nowIIF 306 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
CWM CARTREF PROPERTIES LIMITED
- 2018-08-08 10900895Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-08-04 ~ nowIIF 68 - Director → MEIIF 236 - Director → ME2017-08-04 ~ nowIIF 300 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE - 28
CELTIC HOMES LTD
OE018921Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 286 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 293 - Ownership of shares - More than 25% → OE - 29
CLARENDON HOLDINGS LTD
OE013715Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 292 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 288 - Ownership of shares - More than 25% → OE - 30
CROSFIELD HOUSE LIMITED
07271122Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 115 - Director → ME2010-06-02 ~ nowIIF 65 - Director → ME2021-07-01 ~ nowIIF 24 - Director → ME2017-04-04 ~ nowIIF 269 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE - 31
CROSFIELD INTERNATIONAL LIMITED
OE019059Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 295 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 283 - Ownership of shares - More than 25% → OE - 32
BRYNOER CARE HOME LIMITED
- 2006-07-26 05750497Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 134 - Director → ME2006-03-21 ~ nowIIF 78 - Director → ME2021-04-01 ~ nowIIF 32 - Director → ME2006-03-21 ~ nowIIF 244 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Ownership of shares – 75% or more → OE - 33
CYLLA HOMES LIMITED
12545377Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-02 ~ nowIIF 71 - Director → MEIIF 119 - Director → ME2021-06-01 ~ nowIIF 264 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
DEENE INVESTMENTS LIMITED
OE014087Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 291 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 282 - Ownership of shares - More than 25% → OE - 35
LISVANE LODGE LTD
- 2025-12-08 15437785Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 54 - Director → MEIIF 106 - Director → MEIIF 6 - Director → ME2024-01-24 ~ nowIIF 258 - Secretary → ME - 36
LISVANE PROPERTY LTD
- 2025-12-05 15433881Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 50 - Director → MEIIF 100 - Director → MEIIF 13 - Director → ME2024-01-23 ~ nowIIF 255 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE - 37
FAIRWOOD CARE LTD
11503642Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 75 - Director → MEIIF 111 - Director → ME2018-08-07 ~ nowIIF 307 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE - 38
GLAIN HOUSE LTD
12474219Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 29 - Director → ME2020-02-20 ~ nowIIF 110 - Director → MEIIF 63 - Director → ME2020-02-20 ~ 2020-09-01IIF 42 - Director → ME - 39
CAERLEON HOLDINGS LTD
- 2024-05-18 15433853Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 12 - Director → MEIIF 104 - Director → MEIIF 60 - Director → ME2024-01-23 ~ nowIIF 262 - Secretary → MEPerson with significant control2024-01-23 ~ 2024-06-24IIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-24 ~ nowIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OE2024-01-23 ~ 2024-06-24IIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-24 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 40
GRŴP CARON LTD
11655952Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ nowIIF 86 - Director → MEIIF 126 - Director → ME2018-11-02 ~ nowIIF 301 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE - 41BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (9 parents)Officer2002-01-08 ~ nowIIF 85 - Director → ME2018-02-07 ~ nowIIF 122 - Director → ME2021-06-01 ~ nowIIF 39 - Director → ME2002-02-15 ~ nowIIF 243 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
- 42
HOSCARE LIMITED
12146026Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-10-08 ~ nowIIF 82 - Director → MEIIF 117 - Director → ME2022-05-01 ~ nowIIF 5 - Director → ME2019-10-08 ~ nowIIF 299 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 43
JEWEL CARE HOME LTD
12469544Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-18 ~ nowIIF 113 - Director → MEIIF 26 - Director → MEIIF 74 - Director → ME2020-02-18 ~ nowIIF 305 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
MANOR HOMES LTD
OE018916Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 285 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 296 - Ownership of shares - More than 25% → OE - 45
ANIAN CARE LTD
- 2024-10-10 15806394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 141 - Director → MEIIF 89 - Director → MEIIF 10 - Director → ME2024-06-27 ~ nowIIF 277 - Secretary → ME - 46
ANIAN PROPERTY LTD
- 2024-10-10 15803554Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 143 - Director → MEIIF 91 - Director → MEIIF 8 - Director → ME2024-06-26 ~ nowIIF 278 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE - 47
PEACEFORM (UK) LIMITED
036465012nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer1998-10-08 ~ 2000-06-01IIF 95 - Director → ME - 48
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 2000-06-01IIF 47 - Director → ME1998-06-01 ~ 1998-09-30IIF 251 - Director → ME1998-06-01 ~ 1998-09-30IIF 252 - Secretary → ME - 49
CAERLEON LODGE LTD
- 2024-05-19 15438961Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 7 - Director → MEIIF 58 - Director → MEIIF 105 - Director → ME2024-01-24 ~ nowIIF 259 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OE2024-06-26 ~ 2024-06-26IIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE2024-06-24 ~ nowIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 50
POWIS CARE HOME LTD
17053394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 102 - Director → MEIIF 52 - Director → MEIIF 2 - Director → ME2026-02-25 ~ nowIIF 253 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 51
POWYS CARE HOME LTD
11370606Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 81 - Director → MEIIF 133 - Director → ME2018-05-18 ~ nowIIF 266 - Secretary → MEPerson with significant control2018-05-18 ~ 2018-05-18IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 52
RICKESTON CARE HOME LIMITED
05351246Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (7 parents)Officer2005-02-03 ~ 2023-10-24IIF 94 - Director → ME2018-02-07 ~ 2023-10-24IIF 144 - Director → ME2005-02-03 ~ 2023-10-24IIF 246 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 174 - Ownership of shares – 75% or more → OE - 53
SAPHIRA ESTATES LIMITED
13789312Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-05-31 ~ nowIIF 200 - Director → MEIIF 3 - Director → MEIIF 43 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
MAESYCOED CARE HOME LIMITED
- 2008-12-16 06104908A G FOODS (UK) LIMITED
- 2007-07-12 06104908Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 33 - Director → ME2018-02-07 ~ nowIIF 121 - Director → ME2007-02-14 ~ nowIIF 77 - Director → ME2007-02-14 ~ nowIIF 238 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 55
CWM TAWE CARE LTD
- 2024-10-11 15806400Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 140 - Director → MEIIF 20 - Director → MEIIF 90 - Director → ME2024-06-27 ~ nowIIF 274 - Secretary → ME - 56
CWM TAWE PROPERTY LTD
- 2024-10-11 15803560Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 9 - Director → MEIIF 87 - Director → MEIIF 139 - Director → ME2024-06-26 ~ nowIIF 275 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
SWANSEA CARE HOME LIMITED
14945263Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ nowIIF 98 - Director → ME2023-11-20 ~ nowIIF 1 - Director → ME2023-06-19 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 58
ELY COURT CARE LIMITED
- 2025-05-08 10784857Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 36 - Director → ME2017-05-23 ~ nowIIF 69 - Director → ME2018-02-07 ~ nowIIF 125 - Director → ME2017-05-23 ~ nowIIF 265 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
MERRYALL LTD
- 2006-07-26 04256796Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 132 - Director → ME2001-08-01 ~ nowIIF 83 - Director → ME2021-09-01 ~ nowIIF 25 - Director → ME2006-06-01 ~ nowIIF 240 - Secretary → ME2001-08-01 ~ 2006-06-01IIF 250 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 192 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-04IIF 204 - Ownership of shares – 75% or more → OE - 60
TULIPA CARE HOMES LIMITED
16480046First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 21 - Director → MEIIF 59 - Director → MEIIF 136 - Director → ME2025-05-28 ~ nowIIF 271 - Secretary → ME - 61
VALLEY WYE PROPERTY LTD
16088992First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 103 - Director → MEIIF 19 - Director → MEIIF 55 - Director → ME2024-11-19 ~ nowIIF 257 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 160 - Has significant influence or control → OEIIF 214 - Right to appoint or remove directors → OEIIF 153 - Has significant influence or control → OE - 62
CEFN HENGOED CARE HOME LTD
- 2020-08-24 12800809Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 38 - Director → ME2020-08-10 ~ nowIIF 76 - Director → MEIIF 128 - Director → ME2020-08-10 ~ nowIIF 308 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE - 63
WELLCHIME LTD
04256771Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (5 parents)Officer2001-08-01 ~ nowIIF 64 - Director → ME2021-08-01 ~ nowIIF 31 - Director → ME2018-02-07 ~ nowIIF 124 - Director → ME2001-08-01 ~ 2001-12-18IIF 249 - Secretary → ME2001-12-18 ~ nowIIF 237 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 202 - Ownership of shares – 75% or more → OE2023-11-16 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-11-16IIF 171 - Ownership of shares – 75% or more → OE - 64
WOODLAND PROPERTIES LTD
OE018781Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 290 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 281 - Ownership of shares - More than 25% → OE - 65
WYE VALLEY CARE LIMITED
16090173First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 107 - Director → MEIIF 23 - Director → MEIIF 57 - Director → ME2024-11-20 ~ nowIIF 254 - Secretary → ME
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