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

Latchford, Peter Charles Russell

    Related profiles found in government register
  • Latchford, Peter Charles Russell
    British management consultant born in March 1964

    Registered addresses and corresponding companies
    • 127 Upper Holland Road, Sutton Coldfield, West Midlands, B72 1RD

      IIF 1
  • Latchford, Peter Charles Russell
    British chief executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Community Roots Building, 88 Soho Road, Handsworth, Birmingham, West Midlands, B21 9DP, England

      IIF 2
  • Latchford, Peter Charles Russell
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Runtlings Grange, Ossett, Wakefield, WF5 8JJ, England

      IIF 3
  • Latchford, Peter Charles Russell
    British consultant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buxton House The Row, All Stretton, Church Stretton, Shropshire, SY6 6JS

      IIF 4 IIF 5 IIF 6
  • Latchford, Peter Charles Russell
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buxton House The Row, All Stretton, Church Stretton, Shropshire, SY6 6JS

      IIF 7 IIF 8 IIF 9
    • Unit 5, Angel Gate, 320-326 City Road, London, EC1V 2PT, England

      IIF 10
  • Latchford, Peter Charles Russell
    British management consultant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buxton House The Row, All Stretton, Church Stretton, Shropshire, SY6 6JS

      IIF 11
    • Greenworks, Dog And Duck Yard, Princeton Street, London, WC1R 4BH, England

      IIF 12
  • Latchford, Peter Charles Russell
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buxton House The Row, All Stretton, Church Stretton, Shropshire, SY6 6JS

      IIF 13 IIF 14 IIF 15
  • Thorp, Charles William
    British

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 16
  • Thorp, Stewart Charles Sebastian
    British

    Registered addresses and corresponding companies
    • 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX

      IIF 17
    • 136, Cromwell Road, Whitstable, Kent, CT5 1NQ

      IIF 18
  • Thorp, Stewart Charles Sebastian
    British director

    Registered addresses and corresponding companies
    • 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX

      IIF 19
  • Mr Peter Charles Russell Latchford
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Buxton House The Row, All Stretton, Church Stretton, Salop, SY6 6JS

      IIF 20
  • Thorp, Charles William

    Registered addresses and corresponding companies
    • 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX

      IIF 21
  • Thorp, Stewart Charles Sebastian
    British company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 22
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Thorp, Stewart Charles Sebastian
    British director born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 27 IIF 28
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 29
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 30 IIF 31 IIF 32
    • Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 36
  • Thorp, Charles William
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 37
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 38
    • Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 39
  • Thorp, Charles
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 40 IIF 41
  • Thorp, Charles William
    British director born in December 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 42
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 43 IIF 44 IIF 45
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 47 IIF 48
    • Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 49 IIF 50
    • Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England

      IIF 51
  • Thorp, Charles

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 52
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 53
    • Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 54
    • Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL

      IIF 55
  • Thorp, Stewart

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 56
    • Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England

      IIF 57
  • Mr Peter Charles Russell Latchford
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buxton House, The Row, All Stretton, Church Stretton, SY6 6JS, Great Britain

      IIF 58
    • Buxton House, The Row, All Stretton, Church Stretton, Salop, SY6 6JS

      IIF 59 IIF 60
  • Thorp, Stewart Charles Sebastian
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 61
    • Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 62 IIF 63 IIF 64
    • Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England

      IIF 66
  • Thorp, Stewart Charles Sebastian
    British healthcare born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 67
  • Mr Stewart Thorp
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 68
  • Thorp, Charles William
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX

      IIF 69
    • Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 70
  • Thorp, Charles William
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX

      IIF 71 IIF 72
    • 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 73
    • Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Thorp, Charles William
    British management born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX

      IIF 78
  • Prof Peter Latchford
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Runtlings Grange, Runtlings, Ossett, West Yorkshire, WF5 8JJ

      IIF 79
  • Mr Charles William Thorp
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 80
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 81 IIF 82
    • Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 83
    • Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL

      IIF 84 IIF 85
    • 136 Cromwell Road, Whitstable, CT5 1NQ, England

      IIF 86
  • Mr Stewart Charles Sebastian Thorp
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 87
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 88 IIF 89
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 90 IIF 91 IIF 92
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 94
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 95 IIF 96 IIF 97
    • Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL

      IIF 100
    • Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 101
    • Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England

      IIF 102
  • Mr Charles William Thorp
    British born in December 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 103 IIF 104
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 105 IIF 106 IIF 107
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 109
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 110 IIF 111
    • Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 112 IIF 113
    • Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England

      IIF 114
  • Mr Stewart Charles Sebastian Thorp
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 29
  • 1
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2018-05-31
    Officer
    2016-05-23 ~ dissolved
    IIF 41 - director → ME
    IIF 32 - director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 81 - Right to appoint or remove directors as a member of a firmOE
    IIF 81 - Has significant influence or control as a member of a firmOE
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Right to appoint or remove directors as a member of a firmOE
    IIF 99 - Has significant influence or control as a member of a firmOE
  • 2
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2018-05-31
    Officer
    2016-05-23 ~ dissolved
    IIF 40 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 96 - Right to appoint or remove directors as a member of a firmOE
    IIF 96 - Has significant influence or control as a member of a firmOE
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Right to appoint or remove directors as a member of a firmOE
    IIF 82 - Has significant influence or control as a member of a firmOE
  • 3
    1KT LIMITED - 2016-05-25
    IKT LIMITED - 2010-12-09
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -324,183 GBP2020-07-31
    Officer
    2010-11-09 ~ dissolved
    IIF 76 - director → ME
  • 4
    KT PROPERTY MANAGEMENT LIMITED - 2016-05-25
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 77 - director → ME
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Has significant influence or control as a member of a firmOE
  • 5
    ANIMALFIRST LIMITED - 2011-11-25
    FORAY 1292 LIMITED - 2000-04-04
    Buxton House, The Row, All Stretton, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    30 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or controlOE
  • 6
    115CR (039) LIMITED - 2001-02-05
    Buxton House, The Row, All Stretton, Church Stretton, Salop
    Corporate (2 parents)
    Equity (Company account)
    -55 GBP2023-12-31
    Officer
    2001-01-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or controlOE
  • 7
    WINGFAST INITIATIVES LIMITED - 2007-08-09
    EVER 1242 LIMITED - 2000-01-14
    Runtlings Grange, Runtlings, Ossett, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or controlOE
  • 8
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 9
    Unit 5 Angel Gate, 320-326 City Road, London
    Dissolved corporate (6 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 11 - director → ME
  • 10
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    2022-07-27 ~ now
    IIF 50 - director → ME
    IIF 36 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 12
    CAST DEVELOPMENTS LIMITED - 2022-07-26
    SUPERIOR CARE HOLDINGS LTD - 2010-07-23
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2020-07-31
    Officer
    2007-01-11 ~ dissolved
    IIF 73 - director → ME
    2017-02-09 ~ dissolved
    IIF 22 - director → ME
    2012-04-01 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Right to appoint or remove directors as a member of a firmOE
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 80 - Right to appoint or remove directors as a member of a firmOE
  • 13
    BLACK RADLEY INSIGHT LIMITED - 2021-06-02
    WINGFAST PUBLISHING LIMITED - 2013-07-23
    WINGFAST.COM LIMITED - 2010-02-25
    EVER 1243 LIMITED - 2000-01-14
    Buxton House, The Row, All Stretton, Church Stretton, Salop
    Dissolved corporate (2 parents)
    Equity (Company account)
    30 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or controlOE
  • 14
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    542,238 GBP2023-09-30
    Officer
    2022-04-01 ~ now
    IIF 46 - director → ME
    2021-08-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 92 - Right to appoint or remove directors as a member of a firmOE
    2022-04-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 106 - Right to appoint or remove directors as a member of a firmOE
  • 15
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -28,423 GBP2023-09-30
    Officer
    2022-12-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 89 - Has significant influence or controlOE
    IIF 103 - Has significant influence or controlOE
  • 16
    Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,116 GBP2019-02-28
    Officer
    2010-02-09 ~ dissolved
    IIF 70 - director → ME
    2010-02-09 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Right to appoint or remove directors as a member of a firmOE
    IIF 83 - Has significant influence or control as a member of a firmOE
  • 17
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-04-01 ~ now
    IIF 45 - director → ME
    2021-08-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 90 - Has significant influence or controlOE
    2022-04-01 ~ now
    IIF 105 - Has significant influence or controlOE
  • 18
    Runtlings Grange, Ossett, Wakefield
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 3 - director → ME
  • 19
    Buxton House The Row, All Stretton, Church Stretton, Salop
    Corporate (2 parents)
    Equity (Company account)
    15,975 GBP2023-12-31
    Officer
    1998-12-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 20
    THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13
    SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02
    SUPERIOR 1 LTD - 2015-05-26
    HEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12
    SUPERIOR CONTINUING CARE LIMITED - 2012-01-11
    SUPERIOR LEARNING CENTRES LIMITED - 2009-03-25
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-09-24 ~ now
    IIF 29 - director → ME
    2012-04-01 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or controlOE
    2023-04-20 ~ now
    IIF 109 - Has significant influence or controlOE
  • 21
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-04-01 ~ now
    IIF 44 - director → ME
    2021-08-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 91 - Has significant influence or controlOE
    2022-04-01 ~ now
    IIF 108 - Has significant influence or controlOE
  • 22
    HEALTHCARE RECRUITMENT SPECIALISTS LIMITED - 2020-12-15
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
    Corporate (1 parent)
    Equity (Company account)
    109,201 GBP2023-09-30
    Officer
    2012-08-13 ~ now
    IIF 63 - director → ME
    2019-04-08 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 23
    SUPERIOR COMPLEX CARE LIMITED - 2021-03-09
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    35,194 GBP2023-09-30
    Officer
    2019-10-01 ~ now
    IIF 48 - director → ME
    2018-03-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 111 - Has significant influence or controlOE
    IIF 97 - Has significant influence or controlOE
  • 24
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    2022-07-19 ~ now
    IIF 49 - director → ME
    IIF 64 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 115 - Has significant influence or controlOE
    IIF 113 - Has significant influence or controlOE
  • 25
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    2019-10-01 ~ now
    IIF 47 - director → ME
    2018-03-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 110 - Has significant influence or controlOE
    IIF 95 - Has significant influence or controlOE
  • 26
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-04-01 ~ now
    IIF 43 - director → ME
    2021-08-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 93 - Has significant influence or controlOE
    2022-04-01 ~ now
    IIF 107 - Has significant influence or controlOE
  • 27
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,209 GBP2023-09-30
    Officer
    2022-04-01 ~ now
    IIF 42 - director → ME
    2022-03-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 88 - Has significant influence or controlOE
    2022-04-01 ~ now
    IIF 104 - Has significant influence or controlOE
  • 28
    SUPERIOR CARE LIMITED - 2017-02-13
    SUPERIOR CARE (KENT) LTD - 2008-02-20
    Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    583,793 GBP2023-09-30
    Officer
    2006-06-02 ~ now
    IIF 51 - director → ME
    2007-01-09 ~ now
    IIF 66 - director → ME
    2011-05-03 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or controlOE
    IIF 102 - Has significant influence or controlOE
  • 29
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-11-21 ~ dissolved
    IIF 67 - director → ME
Ceased 22
  • 1
    THE SAIL LOFTS MANAGEMENT CO LIMITED - 2013-07-24
    26a Castle Street, Canterbury, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-11-30
    Officer
    2013-04-11 ~ 2021-05-10
    IIF 74 - director → ME
  • 2
    1KT LIMITED - 2016-05-25
    IKT LIMITED - 2010-12-09
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -324,183 GBP2020-07-31
    Officer
    2010-11-09 ~ 2019-07-29
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Has significant influence or control as a member of a firm OE
  • 3
    1 Hanover Cottages Upper Street, Leeds, Maidstone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2015-01-14 ~ 2021-08-12
    IIF 38 - director → ME
    2015-01-14 ~ 2021-05-10
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-14
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Has significant influence or control as a member of a firm OE
  • 4
    BIRMINGHAM COMMUNITY LEADERSHIP FOUNDATION - 2011-02-02
    BIRMINGHAM LEADERSHIP FOUNDATION - 2011-01-19
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved corporate (6 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 2 - director → ME
  • 5
    ANIMALFIRST LIMITED - 2011-11-25
    FORAY 1292 LIMITED - 2000-04-04
    Buxton House, The Row, All Stretton, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    30 GBP2019-12-31
    Officer
    2001-02-14 ~ 2021-10-22
    IIF 8 - director → ME
  • 6
    WINGFAST INITIATIVES LIMITED - 2007-08-09
    EVER 1242 LIMITED - 2000-01-14
    Runtlings Grange, Runtlings, Ossett, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-01-07 ~ 2021-10-22
    IIF 14 - director → ME
  • 7
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ 2012-12-31
    IIF 10 - director → ME
  • 8
    CAST DEVELOPMENTS LIMITED - 2022-07-26
    SUPERIOR CARE HOLDINGS LTD - 2010-07-23
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2020-07-31
    Officer
    2007-01-11 ~ 2012-04-01
    IIF 61 - director → ME
    2010-08-06 ~ 2012-04-01
    IIF 16 - secretary → ME
    2007-01-11 ~ 2008-08-04
    IIF 17 - secretary → ME
  • 9
    BLACK RADLEY INSIGHT LIMITED - 2021-06-02
    WINGFAST PUBLISHING LIMITED - 2013-07-23
    WINGFAST.COM LIMITED - 2010-02-25
    EVER 1243 LIMITED - 2000-01-14
    Buxton House, The Row, All Stretton, Church Stretton, Salop
    Dissolved corporate (2 parents)
    Equity (Company account)
    30 GBP2019-12-31
    Officer
    2000-01-07 ~ 2021-10-22
    IIF 13 - director → ME
  • 10
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2004-11-18 ~ 2012-04-18
    IIF 4 - director → ME
  • 11
    Orchard House 118 Sweechgate, Broad Oak, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,522 GBP2024-03-31
    Officer
    2008-04-30 ~ 2008-08-18
    IIF 69 - director → ME
    2008-04-30 ~ 2008-08-18
    IIF 21 - secretary → ME
  • 12
    RIDGEPORT LIMITED - 1989-12-05
    Oak, Park Trees House, 24 Anchorage Road, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    294 GBP2015-12-31
    Officer
    1993-02-22 ~ 1994-06-30
    IIF 1 - director → ME
  • 13
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2008-09-12
    IIF 71 - director → ME
  • 14
    26a Castle Street, Canterbury, Kent, England
    Corporate (7 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2012-08-06 ~ 2014-08-07
    IIF 75 - director → ME
  • 15
    FILBUK 539 LIMITED - 1998-11-25
    6 Stonar Gardens, Sandwich, Kent
    Corporate (9 parents)
    Equity (Company account)
    13,821 GBP2024-04-05
    Officer
    2004-04-20 ~ 2006-05-23
    IIF 78 - director → ME
  • 16
    THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13
    SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02
    SUPERIOR 1 LTD - 2015-05-26
    HEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12
    SUPERIOR CONTINUING CARE LIMITED - 2012-01-11
    SUPERIOR LEARNING CENTRES LIMITED - 2009-03-25
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-09-01 ~ 2011-09-24
    IIF 37 - director → ME
    2008-09-24 ~ 2010-08-09
    IIF 72 - director → ME
    2010-08-09 ~ 2012-04-01
    IIF 18 - secretary → ME
  • 17
    Phoenix Wharf, Bolton Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2001-01-11 ~ 2001-06-08
    IIF 15 - director → ME
  • 18
    Greenworks Dog And Duck Yard, Princeton Street, London
    Corporate (6 parents)
    Officer
    2009-10-28 ~ 2017-10-25
    IIF 12 - director → ME
  • 19
    SUPERIOR CARE LIMITED - 2017-02-13
    SUPERIOR CARE (KENT) LTD - 2008-02-20
    Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    583,793 GBP2023-09-30
    Officer
    2006-04-25 ~ 2008-06-02
    IIF 19 - secretary → ME
  • 20
    Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-01-18 ~ 2012-07-03
    IIF 39 - director → ME
  • 21
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-06 ~ 2012-04-18
    IIF 6 - director → ME
  • 22
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents)
    Officer
    2005-01-06 ~ 2012-04-18
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.