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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

Mr Charles William Thorp

    Related profiles found in government register
  • 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 1 IIF 2
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 7
    • 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 8
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 9
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 10 IIF 11 IIF 12
    • Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 13 IIF 14
    • Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England

      IIF 15
  • 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 16
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 17 IIF 18
    • Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 19
    • Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL

      IIF 20 IIF 21
    • 136 Cromwell Road, Whitstable, CT5 1NQ, England

      IIF 22
  • Thorp, Charles William
    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 23 IIF 24
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 29 IIF 30 IIF 31
    • 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 32
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 33 IIF 34 IIF 35
    • Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 36 IIF 37
    • Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England

      IIF 38
  • 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 39
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 40
    • Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 41
  • 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 42
    • Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

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

      IIF 46
    • Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 47 IIF 48 IIF 49
  • 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 51
  • 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 52
  • 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 53
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 54 IIF 55
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 56 IIF 57 IIF 58
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 60 IIF 61
    • 2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 62
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

      IIF 63
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 64 IIF 65 IIF 66
    • Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL

      IIF 70
    • Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 71
    • Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England

      IIF 72
  • Thorp, Charles William
    British

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

      IIF 73
  • 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 74 IIF 75
  • 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 76
  • Thorp, Charles William

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

      IIF 77
  • Thorp, Stewart Charles Sebastian
    British 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 78 IIF 79
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 80 IIF 81 IIF 82
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 84 IIF 85 IIF 86
    • 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

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

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

      IIF 89
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 90 IIF 91 IIF 92
    • Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 95 IIF 96
    • Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England

      IIF 97
  • 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 98
    • 136, Cromwell Road, Whitstable, CT5 1NQ, England

      IIF 99
  • Thorp, Stewart Charles Sebastian
    British director born in September 1987

    Resident in England

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

      IIF 100 IIF 101
    • Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 102 IIF 103
  • Thorp, Stewart Charles Sebastian
    British healthcare born in September 1987

    Resident in England

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

      IIF 104
  • Thorp, Stewart Charles Sebastian
    British

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

      IIF 105
    • 136, Cromwell Road, Whitstable, Kent, CT5 1NQ

      IIF 106
  • Thorp, Stewart Charles Sebastian
    British director

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

      IIF 107
  • Thorp, Stewart Charles Sebastian
    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 108
  • 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 109
  • Thorp, Charles

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

      IIF 110
    • 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

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

      IIF 112
  • Thorp, Stewart

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

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

      IIF 114
child relation
Offspring entities and appointments 36
  • 1
    ADMIRAL HOUSE MANAGEMENT CO LTD
    - now 08483731
    THE SAIL LOFTS MANAGEMENT CO LIMITED
    - 2013-07-24 08483731
    26a Castle Street, Canterbury, Kent, England
    Active Corporate (10 parents)
    Officer
    2013-04-11 ~ 2021-05-10
    IIF 47 - Director → ME
  • 2
    ALTHORP HOMES LTD
    10193304
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 75 - Director → ME
    IIF 101 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Has significant influence or control as a member of a firm OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Has significant influence or control as a member of a firm OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove directors as a member of a firm OE
  • 3
    ALTHORP INVESTMENTS LTD
    10193244
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 100 - Director → ME
    IIF 74 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Right to appoint or remove directors as a member of a firm OE
    IIF 65 - Has significant influence or control as a member of a firm OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Has significant influence or control as a member of a firm OE
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
    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
  • 4
    ALTHORP INVESTMENTS NO 1 LTD
    - now 07434688 07434694
    1KT LIMITED
    - 2016-05-25 07434688
    IKT LIMITED
    - 2010-12-09 07434688
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ 2019-07-29
    IIF 102 - Director → ME
    2010-11-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Has significant influence or control as a member of a firm OE
    IIF 20 - Right to appoint or remove directors OE
  • 5
    ALTHORP INVESTMENTS NO 2 LTD
    - now 07434694 07434688
    KT PROPERTY MANAGEMENT LIMITED
    - 2016-05-25 07434694
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 50 - Director → ME
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Has significant influence or control as a member of a firm OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 6
    BELGRAVIA PLACE MANAGEMENT (MAIDSTONE) LIMITED
    09387525
    1 Hanover Cottages Upper Street, Leeds, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-14 ~ 2021-08-12
    IIF 40 - Director → ME
    2015-01-14 ~ 2021-05-10
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-14
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Has significant influence or control as a member of a firm OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 7
    BRAMLEY CAPITAL LTD
    11260702
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2018-03-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 8
    CASE MANAGED LIMITED
    16440798
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 91 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 69 - Right to appoint or remove directors OE
    IIF 12 - Right to appoint or remove directors OE
  • 9
    CAST DEVELOPMENTS LIMITED
    14260468 06048452
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-27 ~ now
    IIF 96 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    CAST DEVELOPMENTS SOUTH EAST LIMITED
    07236754
    The Rear Offices, 136 Cromwell Road, Whitstable, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ 2010-08-06
    IIF 99 - Director → ME
  • 11
    CAST HOLDCO LIMITED
    - now 16889429
    CAST HOLDCO LTD
    - 2025-12-16 16889429
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 85 - Director → ME
    IIF 30 - Director → ME
  • 12
    CAST PROPCO LTD
    15349162
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 13
    CHALKWAY HOMES LIMITED
    16864300
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 86 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 14
    CROMWELL SOUTHERN LIMITED
    - now 06048452
    CAST DEVELOPMENTS LIMITED
    - 2022-07-26 06048452 14260468
    SUPERIOR CARE HOLDINGS LTD
    - 2010-07-23 06048452
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ 2012-04-01
    IIF 109 - Director → ME
    2017-02-09 ~ dissolved
    IIF 98 - Director → ME
    2007-01-11 ~ dissolved
    IIF 46 - Director → ME
    2010-08-06 ~ 2012-04-01
    IIF 73 - Secretary → ME
    2012-04-01 ~ dissolved
    IIF 113 - Secretary → ME
    2007-01-11 ~ 2008-08-04
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors as a member of a firm OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    HEALTHCARE INVESTMENT GROUP LIMITED
    13577568
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 28 - Director → ME
    2021-08-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-04-01 ~ 2026-02-26
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-08-20 ~ now
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    HIGL PROPERTY LTD
    16539864
    2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-24 ~ now
    IIF 32 - Director → ME
    IIF 87 - Director → ME
    Person with significant control
    2025-06-24 ~ 2026-02-26
    IIF 8 - Right to appoint or remove directors OE
  • 17
    HRS HEALTHCARE LTD
    14553107
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-12-21 ~ now
    IIF 78 - Director → ME
    2026-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-12-21 ~ 2026-02-26
    IIF 55 - Has significant influence or control OE
    IIF 1 - Has significant influence or control OE
  • 18
    ICONNIC LTD
    07151302
    Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 43 - Director → ME
    2010-02-09 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Has significant influence or control as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    LEARN2SAIL LIMITED
    06581011
    Orchard House 118 Sweechgate, Broad Oak, Canterbury, England
    Active Corporate (6 parents)
    Officer
    2008-04-30 ~ 2008-08-18
    IIF 42 - Director → ME
    2008-04-30 ~ 2008-08-18
    IIF 77 - Secretary → ME
  • 20
    NOT PRIVATE EQUITY LIMITED
    16571020
    2 Lakeview Stables Lower St.clere, Kemsing, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 21
    SHEARWATER SOLUTIONS LIMITED
    04089678
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2004-11-09 ~ 2008-09-12
    IIF 44 - Director → ME
  • 22
    SIGNATURE HOMECARE LIMITED
    13582497
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 27 - Director → ME
    2021-08-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Has significant influence or control OE
    2021-08-24 ~ now
    IIF 56 - Has significant influence or control OE
  • 23
    ST LAWRENCE COTTAGES MANAGEMENT CO LTD
    08168364
    26a Castle Street, Canterbury, Kent, England
    Active Corporate (11 parents)
    Officer
    2012-08-06 ~ 2014-08-07
    IIF 48 - Director → ME
  • 24
    STONAR GARDENS RESIDENTS COMPANY LIMITED
    - now 03593128
    FILBUK 539 LIMITED - 1998-11-25
    6 Stonar Gardens, Sandwich, Kent
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2006-05-23
    IIF 51 - Director → ME
  • 25
    SUPERIOR CARE LIMITED
    - now 06706015 05794330
    THE SUPERIOR HEALTHCARE GROUP LTD
    - 2017-02-13 06706015 05794330... (more)
    SUPERIOR COMMUNITY HEALTHCARE LTD
    - 2016-12-02 06706015
    SUPERIOR 1 LTD
    - 2015-05-26 06706015
    HEALTHCARE RECRUITMENT SERVICES LIMITED
    - 2012-07-12 06706015
    SUPERIOR CONTINUING CARE LIMITED
    - 2012-01-11 06706015
    SUPERIOR LEARNING CENTRES LIMITED
    - 2009-03-25 06706015
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    2010-09-01 ~ 2011-09-24
    IIF 39 - Director → ME
    2008-09-24 ~ 2010-08-09
    IIF 45 - Director → ME
    2008-09-24 ~ now
    IIF 89 - Director → ME
    2012-04-01 ~ now
    IIF 110 - Secretary → ME
    2010-08-09 ~ 2012-04-01
    IIF 106 - Secretary → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 9 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control OE
  • 26
    SUPERIOR COMPLEX CARE LIMITED
    13591820 11251198
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-01 ~ now
    IIF 26 - Director → ME
    2021-08-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 57 - Has significant influence or control OE
    2022-04-01 ~ now
    IIF 6 - Has significant influence or control OE
  • 27
    SUPERIOR HEALTHCARE RECRUITMENT SERVICES LTD
    - now 08176756
    HEALTHCARE RECRUITMENT SPECIALISTS LIMITED
    - 2020-12-15 08176756
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2012-08-13 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-27
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 28
    SUPERIOR HOLDCO LIMITED
    16863919
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 84 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    2025-11-18 ~ 2025-11-18
    IIF 60 - Right to appoint or remove directors OE
    IIF 7 - Right to appoint or remove directors OE
  • 29
    SUPERIOR NURSING SERVICES LTD
    - now 11251198 12311835
    SUPERIOR COMPLEX CARE LIMITED
    - 2021-03-09 11251198 13591820
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ now
    IIF 35 - Director → ME
    2018-03-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 66 - Has significant influence or control OE
    IIF 11 - Has significant influence or control OE
  • 30
    SUPERIOR PAYROLL LTD
    14243849
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 36 - Director → ME
    IIF 108 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 76 - Has significant influence or control OE
    IIF 14 - Has significant influence or control OE
  • 31
    SUPERIOR SPECIALIST CARE LIMITED
    11248601
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ now
    IIF 34 - Director → ME
    2018-03-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 64 - Has significant influence or control OE
    IIF 10 - Has significant influence or control OE
  • 32
    THE NURSE'S AGENCY LIMITED
    13590071
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-27 ~ now
    IIF 83 - Director → ME
    2022-04-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 5 - Has significant influence or control OE
    2021-08-27 ~ now
    IIF 59 - Has significant influence or control OE
  • 33
    THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
    14000167 06706015... (more)
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 79 - Director → ME
    2022-04-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-24 ~ 2026-02-26
    IIF 54 - Has significant influence or control OE
    2022-04-01 ~ 2026-02-26
    IIF 2 - Has significant influence or control OE
  • 34
    THE SUPERIOR HEALTHCARE GROUP LTD
    - now 05794330 06706015... (more)
    SUPERIOR CARE LIMITED
    - 2017-02-13 05794330 06706015
    SUPERIOR CARE (KENT) LTD
    - 2008-02-20 05794330
    Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-06-02 ~ now
    IIF 38 - Director → ME
    2007-01-09 ~ now
    IIF 97 - Director → ME
    2011-05-03 ~ now
    IIF 114 - Secretary → ME
    2006-04-25 ~ 2008-06-02
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control OE
    IIF 15 - Has significant influence or control OE
  • 35
    TS2 CONTRACTS LIMITED
    07083227
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-11-21 ~ dissolved
    IIF 104 - Director → ME
  • 36
    TUDOR HILL CONSTRUCTION MANAGEMENT LIMITED
    07128746
    Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-01-18 ~ 2012-07-03
    IIF 41 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.