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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
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parent relation
Individuals in focus

Thorp, Charles William

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31 IIF 32
  • Thorp, Charles William
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

    • 136 Cromwell Road, Whitstable, CT5 1NQ, England

      IIF 40
  • 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 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55
  • 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 56
  • Thorp, Charles William

    Registered addresses and corresponding companies

    • 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX

      IIF 57
  • 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 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 75 IIF 76

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

      IIF 77
  • 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 78

    • 136, Cromwell Road, Whitstable, CT5 1NQ, England

      IIF 79
  • 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 80 IIF 81

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

      IIF 82 IIF 83
  • 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 84
  • 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 85
  • Thorp, Stewart Charles Sebastian
    British

    Registered addresses and corresponding companies

    • 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX

      IIF 86

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

      IIF 87
  • Thorp, Stewart Charles Sebastian
    British director

    Registered addresses and corresponding companies

    • 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX

      IIF 88
  • Thorp, Charles

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • 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 92

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • Thorp, Stewart

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
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 6 - 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 81 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control 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 31 - Director → ME
    IIF 80 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - 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 ~ dissolved
    IIF 8 - Director → ME
    2010-11-09 ~ 2019-07-29
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → 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 9 - Director → ME
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → 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 12 - Director → ME
    2015-01-14 ~ 2021-05-10
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-14
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 7
    BRAMLEY CAPITAL LTD
    11260702
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2018-03-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 71 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 52 - 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 76 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    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 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - 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 79 - 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 20 - Director → ME
    IIF 65 - 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 73 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → 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 66 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → 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 ~ dissolved
    IIF 5 - Director → ME
    2017-02-09 ~ dissolved
    IIF 78 - Director → ME
    2007-01-11 ~ 2012-04-01
    IIF 30 - Director → ME
    2012-04-01 ~ dissolved
    IIF 112 - Secretary → ME
    2010-08-06 ~ 2012-04-01
    IIF 33 - Secretary → ME
    2007-01-11 ~ 2008-08-04
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - 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 18 - Director → ME
    2021-08-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-04-01 ~ 2026-02-26
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-20 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - 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 22 - Director → ME
    IIF 67 - Director → ME
    Person with significant control
    2025-06-24 ~ 2026-02-26
    IIF 48 - 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 58 - Director → ME
    Person with significant control
    2022-12-21 ~ 2026-02-26
    IIF 94 - Has significant influence or control → OE
    IIF 41 - 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 2 - Director → ME
    2010-02-09 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - 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 1 - Director → ME
    2008-04-30 ~ 2008-08-18
    IIF 57 - 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 68 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → 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 3 - Director → ME
  • 22
    SIGNATURE HOMECARE LIMITED
    13582497
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-24 ~ now
    IIF 60 - Director → ME
    2022-04-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 95 - Has significant influence or control → OE
    2022-04-01 ~ now
    IIF 43 - 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 7 - 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 10 - 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
    2008-09-24 ~ now
    IIF 69 - Director → ME
    2010-09-01 ~ 2011-09-24
    IIF 11 - Director → ME
    2008-09-24 ~ 2010-08-09
    IIF 4 - Director → ME
    2012-04-01 ~ now
    IIF 89 - Secretary → ME
    2010-08-09 ~ 2012-04-01
    IIF 87 - Secretary → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 49 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 102 - 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
    2021-08-30 ~ now
    IIF 61 - Director → ME
    2022-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 46 - Has significant influence or control → OE
    2021-08-30 ~ now
    IIF 96 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-27
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → 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 21 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    2025-11-18 ~ 2025-11-18
    IIF 47 - Right to appoint or remove directors → OE
    IIF 99 - 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
    2018-03-13 ~ now
    IIF 70 - Director → ME
    2019-10-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 105 - 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 29 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 54 - 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
    2018-03-11 ~ now
    IIF 74 - Director → ME
    2019-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 103 - 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 63 - Director → ME
    2022-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 45 - Has significant influence or control → OE
    2021-08-27 ~ now
    IIF 98 - Has significant influence or control → OE
  • 33
    THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
    14000167 05794330... (more)
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 59 - Director → ME
    2022-04-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-24 ~ 2026-02-26
    IIF 93 - Has significant influence or control → OE
    2022-04-01 ~ 2026-02-26
    IIF 42 - 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
    2007-01-09 ~ now
    IIF 77 - Director → ME
    2006-06-02 ~ now
    IIF 28 - Director → ME
    2011-05-03 ~ now
    IIF 113 - Secretary → ME
    2006-04-25 ~ 2008-06-02
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 111 - 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 84 - 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 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.