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
Mr Kenneth James Gribben Hillen
- British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 4
- British born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 5Address hidden
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IIF 113 IIF 114 IIF 115 (more)(less)Address hidden
IIF 135 IIF 136 IIF 137 (more)(less)Address hidden
IIF 146 IIF 147 IIF 148
- British non executive director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 149
- British born in August 1966
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 150
- born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 153
- British born in May 1956Registered addresses and corresponding companies
Hillen, Kenneth James Gribben
Address hidden
IIF 154
Related profiles found in government register
Offspring entities and appointments
148
- 1
- 2AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED
- 2018-01-24 08806657KTN NOSTROMO LIMITED - 2014-09-03ENSCO 1030 LIMITED - 2014-01-17Dissolved Corporate (21 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 91 - Director → ME - 3
AMBASSADOR ASPEN GROUP LIMITED
13424601Active Corporate (8 parents, 3 offsprings)Officer2024-06-04 ~ nowIIF 16 - Director → ME - 4
AMG & FAMILY LIMITED
SC459725Dissolved Corporate (3 parents)Officer2013-09-20 ~ 2016-03-01IIF 14 - Director → ME - 5
AMITY RESIDENTIAL CARE LIMITED
06452259Active Corporate (10 parents)Officer2017-11-09 ~ nowIIF 113 - Director → ME - 6
- 7
- 8
- 9Active Corporate (10 parents, 2 offsprings)Officer2022-10-11 ~ 2025-07-18IIF 53 - Director → ME
- 10Active Corporate (9 parents, 1 offspring)Officer2023-06-07 ~ 2025-07-18IIF 46 - Director → ME
- 11
GHC BIDCO LIMITED
- 2024-08-05 13734254Active Corporate (11 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 48 - Director → ME - 12
- 13
- 14
- 15
- 16
- 17
- 18Active Corporate (10 parents, 1 offspring)Officer2022-12-09 ~ 2025-07-18IIF 30 - Director → ME
- 19Active Corporate (10 parents, 1 offspring)Officer2022-10-10 ~ 2025-07-18IIF 55 - Director → ME
- 20Active Corporate (9 parents, 1 offspring)Officer2023-06-06 ~ 2025-07-18IIF 45 - Director → ME
- 21Active Corporate (11 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 58 - Director → ME
- 22
- 23
- 24
- 25
AUREM CARE SHARED SERVICES LIMITED
14659698Active Corporate (8 parents)Officer2023-02-13 ~ 2025-07-18IIF 39 - Director → ME - 26
BAY TREE HOMES (GUILDFORD) LLP
OC451135Receiver Action Corporate (7 parents)Officer2026-02-10 ~ 2026-03-16IIF 152 - LLP Designated Member → ME - 27
BC HOLLIS CROFT CAPITAL LIMITED
13856100Active Corporate (9 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 108 - Director → ME - 28
BC HOLLIS CROFT DEVCO LIMITED
13861431Active Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 95 - Director → ME - 29
BC HOLLIS CROFT OPCO LIMITED
15101640Active Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 96 - Director → ME - 30
BC NOTTINGHAM DEVCO LIMITED
13849319Active Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 102 - Director → ME - 31
BC NOTTINGHAM LIMITED
13843481Active Corporate (9 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 105 - Director → ME - 32
BC NOTTINGHAM OPCO LIMITED
15317370Active Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 98 - Director → ME - 33
BEACH PARK LIMITED
13952283Dissolved Corporate (7 parents, 1 offspring)Officer2023-10-24 ~ dissolvedIIF 74 - Director → ME - 34BELVEDERE LEISURE RESORTS LIMITED - now
BELVEDERE LEISURE RESORTS PLC
- 2025-01-14 11976912Active Corporate (9 parents, 2 offsprings)Officer2019-09-12 ~ 2023-02-10IIF 77 - Director → ME - 35
BEYOND THE STORY (UK) LIMITED
10221445Dissolved Corporate (3 parents)Officer2016-06-08 ~ 2016-12-21IIF 92 - Director → ME - 36
BEYOND THE STORY LIMITED
SF000990Active Corporate (12 parents)Officer2016-06-09 ~ 2016-12-08IIF 22 - Director → ME - 37
- 38Active Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 94 - Director → ME
- 39
BRICKS LEICESTER LAND LIMITED
12012340Active Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 97 - Director → ME - 40Active Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 100 - Director → ME
- 41Active Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 101 - Director → ME
- 42Active Corporate (6 parents, 2 offsprings)Officer2025-06-10 ~ nowIIF 59 - Director → ME
- 43
- 44Active Corporate (5 parents)Officer2025-06-10 ~ nowIIF 34 - Director → ME
- 45Active Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 107 - Director → ME
- 46
BRICKS SWANSEA CAPITAL LIMITED
11488000Active Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 109 - Director → ME - 47
BRICKS SWANSEA LAND LIMITED
11489864Active Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 104 - Director → ME - 48
- 49
- 50
- 51
- 52CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Active Corporate (10 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 116 - Director → ME
- 53
- 54
- 55
- 56
COLCHESTER (RIVERSIDE) LTD
13447023Active Corporate (10 parents)Officer2023-11-03 ~ nowIIF 26 - Director → ME - 57
CONVIVIA HOMES HOLDINGS LTD
13444134Active Corporate (11 parents, 6 offsprings)Officer2023-11-03 ~ nowIIF 29 - Director → ME - 58
CROWN INTERNATIONAL ESTATES LIMITED
08183566Active Corporate (7 parents)Officer2025-06-10 ~ nowIIF 31 - Director → ME - 59
CROWNFLEET LIMITED
SC444069Dissolved Corporate (5 parents)Officer2013-04-30 ~ 2015-09-15IIF 89 - Director → ME - 60
- 61
- 62
- 63
EXCLUSIVE LUXURY LODGES LIMITED
11818046Dissolved Corporate (8 parents)Officer2024-03-05 ~ dissolvedIIF 73 - Director → ME - 64JANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16Active Corporate (11 parents)Officer2025-03-24 ~ 2025-07-18IIF 36 - Director → ME
- 65GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Active Corporate (14 parents)Officer2017-11-09 ~ nowIIF 117 - Director → ME
- 66
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Active Corporate (17 parents)Officer2021-09-30 ~ 2022-11-04IIF 128 - Director → ME - 67HALYCON (TORQUAY) LIMITED - 2021-06-21Active Corporate (10 parents)Officer2023-11-03 ~ nowIIF 27 - Director → ME
- 68
HARDRIDING HOUSE LIMITED
04935027Active Corporate (12 parents)Officer2019-01-11 ~ nowIIF 123 - Director → ME - 69
HEALTHCARE INVEST (UK) LTD
08619771Dissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-01-06IIF 17 - Director → ME - 70HOME TUNBRIDGE WELLS LTD - 2024-02-12HOME LEWES LTD - 2023-10-11Active Corporate (3 parents)Officer2026-03-03 ~ nowIIF 15 - Director → ME
- 71
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Active Corporate (17 parents)Officer2021-09-30 ~ 2022-11-04IIF 132 - Director → ME - 72
KH SOLUTIONS LIMITED
SC361183Dissolved Corporate (5 parents, 1 offspring)Officer2009-06-15 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 73
KKV INVESTMENT MANAGEMENT LTD
12475228Active Corporate (12 parents)Officer2020-06-08 ~ 2022-01-01IIF 62 - Director → ME - 74
- 75
LCA CAPITAL LIMITED
08678368Active Corporate (8 parents, 3 offsprings)Officer2025-06-10 ~ nowIIF 44 - Director → ME - 76
- 77
LCA OPCO LIMITED
10274772Active Corporate (8 parents)Officer2025-06-10 ~ 2025-10-03IIF 99 - Director → ME - 78
LCA PROPCO LIMITED
10270646Active Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 42 - Director → ME - 79
LINDENWOOD PROPERTIES LTD
09425201Dissolved Corporate (4 parents)Officer2015-02-06 ~ 2016-05-04IIF 23 - Director → ME - 80LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED - now
BCH BERKSHIRE LICENCES LIMITED
- 2015-09-14 08576891ACH (SUNDERLAND) LIMITED - 2013-11-28Dissolved Corporate (8 parents)Officer2014-02-04 ~ 2015-01-06IIF 19 - Director → ME - 81
- 82MCM UK (GROUP) HOLDINGS LIMITED - nowMCM HOLDINGS LIMITED - 2016-03-22MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
MYHOME (SOUTH) LIMITED
- 2015-07-20 09467401MYHOME SOUTH WEST LIMITED - 2015-04-23Dissolved Corporate (12 parents, 1 offspring)Officer2015-05-19 ~ 2015-07-15IIF 9 - Director → ME - 83
- 84IMPERIAL HEALTH CARE LIMITED - 2005-07-01Active Corporate (17 parents)Officer2019-01-11 ~ nowIIF 121 - Director → ME
- 85SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Active Corporate (23 parents)Officer2019-01-11 ~ nowIIF 129 - Director → ME
- 86INSCAPE CARE LIMITED - 2005-07-15Active Corporate (19 parents, 2 offsprings)Officer2019-01-11 ~ nowIIF 119 - Director → ME
- 87MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - now
MYLIFE (SOUTH) LIMITED
- 2015-07-28 09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30Liquidation Corporate (18 parents)Officer2015-04-14 ~ 2015-05-19IIF 10 - Director → ME - 88MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07ABO CONSULTANCY SERVICES LIMITED - 2013-07-09Dissolved Corporate (11 parents, 1 offspring)Officer2015-03-25 ~ 2015-07-15IIF 6 - Director → ME
- 89
MONTREUX LIVING LIMITED
07590846Dissolved Corporate (14 parents)Officer2015-04-23 ~ 2015-07-15IIF 8 - Director → ME - 90
- 91
- 92
- 93BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Active Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 51 - Director → ME
- 94
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Active Corporate (15 parents, 1 offspring)Officer2019-01-11 ~ nowIIF 134 - Director → ME - 95
NEWLIFE CARE SERVICES LIMITED
02791815Active Corporate (16 parents)Officer2019-01-11 ~ nowIIF 133 - Director → ME - 96
PATHWAYS 4 CARE LTD
05359403Active Corporate (9 parents)Officer2019-01-11 ~ nowIIF 122 - Director → ME - 97MINSTER PATHWAYS LIMITED - 2010-08-04SIMNER LIMITED - 2004-12-20HIGHCLEAR HOMES LIMITED - 1999-02-22CHRYSTAL LIMITED - 1998-01-14Active Corporate (17 parents, 6 offsprings)Officer2019-01-11 ~ nowIIF 114 - Director → ME
- 98SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Active Corporate (13 parents)Officer2019-01-11 ~ nowIIF 120 - Director → ME
- 99
PRIEST HOUSE (BIRMINGHAM) LTD
13479360Active Corporate (10 parents)Officer2023-11-03 ~ nowIIF 28 - Director → ME - 100PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22Active Corporate (20 parents, 21 offsprings)Officer2014-05-11 ~ 2015-01-06IIF 18 - Director → ME
- 101
- 102
ASTBURY REAL ESTATE LIMITED
- 2015-11-20 09852212Dissolved Corporate (3 parents)Officer2015-11-02 ~ 2016-03-31IIF 80 - Director → ME - 103
ESPLANADE PROPERTIES LIMITED
- 2015-11-20 09852227Dissolved Corporate (3 parents)Officer2015-11-02 ~ 2016-05-26IIF 78 - Director → ME - 104Dissolved Corporate (3 parents)Officer2015-11-23 ~ 2016-05-26IIF 82 - Director → ME
- 105
QUAYSTONE INVESTMENT SERVICE COMPANY LIMITED
09904934Dissolved Corporate (2 parents)Officer2015-12-07 ~ 2016-03-31IIF 79 - Director → ME - 106
- 107
- 108
REAL ESTATE DEVELOPMENT SOLUTIONS PLC
09810204Dissolved Corporate (3 parents)Officer2015-10-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 109
- 110
KERSCO (RBK) LIMITED
- 2013-11-01 SC461611Dissolved Corporate (3 parents)Officer2013-10-15 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 111ROVHOLD LIMITED - 2018-04-11Active Corporate (24 parents, 5 offsprings)Officer2020-07-06 ~ 2021-03-31IIF 64 - Director → ME
- 112DE FACTO 2118 LIMITED - 2014-08-04Dissolved Corporate (21 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 90 - Director → ME
- 113SALE PROPERTY INVESTMENT (UK) LIMITED - now
BOOMERANG INVESTMENT HOLDINGS (UK) LTD
- 2016-05-12 08615806Dissolved Corporate (4 parents)Officer2014-05-13 ~ 2015-01-06IIF 20 - Director → ME - 114
- 115
SALUTEM HEALTHCARE LIMITED
10227302Active Corporate (5 parents, 5 offsprings)Officer2017-06-09 ~ nowIIF 52 - Director → ME - 116
- 117
- 118Active Corporate (7 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 135 - Director → ME
- 119Active Corporate (4 parents)Officer2017-08-24 ~ nowIIF 145 - Director → ME
- 120Active Corporate (13 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 142 - Director → ME
- 121
- 122Active Corporate (4 parents, 4 offsprings)Officer2022-05-24 ~ nowIIF 136 - Director → ME
- 123Active Corporate (4 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 141 - Director → ME
- 124
SALUTEM LD TOPCO II LIMITED
11217743Active Corporate (9 parents, 2 offsprings)Officer2018-02-21 ~ nowIIF 137 - Director → ME - 125
SALUTEM LD TOPCO LIMITED
10652314Active Corporate (10 parents, 5 offsprings)Officer2017-04-21 ~ nowIIF 87 - Director → ME - 126Active Corporate (4 parents)Officer2019-07-31 ~ nowIIF 125 - Director → ME
- 127Active Corporate (5 parents)Officer2019-08-01 ~ nowIIF 124 - Director → ME
- 128Active Corporate (5 parents)Officer2018-01-16 ~ nowIIF 140 - Director → ME
- 129Active Corporate (6 parents)Officer2018-07-04 ~ 2020-03-03IIF 86 - Director → ME
- 130
SAMIBEX LIMITED
SC452830Dissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 13 - Director → ME - 131
SAXON HOUSE (LEICESTER) LIMITED
13551281Dissolved Corporate (8 parents)Officer2023-11-03 ~ dissolvedIIF 65 - Director → ME - 132
- 133
SHL 2 LIMITED
11621056Active Corporate (5 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 56 - Director → ME - 134
SJJ CAPITAL LTD
14942775Dissolved Corporate (4 parents)Officer2024-03-13 ~ 2024-04-03IIF 112 - Director → ME - 135
ST2 ENTERPRISE LTD
10401938Dissolved Corporate (6 parents, 3 offsprings)Officer2016-09-29 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 3 - Has significant influence or control → OE - 136
ST2 GROUP LIMITED
09299986Dissolved Corporate (5 parents)Officer2017-02-08 ~ dissolvedIIF 110 - Director → ME - 137
ST2 REDCAR LTD
10402333Dissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 147 - Director → ME - 138
ST2 WILTON LTD
10402351Dissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 148 - Director → ME - 139SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD - nowNO 1 SELLAFIELD UK LIMITED - 2015-12-11
BCH (BERKSHIRE) LIMITED
- 2015-08-05 08576444BCH (WORKINGTON) LIMITED - 2013-11-27Dissolved Corporate (4 parents)Officer2014-02-04 ~ 2015-01-06IIF 21 - Director → ME - 140
SWAN VILLAGE CARE SERVICES LIMITED
03056531Active Corporate (12 parents)Officer2019-01-11 ~ nowIIF 115 - Director → ME - 141TRADEFLAIR LIMITED - 1996-05-09Active Corporate (13 parents)Officer2025-03-24 ~ 2025-07-18IIF 40 - Director → ME
- 142
- 143
TIME GB (DR) LTD
11877058Dissolved Corporate (7 parents)Officer2023-10-24 ~ dissolvedIIF 72 - Director → ME - 144
- 145
TIME GROUP OF COMPANIES LIMITED
14068870Active Corporate (6 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 111 - Director → ME - 146
- 147PACIFIC SHELF 1020 LIMITED - 2001-03-21Dissolved Corporate (9 parents)Officer2001-03-29 ~ 2003-08-05IIF 154 - Director → ME
- 148
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.