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 Adrian Raymond Wilson
- British born in February 1957
Mr Kenneth Adrian Raymond Wilson
Resident in England
Registered addresses and corresponding companiesThe Dunes Hotel, Hawthwaite Lane, Barrow-in-furness, Cumbria, LA14 4QW, England
IIF 1One Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
IIF 2C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 3Venlaw, 349 Bath Street, Glasgow, G2 4AA, Scotland
IIF 4
- British born in February 1957
Mr Kenneth Adrian Raymond Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Wilson, Kenneth Adrian Raymond
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1957
Wilson, Kenneth Adrian Raymond
Resident in England
Registered addresses and corresponding companies179 Kings Road, Kingston Upon Thames, Surrey, KT2 5JH
IIF 11
- British company chairman born in February 1957
Wilson, Kenneth Adrian Raymond
Resident in England
Registered addresses and corresponding companies - British company director born in February 1957
Wilson, Kenneth Adrian Raymond
Resident in England
Registered addresses and corresponding companies - British director born in February 1957
Wilson, Kenneth Adrian Raymond
Resident in England
Registered addresses and corresponding companies - British born in February 1957
Wilson, Kenneth Adrian Raymond
Resident in United Kingdom
Registered addresses and corresponding companies139 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AG
IIF 28
- British company director born in February 1957
Wilson, Kenneth Adrian Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1957
Wilson, Kenneth Adrian Raymond
Resident in United Kingdom
Registered addresses and corresponding companies139 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AG
IIF 32
- British director and company chairman born in February 1957
Wilson, Kenneth Adrian Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British plumber born in February 1957
Wilson, Kenneth Adrian Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 1 Horninglow Street, Burton-on-trent, DE14 1NG, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Wilson, Kenneth Adrian Raymond
- British company directorRegistered addresses and corresponding companies
Wilson, Kenneth Adrian Raymond
Related profiles found in government register
Offspring entities and appointments
27
- 1BARCHESTER HEALTHCARE PLC - 2002-08-05PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-043rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (44 parents, 4 offsprings)Officer2004-07-01 ~ 2012-04-24IIF 27 - Director → ME
- 2
BRITISH JEFFREY DIAMOND 100 LIMITED
03263434C/o Ernst & Young, Cloth Hall Court 14 King Street, Leeds, West YorkshireLiquidation Corporate (6 parents)Officer1997-02-20 ~ 1999-08-02IIF 32 - Director → ME - 3CARE ENGLAND - nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer2003-05-15 ~ 2003-12-03IIF 29 - Director → ME - 4
CATALYST CORPORATE DEVELOPMENT LIMITED
02336915139 Richmond Park Road, Kingston Upon Thames, SurreyActive Corporate (6 parents, 1 offspring)Equity (Company account)-377,901 GBP2024-03-31Officer~ nowIIF 10 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
CREDENTIAL (DOWANHILL) LIMITED
SC380480C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (4 parents)Officer2011-01-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (21 parents)Officer2000-07-14 ~ 2014-04-01IIF 18 - Director → ME2000-07-14 ~ 2009-03-19IIF 39 - Secretary → ME
- 7LAWGRA (NO.963) LIMITED - 2002-09-1318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (24 parents, 5 offsprings)Officer2002-09-19 ~ 2014-04-01IIF 21 - Director → ME2002-09-19 ~ 2008-03-04IIF 38 - Secretary → ME
- 8
GATEWAY RESIDENTIAL SERVICES P.L.C.
- 1989-07-18 0214125618 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (20 parents, 15 offsprings)Officer~ 2000-07-07IIF 11 - Director → ME2000-08-31 ~ 2014-04-01IIF 20 - Director → ME - 9CYGNET HEALTH UK LIMITED - nowLAWGRA (NO.1461) LIMITED - 2008-01-1018 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (23 parents, 3 offsprings)Officer2008-01-23 ~ 2014-09-26IIF 22 - Director → ME2008-01-23 ~ 2010-08-26IIF 37 - Secretary → ME
- 1018 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-02-08 ~ 2014-04-01IIF 26 - Director → ME
- 1118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents, 2 offsprings)Officer2008-02-06 ~ 2014-04-01IIF 13 - Director → ME
- 1218 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2014-04-01IIF 12 - Director → ME
- 13
CYGNET PROPCO II LIMITED
0649503918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents)Officer2008-02-06 ~ 2014-04-01IIF 14 - Director → ME - 14
CYGNET PROPCO LIMITED
0641231118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents)Officer2007-10-30 ~ 2014-04-01IIF 15 - Director → ME - 15
CYGNET SUPPORTED LIVING LIMITED
07822962Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (13 parents)Officer2011-10-25 ~ 2014-04-01IIF 34 - Director → ME - 16CYGNET TRUSTEES LIMITED - now
CYGNET ACADEMY LIMITED
- 2014-09-25 07822965Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (11 parents)Officer2011-10-25 ~ 2014-04-01IIF 33 - Director → ME - 17EVERYTURN SERVICES LTD - nowINSIGHT HEALTHCARE LTD. - 2023-02-21MHCO LTD - 2013-08-16
OAKDALE SERVICES LIMITED
- 2012-01-03 04391008Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (43 parents, 2 offsprings)Officer2008-02-27 ~ 2011-10-31IIF 25 - Director → ME - 18
HALO SEALING SYSTEMS LIMITED
10029965179 Kings Road, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Equity (Company account)-5,407 GBP2019-12-31Officer2016-03-22 ~ 2020-02-26IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
KWILSON PLUMBING LTD
11994248Flat 1 1 Horninglow Street, Burton-on-trent, United KingdomDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 20
L & S (BELHAVEN) LTD
SC541340One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomActive Corporate (8 parents)Officer2017-03-22 ~ 2025-03-22IIF 9 - Director → MEPerson with significant control2017-03-22 ~ 2025-03-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
L & S (DOWANHILL) LTD
SC531703One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomActive Corporate (4 parents)Officer2016-04-05 ~ 2017-03-02IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-02IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22CREDENTIAL (LOWTHER TERRACE) LIMITED - 2014-01-21Third Floor, 2, Semple Street, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer2015-12-09 ~ 2018-03-31IIF 17 - Director → ME
- 23
LUCIDITY HOSP LIMITED
- 2017-10-09 10716910The Dunes Hotel, Hawthwaite Lane, Barrow-in-furness, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)-1,489,155 GBP2024-03-31Officer2017-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 1 - Has significant influence or control → OE - 24LADFORM LIMITED - 1996-06-14C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, EnglandActive Corporate (20 parents, 2 offsprings)Officer1996-07-31 ~ 1997-05-12IIF 23 - Director → ME
- 25SHORTERM HOLDINGS LIMITED - nowThe Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (22 parents)Officer~ 1995-12-12IIF 19 - Director → ME
- 26
STAC HEALTHCARE LIMITED
04736696Nepicar House London Road, Wrotham Heath, SevenoaksLiquidation Corporate (20 parents)Officer2003-04-16 ~ 2014-04-01IIF 28 - Director → ME2003-04-16 ~ 2008-12-01IIF 36 - Secretary → ME - 27
THE TABLEY HOUSE COLLECTION TRUST
02502359The University Of Manchester G.005 John Owens Building, Oxford Road, Manchester, EnglandActive Corporate (28 parents)Equity (Company account)0 GBP2024-10-31Officer1991-08-08 ~ 1995-03-08IIF 24 - Director → ME
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