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 companies - British born in February 1957
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 14
- 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 companiesThe Dunes Hotel, Hawthwaite Lane, Barrow-in-furness, Cumbria, LA14 4QW, England
IIF 30Flat 1, 1 Horninglow Street, Burton-on-trent, DE14 1NG, United Kingdom
IIF 31139 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AG
IIF 32 IIF 33 IIF 34179, Kings Road, Kingston Upon Thames, KT2 5JH, United Kingdom
IIF 35179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH, United Kingdom
IIF 36 IIF 37 IIF 38
- 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
30
- 1BARCHESTER HEALTHCARE PLC - 2002-08-05PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-043rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (44 parents, 5 offsprings)Officer2004-07-01 ~ 2012-04-24IIF 29 - 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 33 - Director → ME - 4
CATALYST CORPORATE DEVELOPMENT LIMITED
02336915139 Richmond Park Road, Kingston Upon Thames, SurreyActive Corporate (6 parents, 1 offspring)Officer(before 1992-01-20) ~ nowIIF 13 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
CREDENTIAL (DOWANHILL) LIMITED
SC380480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-07 during the appointment or period of control
Dissolved on 2021-10-09 during the appointment or period of controlC/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (4 parents)Officer2011-01-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 6Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (21 parents)Officer2000-07-14 ~ 2014-04-01IIF 21 - Director → ME2000-07-14 ~ 2009-03-19IIF 42 - 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 24 - Director → ME2002-09-19 ~ 2008-03-04IIF 41 - Secretary → ME
- 8
GATEWAY RESIDENTIAL SERVICES P.L.C.
- 1989-07-18 0214125618 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (21 parents, 15 offsprings)Officer(before 1992-03-02) ~ 2000-07-07IIF 14 - Director → ME2000-08-31 ~ 2014-04-01IIF 23 - Director → ME - 9CYGNET HEALTH UK LIMITED - nowLAWGRA (NO.1461) LIMITED - 2008-01-1018 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (24 parents, 3 offsprings)Officer2008-01-23 ~ 2014-09-26IIF 25 - Director → ME2008-01-23 ~ 2010-08-26IIF 40 - Secretary → ME
- 1018 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-02-08 ~ 2014-04-01IIF 28 - Director → ME
- 1118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents, 2 offsprings)Officer2008-02-06 ~ 2014-04-01IIF 16 - Director → ME
- 1218 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2014-04-01IIF 15 - 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 17 - Director → ME - 14
CYGNET PROPCO LIMITED
0641231118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents)Officer2007-10-30 ~ 2014-04-01IIF 18 - 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 37 - 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 36 - Director → ME - 17
DETOX5 LIMITED
03537067Godden Green Clinic, Godden Green, Sevenoaks, KentDissolved Corporate (4 parents)Officer1998-03-30 ~ dissolvedIIF 9 - Director → ME - 18EVERYTURN 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 27 - Director → ME - 19
HALO SEALING SYSTEMS LIMITED
10029965179 Kings Road, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2016-03-22 ~ 2020-02-26IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 20
KWILSON PLUMBING LTD
11994248Flat 1 1 Horninglow Street, Burton-on-trent, United KingdomDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 21
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 8 - Director → MEPerson with significant control2017-03-22 ~ 2025-03-22IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22
L & S (DOWANHILL) LTD
SC5317039 Caledonia Crescent, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-05 ~ 2017-03-02IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-04
Due to be dissolved on 2023-09-12CREDENTIAL (LOWTHER TERRACE) LIMITED - 2014-01-21Third Floor, 2, Semple Street, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer2015-12-09 ~ 2018-03-31IIF 20 - Director → ME - 24
LUCIDITY HOSP LIMITED
- 2017-10-09 10716910The Dunes Hotel, Hawthwaite Lane, Barrow-in-furness, Cumbria, EnglandActive Corporate (3 parents)Officer2017-04-26 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 4 - Has significant influence or control → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-15
Dissolved on 2012-04-06Second Floor, Tunsgate Square, 98-110 High Street, Guildford, SurreyDissolved Corporate (11 parents)Officer(before 1991-05-31) ~ 1992-07-31IIF 12 - Director → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-22
Date of completion or termination of CVA on 2019-08-20Insolvency (Case 2) In administration
Administration started on 2021-01-28
Administration ended on 2023-02-01LADFORM LIMITED - 1996-06-14C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, EnglandActive Corporate (25 parents, 2 offsprings)Officer1996-07-31 ~ 1997-05-12IIF 11 - Director → ME - 27SHORTERM HOLDINGS LIMITED - nowThe Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (22 parents)Officer~ 1995-12-12IIF 22 - Director → ME
- 28GABLEDINE LIMITED - 2006-03-16Godden Green Clinic, Godden Green, Sevenoaks, KentDissolved Corporate (16 parents)Officer2006-09-20 ~ dissolvedIIF 10 - Director → ME
- 29
STAC HEALTHCARE LIMITED
04736696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Dissolved on 2026-04-16Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (22 parents)Officer2003-04-16 ~ 2014-04-01IIF 34 - Director → ME2003-04-16 ~ 2008-12-01IIF 39 - Secretary → ME - 30
THE TABLEY HOUSE COLLECTION TRUST
02502359The University Of Manchester G.005 John Owens Building, Oxford Road, Manchester, EnglandActive Corporate (28 parents)Officer1991-08-08 ~ 1995-03-08IIF 26 - Director → ME
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