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
Wilson, Kenneth Adrian Raymond
- 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 4
- 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 21
- 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 25
- 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 28
- British Registered addresses and corresponding companies
Wilson, Kenneth Adrian Raymond
- British company directorRegistered addresses and corresponding companies
Wilson, Kenneth Adrian Raymond
- 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 33One Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
IIF 34C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 35Venlaw, 349 Bath Street, Glasgow, G2 4AA, Scotland
IIF 36
- British born in February 1957
Mr Kenneth Adrian Raymond Wilson
Resident in United Kingdom
Registered addresses and corresponding companies
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, 5 offsprings)Officer2004-07-01 ~ 2012-04-24IIF 20 - 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 25 - 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 22 - Director → ME - 4
CATALYST CORPORATE DEVELOPMENT LIMITED
02336915139 Richmond Park Road, Kingston Upon Thames, SurreyActive Corporate (6 parents, 1 offspring)Officer~ nowIIF 3 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 38 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 11 - Director → ME2000-07-14 ~ 2009-03-19IIF 32 - 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 14 - Director → ME2002-09-19 ~ 2008-03-04IIF 31 - 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)Officer2000-08-31 ~ 2014-04-01IIF 13 - Director → ME~ 2000-07-07IIF 4 - 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 15 - Director → ME2008-01-23 ~ 2010-08-26IIF 30 - Secretary → ME
- 1018 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-02-08 ~ 2014-04-01IIF 19 - Director → ME
- 1118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents, 2 offsprings)Officer2008-02-06 ~ 2014-04-01IIF 6 - Director → ME
- 1218 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2014-04-01IIF 5 - 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 7 - Director → ME - 14
CYGNET PROPCO LIMITED
0641231118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents)Officer2007-10-30 ~ 2014-04-01IIF 8 - 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 27 - 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 26 - 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 18 - Director → ME - 18
HALO SEALING SYSTEMS LIMITED
10029965179 Kings Road, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2016-03-22 ~ 2020-02-26IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 28 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → 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 2 - Director → MEPerson with significant control2017-03-22 ~ 2025-03-22IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
L & S (DOWANHILL) LTD
SC5317039 Caledonia Crescent, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-05 ~ 2017-03-02IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-02IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 10 - Director → ME
- 23
LUCIDITY HOSP LIMITED
- 2017-10-09 10716910The Dunes Hotel, Hawthwaite Lane, Barrow-in-furness, Cumbria, EnglandActive Corporate (3 parents)Officer2017-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 33 - 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 16 - Director → ME
- 25SHORTERM HOLDINGS LIMITED - nowThe Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (22 parents)Officer~ 1995-12-12IIF 12 - Director → ME
- 26
STAC HEALTHCARE LIMITED
04736696Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (20 parents)Officer2003-04-16 ~ 2014-04-01IIF 21 - Director → ME2003-04-16 ~ 2008-12-01IIF 29 - Secretary → ME - 27
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 17 - Director → ME
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