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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.

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Parent entities and officers
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parent relation
Individuals in focus

Mr Charles William Thorp

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47 IIF 48
  • 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 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • 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 64

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

      IIF 65
  • 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 66 IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71
  • 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 73
  • Thorp, Charles William
    British

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 92 IIF 93

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

      IIF 94
  • 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 95

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

      IIF 96
  • 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 97 IIF 98

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

      IIF 99 IIF 100
  • 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 101
  • 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 102
  • Thorp, Charles William

    Registered addresses and corresponding companies

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

      IIF 103
  • Thorp, Stewart Charles Sebastian
    British

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105
  • Thorp, Stewart Charles Sebastian
    British director

    Registered addresses and corresponding companies

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

      IIF 106
  • 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 107
  • 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 108
  • Thorp, Charles

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110

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

      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 69 - 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 98 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 47 - Director → ME
    IIF 97 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 71 - Director → ME
    2010-11-09 ~ 2019-07-29
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 72 - Director → ME
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - 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 24 - Director → ME
    2015-01-14 ~ 2021-05-10
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-14
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 89 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 88 - Director → ME
    IIF 58 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 19 - 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 93 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 96 - 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 55 - Director → ME
    IIF 82 - 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 90 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 83 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 68 - Director → ME
    2017-02-09 ~ dissolved
    IIF 95 - Director → ME
    2007-01-11 ~ 2012-04-01
    IIF 108 - Director → ME
    2012-04-01 ~ dissolved
    IIF 112 - Secretary → ME
    2010-08-06 ~ 2012-04-01
    IIF 74 - Secretary → ME
    2007-01-11 ~ 2008-08-04
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - 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 53 - Director → ME
    2021-08-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-04-01 ~ 2026-02-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-20 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - 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 57 - Director → ME
    IIF 84 - Director → ME
    Person with significant control
    2025-06-24 ~ 2026-02-26
    IIF 15 - 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 75 - Director → ME
    Person with significant control
    2022-12-21 ~ 2026-02-26
    IIF 29 - Has significant influence or control → OE
    IIF 8 - 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 65 - Director → ME
    2010-02-09 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - 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 64 - Director → ME
    2008-04-30 ~ 2008-08-18
    IIF 103 - 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 85 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 66 - 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 77 - Director → ME
    2022-04-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 30 - Has significant influence or control → OE
    2022-04-01 ~ now
    IIF 10 - 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 70 - 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 73 - 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 86 - Director → ME
    2010-09-01 ~ 2011-09-24
    IIF 23 - Director → ME
    2008-09-24 ~ 2010-08-09
    IIF 67 - Director → ME
    2012-04-01 ~ now
    IIF 109 - Secretary → ME
    2010-08-09 ~ 2012-04-01
    IIF 105 - Secretary → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 16 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 37 - 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 78 - Director → ME
    2022-04-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 13 - Has significant influence or control → OE
    2021-08-30 ~ now
    IIF 31 - 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 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-27
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 56 - Director → ME
    IIF 81 - Director → ME
    Person with significant control
    2025-11-18 ~ 2025-11-18
    IIF 14 - Right to appoint or remove directors → OE
    IIF 34 - 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 87 - Director → ME
    2019-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 40 - 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 107 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 102 - Has significant influence or control → OE
    IIF 21 - 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 91 - Director → ME
    2019-10-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 38 - 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 80 - Director → ME
    2022-04-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 12 - Has significant influence or control → OE
    2021-08-27 ~ now
    IIF 33 - 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 76 - Director → ME
    2022-04-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-03-24 ~ 2026-02-26
    IIF 28 - Has significant influence or control → OE
    2022-04-01 ~ 2026-02-26
    IIF 9 - 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 94 - Director → ME
    2006-06-02 ~ now
    IIF 63 - Director → ME
    2011-05-03 ~ now
    IIF 113 - Secretary → ME
    2006-04-25 ~ 2008-06-02
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 46 - 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 101 - 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 25 - Director → ME

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