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.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Kenneth Adrian Raymond
- 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
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 8
- 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 25
- 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 29
- 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 32
- 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
Active
5
- 1139 Richmond Park Road, Kingston Upon Thames, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)-377,901 GBP2024-03-31Officer~ nowIIF 7 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 2C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2011-01-13 ~ dissolvedIIF 13 - 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
- 3179 Kings Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Equity (Company account)-5,407 GBP2019-12-31Person 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
- 4Flat 1 1 Horninglow Street, Burton-on-trent, United KingdomDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 5LUCIDITY HOSP LIMITED - 2017-10-09LUCIDITY HOSPITALITY LIMITED - 2017-06-20 08436699The Dunes Hotel, Hawthwaite Lane, Barrow-in-furness, Cumbria, EnglandActive Corporate (2 parents)Equity (Company account)-1,489,155 GBP2024-03-31Officer2017-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 33 - Has significant influence or control → OE
Ceased
23
- 1BARCHESTER HEALTHCARE PLC - 2002-08-05 02324043PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-043rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-07-01 ~ 2012-04-24IIF 24 - Director → ME
- 2C/o Ernst & Young, Cloth Hall Court 14 King Street, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer1997-02-20 ~ 1999-08-02IIF 29 - Director → ME
- 3
CARE ENGLAND
- nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (9 parents)Officer2003-05-15 ~ 2003-12-03IIF 26 - Director → ME - 4
CYGNET 2000 LIMITED
- nowLAWGRA (NO.681) LIMITED - 2000-07-25 05949049, 05949067, 05949080... (more)Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Officer2000-07-14 ~ 2014-04-01IIF 15 - Director → ME2000-07-14 ~ 2009-03-19IIF 4 - Secretary → ME - 5
CYGNET 2002 LIMITED
- nowLAWGRA (NO.963) LIMITED - 2002-09-13 05949049, 05949067, 05949080... (more)18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 5 offsprings)Officer2002-09-19 ~ 2014-04-01IIF 18 - Director → ME2002-09-19 ~ 2008-03-04IIF 3 - Secretary → ME - 6GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-1818 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 10 offsprings)Officer~ 2000-07-07IIF 8 - Director → ME2000-08-31 ~ 2014-04-01IIF 17 - Director → ME
- 7
CYGNET HEALTH UK LIMITED
- nowCYGNET 2008 LIMITED - 2016-03-04LAWGRA (NO.1461) LIMITED - 2008-01-10 05949049, 05949067, 05949080... (more)18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-01-23 ~ 2014-09-26IIF 19 - Director → ME2008-01-23 ~ 2010-08-26IIF 2 - Secretary → ME - 8LAWGRA (NO.1466) LIMITED - 2008-02-08 05949049, 05949067, 05949080... (more)18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 2 offsprings)Officer2008-02-08 ~ 2014-04-01IIF 23 - Director → ME
- 918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 2 offsprings)Officer2008-02-06 ~ 2014-04-01IIF 10 - Director → ME
- 1018 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-10-30 ~ 2014-04-01IIF 9 - Director → ME
- 1118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)Officer2008-02-06 ~ 2014-04-01IIF 11 - Director → ME
- 1218 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)Officer2007-10-30 ~ 2014-04-01IIF 12 - Director → ME
- 13Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Officer2011-10-25 ~ 2014-04-01IIF 31 - Director → ME
- 14
CYGNET TRUSTEES LIMITED
- nowCYGNET ACADEMY LIMITED - 2014-09-25Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Officer2011-10-25 ~ 2014-04-01IIF 30 - Director → ME - 15OAKDALE SERVICES LIMITED - 2012-01-03Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-02-27 ~ 2011-10-31IIF 22 - Director → ME
- 16179 Kings Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Equity (Company account)-5,407 GBP2019-12-31Officer2016-03-22 ~ 2020-02-26IIF 28 - Director → ME
- 17One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomActive Corporate (1 parent)Officer2017-03-22 ~ 2025-03-22IIF 6 - 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
- 18One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomActive Corporate (1 parent)Officer2016-04-05 ~ 2017-03-02IIF 27 - 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
- 19CREDENTIAL (LOWTHER TERRACE) LIMITED - 2014-01-21Third Floor, 2, Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2015-12-09 ~ 2018-03-31IIF 14 - Director → ME
- 20LADFORM LIMITED - 1996-06-14C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer1996-07-31 ~ 1997-05-12IIF 20 - Director → ME
- 21SHORTERM GROUP LIMITED - 1999-08-27 03635466OVAL (352) LIMITED - 1987-12-01The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (3 parents)Officer~ 1995-12-12IIF 16 - Director → ME
- 22Nepicar House London Road, Wrotham Heath, SevenoaksLiquidation Corporate (6 parents)Officer2003-04-16 ~ 2014-04-01IIF 25 - Director → ME2003-04-16 ~ 2008-12-01IIF 1 - Secretary → ME
- 23The University Of Manchester G.005 John Owens Building, Oxford Road, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-10-31Officer1991-08-08 ~ 1995-03-08IIF 21 - Director → ME
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