logo
explain how to read the page

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
parent relation
Individuals in focus

Wilson, Kenneth Adrian Raymond

    Related profiles found in government register
  • Wilson, Kenneth Adrian Raymond
    British

    Registered addresses and corresponding companies
  • Wilson, Kenneth Adrian Raymond
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Kenneth Adrian Raymond
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dunes Hotel, Hawthwaite Lane, Barrow-in-furness, Cumbria, LA14 4QW, England

      IIF 29

    • Flat 1, 1 Horninglow Street, Burton-on-trent, DE14 1NG, United Kingdom

      IIF 30

    • 139 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AG

      IIF 31 IIF 32 IIF 33

    • 179, Kings Road, Kingston Upon Thames, KT2 5JH, United Kingdom

      IIF 34

    • 179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Mr Kenneth Adrian Raymond Wilson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • One Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

      IIF 38

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 39

    • Venlaw, 349 Bath Street, Glasgow, G2 4AA, Scotland

      IIF 40
  • Kenneth Adrian Raymond Wilson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dunes Hotel, Hawthwaite Lane, Barrow-in-furness, Cumbria, LA14 4QW, England

      IIF 41

    • Flat 1, 1 Horninglow Street, Burton-on-trent, DE14 1NG, United Kingdom

      IIF 42

    • 179, Kings Road, Kingston Upon Thames, KT2 5JH, United Kingdom

      IIF 43

    • 179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH, England

      IIF 44
child relation
Offspring entities and appointments 31
  • 1
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2012-04-24
    IIF 28 - Director → ME
  • 2
    BRITISH JEFFREY DIAMOND 100 LIMITED
    03263434
    C/o Ernst & Young, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    1997-02-20 ~ 1999-08-02
    IIF 31 - Director → ME
  • 3
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    2003-05-15 ~ 2003-12-03
    IIF 32 - Director → ME
  • 4
    CATALYST CORPORATE DEVELOPMENT LIMITED
    02336915
    139 Richmond Park Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-01-20) ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    CREDENTIAL (DOWANHILL) LIMITED
    SC380480
    Insolvency (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 control
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CYGNET (BRISTOL) LIMITED
    - now 04499814
    AGM RESIDENTIAL HOMES LIMITED
    - 2005-09-16 04499814
    AGM PROPERTY DEVELOPMENTS LIMITED - 2004-10-20
    QUAYSHELFCO 942 LIMITED - 2002-08-21
    179 Kings Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 16 - Director → ME
    2005-09-16 ~ 2006-02-21
    IIF 2 - Secretary → ME
  • 7
    CYGNET 2000 LIMITED
    - now 04029450 04492270... (more)
    LAWGRA (NO.681) LIMITED
    - 2000-07-25 04029450 03913153... (more)
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (21 parents)
    Officer
    2000-07-14 ~ 2014-04-01
    IIF 11 - Director → ME
    2000-07-14 ~ 2009-03-19
    IIF 5 - Secretary → ME
  • 8
    CYGNET 2002 LIMITED
    - now 04492270 04029450... (more)
    LAWGRA (NO.963) LIMITED - 2002-09-13
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2002-09-19 ~ 2014-04-01
    IIF 19 - Director → ME
    2002-09-19 ~ 2008-03-04
    IIF 4 - Secretary → ME
  • 9
    CYGNET HEALTH CARE LIMITED
    - now 02141256
    GATEWAY RESIDENTIAL SERVICES P.L.C.
    - 1989-07-18 02141256
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2000-08-31 ~ 2014-04-01
    IIF 13 - Director → ME
    (before 1992-03-02) ~ 2000-07-07
    IIF 18 - Director → ME
  • 10
    CYGNET HEALTH UK LIMITED - now
    CYGNET 2008 LIMITED
    - 2016-03-04 06464637 04492270... (more)
    LAWGRA (NO.1461) LIMITED - 2008-01-10
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-01-23 ~ 2014-09-26
    IIF 20 - Director → ME
    2008-01-23 ~ 2010-08-26
    IIF 3 - Secretary → ME
  • 11
    CYGNET INTER-HOLDINGS LIMITED
    - now 06464616
    LAWGRA (NO.1466) LIMITED
    - 2008-02-08 06464616 06464638... (more)
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-08 ~ 2014-04-01
    IIF 27 - Director → ME
  • 12
    CYGNET PROPCO HOLDCO II LIMITED
    06494808 06412853
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-02-06 ~ 2014-04-01
    IIF 17 - Director → ME
  • 13
    CYGNET PROPCO HOLDCO LIMITED
    06412853 06494808
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2014-04-01
    IIF 10 - Director → ME
  • 14
    CYGNET PROPCO II LIMITED
    06495039
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents)
    Officer
    2008-02-06 ~ 2014-04-01
    IIF 23 - Director → ME
  • 15
    CYGNET PROPCO LIMITED
    06412311
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents)
    Officer
    2007-10-30 ~ 2014-04-01
    IIF 25 - Director → ME
  • 16
    CYGNET SUPPORTED LIVING LIMITED
    07822962
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2011-10-25 ~ 2014-04-01
    IIF 36 - Director → ME
  • 17
    CYGNET TRUSTEES LIMITED - now
    CYGNET ACADEMY LIMITED
    - 2014-09-25 07822965
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-25 ~ 2014-04-01
    IIF 35 - Director → ME
  • 18
    DETOX5 LIMITED
    03537067
    Godden Green Clinic, Godden Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    1998-03-30 ~ dissolved
    IIF 14 - Director → ME
  • 19
    EVERYTURN SERVICES LTD - now
    INSIGHT HEALTHCARE LTD. - 2023-02-21
    MHCO LTD - 2013-08-16
    OAKDALE SERVICES LIMITED
    - 2012-01-03 04391008
    Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2011-10-31
    IIF 9 - Director → ME
  • 20
    HALO SEALING SYSTEMS LIMITED
    10029965
    179 Kings Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2016-03-22 ~ 2020-02-26
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KWILSON PLUMBING LTD
    11994248
    Flat 1 1 Horninglow Street, Burton-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    L & S (BELHAVEN) LTD
    SC541340
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-22 ~ 2025-03-22
    IIF 6 - Director → ME
    Person with significant control
    2017-03-22 ~ 2025-03-22
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    L & S (DOWANHILL) LTD
    SC531703
    9 Caledonia Crescent, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-04-05 ~ 2017-03-02
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-02
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    L&S (LOWTHER TERRACE) LIMITED
    - now SC450881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-04
    Due to be dissolved on 2023-09-12
    CREDENTIAL (LOWTHER TERRACE) LIMITED - 2014-01-21
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2018-03-31
    IIF 8 - Director → ME
  • 25
    LUCIDITY GROUP LIMITED
    - now 10716910 10716954
    LUCIDITY HOSP LIMITED
    - 2017-10-09 10716910
    LUCIDITY HOSPITALITY LIMITED
    - 2017-06-20 10716910 08436699
    The Dunes Hotel, Hawthwaite Lane, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2017-04-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 41 - Has significant influence or control → OE
  • 26
    NEXTSITE LIMITED
    02175031 01511112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-15
    Dissolved on 2012-04-06
    Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-31) ~ 1992-07-31
    IIF 22 - Director → ME
  • 27
    PAPERCHASE PRODUCTS LIMITED
    - now 03185938
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-22
    Date of completion or termination of CVA on 2019-08-20
    Insolvency (Case 2) In administration
    Administration started on 2021-01-28
    Administration ended on 2023-02-01
    LADFORM LIMITED - 1996-06-14
    C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    1996-07-31 ~ 1997-05-12
    IIF 21 - Director → ME
  • 28
    SHORTERM HOLDINGS LIMITED - now
    SHORTERM GROUP LIMITED
    - 1999-08-27 02189094 03635466
    OVAL (352) LIMITED
    - 1987-12-01 02189094 03606191... (more)
    The Barn, Philpots Close, Yiewsley, Middlesex
    Active Corporate (22 parents)
    Officer
    (before 1992-04-17) ~ 1995-12-12
    IIF 12 - Director → ME
  • 29
    SPRINGS COMMUNITY LIMITED
    - now 02689545
    GABLEDINE LIMITED - 2006-03-16
    Godden Green Clinic, Godden Green, Sevenoaks, Kent
    Dissolved Corporate (16 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 15 - Director → ME
  • 30
    STAC HEALTHCARE LIMITED
    04736696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Dissolved on 2026-04-16
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (22 parents)
    Officer
    2003-04-16 ~ 2014-04-01
    IIF 33 - Director → ME
    2003-04-16 ~ 2008-12-01
    IIF 1 - Secretary → ME
  • 31
    THE TABLEY HOUSE COLLECTION TRUST
    02502359
    The University Of Manchester G.005 John Owens Building, Oxford Road, Manchester, England
    Active Corporate (28 parents)
    Officer
    1991-08-08 ~ 1995-03-08
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.