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 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 companiesOne Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
IIF 5179 Kings Road, Kingston Upon Thames, Surrey, KT2 5JH
IIF 6 IIF 7 IIF 8 (more)(less)
- 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 11
- British company chairman 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 12 IIF 13 IIF 14 (more)(less)
- 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 27Flat 1, 1 Horninglow Street, Burton-on-trent, DE14 1NG, United Kingdom
IIF 28139 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AG
IIF 29 IIF 30 IIF 31179, Kings Road, Kingston Upon Thames, KT2 5JH, United Kingdom
IIF 32179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH, United Kingdom
IIF 33 IIF 34 IIF 35
- 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 companiesThe Dunes Hotel, Hawthwaite Lane, Barrow-in-furness, Cumbria, LA14 4QW, England
IIF 39Flat 1, 1 Horninglow Street, Burton-on-trent, DE14 1NG, United Kingdom
IIF 40179, Kings Road, Kingston Upon Thames, KT2 5JH, United Kingdom
IIF 41179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH, England
IIF 42
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 26 - 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 29 - 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 30 - 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 10 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 41 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 18 - Director → ME2000-07-14 ~ 2009-03-19IIF 4 - 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 21 - Director → ME2002-09-19 ~ 2008-03-04IIF 3 - 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 11 - Director → ME2000-08-31 ~ 2014-04-01IIF 20 - 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 22 - Director → ME2008-01-23 ~ 2010-08-26IIF 2 - Secretary → ME
- 1018 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-02-08 ~ 2014-04-01IIF 25 - Director → ME
- 11
- 12
- 13
CYGNET PROPCO II LIMITED
0649503918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents)Officer2008-02-06 ~ 2014-04-01IIF 14 - Director → ME - 14
CYGNET PROPCO LIMITED
0641231118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents)Officer2007-10-30 ~ 2014-04-01IIF 15 - 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 34 - 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 33 - Director → ME - 17
DETOX5 LIMITED
03537067Godden Green Clinic, Godden Green, Sevenoaks, KentDissolved Corporate (4 parents)Officer1998-03-30 ~ dissolvedIIF 6 - 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 24 - Director → ME - 19
HALO SEALING SYSTEMS LIMITED
10029965179 Kings Road, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2016-03-22 ~ 2020-02-26IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 28 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 5 - Director → MEPerson with significant control2017-03-22 ~ 2025-03-22IIF 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 - 22
L & S (DOWANHILL) LTD
SC5317039 Caledonia Crescent, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-05 ~ 2017-03-02IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-02IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 17 - 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 27 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 39 - 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 9 - 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 8 - Director → ME - 27SHORTERM HOLDINGS LIMITED - nowThe Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (22 parents)Officer~ 1995-12-12IIF 19 - Director → ME
- 28GABLEDINE LIMITED - 2006-03-16Godden Green Clinic, Godden Green, Sevenoaks, KentDissolved Corporate (16 parents)Officer2006-09-20 ~ dissolvedIIF 7 - 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 31 - Director → ME2003-04-16 ~ 2008-12-01IIF 1 - 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 23 - Director → ME
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