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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kenneth James Stewart

child relation
Offspring entities and appointments 72
  • 1
    ACCH (HENDON) LTD - now
    ASHWOOD COURT (HENDON) LIMITED
    - 2016-06-29 09860887
    Liquidation Corporate (6 parents)
    Officer
    2015-11-06 ~ 2016-06-27
    IIF 55 - Director → ME
  • 2
    ASPEN COURT CARE HOME CO LTD
    10073772
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-07-04
    IIF 44 - Director → ME
  • 3
    BARCLAYS INVESTMENT (UK) LIMITED
    04174716
    Dissolved Corporate (7 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 39 - Director → ME
  • 4
    BARRISLE CARE HOME LIMITED
    - now 04616949
    PHLOUBATEER LIMITED - 2012-03-07
    Active Corporate (15 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 83 - Director → ME
  • 5
    BLAIR HOUSE CARE HOME LIMITED
    08171770
    Active Corporate (13 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 16 - Director → ME
  • 6
    BYRON COURT CARE HOME LIMITED
    07987841
    Active Corporate (13 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 19 - Director → ME
  • 7
    CENTRAL BANCO DEVELOPMENTS LIMITED
    - now 04165087
    HARVARD HEALTH CARE CORPORATION TWO LIMITED - 2003-01-08
    Dissolved Corporate (5 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 79 - Director → ME
  • 8
    CHINA COTTAGE (DONCASTER) LTD
    10083795
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ 2016-07-04
    IIF 46 - Director → ME
  • 9
    CONTEGO HEALTHCARE LTD
    - now 10080589
    CENTEGO HEALTHCARE LTD
    - 2016-04-20 10080589
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2016-06-27
    IIF 47 - Director → ME
  • 10
    CRH (STAFFORD) LIMITED - now
    C R HUGHES INVESTMENTS LIMITED
    - 2019-01-07 07477576
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2016-06-28
    IIF 87 - Director → ME
  • 11
    DUNNS LANE LIMITED
    09071198
    Dissolved Corporate (8 parents)
    Officer
    2015-06-10 ~ 2016-01-02
    IIF 40 - Director → ME
  • 12
    EHCH (KENT) LTD
    10080550
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ 2016-06-27
    IIF 45 - Director → ME
  • 13
    ERNELESTHORP CO LTD
    10075441
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-07-04
    IIF 42 - Director → ME
  • 14
    GAYANA LTD
    08166615
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 85 - Director → ME
  • 15
    GB PROPERTY INVESTMENT FUND LIMITED
    - now 04174271 04281856
    EUROPEAN PROPERTY INVESTMENT FUND LIMITED - 2004-10-01
    Liquidation Corporate (13 parents)
    Officer
    2012-07-10 ~ 2016-06-27
    IIF 75 - Director → ME
  • 16
    HALEMERE DESIGNS LIMITED
    03943347
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 74 - Director → ME
  • 17
    HBCH (BLACKPOOL) LIMITED
    - now 08917408
    LL (BERKSHIRE) LIMITED
    - 2015-09-14 08917408 07254405
    Dissolved Corporate (6 parents)
    Officer
    2014-02-28 ~ 2016-07-04
    IIF 54 - Director → ME
  • 18
    HBHCHWM LIMITED
    - now 04500977
    THE HOLLIES BLOOMFIELD HOUSE CARE HOME LIMITED - 2002-09-19
    Dissolved Corporate (16 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 64 - Director → ME
  • 19
    HENDON P.I.F. LIMITED
    - now 09862278
    HENDON PROPERTY INVESTMENT FIND LIMITED
    - 2016-04-20 09862278
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2016-06-27
    IIF 52 - Director → ME
  • 20
    HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    09860937
    Voluntary Arrangement Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2016-06-27
    IIF 56 - Director → ME
  • 21
    HERNE UNIVERSAL PROPERTY CO LTD
    10075162
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ 2016-06-27
    IIF 49 - Director → ME
  • 22
    HINDLEY ASHWOOD COURT LTD
    09707793
    Active Corporate (8 parents)
    Officer
    2016-06-10 ~ 2016-08-02
    IIF 38 - Director → ME
  • 23
    HLN (LINCOLN) LTD
    08080541
    Dissolved Corporate (10 parents)
    Officer
    2012-05-23 ~ 2016-05-27
    IIF 71 - Director → ME
  • 24
    HOLLINSBANK CARE HOME LTD
    - now 03737891
    DHARMA LIMITED
    - 2015-08-12 03737891
    CRUISEVIEW LIMITED - 1999-04-08
    Dissolved Corporate (8 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 30 - Director → ME
    2015-08-10 ~ 2016-04-26
    IIF 31 - Director → ME
  • 25
    LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
    - now 08597748
    LANCASHIRE P.I.F. LIMITED
    - 2016-04-27 08597748 13695760
    LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
    - 2016-04-20 08597748
    HD (BERKSHIRE) LIMITED
    - 2015-09-14 08597748
    CUMBOROUGH P.I.F LTD
    - 2014-02-04 08597748
    Dissolved Corporate (9 parents)
    Officer
    2013-07-04 ~ 2016-07-04
    IIF 86 - Director → ME
  • 26
    LINCOLNSHIRE LICENCES LIMITED
    - now 04087296 08080568
    LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED
    - 2014-09-05 04087296 08080568
    ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
    Active Corporate (16 parents)
    Officer
    2012-05-17 ~ 2016-06-27
    IIF 66 - Director → ME
  • 27
    LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED
    - now 08080568 04087296
    LINCOLNSHIRE LICENCES LTD
    - 2014-09-05 08080568 04087296
    SOUTH TYNESIDE P.I.F LIMITED
    - 2013-09-16 08080568
    BHH (STAFFORD) LTD
    - 2013-07-04 08080568
    Active Corporate (7 parents)
    Officer
    2012-05-23 ~ 2016-06-27
    IIF 80 - Director → ME
  • 28
    LINCOLNSHIRE PROPERTY INVESTMENT LEASING (UK) LIMITED
    07200980
    Dissolved Corporate (3 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 63 - Director → ME
  • 29
    LMS HEALTHCARE SOLUTIONS BCO LIMITED
    10149187 10150087... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    LMS HEALTHCARE SOLUTIONS CCO LIMITED
    10150087 10150270... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    LMS HEALTHCARE SOLUTIONS DCO LIMITED
    10149846 10150087... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    LMS HEALTHCARE SOLUTIONS ECO LIMITED
    10150270 10150087... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    LMS HEALTHCARE SOLUTIONS FCO LIMITED
    10397599 10150270... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
    - now 08576891
    BCH BERKSHIRE LICENCES LIMITED
    - 2015-09-14 08576891
    ACH (SUNDERLAND) LIMITED
    - 2013-11-28 08576891
    Dissolved Corporate (8 parents)
    Officer
    2013-06-20 ~ 2016-07-04
    IIF 57 - Director → ME
  • 35
    MIDLAND PROPERTY INVESTMENT FUND LIMITED
    04393742
    Dissolved Corporate (17 parents)
    Officer
    2012-05-17 ~ 2016-06-27
    IIF 62 - Director → ME
  • 36
    MOTHER REDCAPS CARE HOME LIMITED
    - now 03280932
    MARY GEORGE LIMITED - 2012-03-07
    BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
    Active Corporate (21 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 15 - Director → ME
  • 37
    NEWCO SOUTHPORT LIMITED
    03164633
    Active Corporate (20 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 84 - Director → ME
  • 38
    NORTH WEST PIF LTD
    - now 08576725
    GREENGARTH SELLAFIELD UK LIMITED
    - 2015-12-11 08576725
    FW (BERKSHIRE) LIMITED
    - 2015-08-05 08576725
    CUMBOROUGH LICENCES LTD
    - 2014-01-31 08576725
    ECH (SCARBOROUGH) LIMITED
    - 2013-09-16 08576725
    BCH (MIDDLESBOROUGH) LIMITED
    - 2013-07-04 08576725
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ 2016-06-27
    IIF 58 - Director → ME
  • 39
    ODSITA LIMITED
    - now 07254405
    LL (BERKSHIRE) LIMITED
    - 2014-02-27 07254405 08917408
    ODSITA LTD
    - 2014-01-31 07254405
    REIT HEALTHCARE LIMITED - 2012-08-23
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 60 - Director → ME
  • 40
    OMEGA REAL ESTATE (UK) LIMITED
    04165078
    Dissolved Corporate (11 parents)
    Officer
    2012-07-10 ~ 2016-06-27
    IIF 73 - Director → ME
  • 41
    PENNINE VIEW CARE HOME LIMITED
    10040951
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 42
    POETS PARK CARE HOME LIMITED
    10039895
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 43
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
    - now 04331447
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    Active Corporate (20 parents, 21 offsprings)
    Officer
    2012-07-10 ~ 2016-06-27
    IIF 69 - Director → ME
  • 44
    RCCH LIMITED
    - now 08870960
    KSCH LIMITED
    - 2015-09-14 08870960
    Liquidation Corporate (6 parents)
    Officer
    2014-01-31 ~ 2016-06-27
    IIF 51 - Director → ME
  • 45
    RED ROSE CARE HOME LIMITED
    10040223
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 46
    REGENCY GUEST SERVICES LIMITED
    07224407
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ 2016-07-19
    IIF 41 - Director → ME
  • 47
    RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
    - now 04087152
    R N H P LIMITED
    - 2013-01-10 04087152
    Active Corporate (17 parents)
    Officer
    2012-05-17 ~ 2016-06-27
    IIF 67 - Director → ME
  • 48
    RIVINGTON PARK CARE HOME LIMITED
    07987585
    Active Corporate (13 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 17 - Director → ME
  • 49
    RWC (DUDLEY) LTD
    08080446
    Dissolved Corporate (4 parents)
    Officer
    2012-05-23 ~ 2014-04-23
    IIF 78 - Director → ME
  • 50
    SANDYBANKS CARE HOME LIMITED
    10143801
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 51
    SJL CONSULTANTS LTD - now
    BCI (PERRY BARR) LTD - 2019-03-19
    OCH (SOUTH SHIELDS) LIMITED
    - 2013-09-09 08576959
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-09-05
    IIF 59 - Director → ME
  • 52
    SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED - now
    SEVERN FUNDING AND INVESTMENT LTD
    - 2019-01-07 04126996
    TAMAR FUNDING & INVESTMENT LIMITED - 2007-10-16
    Active Corporate (14 parents)
    Officer
    2014-11-12 ~ 2016-06-27
    IIF 81 - Director → ME
  • 53
    STAFFORDSHIRE PROPERTY INVESTMENT FUND LIMITED
    04087159
    Liquidation Corporate (12 parents)
    Officer
    2012-05-17 ~ now
    IIF 70 - Director → ME
  • 54
    STAFFORDSHIRE PROPERTY INVESTMENT LEASING (UK) LIMITED
    07200857
    Dissolved Corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 65 - Director → ME
  • 55
    SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD
    - now 08576444
    NO 1 SELLAFIELD UK LIMITED
    - 2015-12-11 08576444
    BCH (BERKSHIRE) LIMITED
    - 2015-08-05 08576444
    BCH (WORKINGTON) LIMITED
    - 2013-11-27 08576444
    Dissolved Corporate (4 parents)
    Officer
    2013-06-19 ~ 2016-06-27
    IIF 53 - Director → ME
  • 56
    THE FAIRWAYS CARE HOME (SOUTHPORT) LIMITED
    10039961
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 57
    THREE GRACES CARE HOME LIMITED
    10040178
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 58
    THURSBY CARE HOME LIMITED
    10040406
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 59
    TLCH LTD
    - now 10080455
    KENT TEMP LIMITED
    - 2016-05-11 10080455
    KENT P.I.F. LTD
    - 2016-05-10 10080455 08617071
    KENT PROPERTY INVESTMENT FIND LTD
    - 2016-04-20 10080455
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2016-05-27
    IIF 50 - Director → ME
  • 60
    UK PROPERTY INVESTMENT FUND LIMITED
    04174364
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 77 - Director → ME
  • 61
    UNIVERSAL ENTERPRISE HOLDINGS LIMITED
    04393728
    Dissolved Corporate (15 parents)
    Officer
    2012-05-17 ~ 2016-06-27
    IIF 68 - Director → ME
  • 62
    UNIVERSAL HEALTHCARE DEVELOPMENTS LIMITED
    - now 04148146
    OMEGA REALTY (USA) LIMITED - 2004-02-19
    Dissolved Corporate (4 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 76 - Director → ME
  • 63
    VENTECA CARE LTD - now
    LMS HEALTHCARE SOLUTIONS ACO LIMITED
    - 2017-10-11 10149072 10150087... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2017-10-06
    IIF 33 - Director → ME
    Person with significant control
    2016-04-27 ~ 2017-10-06
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 64
    VENTURI HEALTHCARE (YORKSHIRE) LIMITED
    10919231
    Dissolved Corporate (5 parents)
    Officer
    2017-08-16 ~ 2018-01-25
    IIF 29 - Director → ME
  • 65
    VENTURI HEALTHCARE LIMITED
    09891497 11517169... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2018-01-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    VENTURI HEALTHCARE LIMITED - now
    VENTECA LIMITED
    - 2020-09-22 11517169
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2018-08-14 ~ 2019-04-09
    IIF 20 - Director → ME
  • 67
    VICTORIA CARE HOME (BURNLEY) LIMITED
    - now 07383027
    WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
    Active Corporate (13 parents)
    Officer
    2015-11-19 ~ 2016-04-11
    IIF 18 - Director → ME
  • 68
    W.F. DEVELOPMENTS CORPORATION LIMITED
    - now 04165082
    WELLS FARGO DEVELOPMENTS (UK) LIMITED - 2006-10-13
    HARVARD HEALTH CARE CORPORATION ONE LIMITED - 2003-01-08
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 82 - Director → ME
  • 69
    WESTERN PARK CO LTD
    10075376
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-07-04
    IIF 48 - Director → ME
  • 70
    WESTMINSTER ENTERPRISE HOLDINGS LIMITED
    06650139
    Active Corporate (13 parents)
    Officer
    2012-07-10 ~ 2016-06-27
    IIF 72 - Director → ME
  • 71
    WYNDHAM COURT LIMITED - now
    KSB DEVELOPMENTS LIMITED
    - 2010-01-05 06294700 07119723... (more)
    Active Corporate (4 parents)
    Officer
    2007-06-27 ~ 2009-09-25
    IIF 61 - Director → ME
  • 72
    YORKSHIRE P.I.F. LTD
    - now 10075312
    YORKSHIRE PROPERTY INVESTMENT FIND LTD
    - 2016-04-20 10075312
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-07-04
    IIF 43 - Director → ME

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