The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mclean, Lisa Eileen
    Company Director born in September 1974
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    GW PROFESSIONAL (EUROPE) LIMITED - 2009-01-13
    CRYSTAL (EUROPE) STAFFING LIMITED - 2008-03-28
    SPHERION (EUROPE) STAFFING LIMITED - 2004-09-14
    PRECIS (1964) LIMITED - 2001-02-08
    27/28, Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Glasson, Richard Paul
    Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ 2000-05-31
    OF - Director → CIF 0
    Glasson, Richard Paul
    Accountant
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Ishizu, Tsuyoshi
    Director born in July 1960
    Individual
    Officer
    2006-02-23 ~ 2006-05-08
    OF - Director → CIF 0
  • 3
    Rogers, James Julian
    Solicitor born in August 1958
    Individual
    Officer
    1996-02-26 ~ 1996-05-31
    OF - Director → CIF 0
    Rogers, James Julian
    Individual
    Officer
    1996-02-26 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 4
    Morris, Aled Wyn
    Chief Executive born in March 1963
    Individual (3 offsprings)
    Officer
    2002-04-05 ~ 2004-03-08
    OF - Director → CIF 0
  • 5
    Marcy, Raymond
    Company Chairman born in December 1950
    Individual
    Officer
    1998-03-11 ~ 1999-01-06
    OF - Director → CIF 0
  • 6
    Netherton, Derek Nigel Donald
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-03-11
    OF - Director → CIF 0
  • 7
    Kimura, Takayuki
    Company Director born in December 1967
    Individual
    Officer
    2004-08-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 8
    Shimaoka, Gaku
    President born in June 1975
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Crone, Annabel
    Company Director born in August 1950
    Individual
    Officer
    1996-05-31 ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Edwards, David Patrick
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Dawson, Lynn Patricia
    Director born in May 1961
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2000-08-03
    OF - Director → CIF 0
  • 12
    Krause, Roy
    Company Director born in September 1946
    Individual
    Officer
    1998-03-11 ~ 2004-08-01
    OF - Director → CIF 0
  • 13
    Motohara, Hitoshi
    Born in December 1957
    Individual
    Officer
    2011-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Smith, John Bundy
    Legal Counsel born in September 1960
    Individual
    Officer
    1998-03-11 ~ 1999-09-10
    OF - Director → CIF 0
  • 15
    Dicamillo, Gary
    Director born in December 1950
    Individual
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Aoyama, Satoshi
    Director born in August 1967
    Individual
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Kitagawa, Sadamitsu
    Director born in June 1973
    Individual
    Officer
    2013-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Wahby, Jan
    Company Director born in October 1954
    Individual
    Officer
    1999-01-06 ~ 2003-08-30
    OF - Director → CIF 0
  • 19
    Zandbergen, Rob
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 20
    Ishibashi, Yushin
    Company Director born in September 1954
    Individual
    Officer
    2004-10-19 ~ 2006-02-23
    OF - Director → CIF 0
  • 21
    Durrant, Tracy Anna
    Director born in September 1972
    Individual
    Officer
    2004-03-08 ~ 2009-03-26
    OF - Director → CIF 0
  • 22
    Price, Catherine Anne
    Director born in May 1957
    Individual
    Officer
    1996-05-31 ~ 1998-06-12
    OF - Director → CIF 0
  • 23
    Parkar, Hishamuddin
    Companies House born in May 1972
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 24
    Regan, John Francis Peter
    Individual (17 offsprings)
    Officer
    2006-12-15 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 25
    Sasai, Ayano
    Director Of Strategic Planning born in December 1982
    Individual
    Officer
    2012-11-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    Marsh, Paul Edmond
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2010-07-30
    OF - Director → CIF 0
  • 27
    Fisher, Charlotte Louise
    Company Director born in June 1975
    Individual
    Officer
    2020-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 28
    Kaise, Yuichi
    Auditor born in January 1974
    Individual
    Officer
    2013-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 29
    Myers, Jessica
    Human Resources Director born in August 1965
    Individual (4 offsprings)
    Officer
    1996-05-31 ~ 2002-07-29
    OF - Director → CIF 0
    Myers, Jessica
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 30
    Nakatani, Kunio
    Born in September 1943
    Individual
    Officer
    2006-05-08 ~ 2007-02-08
    OF - Director → CIF 0
  • 31
    Haigh, Jennifer Elizabeth
    Chief Executive born in November 1950
    Individual
    Officer
    1996-05-31 ~ 1999-07-08
    OF - Director → CIF 0
  • 32
    Isaji, Takeo
    Director born in August 1964
    Individual
    Officer
    2007-02-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 33
    Oka, Toshio
    Company Director born in November 1966
    Individual
    Officer
    2014-01-13 ~ 2017-07-29
    OF - Director → CIF 0
  • 34
    Maude, Alan Graeme
    Accountant born in March 1967
    Individual
    Officer
    2004-03-08 ~ 2011-12-30
    OF - Director → CIF 0
    Maude, Alan Graeme
    Director born in March 1967
    Individual
    2017-07-29 ~ 2019-12-02
    OF - Director → CIF 0
    Maude, Alan Graeme
    Individual
    Officer
    2001-01-02 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 35
    Brandom, Lindsay Ann
    Recruitment born in November 1959
    Individual
    Officer
    1999-10-15 ~ 2002-07-29
    OF - Director → CIF 0
  • 36
    Iglesias, Lisa
    Attorney born in June 1965
    Individual
    Officer
    1999-09-10 ~ 2004-08-01
    OF - Director → CIF 0
  • 37
    Yamaji, Kentaro
    General Manager Business Plann born in August 1974
    Individual
    Officer
    2007-11-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 38
    Kato, Masahiro
    Company Director born in September 1967
    Individual
    Officer
    2004-08-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 39
    Nishimura, Takashi
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 40
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-01 ~ 1996-02-26
    PE - Nominee Director → CIF 0
    1995-11-01 ~ 1996-02-26
    PE - Nominee Secretary → CIF 0
  • 41
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-01 ~ 1996-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANTAGE PROFESSIONAL UK LIMITED

Previous names
GW PROFESSIONAL UK LIMITED - 2008-12-21
CRYSTAL UK LIMITED - 2007-05-02
INTERIM SERVICES UK PLC - 2001-01-16
CRONE CORKILL GROUP PLC - 1999-09-21
TAKEGROWTH PUBLIC LIMITED COMPANY - 1996-07-10
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,743,995 GBP2020-12-31
1,743,995 GBP2019-12-31
Cash at bank and in hand
2,727 GBP2020-12-31
2,727 GBP2019-12-31
Net Assets/Liabilities
1,746,722 GBP2020-12-31
1,746,722 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
17,467,220 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2020-01-01 ~ 2020-12-31
Equity
1,746,722 GBP2020-12-31
1,746,722 GBP2019-12-31

Related profiles found in government register
  • ADVANTAGE PROFESSIONAL UK LIMITED
    Info
    GW PROFESSIONAL UK LIMITED - 2008-12-21
    CRYSTAL UK LIMITED - 2007-05-02
    INTERIM SERVICES UK PLC - 2001-01-16
    CRONE CORKILL GROUP PLC - 1999-09-21
    TAKEGROWTH PUBLIC LIMITED COMPANY - 1996-07-10
    Registered number 03120712
    27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 1995-11-01 and dissolved on 2024-03-26 (28 years 4 months). The company status is Dissolved.
    CIF 0
  • ADVANTAGE PROFESSIONAL UK LIMITED
    S
    Registered number 03120712
    27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GW PROFESSIONAL SERVICES UK LIMITED - 2008-12-21
    CRYSTAL UK SERVICES LIMITED - 2007-12-13
    SPHERION UK SERVICES LIMITED - 2004-09-14
    SPHERION ON-PREMISE (UK) LIMITED - 2002-12-24
    INTERIM ON-PREMISE (UK) LIMITED - 2001-01-16
    EVENINN LIMITED - 1997-09-02
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,369,955 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.