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
5
- 1
Oser, Keren
Born in November 1977Individual (6 offsprings)Officer
2024-12-01 ~ nowOF - Director → CIF 0 - 2
Mackay, David
Born in May 1971Individual (20 offsprings)Officer 2019-02-28 ~ nowOF - Director → CIF 0 - 3
Warner, William
Born in July 1968Individual (28 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0 - 4AVERCO NO 1 LIMITED - 2002-02-20
Level 16, 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 50 offsprings)Officer 2010-04-29 ~ nowOF - Secretary → CIF 0 - 5
STHREE PLC
- nowSTHREE LIMITED - 2005-11-07STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30PORTSYNC LIMITED - 1999-08-13Level 16, 8 Bishopsgate, London, EnglandActive Corporate (8 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Rees, Nicholas Peter
Managing Director born in October 1969IndividualOfficer 2011-09-14 ~ 2012-02-06OF - Director → CIF 0 - 2
Bottriell, William Frederick
Director born in July 1957Individual (8 offsprings)Officer 1996-09-09 ~ 2003-06-11OF - Director → CIF 0Bottriell, William Frederick
DirectorIndividual (8 offsprings)Officer 1996-09-09 ~ 2001-10-31OF - Secretary → CIF 0 - 3
Anderson, Sarah
Deputy Company Secretary born in October 1977Individual (33 offsprings)Officer 2008-03-04 ~ 2019-01-30OF - Director → CIF 0 - 4
Arber, Simon Peter
Director born in September 1958Individual (9 offsprings)Officer 1996-09-09 ~ 2001-10-31OF - Director → CIF 0 - 5
Nelson, Michael John
Company Director born in October 1954Individual (2 offsprings)Officer 2007-01-12 ~ 2007-12-20OF - Director → CIF 0 - 6
Hornbuckle, Steven Colin
Company Secretary born in July 1967IndividualOfficer 2019-01-30 ~ 2021-04-21OF - Director → CIF 0 - 7
Clements, Russell John
Company Director born in February 1965Individual (2 offsprings)Officer 2001-10-31 ~ 2003-06-11OF - Director → CIF 0 - 8
Fuellberg, Andrik Johannes
Financial Controller born in March 1971IndividualOfficer 2007-12-20 ~ 2008-03-04OF - Director → CIF 0 - 9WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1996-09-09 ~ 1996-09-09PE - Nominee Director → CIF 0
- 10AVERCO NO 1 LIMITED - 2002-02-20Level 16, 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 50 offsprings)Officer2003-06-11 ~ 2024-12-01PE - Director → CIF 0
- 11VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1996-09-09 ~ 1996-09-09PE - Nominee Secretary → CIF 0 - 1241-44 Great Windmill Street, LondonCorporateOfficer2001-10-31 ~ 2010-04-29PE - Secretary → CIF 0
Company in focus
STHREE OVERSEAS HOLDINGS LIMITED
Previous name
MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
STHREE OVERSEAS HOLDINGS LIMITED
InfoMILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15Registered number 03247281Level 16 8 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0STHREE OVERSEAS HOLDINGS LIMITED
SRegistered number missingLevel 16, 8 Bishopsgate, London, England, EC2N 4BQLimited CompanyCIF 1STHREE OVERSEAS HOLDINGS LIMITED
SRegistered number 0324728155, Basinghall Street, London, England, EC2V 5DXPrivate Limited Company in Uk Companies House, EnglandCIF 2STHREE OVERSEAS HOLDINGS LIMITED
SRegistered number 3247281Level 16, 8 Bishopsgate, London, England, EC2N 4BQLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1Swan House, 9 Queens Road, Brentwood, EssexDissolved Corporate (3 parents)Person with significant control 2017-06-20 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05STHREE MIDDLE EAST LIMITED - 2010-03-12Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED - 2009-01-30PROGRESSIVE GLOBAL LIMITED - 2012-11-15STHREE UK LIMITED - 2011-02-16Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control 2018-12-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5
STHREE EURO UK LIMITED
- nowSTHREE CONSULTANCY SERVICES LIMITED - 2018-12-20THINK MARKETING LIMITED - 2009-01-29STHREE FINANCE LIMITED - 2016-12-08Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control 2019-03-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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