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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 16
  • 1
    Hornbuckle, Steven Colin
    Company Secretary born in July 1967
    Individual (68 offsprings)
    Officer
    2019-01-30 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Clements, Russell John
    Company Director born in February 1965
    Individual (43 offsprings)
    Officer
    2001-10-31 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Arber, Simon Peter
    Director born in September 1958
    Individual (33 offsprings)
    Officer
    1996-09-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Anderson, Sarah
    Deputy Company Secretary born in October 1977
    Individual (207 offsprings)
    Officer
    2008-03-04 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Oser, Keren
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ 2026-02-13
    OF - Director → CIF 0
  • 6
    Mackay, David
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Rees, Nicholas Peter
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2012-02-06
    OF - Director → CIF 0
  • 8
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Fuellberg, Andrik Johannes
    Financial Controller born in March 1971
    Individual (42 offsprings)
    Officer
    2007-12-20 ~ 2008-03-04
    OF - Director → CIF 0
  • 10
    Nelson, Michael John
    Company Director born in October 1954
    Individual (51 offsprings)
    Officer
    2007-01-12 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    Bottriell, William Frederick
    Director born in July 1957
    Individual (52 offsprings)
    Officer
    1996-09-09 ~ 2003-06-11
    OF - Director → CIF 0
    Bottriell, William Frederick
    Director
    Individual (52 offsprings)
    Officer
    1996-09-09 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-09-09 ~ 1996-09-09
    OF - Nominee Director → CIF 0
  • 13
    CAVENDISH SERVICES LIMITED
    - now 04196546
    ARNAL LIMITED - 2001-06-05
    41-44 Great Windmill Street, London
    Dissolved Corporate (43 offsprings)
    Officer
    2001-10-31 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 14
    CAVENDISH DIRECTORS LIMITED
    - now 04326888
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (49 parents, 51 offsprings)
    Officer
    2003-06-11 ~ 2024-12-01
    OF - Director → CIF 0
    2010-04-29 ~ now
    OF - Secretary → CIF 0
  • 15
    STHREE PLC
    - now 03805979
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-09-09 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STHREE OVERSEAS HOLDINGS LIMITED

Period: 2007-01-15 ~ now
Company number: 03247281
Registered names
STHREE OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • STHREE OVERSEAS HOLDINGS LIMITED
    Info
    MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
    Registered number 03247281
    Level 16 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • STHREE OVERSEAS HOLDINGS LIMITED
    S
    Registered number missing
    Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
    Limited Company
    CIF 1
  • STHREE OVERSEAS HOLDINGS LIMITED
    S
    Registered number 03247281
    55, Basinghall Street, London, England, EC2V 5DX
    Private Limited Company in Uk Companies House, England
    CIF 2
  • STHREE OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3247281
    Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HRECTECH SANDPIT LIMITED
    10451852
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HUXLEY ASSOCIATES GLOBAL LIMITED
    - now 05908145
    PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05
    STHREE MIDDLE EAST LIMITED - 2010-03-12
    PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11
    Level 16 8 Bishopsgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PROGRESSIVE GLOBAL ENERGY LIMITED
    - now 04883344 08286247
    PROGRESSIVE GLOBAL LIMITED - 2012-11-15
    STHREE UK LIMITED - 2011-02-16
    AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED - 2009-01-30
    Level 16 8 Bishopsgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    STHREE DOLLAR UK LIMITED
    11740244
    Level 16 8 Bishopsgate, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-24 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    STHREE EURO UK LIMITED
    - now 04632138
    STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20
    STHREE FINANCE LIMITED - 2016-12-08
    THINK MARKETING LIMITED - 2009-01-29
    Level 16 8 Bishopsgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.