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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
Active 6
  • 1
    Kreulen, Joost
    Born in September 1958
    Individual (41 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Kohn, Eckhard
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Anthony Victor Martin
    Born in February 1939
    Individual (2 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Tailor, Vinod Bhagwandas
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Shankardass, Arun Kumar Baldev Raj
    Born in December 1945
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, James
    Individual (1 offspring)
    Officer
    2015-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Miles, Charles Kenneth Zachary
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Kreulen, Joost
    Company Director born in September 1958
    Individual (41 offsprings)
    Officer
    2012-01-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Kilpatrick, Stuart Charles
    Group Finance Director born in October 1962
    Individual (50 offsprings)
    Officer
    2008-04-18 ~ 2010-05-04
    OF - Director → CIF 0
  • 4
    Morton, Stuart Robert
    Individual
    Officer
    1999-05-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 5
    Freer, Penelope Anne
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2005-12-13 ~ 2025-10-15
    OF - Director → CIF 0
  • 6
    Martin, Anthony Victor
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2022-06-06
    OF - Director → CIF 0
  • 7
    Hall Palmer, Nicholas Charles
    Accountant born in June 1966
    Individual (15 offsprings)
    Officer
    2000-02-25 ~ 2008-04-18
    OF - Director → CIF 0
    Hall Palmer, Nicholas Charles
    Individual (15 offsprings)
    Officer
    2004-07-08 ~ 2008-04-18
    OF - Secretary → CIF 0
    Hall-palmer, Nicholas Charles
    Individual (15 offsprings)
    Officer
    2008-04-18 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 8
    Clarke, Anne-marie
    Individual (30 offsprings)
    Officer
    2008-12-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Gawain Holme, John David
    Chartered Accountant born in September 1942
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Anderson, Timothy David
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2026-01-22
    OF - Director → CIF 0
  • 11
    Wreford, Spencer James
    Company Director born in June 1971
    Individual (35 offsprings)
    Officer
    2010-05-04 ~ 2019-06-27
    OF - Director → CIF 0
    Wreford, Spencer James
    Individual (35 offsprings)
    Officer
    2013-12-31 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 12
    Hunt, Miles William Rupert
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    1999-03-25 ~ 2012-03-31
    OF - Director → CIF 0
    Hunt, Miles William Rupert
    Individual (21 offsprings)
    Officer
    1999-03-25 ~ 1999-05-01
    OF - Secretary → CIF 0
    2002-03-18 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 13
    Bellamy, Stephen Gerard
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ 2025-10-15
    OF - Director → CIF 0
  • 14
    Driggs, Rhona Lynne
    Company Director born in July 1965
    Individual
    Officer
    2018-11-05 ~ 2025-10-15
    OF - Director → CIF 0
  • 15
    Sheffield, Timothy John Digby
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2008-07-10
    OF - Director → CIF 0
  • 16
    De Sousa, Ranjit Bernardo Elvino
    Company Director born in March 1976
    Individual
    Officer
    2023-02-20 ~ 2025-10-15
    OF - Director → CIF 0
  • 17
    Telling, David Malcolm
    Chairman born in August 1938
    Individual
    Officer
    1999-05-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 18
    Perkins, Charles Richard Ingram
    Accountant born in October 1965
    Individual
    Officer
    1999-03-25 ~ 2000-05-08
    OF - Director → CIF 0
  • 19
    Ahmed, Rukshana Joley
    Individual
    Officer
    2001-03-01 ~ 2002-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPRESARIA GROUP PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EMPRESARIA GROUP PLC
    Info
    Registered number 03743194
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS
    PUBLIC LIMITED COMPANY incorporated on 1999-03-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • EMPRESARIA GROUP PLC
    S
    Registered number missing
    Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS
    Public Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    EMPRESARIA AMERICAS LIMITED
    08926961
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    EMPRESARIA ASIA LIMITED
    07384224
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    EMPRESARIA GIT HOLDINGS LIMITED
    - now 05669458 08772122
    EMPRESARIA (CZECH) HOLDINGS LIMITED - 2006-01-19
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    EMPRESARIA HEALTHCARE EUROPE LIMITED
    13697746
    Old Church House Sandy Lane, Crawley Down, Crawley, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    EMPRESARIA SERVICES LIMITED
    - 2021-03-02 09946765 03221674, 03714048, 07028932... (more)
    EMPRESARIA HEALTHCARE LIMITED
    - 2018-10-17 09946765
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    EMPRESARIA NZ LIMITED
    10164295
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-05-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    EMPRESARIA T&I HOLDINGS LIMITED
    - now 08772122 05669458
    EMPRESARIA GULF LIMITED
    - 2017-02-13 08772122
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED
    10322758
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    EMPRESARIA UK HOLDINGS LIMITED
    - now 13696636
    EMPRESARIA HEALTHCARE HOLDINGS LIMITED
    - 2024-11-12 13696636
    Old Church House Sandy Lane, Crawley Down, Crawley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    EMR1000 LIMITED
    - now 04154134
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    FASTTRACK MANAGEMENT SERVICES LIMITED
    - now 03491808
    FASTTRACK MANAGEMENT SERVICES (LONDON) LIMITED - 2014-03-19
    FASTTRACK MANAGEMENT SERVICES (CENTRAL) LIMITED - 2005-01-05
    FASTTRACK MANAGEMENT SERVICES LIMITED - 2004-07-06
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    GREYCOAT INVESTMENTS LIMITED
    03219267
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    GREYCOAT PLACEMENTS LIMITED
    03218896
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    INTERIM MANAGEMENT INTERNATIONAL LIMITED
    04067140
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    LMA RECRUITMENT LIMITED
    - now 03714048
    LINDSEY MORGAN ASSOCIATES LIMITED - 2006-08-30
    EMPRESARIA SERVICES LIMITED - 1999-03-09 03221674, 07028932, 09946765... (more)
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    MCCALL LIMITED
    - now 04605123
    OVAL (1781) LIMITED - 2003-01-10 00666567, 01285522, 01739676... (more)
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    NMS CZECH HOLDINGS LIMITED
    06671723
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    OVAL (888) LIMITED
    - now 04819545 00666567, 01285522, 01739676... (more)
    MC2 MANAGEMENT CONSULTING LTD - 2005-02-17 03693098
    MC2 (HATFIELD) LIMITED - 2003-08-05 02486676
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    THE RECRUITMENT BUSINESS HOLDINGS LTD
    07593863
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,227,357 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    MORE DRIVING LIMITED - 2011-05-24 07595856
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    THE LOGISTICS NETWORK LIMITED - 2011-05-24 07602127, 04092318
    DRIVELINK NETWORK LIMITED - 2007-03-02 07589320, 04092318
    DRIVE LINK (SOUTH EAST) LIMITED - 2005-01-06
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    EMPRESARIA CHINA HOLDINGS LIMITED - now 10362003
    REFLEX HR LIMITED
    - 2020-01-08 05150663
    OVAL (1989) LIMITED - 2004-06-28 00666567, 01285522, 01739676... (more)
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    EMPRESARIA UK LIMITED - now
    EMPRESARIA SOLUTIONS LIMITED - 2024-09-16 09995863
    EMPRESARIA T&I LIMITED
    - 2023-05-09 10432476 05669176
    EMPRESARIA TECHNICAL & INDUSTRIAL HOLDINGS LIMITED
    - 2017-02-13 10432476
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-18 ~ 2017-02-14
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    2023-04-28 ~ 2024-12-19
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    MANSION HOUSE RECRUITMENT LIMITED
    - now 03276279
    MANSION HOUSE EXECUTIVE LIMITED - 2008-12-21
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    TEAM RESOURCING LIMITED
    - now 03693098 12093430
    TEAMSALES LTD
    - 2021-01-28 03693098 02486676
    MC2 MANAGEMENT CONSULTING LIMITED - 2003-08-05 04819545
    CHURCHILL MOWLAND LIMITED - 1999-03-19
    SALISBURY CONSULTING (UK) LIMITED - 1999-02-24
    ALPINETECH LIMITED - 1999-02-05
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.