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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 18
  • 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
    Colletts, Ian Michael
    Finance Director born in April 1964
    Individual (51 offsprings)
    Officer
    1999-07-09 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Clements, Russell John
    Company Director born in February 1965
    Individual (43 offsprings)
    Officer
    1999-07-09 ~ 2003-06-11
    OF - Director → CIF 0
  • 4
    Goldsmith, Gary Christopher
    Company Director born in April 1965
    Individual (25 offsprings)
    Officer
    1999-07-09 ~ 2003-06-11
    OF - Director → CIF 0
  • 5
    Arber, Simon Peter
    Company Director born in September 1958
    Individual (33 offsprings)
    Officer
    1999-07-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Anderson, Sarah
    Deputy Company Secretary born in October 1977
    Individual (207 offsprings)
    Officer
    2008-03-04 ~ 2019-01-30
    OF - Director → CIF 0
  • 7
    Oser, Keren
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ 2026-02-13
    OF - Director → CIF 0
  • 8
    Mackay, David
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Rees, Nicholas Peter
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2011-09-13 ~ 2012-02-06
    OF - Director → CIF 0
  • 10
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Fuellberg, Andrik Johannes
    Financial Controller born in March 1971
    Individual (42 offsprings)
    Officer
    2007-12-20 ~ 2008-03-04
    OF - Director → CIF 0
  • 12
    Nelson, Michael John
    Company Director born in October 1954
    Individual (51 offsprings)
    Officer
    2007-01-12 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    Bottriell, William Frederick
    Company Director born in July 1957
    Individual (52 offsprings)
    Officer
    1999-07-09 ~ 2003-06-11
    OF - Director → CIF 0
    Bottriell, William Frederick
    Company Director
    Individual (52 offsprings)
    Officer
    1999-07-09 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 14
    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
    1999-07-09 ~ 1999-07-09
    OF - Nominee Director → CIF 0
  • 15
    CAVENDISH SERVICES LIMITED
    - now 04196546
    ARNAL LIMITED - 2001-06-05
    41-44 Great Windmill Street, London
    Dissolved Corporate (43 offsprings)
    Officer
    2001-10-31 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 16
    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
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    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
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 18
    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
    1999-07-09 ~ 1999-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STHREE UK HOLDINGS LIMITED

Period: 2007-01-15 ~ now
Company number: 03804468
Registered names
STHREE UK HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STHREE UK HOLDINGS LIMITED
    Info
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    Registered number 03804468
    Level 16 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • STHREE UK HOLDINGS LIMITED
    S
    Registered number missing
    75, King William Street, London, England, EC4N 7BE
    Limited By Shares
    CIF 1
  • STHREE UK HOLDINGS LIMITED
    S
    Registered number missing
    8th Floor, City Place, 55 Basinghall Street, London, England, EC2V 5DX
    Limited Company
    CIF 2
  • STHREE UK HOLDINGS LIMITED
    S
    Registered number 3804468
    City Place House, 8th Floor, 55 Basinghall Street, London, United Kingdom, EC2V 5DX
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ELEVIZE LIMITED
    - now 03561279
    PROGRESSIVE GE LIMITED
    - 2021-02-10 03561279
    REAL STAFFING GROUP LIMITED - 2015-06-11
    REAL RESOURCING LIMITED - 2009-12-11
    REAL I.T. RESOURCING LIMITED - 2007-02-20
    Level 16 8 Bishopsgate, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    HUXLEY ASSOCIATES BANKING & FINANCE LIMITED
    05151722
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PROGRESSIVE GLOBAL ENERGY KURDISTAN LIMITED
    - now 08286247 04883344
    NEWINGTON INTERNATIONAL PARTNERS LIMITED - 2014-01-15
    1st Floor 75 King William Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SHOWCASER LIMITED
    - now 10873444
    SHOCASER LIMITED
    - 2017-09-14 10873444
    1st Floor 75 King William Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-19 ~ 2017-11-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    TALENT DECK LIMITED
    10841039
    1st Floor 75 King William Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-28 ~ 2017-11-06
    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

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