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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 10
  • 1
    Thompson, Ian William
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Thompson, Ian William
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sarson, Michael Robert
    Accountant born in January 1956
    Individual (51 offsprings)
    Officer
    2005-11-01 ~ 2007-08-30
    OF - Director → CIF 0
    Sarson, Michael Robert
    Accountant
    Individual (51 offsprings)
    Officer
    2005-11-01 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 3
    Hill, Steven
    Operations Director born in August 1964
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2022-07-21
    OF - Director → CIF 0
  • 4
    Prince, Gary Kevin
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2020-05-18
    OF - Director → CIF 0
    Prince, Gary Kevin
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 5
    Wilson, Danielle
    Sales Director born in August 1980
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Carey, Rebecca Sarah
    Individual (9 offsprings)
    Officer
    2005-03-23 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Millward, Timothy Michael
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2001-07-04 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Millward
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FORMATION SECRETARY LIMITED
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 619 offsprings)
    Officer
    2000-09-01 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
    2000-09-21 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 9
    FORMATION DIRECTOR LIMITED
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Liquidation Corporate (4 parents, 622 offsprings)
    Officer
    2000-09-21 ~ 2001-07-04
    OF - Director → CIF 0
    2000-09-01 ~ 2001-07-04
    OF - Nominee Director → CIF 0
  • 10
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    2001-07-04 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRASTAFF LTD

Period: 2001-07-04 ~ now
Company number: 04063881
Registered names
EXTRASTAFF LTD - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • EXTRASTAFF LTD
    Info
    MEGASTAR MARKETING LTD - 2001-07-04
    Registered number 04063881
    Unit 1 Sandridge Park, Porters Wood, St. Albans, Hertfordshire AL3 6PH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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