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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 19
  • 1
    Mr Saman Tabrizi
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    2017-07-19 ~ 2020-03-02
    PE - Has significant influence or controlCIF 0
  • 2
    Flynn, Paul John
    Company Director born in May 1973
    Individual (21 offsprings)
    Officer
    2004-02-06 ~ 2015-06-04
    OF - Director → CIF 0
  • 3
    Wicks, David John
    Company Director born in June 1976
    Individual (12 offsprings)
    Officer
    2004-02-06 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Znowski, Mark Sammy
    Company Director born in April 1975
    Individual (10 offsprings)
    Officer
    2004-02-06 ~ 2015-06-04
    OF - Director → CIF 0
    Znowski, Mark Sammy
    Individual (10 offsprings)
    Officer
    2009-04-30 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 5
    Capsomidis, George
    Individual (19 offsprings)
    Officer
    2003-01-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (66 offsprings)
    Officer
    2015-06-04 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (61 offsprings)
    Officer
    2015-06-04 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Capsomidis, Alexia Fevronia
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ 2008-04-15
    OF - Director → CIF 0
  • 9
    Fry, Stuart
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Mr Sid Barnes
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Has significant influence or controlCIF 0
  • 11
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (71 offsprings)
    Officer
    2015-09-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 12
    Munro, Ian James
    Ceo born in June 1977
    Individual (118 offsprings)
    Officer
    2020-03-02 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2015-06-04 ~ 2020-03-02
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Secretary → CIF 0
  • 15
    STAFFGROUP LIMITED
    - now 12449194
    2020 T LIMITED - 2020-10-01 12449194
    33, Soho Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-02 ~ 2023-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TWENTY20 MIDCO 2 LIMITED
    12447029 12447020
    33, Soho Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    SFG REALISATIONS LIMITED - now
    STAFFGROUP LIMITED
    - 2020-08-29 07817905
    BCOMP 439 LTD - 2011-11-03
    346, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HALIAN STAFFGROUP LIMITED
    14673523
    33, Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALIAN INTERNATIONAL LIMITED

Period: 2023-06-01 ~ now
Company number: 04632754
Registered names
HALIAN INTERNATIONAL LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

  • HALIAN INTERNATIONAL LIMITED
    Info
    STAFFGROUP INTERNATIONAL LIMITED - 2023-06-01
    EUROSTAFF GROUP LIMITED - 2023-06-01
    EUROPEAN STAFFING SOLUTIONS LIMITED - 2023-06-01
    Registered number 04632754
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.