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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 2
  • 1
    Fry, Stuart
    Born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33, Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Flynn, Paul John
    Company Director born in May 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2015-06-04
    OF - Director → CIF 0
  • 2
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Munro, Ian James
    Ceo born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Mr Sid Barnes
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    PE - Has significant influence or controlCIF 0
  • 6
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Wicks, David John
    Company Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Znowski, Mark Sammy
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2015-06-04
    OF - Director → CIF 0
    Znowski, Mark Sammy
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 9
    Capsomidis, Alexia Fevronia
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ 2008-04-15
    OF - Director → CIF 0
  • 10
    Capsomidis, George
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Mr Saman Tabrizi
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-19 ~ 2020-03-02
    PE - Has significant influence or controlCIF 0
  • 12
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-10 ~ 2003-01-10
    PE - Nominee Secretary → CIF 0
  • 14
    SFG REALISATIONS LIMITED - now
    BCOMP 439 LTD - 2011-11-03
    STAFFGROUP LIMITED
    - 2020-08-29
    icon of address346, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    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
  • 15
    2020 T LIMITED - 2020-10-01
    icon of address33, Soho Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,990 GBP2021-03-31
    Person with significant control
    2020-03-02 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    PE - Nominee Director → CIF 0
  • 17
    icon of address33, Soho Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-02 ~ 2023-03-01
    PE - Director → CIF 0
parent relation
Company in focus

HALIAN INTERNATIONAL LIMITED

Previous names
STAFFGROUP INTERNATIONAL LIMITED - 2023-06-01
EUROPEAN STAFFING SOLUTIONS LIMITED - 2007-10-22
EUROSTAFF GROUP LIMITED - 2021-03-31
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

  • HALIAN INTERNATIONAL LIMITED
    Info
    STAFFGROUP INTERNATIONAL LIMITED - 2023-06-01
    EUROPEAN STAFFING SOLUTIONS LIMITED - 2023-06-01
    EUROSTAFF GROUP LIMITED - 2023-06-01
    Registered number 04632754
    icon of address33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.