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 5
  • 1
    Littlefield, Scott David
    Recruitment born in March 1973
    Individual (8 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Nicky James
    Company Director born in March 1972
    Individual (16 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Wareham, Philip
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Julie Ann
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Secretary → CIF 0
  • 5
    2nd Floor Goat Yard, Albion House, 20 Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Plassard, Jonathan
    Accountant born in September 1970
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Eglen, David
    Chief Financial Officer born in October 1960
    Individual
    Officer
    2018-09-18 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Parker, James
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2006-12-06 ~ 2008-10-03
    OF - Director → CIF 0
  • 4
    Simpson, Nicky
    Company Director
    Individual (16 offsprings)
    Officer
    2006-12-06 ~ 2018-02-14
    OF - Secretary → CIF 0
    Mr Nicky James Simpson
    Born in March 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Sheehan, Roland
    Recruitment born in October 1961
    Individual
    Officer
    2010-01-01 ~ 2013-10-28
    OF - Director → CIF 0
  • 6
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,263,108 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ 2025-03-07
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Director → CIF 0
  • 9
    BOLT INVESTMENTS (UK) LLP
    Great Oaks, Lubbock Road, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ 2015-01-13
    PE - Director → CIF 0
parent relation
Company in focus

MSI GROUP LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • MSI GROUP LIMITED
    Info
    Registered number 06019984
    2nd Floor Goat Yard, Albion House, 20 Queen Elizabeth Street, London SE1 2RJ
    Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MSI GROUP LIMITED
    S
    Registered number 06019984
    18/19 Bickels Yard, 151-153 Bermondsey Street, London, England, SE1 3HA
    Company Limited By Shares in England And Wales, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales Companies House Register, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    EMBLEY RECRUITMENT LIMITED - 2015-09-04
    WAIYAKI LIMITED - 2014-12-10
    3rd Floor East Cottons Centre, Hays Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,258 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Y SOLUTION (114) LIMITED - 2005-07-20
    3rd Floor East Cottons Centre, Hays Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    LIBERTY BISHOP (INT 5388) LTD - 2002-02-19
    3rd Floor East Cottons Centre, Hays Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MSI MEDICARE CONTRACTS LIMITED - 2006-02-14
    Y SOLUTION (115) LIMITED - 2005-07-06
    3rd Floor (east), The Cottons Centre, Hays Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EMBLEY RECRUITMENT LIMITED - 2016-03-11
    3rd Floor East Cotton Centre, Hays Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    MSI CLINICS LIMITED - 2022-09-26
    Studio 3.102, The Leather Market Weston Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,641 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ 2021-04-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Goat Yard, 20 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ 2025-03-13
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    LIBERTY BISHOP (INT 5387) LTD - 2002-02-18
    2nd Floor Goat Yard, Albion House, 20 Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MSI MEDICARE LTD - 2010-02-16
    LIBERTY BISHOP (INT 5420) LTD - 2002-10-15
    2nd Floor Goat Yard, Albion House, 20 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.