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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 1
  • Heal, Stephen
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Heal
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Darcy, Eliot Mark
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Ramus, Tristan Nicholas
    Company Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Dolan, Graham John Anthony
    Individual (215 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 4
    Loizou, Michael
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 5
    Caan, James
    Company Director born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2013-07-10
    OF - Director → CIF 0
  • 6
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-05-10 ~ 2009-01-09
    PE - Secretary → CIF 0
  • 7
    THREE V LLP - 2002-01-07
    icon of address15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2007-05-10 ~ 2007-11-28
    PE - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL EXECUTIVE SEARCH LIMITED

Previous names
THREEV 101 LIMITED - 2007-11-28
HB INTERNATIONAL EXECUTIVE SEARCH LIMITED - 2015-06-03
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
14,376 GBP2024-12-31
11,476 GBP2023-12-31
Debtors
1,919 GBP2024-12-31
1,185 GBP2023-12-31
Cash at bank and in hand
23,244 GBP2024-12-31
22,073 GBP2023-12-31
Current Assets
25,163 GBP2024-12-31
23,258 GBP2023-12-31
Creditors
Current
49,520 GBP2024-12-31
47,948 GBP2023-12-31
Net Current Assets/Liabilities
-24,357 GBP2024-12-31
-24,690 GBP2023-12-31
Total Assets Less Current Liabilities
-9,981 GBP2024-12-31
-13,214 GBP2023-12-31
Equity
Called up share capital
1,900 GBP2024-12-31
1,900 GBP2023-12-31
Retained earnings (accumulated losses)
-11,881 GBP2024-12-31
-15,114 GBP2023-12-31
Equity
-9,981 GBP2024-12-31
-13,214 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,531 GBP2024-12-31
90,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,155 GBP2024-12-31
79,259 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,376 GBP2024-12-31
11,476 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,919 GBP2024-12-31
Current, Amounts falling due within one year
1,185 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78 GBP2024-12-31
Other Creditors
Current
49,442 GBP2024-12-31
47,948 GBP2023-12-31

  • INTERNATIONAL EXECUTIVE SEARCH LIMITED
    Info
    THREEV 101 LIMITED - 2007-11-28
    HB INTERNATIONAL EXECUTIVE SEARCH LIMITED - 2007-11-28
    Registered number 06243193
    icon of address21 Faircross Way, St Albans, Hertfordshire AL1 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.