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 3
  • 1
    Connor, Alan William
    Director born in July 1976
    Individual (49 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    2020 T LIMITED - 2020-10-01
    33, 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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    33, Soho Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Flynn, Paul John
    Director born in May 1973
    Individual (15 offsprings)
    Officer
    2011-11-11 ~ 2015-06-04
    OF - Director → CIF 0
  • 2
    Munro, Ian James
    Ceo born in June 1977
    Individual (38 offsprings)
    Officer
    2020-03-02 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Mr Saman Tabrizi
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2017-07-19 ~ 2020-03-02
    PE - Has significant influence or controlCIF 0
  • 4
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    2015-06-04 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Znowski, Mark Sammy
    Managing Director born in April 1975
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ 2015-06-04
    OF - Director → CIF 0
    Znowski, Mark Sammy
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 6
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2015-06-04 ~ 2015-07-21
    OF - Director → CIF 0
  • 7
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2015-06-04 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    SFG REALISATIONS LIMITED - now
    STAFFGROUP LIMITED
    - 2020-08-29
    BCOMP 439 LTD - 2011-11-03
    Chevron House, 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
parent relation
Company in focus

EARTHSTAFF LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • EARTHSTAFF LIMITED
    Info
    Registered number 07845051
    33 Soho Square, London W1D 3QU
    Private Limited Company incorporated on 2011-11-11 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • EARTHSTAFF LIMITED
    S
    Registered number 7845051
    346, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.