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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 13
  • 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
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2011-11-11 ~ 2015-06-04
    OF - Director → CIF 0
  • 3
    Znowski, Mark Sammy
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2011-11-11 ~ 2015-06-04
    OF - Director → CIF 0
    Znowski, Mark Sammy
    Individual (10 offsprings)
    Officer
    2011-11-11 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 4
    Ullmann, Jack Rainer
    Born in December 1928
    Individual (66 offsprings)
    Officer
    2015-06-04 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Kirkpatrick, Steven William
    Born in June 1973
    Individual (61 offsprings)
    Officer
    2015-06-04 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Kenneally, Chris Martin
    Born in December 1960
    Individual (71 offsprings)
    Officer
    2015-09-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 8
    Munro, Ian James
    Born in June 1977
    Individual (118 offsprings)
    Officer
    2020-03-02 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Connor, Alan William
    Born in July 1976
    Individual (60 offsprings)
    Officer
    2024-03-28 ~ 2025-10-27
    OF - Director → CIF 0
  • 10
    Ullmann, Phillip Lionel
    Born in December 1964
    Individual (68 offsprings)
    Officer
    2015-06-04 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    TWENTY20 MIDCO 2 LIMITED
    12447029 12447020
    33, Soho Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 13
    SFG REALISATIONS LIMITED - now
    STAFFGROUP LIMITED
    - 2020-08-29 07817905
    BCOMP 439 LTD - 2011-11-03
    Chevron House, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EARTHSTAFF LIMITED

Period: 2011-11-11 ~ now
Company number: 07845051
Registered name
EARTHSTAFF LIMITED - now
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 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 1
  • 1
    EARTHSTAFF USA (UK) LIMITED
    09028006
    33 Soho Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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