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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Ramus, Tristan Nicholas
Born in September 1972Individual (93 offsprings)Officer2023-01-16 ~ 2024-05-24OF - Director → CIF 0 - 2
Webb, Jamie Benjamin
Director born in January 1974Individual (98 offsprings)Officer2022-12-06 ~ 2024-05-24OF - Director → CIF 0 - 3
Munro, Ian James
Director born in June 1977Individual (118 offsprings)Officer2022-12-06 ~ 2024-03-27OF - Director → CIF 02024-03-27 ~ 2024-04-05OF - Director → CIF 0 - 4
Thomas, Phillip Gary
Born in December 1978Individual (112 offsprings)Officer2024-05-20 ~ nowOF - Director → CIF 0 - 5
T20 TOUCAN HOLDCO LIMITED
1450234333, Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-12-06 ~ nowOF - Director → CIF 0Person with significant control2022-12-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RSS GLOBAL LIMITED
Period: 2023-02-13 ~ now
Company number: 14526152
Registered names
RSS GLOBAL LIMITED - now
T20 TOUCAN MIDCO LIMITED - 2023-02-13 15241560
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
RSS GLOBAL LIMITED
InfoT20 TOUCAN MIDCO LIMITED - 2023-02-13Registered number 1452615233 Soho Square, London W1D 3QUPRIVATE LIMITED COMPANY incorporated on 2022-12-06 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-05CIF 0RSS GLOBAL LIMITED
SRegistered number 1452615233, Soho Square, London, England, W1D 3QUCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1
BLUE ARROW FINANCIAL SERVICES LIMITED
0449665433 Soho Square, London, EnglandActive Corporate (20 parents)Officer2024-06-19 ~ nowCIF 11 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-03CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 2CANDARROW LIMITED - 1991-09-19ALNERY NO. 1074 LIMITED - 1991-05-2033 Soho Square, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2024-05-22 ~ nowCIF 2 - Director → MEPerson with significant control2023-03-03 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 3BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28BARNET AGENCY LIMITED - 1982-10-1233 Soho Square, London, EnglandActive Corporate (39 parents, 2 offsprings)Officer2024-06-19 ~ nowCIF 7 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-03CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 4CAREER TEACHERS LIMITED - 2021-08-2433 Soho Square, London, EnglandActive Corporate (23 parents)Person with significant control2023-03-03 ~ 2024-04-03CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 5CELSIAN GROUP LIMITED - 2021-08-25LARCHBEAM LTD - 2002-01-0333 Soho Square, London, EnglandActive Corporate (24 parents)Person with significant control2023-03-03 ~ 2024-04-03CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 6
CHADWICK NOTT (HOLDINGS) LIMITED
0299965733 Soho Square, London, EnglandActive Corporate (23 parents)Officer2024-05-22 ~ nowCIF 3 - Director → MEPerson with significant control2023-03-03 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 7BLUE ARROW CARE LIMITED - 2008-03-05BLUE ARROW NURSING CARE LIMITED - 2006-03-02BLUE ARROW CARE LIMITED - 2000-10-12INTERNATIONAL CARE LIMITED - 1997-07-30IHG COMMUNITY SERVICES LIMITED - 1991-08-15IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-1233 Soho Square, London, EnglandActive Corporate (33 parents)Person with significant control2023-03-03 ~ 2023-03-03CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 8CROSSCO (898) LIMITED - 2005-11-2433 Soho Square, London, EnglandActive Corporate (21 parents)Officer2024-06-19 ~ nowCIF 12 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-03CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 9
GLOBAL GROUP (UK) LTD
0591655033 Soho Square, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2024-06-19 ~ nowCIF 13 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-03CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 10
GLOBAL MEDICS LIMITED
0444430233 Soho Square, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2024-06-19 ~ nowCIF 10 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-03CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 11LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26SHOO 584 LIMITED - 2013-12-1833 Soho Square, London, EnglandActive Corporate (17 parents)Officer2024-06-19 ~ nowCIF 14 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-03CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 12MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15BLUE ARROW HEALTHCARE LIMITED - 2008-03-05CSG HEALTHCARE LIMITED - 2000-09-22GWL HOLDINGS LIMITED - 1997-08-15BROOMCO (998) LIMITED - 1995-12-2933 Soho Square, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2024-05-28 ~ nowCIF 1 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-03CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 13
MEDACS HEALTHCARE PLC
- 2023-03-03 02518546MEDACS HEALTHCARE SERVICES PLC - 2008-03-05MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13MMMR LIMITED - 1994-12-16GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08LIGHTSURE LIMITED - 1990-08-0333 Soho Square, London, EnglandActive Corporate (33 parents)Officer2024-06-19 ~ nowCIF 9 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-03CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 14
MEDACS GLOBAL GROUP LIMITED
- 2025-01-24 07880625IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21TEGRUS HOLDINGS LIMITED - 2013-02-06MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26TMF CAS 5 LIMITED - 2011-12-1533 Soho Square, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2024-05-22 ~ nowCIF 4 - Director → MEPerson with significant control2023-03-03 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 15P.R.N. LONDON LIMITED - 1996-12-18G. & D. MEDICAL AGENCY LIMITED - 1989-11-14GUYS MEDICAL AGENCY LIMITED - 1987-07-2033 Soho Square, London, EnglandActive Corporate (27 parents)Officer2024-06-19 ~ nowCIF 8 - Director → MEPerson with significant control2023-03-03 ~ 2023-03-03CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 16
T20 TOUCAN CENTRAL SERVICES LIMITED
- 2023-02-13 1453032633 Soho Square, London, EnglandActive Corporate (4 parents)Officer2022-12-08 ~ nowCIF 6 - Director → MEPerson with significant control2022-12-08 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 17
RSS MIDCO1 LTD
1652465133 Soho Square, London, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ nowCIF 16 - Director → MEPerson with significant control2025-06-17 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE - 18
TATE RECRUITMENT LIMITED
1445503933 Soho Square, London, EnglandActive Corporate (11 parents)Officer2024-05-22 ~ nowCIF 5 - Director → MEPerson with significant control2023-03-03 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
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