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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 215
  • 1
    Ratheesh, Nisha
    Born in December 1984
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 2
    Bhatt, Sunjay
    Born in September 1986
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2023-06-15
    OF - LLP Member → CIF 0
  • 3
    Thomas, Priya
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2023-03-18 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 4
    Allen, Kathryn
    Born in July 1968
    Individual (1 offspring)
    Officer
    2022-04-07 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 5
    Kaur, Gurmeet
    Born in June 1998
    Individual (1 offspring)
    Officer
    2024-09-28 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 6
    Singh, Suraska
    Born in October 2000
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2025-03-13
    OF - LLP Member → CIF 0
  • 7
    Mexson, Anthony
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 8
    Carvalho, Heitor Daniel Alves
    Born in June 1978
    Individual (1 offspring)
    Officer
    2024-06-23 ~ 2024-10-25
    OF - LLP Member → CIF 0
  • 9
    Allen, Peter
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2021-08-04 ~ 2023-06-05
    OF - LLP Member → CIF 0
    2024-09-01 ~ 2024-09-08
    OF - LLP Member → CIF 0
    2023-07-30 ~ 2026-03-31
    OF - LLP Member → CIF 0
    Mr Peter Allen
    Born in November 1964
    Individual (17 offsprings)
    Person with significant control
    2021-08-04 ~ 2023-05-21
    PE - Has significant influence or controlCIF 0
  • 10
    Bladon, Lucy
    Born in February 1995
    Individual (1 offspring)
    Officer
    2021-10-16 ~ 2021-12-03
    OF - LLP Member → CIF 0
  • 11
    Babu, Christeena
    Born in October 1995
    Individual (1 offspring)
    Officer
    2023-07-26 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 12
    Daniel, Manish
    Born in January 2000
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 13
    Matthew, Eldo
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 14
    Jackson, Georgina
    Born in January 1965
    Individual (1 offspring)
    Officer
    2024-03-30 ~ 2024-08-28
    OF - LLP Member → CIF 0
  • 15
    Shahul, Azeena
    Born in January 1997
    Individual (1 offspring)
    Officer
    2025-02-17 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 16
    Cornish, Joanna
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2023-06-17
    OF - LLP Member → CIF 0
  • 17
    Tom, Joseph
    Born in February 1996
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 18
    Davidson, Justine
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 19
    Hales, Sharon
    Born in November 1965
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2024-08-01
    OF - LLP Member → CIF 0
  • 20
    Anol, Marilou Rodriguez
    Born in February 1994
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 21
    Chan, Tracy
    Born in November 1992
    Individual (1 offspring)
    Officer
    2023-08-18 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 22
    Larkin, Alexander Justin
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2021-08-04 ~ 2021-12-03
    OF - LLP Designated Member → CIF 0
    Mr Alexander Justin Larkin
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    2021-08-04 ~ 2021-12-03
    PE - Has significant influence or controlCIF 0
  • 23
    Hurrell, Linda June
    Born in June 1964
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2023-08-30
    OF - LLP Member → CIF 0
  • 24
    Saju, Sherin
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 25
    Davis, Doniya
    Born in October 1994
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 26
    Adhikari, Kreepa
    Born in January 2001
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 27
    Johny, Teenu
    Born in September 1994
    Individual (1 offspring)
    Officer
    2023-07-16 ~ 2024-11-01
    OF - LLP Member → CIF 0
  • 28
    Upreti, Swostika
    Born in August 1999
    Individual (1 offspring)
    Officer
    2025-11-03 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 29
    Khan, Amer
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2023-05-10 ~ 2023-05-15
    OF - LLP Designated Member → CIF 0
  • 30
    Taylor, Frances
    Born in January 1963
    Individual (1 offspring)
    Officer
    2022-04-07 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 31
    Popescu, Viorica
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 32
    Varghese, Mariya
    Born in June 1998
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 33
    Vinod, Lincy
    Born in December 1985
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 34
    Taylor, Geraldine
    Born in March 1959
    Individual (1 offspring)
    Officer
    2025-02-26 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 35
    Lawrence, Jody
    Born in June 1981
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2023-11-12
    OF - LLP Member → CIF 0
  • 36
    Clarke, Tina
    Born in August 1967
    Individual (1 offspring)
    Officer
    2023-04-25 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 37
    Kaur, Amandeep
    Born in June 2002
    Individual (1 offspring)
    Officer
    2023-07-20 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 38
    Inciso, Giovani
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-06-19 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 39
    Thomas, Anju
    Born in September 1987
    Individual (1 offspring)
    Officer
    2023-03-18 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 40
    Nicor, Anna
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-10-05 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 41
    Diaz, Raul
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-08-20 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 42
    Fernandes, Theza
    Born in July 1988
    Individual (1 offspring)
    Officer
    2024-11-28 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 43
    Jory, George
    Born in April 1997
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 44
    Bhatta, Dipti
    Born in April 1994
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2025-09-10
    OF - LLP Member → CIF 0
  • 45
    George, Anisha
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-04-01
    OF - LLP Member → CIF 0
  • 46
    Goodwin, Lynette
    Born in May 1963
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 47
    Mannathu, Gregory Cherian
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-02-24 ~ 2026-02-10
    OF - LLP Member → CIF 0
  • 48
    Ansah, Kwadwo
    Born in September 1991
    Individual (1 offspring)
    Officer
    2023-04-24 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 49
    Azaifor, Angela
    Born in October 2001
    Individual (1 offspring)
    Officer
    2023-09-19 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 50
    Grimsley, Leanne
    Born in January 2000
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 51
    Bartlett, Anna
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-05-03 ~ 2024-11-01
    OF - LLP Member → CIF 0
  • 52
    Williams, Beverly
    Born in December 1965
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2024-10-22
    OF - LLP Member → CIF 0
  • 53
    Raju, Ratheesh
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 54
    Patricio, Darren
    Born in July 1992
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2024-08-14
    OF - LLP Member → CIF 0
  • 55
    Sidhu, Pinky
    Born in June 1994
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 56
    Easo, Anu
    Born in December 1982
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 57
    Weiss, Madeleine
    Born in July 1971
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 58
    Chemjong, Junu
    Born in May 1994
    Individual (1 offspring)
    Officer
    2023-12-30 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 59
    Tamang, Bipana
    Born in February 2002
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 60
    Sudhama, Samrith
    Born in November 1988
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2023-10-11
    OF - LLP Member → CIF 0
  • 61
    Shrestha, Sandhya
    Born in April 2001
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 62
    Agyei Nyarko, Rebecca
    Born in January 1997
    Individual (1 offspring)
    Officer
    2025-04-08 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 63
    Mansah, Angelina Serwaa
    Born in July 1983
    Individual (1 offspring)
    Officer
    2025-04-08 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 64
    Gurang, Dhak Maya
    Born in June 1997
    Individual (1 offspring)
    Officer
    2023-12-22 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 65
    Allen, Kelly Louise
    Born in January 1986
    Individual (13 offsprings)
    Officer
    2022-04-07 ~ 2023-06-01
    OF - LLP Designated Member → CIF 0
    Allen, Joshua Courtney
    Born in December 1990
    Individual (13 offsprings)
    Officer
    2022-04-07 ~ 2024-01-16
    OF - LLP Member → CIF 0
    Mr Joshua Courtney Allen
    Born in December 1990
    Individual (13 offsprings)
    Person with significant control
    2022-04-07 ~ 2023-05-10
    PE - Has significant influence or controlCIF 0
    Mr Joshua Courtney Allen
    Born in January 1986
    Individual (13 offsprings)
    Person with significant control
    2022-04-07 ~ 2023-06-17
    PE - Has significant influence or controlCIF 0
    Mr Joshua Courtney Allen
    Born in December 1990
    Individual (13 offsprings)
    Person with significant control
    2023-06-27 ~ 2024-01-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 66
    Lohani, Geeta
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 67
    Unnikrishan, Vinoj
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-09-13 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 68
    Kuriakose, Eldho
    Born in August 1980
    Individual (1 offspring)
    Officer
    2024-06-19 ~ 2025-04-25
    OF - LLP Member → CIF 0
  • 69
    Brown, Caroline
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 70
    Kumar, Minerba
    Born in January 1991
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 71
    Zinn, Michelle
    Born in April 1988
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2023-08-30
    OF - LLP Member → CIF 0
  • 72
    Lawrence, Ben
    Born in March 2001
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2023-08-04
    OF - LLP Member → CIF 0
  • 73
    Sabastain, Priya
    Born in July 1981
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 74
    Paudel, Sadip
    Born in December 1998
    Individual (1 offspring)
    Officer
    2025-11-03 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 75
    Green, Sharon
    Born in July 1970
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2024-01-14
    OF - LLP Member → CIF 0
  • 76
    Devassykutty, Danimol
    Born in October 1986
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 77
    Obara, Ewa
    Born in January 1996
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2023-03-30
    OF - LLP Member → CIF 0
  • 78
    Ellis, Kayleigh
    Born in August 2002
    Individual (1 offspring)
    Officer
    2024-10-29 ~ 2025-02-03
    OF - LLP Member → CIF 0
  • 79
    Kaur, Jagroop
    Born in August 1993
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 80
    Fry, Crystal
    Born in August 1987
    Individual (1 offspring)
    Officer
    2023-05-23 ~ 2023-08-30
    OF - LLP Member → CIF 0
  • 81
    Matthew, Merin
    Born in December 1992
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 82
    Allen, Olive
    Born in February 1929
    Individual (1 offspring)
    Officer
    2022-04-07 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 83
    George, Geenath
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2024-11-01
    OF - LLP Member → CIF 0
  • 84
    Ansel, Vinod
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 85
    Jenson, Soniya
    Born in June 1986
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 86
    Pattarumadathil, Nimisha
    Born in January 1991
    Individual (1 offspring)
    Officer
    2023-06-24 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 87
    Yachika, Yachika
    Born in August 1991
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 88
    Magar, Apana
    Born in August 2000
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 89
    Thomas, Shinci
    Born in February 1984
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 90
    Lohani, Mehek
    Born in March 1991
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 91
    George, Geena
    Born in May 1990
    Individual (1 offspring)
    Officer
    2023-12-03 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 92
    Thimothy, Luxy
    Born in November 1993
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 93
    Bladon, Henry James Murray, Dr
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2021-08-04 ~ 2022-04-01
    OF - LLP Designated Member → CIF 0
    Dr Henry James Murray Bladon
    Born in December 1964
    Individual (17 offsprings)
    Person with significant control
    2021-08-04 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 94
    Antony, Ashly
    Born in February 1988
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 95
    Thomas, Piper
    Born in August 2004
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2024-04-20
    OF - LLP Member → CIF 0
  • 96
    Zapletova, Petra
    Born in June 1991
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2025-05-19
    OF - LLP Member → CIF 0
  • 97
    Asamoah, Patrick
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-02-18 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 98
    Dangi, Susmeeta
    Born in November 1999
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2025-01-26
    OF - LLP Member → CIF 0
  • 99
    Richards, Jennifer
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
    Richards, Jennie
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2021-10-16 ~ 2021-12-03
    OF - LLP Member → CIF 0
    Ms Jennie Richards
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2025-07-16 ~ 2026-03-31
    PE - Has significant influence or controlCIF 0
  • 100
    Ghimire, Binisha
    Born in March 2001
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2025-04-26
    OF - LLP Member → CIF 0
  • 101
    Cox, Ian
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 102
    Salipuran, Maryrose
    Born in October 1990
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2024-11-01
    OF - LLP Member → CIF 0
  • 103
    Mcgrath, Bekka
    Born in January 1997
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 104
    Blamire, Abigail
    Born in December 2002
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2023-08-30
    OF - LLP Member → CIF 0
  • 105
    Nimako, Hilary
    Born in April 1988
    Individual (1 offspring)
    Officer
    2024-11-30 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 106
    Remedivi, Abhilash
    Born in February 1990
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 107
    Taylor, Meg
    Born in September 2004
    Individual (1 offspring)
    Officer
    2025-02-26 ~ 2025-03-02
    OF - LLP Member → CIF 0
  • 108
    Francis, Anumol
    Born in November 1986
    Individual (1 offspring)
    Officer
    2024-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 109
    Smatanova, Iveta
    Born in February 1969
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2025-12-11
    OF - LLP Member → CIF 0
  • 110
    Barnes, Lauren Michelle
    Born in January 1987
    Individual (24 offsprings)
    Officer
    2022-04-07 ~ 2026-03-31
    OF - LLP Member → CIF 0
    Mrs Lauren Michelle Barnes
    Born in January 1987
    Individual (24 offsprings)
    Person with significant control
    2022-04-07 ~ 2025-07-16
    PE - Has significant influence or controlCIF 0
  • 111
    Salipuran, Carmel Joy
    Born in July 1999
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 112
    Ranabhat, Niruta
    Born in April 2001
    Individual (1 offspring)
    Officer
    2025-10-27 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 113
    Taylor, Sarah
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ 2025-03-02
    OF - LLP Member → CIF 0
  • 114
    Jose, Simi
    Born in August 1984
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 115
    Thurtell, Lewis
    Born in March 1989
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2023-04-23
    OF - LLP Member → CIF 0
  • 116
    Sreekkumar, Drisya
    Born in November 1995
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 117
    Bala, Edona
    Born in March 1996
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 118
    Thomas, Tinsy
    Born in January 1990
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 119
    James, Jayanthy
    Born in August 1992
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 120
    Braund, Sofia
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ 2025-09-26
    OF - LLP Member → CIF 0
  • 121
    Rana, Sushma
    Born in January 2002
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 122
    Reyes, Marilyn
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-07-20 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 123
    Sadasvan, Neethu
    Born in November 1989
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 124
    Carter, Layton
    Born in January 2002
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2024-11-24
    OF - LLP Member → CIF 0
  • 125
    Macridies, Talia
    Born in September 2006
    Individual (1 offspring)
    Officer
    2023-11-24 ~ 2024-08-14
    OF - LLP Member → CIF 0
  • 126
    Varghese, Sanju
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-06-13 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 127
    Agboletey, Godwin
    Born in January 1990
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2025-06-25
    OF - LLP Member → CIF 0
  • 128
    Joseph, Aleena
    Born in December 1997
    Individual (1 offspring)
    Officer
    2024-06-19 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 129
    Reyes, Mark
    Born in September 1990
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 130
    Kaur, Rajwinder
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 131
    Khan, Haris
    Born in March 1979
    Individual (20 offsprings)
    Officer
    2023-05-10 ~ 2023-05-15
    OF - LLP Designated Member → CIF 0
  • 132
    Ling, Christine
    Born in December 1975
    Individual (1 offspring)
    Officer
    2025-06-23 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 133
    Kaur, Harpreet
    Born in April 1989
    Individual (1 offspring)
    Officer
    2025-03-11 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 134
    Baisal, Laly
    Born in January 1991
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 135
    Seuleanu, Virgil
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-01-22 ~ 2024-12-15
    OF - LLP Member → CIF 0
  • 136
    Lawan, Jorge
    Born in May 1997
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2025-12-11
    OF - LLP Member → CIF 0
  • 137
    Florentzou, Nicole
    Born in January 1998
    Individual (1 offspring)
    Officer
    2023-06-28 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 138
    Thomas, Krupa Mary
    Born in January 2001
    Individual (1 offspring)
    Officer
    2024-06-19 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 139
    Jennings, Rebecca
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-05-03 ~ 2023-08-01
    OF - LLP Member → CIF 0
  • 140
    Oguntuase, Mercy
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-11-25 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 141
    Mexson, Tracy
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 142
    Matibag, James
    Born in April 1998
    Individual (1 offspring)
    Officer
    2024-06-19 ~ 2024-12-20
    OF - LLP Member → CIF 0
  • 143
    Robins, Joanne
    Born in June 1977
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 144
    Kelly, Mark
    Born in February 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 145
    Sathyadas, Josh
    Born in May 1991
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2023-03-10
    OF - LLP Member → CIF 0
  • 146
    Tamang, Bhumika
    Born in November 1997
    Individual (1 offspring)
    Officer
    2024-11-29 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 147
    Giri, Sunita
    Born in February 1997
    Individual (1 offspring)
    Officer
    2024-10-21 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 148
    Anson, Cleo
    Born in January 1994
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2023-12-20
    OF - LLP Member → CIF 0
  • 149
    Aziafor, Michael
    Born in April 1996
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 150
    Kubour, Mary
    Born in June 1997
    Individual (1 offspring)
    Officer
    2024-11-02 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 151
    Jenkins, Paula Jane
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-09-03 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 152
    Sudhir, Nisha
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 153
    Sabastain, Alphonsa
    Born in February 1988
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 154
    Nkansah, Nana
    Born in December 1994
    Individual (1 offspring)
    Officer
    2024-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 155
    Kuruvilla, Riyamol
    Born in November 1990
    Individual (1 offspring)
    Officer
    2023-06-25 ~ 2024-11-01
    OF - LLP Member → CIF 0
    Kruvilla, Riyamol
    Born in November 1990
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 156
    Vyse, Wendy
    Born in February 1963
    Individual (1 offspring)
    Officer
    2021-10-16 ~ 2021-12-03
    OF - LLP Member → CIF 0
    2022-04-07 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 157
    Karki, Riya
    Born in May 1999
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 158
    Shrestha, Susmita
    Born in November 1999
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 159
    Darkwah, Janet
    Born in June 1990
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 160
    Selway, Cree
    Born in July 2000
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2023-03-30
    OF - LLP Member → CIF 0
  • 161
    Chacko, Anisha
    Born in December 1988
    Individual (1 offspring)
    Officer
    2024-06-19 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 162
    Wallis-ellis, Michele
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 163
    Harding, Julie
    Born in April 1964
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 164
    Rajan, Vincy
    Born in October 1992
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 165
    Thayattuparambil Rajan, Rejith
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-11-03 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 166
    Sathyan, Nithya
    Born in May 1993
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 167
    Kuthoor, Alex Davis
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-06-19 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 168
    Kodikkal Sudhi, Anjaly
    Born in May 1994
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2025-12-27
    OF - LLP Member → CIF 0
  • 169
    De Souza, Audrey
    Born in August 1992
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 170
    Sathyadas, Nishamol
    Born in May 1989
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2025-11-20
    OF - LLP Member → CIF 0
  • 171
    Mishra, Priyanka
    Born in August 1984
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 172
    Vondee, Patinece
    Born in November 1980
    Individual (1 offspring)
    Officer
    2024-02-18 ~ 2025-05-09
    OF - LLP Member → CIF 0
  • 173
    Holloway, Mandy
    Born in February 1965
    Individual (1 offspring)
    Officer
    2023-11-24 ~ 2024-11-01
    OF - LLP Member → CIF 0
  • 174
    Solanki, Seema
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 175
    Mohan, Athulya
    Born in September 1994
    Individual (1 offspring)
    Officer
    2025-02-22 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 176
    Kaur, Pawandeep
    Born in April 1991
    Individual (1 offspring)
    Officer
    2023-08-05 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 177
    Goddard, Janina
    Born in January 1965
    Individual (1 offspring)
    Officer
    2023-11-11 ~ 2024-08-01
    OF - LLP Member → CIF 0
  • 178
    Easo, Mini
    Born in May 1984
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 179
    Bemillo, Daniel
    Born in March 1989
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 180
    Kurian, Abin
    Born in December 1991
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 181
    Pandit, Amrita
    Born in July 1998
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2025-03-13
    OF - LLP Member → CIF 0
  • 182
    Roy, Anisha
    Born in January 2000
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 183
    Kaur, Navpreet
    Born in July 1995
    Individual (1 offspring)
    Officer
    2023-07-20 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 184
    Oluwaseun, Oludiran
    Born in February 1996
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 185
    Akpah, Felicia
    Born in January 1982
    Individual (1 offspring)
    Officer
    2024-12-22 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 186
    Kaur, Harjeet
    Born in December 1994
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 187
    Thankarajan, Rojin
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2024-11-01
    OF - LLP Member → CIF 0
  • 188
    Subramaniyan, Sunitha Mundanparambil
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 189
    Kaur, Arashdeep
    Born in March 1999
    Individual (1 offspring)
    Officer
    2024-07-29 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 190
    Hopkins, Lesley
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2023-03-30
    OF - LLP Member → CIF 0
  • 191
    George, Anu Rani
    Born in March 1988
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 192
    Gurang, Manju
    Born in August 1984
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 193
    Trenner, Sara
    Born in August 1975
    Individual (1 offspring)
    Officer
    2025-08-13 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 194
    Bhandari, Rekha
    Born in March 2001
    Individual (1 offspring)
    Officer
    2023-12-27 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 195
    Meredith, Geraldine
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 196
    Tisado, Mark
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-06-19 ~ 2024-10-29
    OF - LLP Member → CIF 0
  • 197
    Bradley, Connor
    Born in October 1999
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2024-11-01
    OF - LLP Member → CIF 0
  • 198
    Ikpasaja, Patience Odegua
    Born in July 1993
    Individual (1 offspring)
    Officer
    2025-05-08 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 199
    Kosmala, Paulina
    Born in June 1982
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2025-11-11
    OF - LLP Member → CIF 0
  • 200
    Kolavayal, Arif
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-10-29 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 201
    Anol, Maryirose Rodriguez
    Born in October 1990
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 202
    Barlett, Mya
    Born in November 2004
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2025-02-04
    OF - LLP Member → CIF 0
  • 203
    Gangadharan Marybai, Shijukumar
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 204
    Limb, Chelsey
    Born in May 1995
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2023-03-15
    OF - LLP Member → CIF 0
  • 205
    Kaur, Satwinder
    Born in March 1977
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 206
    Geenath, Vincy
    Born in August 1988
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 207
    Shaju, Shinu
    Born in January 1997
    Individual (1 offspring)
    Officer
    2023-12-03 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 208
    Koshi, Victor
    Born in October 1988
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 209
    Scaria, Sudhir
    Born in June 1982
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2025-11-30
    OF - LLP Member → CIF 0
  • 210
    Mwayanguba, Naomi
    Born in May 2000
    Individual (1 offspring)
    Officer
    2025-05-26 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 211
    Vijayan, Vishal
    Born in October 1994
    Individual (1 offspring)
    Officer
    2025-02-22 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 212
    Olakkengil Xavier, Jenil
    Born in March 1993
    Individual (1 offspring)
    Officer
    2025-03-11 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 213
    Vaughan, Vicky
    Born in February 1974
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
  • 214
    Sah, Jay
    Born in June 1994
    Individual (1 offspring)
    Officer
    2024-12-03 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 215
    569 INVESTMENTS LIMITED 13256622 15949019... (more)
    Pyramid House, 954 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEALTHCARE STAFF LLP

Period: 2022-10-05 ~ now
Company number: OC438608
Registered names
HEALTHCARE STAFF LLP - now
BUTTERFLY HOUSE LLP - 2022-10-05
Brief company account
Average Number of Employees
02024-04-05 ~ 2025-04-04
02023-04-05 ~ 2024-04-04
Turnover/Revenue
3,351,316 GBP2024-04-05 ~ 2025-04-04
3,272,894 GBP2023-04-05 ~ 2024-04-04
Administrative Expenses
-103,075 GBP2024-04-05 ~ 2025-04-04
-156,021 GBP2023-04-05 ~ 2024-04-04
Debtors
13,000 GBP2025-04-04
13,000 GBP2024-04-04
Cash at bank and in hand
144,140 GBP2025-04-04
Current Assets
157,140 GBP2025-04-04
13,000 GBP2024-04-04
Creditors
Current
-2,400 GBP2025-04-04
Net Current Assets/Liabilities
154,740 GBP2025-04-04
13,000 GBP2024-04-04
Amounts Owed by Group Undertakings
Current
13,000 GBP2025-04-04
13,000 GBP2024-04-04
Other Creditors
Current
2,400 GBP2025-04-04

Related profiles found in government register
  • HEALTHCARE STAFF LLP
    Info
    BUTTERFLY HOUSE LLP - 2022-10-05
    Registered number OC438608
    Pyramid House, 954 High Road, London N12 9RT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-08-04 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • BUTTERFLY HOUSE LLP
    S
    Registered number OC438608
    Pyramid House, 954 High Road, London, England, N12 9RT
    CIF 1
  • BUTTERFLY HOUSE LLP
    S
    Registered number Oc438608
    Pyramid House, 954 High Road, London, England, N12 9RT
    Limited Liability Partnership in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CARE HOMES SERVICES LTD
    - now 13460183
    COMPANY CALLING LTD
    - 2022-06-29 13460183
    Pyramid House, 954 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-06-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.