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

HEALTHCARE STAFF LLP

Previous name
BUTTERFLY HOUSE LLP - 2022-10-05
Brief company account
Average Number of Employees
02023-04-05 ~ 2024-04-04
02022-04-06 ~ 2023-04-04
Debtors
13,000 GBP2024-04-04
13,000 GBP2023-04-04
Amounts Owed by Group Undertakings
Current
13,000 GBP2024-04-04
13,000 GBP2023-04-04

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 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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
Active 1
  • COMPANY CALLING LTD - 2022-06-29
    Pyramid House, 954 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-06-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.