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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.