The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Watson, Rebecca Jane

child relation
Offspring entities and appointments
Active 67
  • 1
    90 Sinclair Road, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2003-04-22 ~ now
    IIF 115 - director → ME
    2003-04-22 ~ now
    IIF 54 - secretary → ME
  • 2
    A.D.G. COMMUNICATIONS LIMITED RICHARDS BUTLER - 1990-02-02
    ADVERTISING DEVELOPMENT GROUP LIMITED - 1988-12-13
    REGALHALL LIMITED - 1987-02-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 159 - director → ME
    2003-04-30 ~ dissolved
    IIF 77 - secretary → ME
  • 3
    HELPNAME LIMITED - 1991-01-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 122 - director → ME
    2003-04-30 ~ dissolved
    IIF 78 - secretary → ME
  • 4
    BANMORE LIMITED - 1991-06-14
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 166 - director → ME
    2003-04-30 ~ dissolved
    IIF 88 - secretary → ME
  • 5
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 139 - director → ME
    2003-04-30 ~ dissolved
    IIF 85 - secretary → ME
  • 6
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 175 - director → ME
    2003-04-30 ~ dissolved
    IIF 66 - secretary → ME
  • 7
    BLUE ARROW PAYROLL SERVICES LIMITED - 2006-10-31
    MEDICOURSE LTD. - 2003-09-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 148 - director → ME
    2003-04-30 ~ dissolved
    IIF 84 - secretary → ME
  • 8
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 187 - director → ME
    2008-12-05 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 93 - director → ME
  • 10
    CANDARROW LIMITED - 1991-09-19
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33 Soho Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 101 - director → ME
  • 11
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 109 - director → ME
  • 12
    ADM CONTRACT SERVICES LIMITED - 2005-08-17
    RAINBOWRIDGE LIMITED - 2003-09-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 154 - director → ME
    2003-04-30 ~ dissolved
    IIF 91 - secretary → ME
  • 13
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 162 - director → ME
    2003-04-30 ~ dissolved
    IIF 92 - secretary → ME
  • 14
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 152 - director → ME
    2008-07-31 ~ dissolved
    IIF 13 - secretary → ME
  • 15
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 127 - director → ME
    2008-07-31 ~ dissolved
    IIF 14 - secretary → ME
  • 16
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 123 - director → ME
    2008-07-31 ~ dissolved
    IIF 35 - secretary → ME
  • 17
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 150 - director → ME
    2008-07-31 ~ dissolved
    IIF 37 - secretary → ME
  • 18
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 129 - director → ME
    2008-07-31 ~ dissolved
    IIF 53 - secretary → ME
  • 19
    CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 189 - director → ME
    2008-07-31 ~ dissolved
    IIF 34 - secretary → ME
  • 20
    BACKHOUND LTD - 2003-06-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 149 - director → ME
    2008-07-31 ~ dissolved
    IIF 42 - secretary → ME
  • 21
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 141 - director → ME
    2008-07-31 ~ dissolved
    IIF 44 - secretary → ME
  • 22
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 184 - director → ME
    2008-07-31 ~ dissolved
    IIF 27 - secretary → ME
  • 23
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-03 ~ now
    IIF 98 - director → ME
  • 24
    CHRYSALIS COMMUNITY CARE LTD - 2008-03-05
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 135 - director → ME
    2007-06-07 ~ dissolved
    IIF 90 - secretary → ME
  • 25
    BLUE ARROW CARE LIMITED - 2006-03-02
    WELBECK CARE LIMITED - 2003-09-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 145 - director → ME
    2003-04-30 ~ dissolved
    IIF 72 - secretary → ME
  • 26
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 108 - director → ME
  • 27
    ABC CONTRACT SERVICES LIMITED - 1996-10-08
    SOTACK LIMITED - 1991-06-14
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 191 - director → ME
    2003-04-30 ~ dissolved
    IIF 63 - secretary → ME
  • 28
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-30 ~ now
    IIF 111 - director → ME
  • 29
    33 Soho Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 106 - director → ME
  • 30
    MOUNTREGIS LIMITED - 1982-07-05
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 168 - director → ME
    2003-04-30 ~ dissolved
    IIF 74 - secretary → ME
  • 31
    UYJ (SUNBURY) LIMITED - 1997-03-21
    SERVICELINK PERSONNEL SERVICES LIMITED - 1994-05-24
    HEMAN CONTRACTS LIMITED - 1990-09-10
    KENTSTAR CONSTRUCTION LIMITED - 1983-10-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 144 - director → ME
    2003-04-30 ~ dissolved
    IIF 75 - secretary → ME
  • 32
    SIGHT AND SOUND EDUCATION LIMITED - 1998-12-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 140 - director → ME
    2003-04-30 ~ dissolved
    IIF 69 - secretary → ME
  • 33
    SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10
    PRECIS (824) LIMITED - 1989-03-02
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 192 - director → ME
    2003-04-30 ~ dissolved
    IIF 67 - secretary → ME
  • 34
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 199 - director → ME
    2008-07-31 ~ dissolved
    IIF 28 - secretary → ME
  • 35
    TMF CAS 8 LIMITED - 2012-07-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 157 - director → ME
    2012-07-23 ~ dissolved
    IIF 9 - secretary → ME
  • 36
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 181 - director → ME
    2014-08-29 ~ dissolved
    IIF 11 - secretary → ME
  • 37
    TMF CAS 7 LIMITED - 2012-07-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 174 - director → ME
    2012-07-23 ~ dissolved
    IIF 8 - secretary → ME
  • 38
    UNICARE SERVICES LIMITED - 2007-08-20
    REAMLANE LIMITED - 1998-03-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 195 - director → ME
    2008-07-31 ~ dissolved
    IIF 23 - secretary → ME
  • 39
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 134 - director → ME
    2008-07-31 ~ dissolved
    IIF 43 - secretary → ME
  • 40
    SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
    PROFESSIONAL STAFFING LIMITED - 1998-06-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 188 - director → ME
    2008-07-31 ~ dissolved
    IIF 31 - secretary → ME
  • 41
    LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
    SHOO 584 LIMITED - 2013-12-18
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 100 - director → ME
  • 42
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 163 - director → ME
    2008-07-31 ~ dissolved
    IIF 36 - secretary → ME
  • 43
    MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
    BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
    CSG HEALTHCARE LIMITED - 2000-09-22
    GWL HOLDINGS LIMITED - 1997-08-15
    BROOMCO (998) LIMITED - 1995-12-29
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 102 - director → ME
  • 44
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 99 - director → ME
  • 45
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    33 Soho Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 110 - director → ME
  • 46
    MTS GROUP LIMITED - 1990-04-25
    M.T.S. ELECTRONICS HOLDINGS LIMITED - 1987-10-05
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 133 - director → ME
    2003-04-30 ~ dissolved
    IIF 73 - secretary → ME
  • 47
    MOATGLOW LIMITED - 1987-10-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 136 - director → ME
    2003-04-30 ~ dissolved
    IIF 61 - secretary → ME
  • 48
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 173 - director → ME
    2008-07-31 ~ dissolved
    IIF 26 - secretary → ME
  • 49
    H G V DRIVING SERVICES LIMITED - 1995-05-03
    RINGDOVE ASSOCIATES LIMITED - 1988-11-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 147 - director → ME
    2003-04-30 ~ dissolved
    IIF 79 - secretary → ME
  • 50
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
    P.S. INTERIM LTD - 2002-04-17
    WYEBRIDGE LIMITED - 2000-05-31
    DARTBRIDGE LTD - 1996-09-30
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 165 - director → ME
    2008-07-31 ~ dissolved
    IIF 20 - secretary → ME
  • 51
    P.R.N. LONDON LIMITED - 1996-12-18
    G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
    GUYS MEDICAL AGENCY LIMITED - 1987-07-20
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 107 - director → ME
  • 52
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 182 - director → ME
    2008-07-31 ~ dissolved
    IIF 22 - secretary → ME
  • 53
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
    LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
    MINSTERLINE LIMITED - 1989-06-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 169 - director → ME
    2008-07-31 ~ dissolved
    IIF 33 - secretary → ME
  • 54
    ALNERY NO.2077 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 151 - director → ME
    2008-07-31 ~ dissolved
    IIF 41 - secretary → ME
  • 55
    MARSHMARK LTD - 2002-03-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 197 - director → ME
    2008-07-31 ~ dissolved
    IIF 32 - secretary → ME
  • 56
    ALNERY NO.2078 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 155 - director → ME
    2008-07-31 ~ dissolved
    IIF 15 - secretary → ME
  • 57
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 128 - director → ME
    2003-04-30 ~ dissolved
    IIF 64 - secretary → ME
  • 58
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 177 - director → ME
    2003-04-30 ~ dissolved
    IIF 89 - secretary → ME
  • 59
    INTERESOURCE CONSULTING LIMITED - 2005-06-28
    INTERESOURCE INTERNATIONAL LTD - 1999-04-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 146 - director → ME
    2008-07-31 ~ dissolved
    IIF 21 - secretary → ME
  • 60
    CENTRAL COURSE CONSULTANTS LIMITED - 2000-03-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 170 - director → ME
    2003-04-30 ~ dissolved
    IIF 82 - secretary → ME
  • 61
    CENTRE POINT GROUP LIMITED - 2007-08-20
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 153 - director → ME
    2008-07-31 ~ dissolved
    IIF 38 - secretary → ME
  • 62
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-03 ~ now
    IIF 113 - director → ME
  • 63
    WORKFORCE SOLUTIONS LIMITED - 2008-04-17
    QUALITY NURSING CARE LIMITED - 2003-09-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 190 - director → ME
    2003-04-30 ~ dissolved
    IIF 80 - secretary → ME
  • 64
    CORDANT PEOPLE LIMITED - 2022-03-23
    2020 C LIMITED - 2020-03-18
    33 Soho Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,393,032 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 103 - director → ME
  • 65
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 179 - director → ME
    2007-05-09 ~ dissolved
    IIF 81 - secretary → ME
  • 66
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 161 - director → ME
    2008-07-31 ~ dissolved
    IIF 52 - secretary → ME
  • 67
    THE RECRUITMENT GROUP LIMITED - 2008-04-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 185 - director → ME
    2003-11-03 ~ dissolved
    IIF 57 - secretary → ME
Ceased 42
  • 1
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2003-04-30 ~ 2004-07-12
    IIF 114 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 87 - secretary → ME
  • 2
    CANDARROW LIMITED - 1991-09-19
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33 Soho Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 160 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 70 - secretary → ME
  • 3
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 178 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 71 - secretary → ME
  • 4
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 186 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 40 - secretary → ME
  • 5
    S.COM GROUP LTD - 2014-02-10
    S.COM GROUP PLC - 2003-07-03
    S-COM EPL LTD - 1999-09-24
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 124 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 45 - secretary → ME
  • 6
    CAREER TEACHERS LIMITED - 2021-08-24
    33 Soho Square, London, England
    Corporate (2 parents)
    Officer
    2023-03-03 ~ 2024-02-26
    IIF 105 - director → ME
    2014-03-06 ~ 2023-03-03
    IIF 118 - director → ME
    2014-03-06 ~ 2023-03-05
    IIF 5 - secretary → ME
  • 7
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-02-26
    IIF 112 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 200 - director → ME
    2008-07-31 ~ 2023-03-05
    IIF 39 - secretary → ME
  • 8
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 198 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 50 - secretary → ME
  • 9
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2019-03-07
    IIF 138 - director → ME
    2008-07-31 ~ 2019-03-07
    IIF 30 - secretary → ME
  • 10
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 131 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 19 - secretary → ME
  • 11
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 194 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 16 - secretary → ME
  • 12
    KENNEDY CLAYTON LIMITED - 2011-06-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-07-31 ~ 2019-03-07
    IIF 125 - director → ME
    2008-07-31 ~ 2019-03-07
    IIF 51 - secretary → ME
  • 13
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 121 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 49 - secretary → ME
  • 14
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2019-03-07
    IIF 180 - director → ME
    2008-07-31 ~ 2019-03-07
    IIF 24 - secretary → ME
  • 15
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2019-03-07
    IIF 171 - director → ME
    2008-07-31 ~ 2019-03-07
    IIF 18 - secretary → ME
  • 16
    ALNERY NO. 2166 LIMITED - 2001-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 176 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 47 - secretary → ME
  • 17
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 193 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 25 - secretary → ME
  • 18
    TMF CAS 6 LIMITED - 2011-12-20
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2019-03-07
    IIF 183 - director → ME
    2012-01-12 ~ 2019-03-07
    IIF 12 - secretary → ME
  • 19
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 137 - director → ME
    2008-07-31 ~ 2023-03-05
    IIF 29 - secretary → ME
  • 20
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-02-26
    IIF 104 - director → ME
    2003-02-17 ~ 2023-03-03
    IIF 164 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 76 - secretary → ME
  • 21
    FLOWCENTRE LIMITED - 2001-08-24
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 196 - director → ME
    2003-04-30 ~ 2023-03-03
    IIF 86 - secretary → ME
  • 22
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2015-07-30 ~ 2023-03-03
    IIF 117 - director → ME
    2015-07-30 ~ 2023-03-05
    IIF 3 - secretary → ME
  • 23
    I CAN FLOAT LIMITED - 2015-11-10
    HANDL CORPORATION LTD - 2015-06-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    178,467 GBP2019-04-30
    Officer
    2019-07-08 ~ 2023-03-03
    IIF 126 - director → ME
  • 24
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-30 ~ 2023-03-03
    IIF 116 - director → ME
    2015-07-30 ~ 2023-03-05
    IIF 1 - secretary → ME
  • 25
    33 Soho Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2023-03-05
    IIF 2 - secretary → ME
  • 26
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22
    RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 120 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 17 - secretary → ME
  • 27
    BARTECH-EUROPE LTD - 2018-10-31
    PIMCO 2850 LIMITED - 2010-01-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-04 ~ 2023-03-03
    IIF 7 - secretary → ME
  • 28
    IMPELLAM GROUP PLC - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-03 ~ 2023-03-03
    IIF 60 - secretary → ME
  • 29
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-12-22 ~ 2023-03-03
    IIF 172 - director → ME
    2003-04-30 ~ 2023-03-03
    IIF 58 - secretary → ME
  • 30
    ALNERY NO. 2863 LIMITED - 2009-07-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-07-27 ~ 2023-03-03
    IIF 119 - director → ME
    2009-07-27 ~ 2023-03-03
    IIF 56 - secretary → ME
  • 31
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 156 - director → ME
    2003-04-30 ~ 2023-03-03
    IIF 65 - secretary → ME
  • 32
    LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
    SHOO 584 LIMITED - 2013-12-18
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2015-07-30 ~ 2023-03-03
    IIF 94 - director → ME
    2015-07-30 ~ 2023-03-05
    IIF 4 - secretary → ME
  • 33
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2023-03-03
    IIF 96 - director → ME
    2014-11-10 ~ 2023-03-03
    IIF 6 - secretary → ME
  • 34
    LORIEN HOLDINGS LIMITED - 2009-03-09
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-10 ~ 2023-03-03
    IIF 97 - director → ME
    2014-11-10 ~ 2023-03-03
    IIF 55 - secretary → ME
  • 35
    MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
    BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
    CSG HEALTHCARE LIMITED - 2000-09-22
    GWL HOLDINGS LIMITED - 1997-08-15
    BROOMCO (998) LIMITED - 1995-12-29
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 143 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 68 - secretary → ME
  • 36
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 142 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 62 - secretary → ME
  • 37
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    33 Soho Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-01-12 ~ 2023-03-03
    IIF 167 - director → ME
    2012-01-12 ~ 2023-03-05
    IIF 10 - secretary → ME
  • 38
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 130 - director → ME
    2003-04-30 ~ 2023-03-03
    IIF 59 - secretary → ME
  • 39
    P.R.N. LONDON LIMITED - 1996-12-18
    G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
    GUYS MEDICAL AGENCY LIMITED - 1987-07-20
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 132 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 83 - secretary → ME
  • 40
    LAB STAFF LIMITED - 2000-08-08
    PROFESSIONAL STAFF LIMITED - 1994-04-01
    PROFESSIONAL STAFF LIMITED - 1994-02-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 158 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 48 - secretary → ME
  • 41
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2022-11-01 ~ 2023-03-03
    IIF 201 - director → ME
  • 42
    JCCO 389 LIMITED - 2016-03-02
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-23 ~ 2023-03-03
    IIF 95 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.