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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Caan, James
- British born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companiesAnova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ, England
IIF 123, Grosvenor Street, London, W1K 4QL, United Kingdom
IIF 233, Kingsway, London, WC2B 6UF, England
IIF 336, Park Street, Mayfair, London, W1K 2JE
IIF 43rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 53rd Floor, 60 Sloane Avenue, London, SW3 3XB
IIF 64, Fitzhardinge Street, London, W1H 6EG, United Kingdom
IIF 7 IIF 849, - 52 Bow Lane, London, EC4M 9DJ, United Kingdom
IIF 958 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 10 IIF 11 IIF 12 (more)(less)58 Hamilton Terrace, Carlton Hill, London, NW8 0JX
IIF 51 IIF 5258, Hamilton Terrace, London, NW8 9UJ
IIF 53 IIF 54 IIF 5560, Grosvenor Street, London, W1K 3HZ, England
IIF 5660, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Partis House Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom
IIF 68 IIF 69 IIF 705, Central Business Centre, Great Central Way, Neasden, London, NW10 0UR
IIF 7157-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 72Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
IIF 73Five Ways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 74
- British director born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ, England
IIF 75
- British born in November 1961
Cann, James
Resident in United Kingdom
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ
IIF 76
- British born in December 1960
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Mr James Caan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Caan, James
Resident in England
Registered addresses and corresponding companiesAnova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ
IIF 833rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 8460, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Suite 501 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 92
- British born in December 1960
Mr James Caan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Caan, James
Resident in England
Registered addresses and corresponding companies - born in November 1961
Caan, James
Resident in England
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ, England
IIF 99
- born in November 1961
Caan, James
Resident in Monaco
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ, England
IIF 100
- British Registered addresses and corresponding companies
Caan, James
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 101 IIF 102 IIF 103 (more)(less)Unit 3/253, Kilburn Lane, London, W10 4BQ, United Kingdom
IIF 105
- British born in November 1961
Mr James Caan
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr James Caan
Resident in Monaco
Registered addresses and corresponding companies60, 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 109
- Australian born in July 1963Registered addresses and corresponding companies
Cant, James
8 Alexandra Mansions, 81/83 Chichele Road, London, NW2 3AS
IIF 110
- British born in November 1961Registered addresses and corresponding companies
James Caan
Related profiles found in government register
Offspring entities and appointments
96
- 1ADLAM CONSULTANCY LIMITED - 1999-04-303rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents)Officer1999-06-07 ~ 2002-09-06IIF 24 - Director → ME
- 2AISHA CAHN FINE ART LIMITED - now
AISHA CAAN FINE ART LIMITED
- 2016-09-15 0680401058 Hamilton Terrace, LondonDissolved Corporate (2 parents)Officer2009-01-28 ~ 2012-07-31IIF 105 - Secretary → ME - 3AKAMAI FINANCIAL MARKETS (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2013-06-07ALEXANDER MANN LIMITED - 2006-10-10ALEXANDER MANN GLOBAL MARKETS LIMITED
- 2003-01-21 03275166ALEXANDERS MANN & PARTNERS LIMITED
- 2000-03-30 0327516610 Furnival Street, LondonDissolved Corporate (20 parents)Officer1996-11-07 ~ 2002-09-06IIF 21 - Director → ME - 4
- 5
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
04014675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-211 More London Place, LondonDissolved Corporate (16 parents)Officer2000-06-09 ~ 2002-09-06IIF 19 - Director → ME - 660 London Wall, 2nd Floor, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer1998-12-31 ~ 2002-09-06IIF 14 - Director → ME1999-02-26 ~ 2002-09-06IIF 103 - Secretary → ME
- 7
HUMANA CONSULTING LIMITED
- 1999-01-21 02073305THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-0960 London Wall, 2nd Floor, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer1994-10-14 ~ 2002-09-06IIF 22 - Director → ME1994-10-14 ~ 1996-09-26IIF 104 - Secretary → ME - 8
ALEXANDRA MANSIONS MANAGEMENT LIMITED
031553675 Alexandra Mansions, Chichele Road, LondonActive Corporate (15 parents)Officer1999-01-27 ~ 2002-09-19IIF 110 - Director → ME - 9
- 10
APTUS RESOURCING LIMITED
0688797423 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 45 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2010-05-21
Administration ended on 2011-05-16ATMT GROUP PLC - 2008-02-08C/o, Sfp, Ensign House Admirals Way, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2009-01-05 ~ 2010-01-27IIF 71 - Director → ME - 12
AVANTA MANAGEMENT SERVICES LIMITED
049535286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2003-12-16 ~ 2007-01-15IIF 29 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-08
Due to be dissolved on 2020-05-04AAA LUXE LIMITED - 2004-09-08TRADING WORLD LIMITED - 2004-05-053 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (13 parents)Officer2008-07-16 ~ 2009-09-14IIF 25 - Director → ME - 14
BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED
11863805Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-10 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 15Insolvency (Case 1) In administration
Administration started on 2007-02-05 during the appointment or period of control
Administration ended on 2009-01-30 during the appointment or period of controlCALLEGER LIMITED
- 2006-07-14 05657708Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2006-07-13 ~ dissolvedIIF 12 - Director → ME - 16
BLINDSINABOX LIMITED
05915430Nt Accountancy, 43 Lynton Mead, London, EnglandActive Corporate (7 parents)Officer2008-10-21 ~ 2010-09-06IIF 72 - Director → ME - 17
BLUEBOX CORPORATE FINANCE LIMITED
0792725393 - 95 Gloucester Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-01-27 ~ 2013-04-23IIF 60 - Director → ME - 18
- 19
BLUEBOX MANAGEMENT SERVICES LIMITED
0798021993-95 Gloucester Place, Marylebone, London, United KingdomDissolved Corporate (8 parents)Officer2012-03-07 ~ 2016-03-11IIF 64 - Director → ME - 20SKILLED PEOPLE LIMITED - 2007-12-31205 Crescent Road, New Barnet, HertfordshireDissolved Corporate (7 parents)Officer2008-01-31 ~ 2008-12-11IIF 41 - Director → ME
- 21
BREEZE RESOURCES LIMITED
04703549Tricorn House Suite A, 7th Floor, Hagley Road, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-06-16 ~ 2008-01-31IIF 40 - Director → ME - 22BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (17 parents)Officer2007-11-13 ~ 2014-10-20IIF 55 - Director → ME
- 23
- 24
CHANGE MARKETING SOLUTIONS LIMITED
06926814E11 Knoll Business Centre 325-327 Old Shoreham Road, Hove, East SussexDissolved Corporate (4 parents)Officer2009-06-08 ~ 2010-09-09IIF 50 - Director → ME - 25
CHAUCER PROPERTY INVESTMENTS LIMITED
OE01620026 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-02-29 ~ nowIIF 112 - Ownership of voting rights - More than 25% → OE - 26
COHESION INVESTMENTS LIMITED
0822488660 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 88 - Director → ME - 27
D.R.C. HOLDING COMPANY LTD
06550485Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents, 2 offsprings)Officer2009-12-22 ~ 2018-01-31IIF 68 - Director → ME - 28
D.R.C. LOCUMS LIMITED
04154956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09Suite 501 Unit 2 94a Wycliffe Road, Northampton, EnglandLiquidation Corporate (24 parents)Officer2009-12-22 ~ 2018-01-31IIF 69 - Director → ME - 29
D4M LIMITED
064419312nd Floor, 181 Queensway Bletchley, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2008-11-10 ~ 2009-03-26IIF 20 - Director → ME - 30
SELECTOR INFORMATION CONSULTANTS LIMITED
- 2002-03-26 02571619WINCHESTER SEARCH LIMITED
- 1996-04-16 02571619The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (15 parents)Officer(before 1992-01-04) ~ 2007-05-24IIF 16 - Director → ME1996-02-05 ~ 1996-09-26IIF 102 - Secretary → ME - 31
DAMICOR LIMITED
1385136660 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 90 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
DAVID BAILEY DEVELOPMENTS LTD
0385510188 Boundary Road, Hove, East SussexDissolved Corporate (7 parents)Officer2009-09-07 ~ 2010-09-30IIF 54 - Director → ME - 33
JAMES CAAN LTD
- 2018-01-08 1038586993 Victoria Street, Slough, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OE - 34
EATON ESTATES LIMITED
OE01827080 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-06-19 ~ nowIIF 111 - Ownership of voting rights - More than 25% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares - More than 25% → OE - 35EDEN BROWN HOLDINGS LIMITED - 2001-07-185th Floor 4 Coleman Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2007-06-08 ~ 2014-11-26IIF 58 - Director → ME
- 36AC - 1990-08-24Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (7 parents)Officer2007-09-28 ~ 2011-10-04IIF 73 - Director → ME
- 37
ELITE INTERNATIONAL CAREERS LIMITED
06640405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2018-04-2958 Hugh Street, LondonDissolved Corporate (9 parents)Officer2008-07-24 ~ 2011-12-07IIF 48 - Director → ME - 38ENDAVA (UK) LIMITED - now
CONCISE GROUP LIMITED
- 2006-07-11 03919935ALEXANDER MANN E-BUSINESS LIMITED.
- 2001-02-23 03919935ALEXANDER MANN E.BUSINESS LIMITED
- 2000-02-08 03919935125 Old Broad Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2000-02-01 ~ 2002-09-06IIF 18 - Director → ME - 39
FAST FIX BOX LTD
06540033Fiveways 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (5 parents)Officer2008-03-19 ~ 2010-09-06IIF 98 - Director → ME - 40
FINANCE BPO LIMITED
09133043Suite 30 53 King Street, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-04-30 ~ 2016-05-10IIF 6 - Director → ME - 41
FIT-FUR-LIFE LIMITED
0561904437 Huron Drive, Liphook, Hampshire, EnglandActive Corporate (9 parents)Officer2007-10-08 ~ 2011-12-01IIF 2 - Director → ME - 42
FRESH EGG LIMITED
039509291-13 Buckingham Road, Worthing, West SussexActive Corporate (8 parents)Officer2009-02-27 ~ 2010-05-04IIF 42 - Director → ME - 43GREEN LANE SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-06AVANTA COMMUNICATIONS LIMITED
- 2007-01-09 04698668CHARCO 1061 LIMITED - 2003-05-20C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, ReadingLiquidation Corporate (8 parents)Officer2004-02-06 ~ 2006-12-14IIF 17 - Director → ME - 44
HAMILTON BRADSHAW LIMITED
0464653160 Grosvenor Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2003-01-24 ~ nowIIF 85 - Director → ME2003-01-24 ~ 2004-03-31IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 45
HB HEALTHCARE LIMITED
07096695Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02 during the appointment or period of controlSuite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (18 parents, 5 offsprings)Officer2009-12-22 ~ nowIIF 92 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-02-26HAMILTON BRADSHAW VENTURE PARTNERS LIMITED
- 2012-11-08 07473493C12 Marquis Court Marquisway, Team Valley Trading Estate, GatesheadDissolved Corporate (8 parents)Officer2010-12-20 ~ 2012-12-04IIF 66 - Director → ME - 47
- 48
- 49IMAGE METRICS LIMITED - now
IMAGE METRICS PLC
- 2005-08-19 04098216HALLCO 529 PLC - 2000-12-14First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (34 parents)Officer2004-10-06 ~ 2004-12-06IIF 38 - Director → ME - 50
INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED
0715805725 Moorgate, London, United KingdomDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-05-01IIF 52 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-15 during the appointment or period of control
Dissolved on 2015-12-24 during the appointment or period of controlISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (12 parents)Officer2009-02-06 ~ dissolvedIIF 37 - Director → ME - 52INTERNATIONAL EXECUTIVE SEARCH LIMITED - now
HB INTERNATIONAL EXECUTIVE SEARCH LIMITED
- 2015-06-03 0624319321 Faircross Way, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2007-11-28 ~ 2013-07-10IIF 59 - Director → ME - 53K&S (2008) LLP - 2008-01-23The Brampton, Newcastle Under Lyme, StaffordshireDissolved Corporate (20 parents, 5 offsprings)Officer2013-01-01 ~ 2015-05-02IIF 99 - LLP Member → ME
- 54L4AP SOLUTIONS LIMITED - now
LOOK4APROPERTY.COM LIMITED
- 2014-05-02 05010500RAINBOW PROJECTS LIMITED - 2006-10-16WWW.FINDATENANT.COM LIMITED - 2004-09-148 Buer Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2008-12-12 ~ 2009-09-20IIF 34 - Director → ME2010-02-01 ~ 2013-11-20IIF 8 - Director → ME - 55
LOCUMLINX LIMITED
04660295Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09Suite 501 Unit 2 94a Wycliffe Road, Northampton, EnglandLiquidation Corporate (24 parents)Officer2009-12-22 ~ 2018-01-31IIF 70 - Director → ME - 56
LOOK4APROPERTY MONEY LIMITED
069228824 Fitzhardinge Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-19 ~ 2013-11-20IIF 7 - Director → ME2010-02-03 ~ 2010-09-13IIF 4 - Director → ME - 57MACCESS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-03-24
Administration ended on 2015-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2023-05-09INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
- 2010-02-03 05389901SHARP PRODUCTIONS LIMITED - 2005-08-183rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (22 parents)Officer2005-08-23 ~ 2006-10-13IIF 46 - Director → ME - 58
- 59MRIWW FRANCHISE SERVICES LTD - nowMRI WORLDWIDE LTD - 2006-05-10
THE HUMANA INTERNATIONAL GROUP LIMITED
- 2000-07-13 02748855Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United KingdomDissolved Corporate (31 parents)Officer1992-09-21 ~ 1999-04-09IIF 35 - Director → ME - 60NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - nowHCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
SAGITTA RECRUITMENT LIMITED
- 2014-04-07 06857482EDUCATION ONE LIMITED
- 2009-07-16 068574825th Floor 4 Coleman Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2009-04-27 ~ 2010-09-01IIF 39 - Director → ME - 61
- 62
OAKRIDGE INTERNATIONAL LTD
1716927671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 78 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 63MUNDAYS (770) LIMITED - 2004-11-02Beacon House, South Road, Weybridge, EnglandActive Corporate (16 parents, 5 offsprings)Officer2004-12-21 ~ 2018-02-27IIF 67 - Director → ME
- 64OES REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13
Dissolved on 2013-07-08Insolvency (Case 1) In administration
Administration started on 2010-03-12MADISON EXECUTIVE SEARCH LIMITED
- 2000-03-27 03878885Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer1999-11-12 ~ 2002-09-06IIF 47 - Director → ME - 65PALACE CAPITAL PLC - nowLEO INSURANCE SERVICES PLC - 2010-07-30SECURE VENTURES (NO. 4) PLC - 2005-03-21201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (24 parents, 13 offsprings)Officer2005-03-22 ~ 2005-11-04IIF 13 - Director → ME
- 66
PENNYWISE INVESTMENTS LIMITED
03503502Antal International, 64 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer1998-02-09 ~ 2003-07-12IIF 32 - Director → ME - 67
PHINOM HB LIMITED
17191111Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (4 parents)Person with significant control2026-04-30 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Ownership of shares – More than 50% but less than 75% → OE - 68
- 69
PI LABS MANAGER LIMITED
0949655733 Broadwick Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2015-03-18 ~ 2016-03-31IIF 62 - Director → ME - 70
QED RECRUITMENT SPECIALISTS LIMITED
03470417Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer1997-11-24 ~ 2002-09-06IIF 36 - Director → ME - 71
QUANTUM GROWTH ADVANTAGE LTD
1306927493 Osborne Mews, Victoria Street, Slough, EnglandDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 72
R GUIDE LIMITED
1005486345 Station Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-02-06IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 73
RAPSTRAP LIMITED
05861045Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (6 parents)Officer2008-12-11 ~ 2010-09-06IIF 74 - Director → ME - 74
RCV INTERNATIONAL LIMITED
1379042860 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-08 ~ nowIIF 89 - Director → ME - 75
MY WORK LIMITED
- 2009-04-29 06709978EXIT YOU RECRUITMENT LIMITED - 2008-12-18Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East SussexDissolved Corporate (5 parents)Officer2009-03-20 ~ dissolvedIIF 51 - Director → ME2009-03-20 ~ 2010-06-30IIF 97 - Director → ME - 76RESOURCE PARTNERS SPV LIMITED - now
MERCHANT SPV II LIMITED
- 2008-01-18 03817443MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Floor 10, 40 Leadenhall Street, LondonActive Corporate (35 parents)Officer2003-07-22 ~ 2007-12-21IIF 11 - Director → ME - 77RETINUE SOLUTIONS LIMITED - now
HB RETINUE LIMITED
- 2014-12-10 076641875th Floor 4 Coleman Street, London, United KingdomActive Corporate (18 parents)Officer2012-05-01 ~ 2012-10-01IIF 76 - Director → ME - 78RIDA HUMAN CAPITAL LTD - now
HB RIDA LIMITED
- 2012-08-07 06861095Green Park House 15 Stratton Street, Mayfair, LondonDissolved Corporate (4 parents, 9 offsprings)Officer2009-03-27 ~ 2012-05-25IIF 10 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27
Dissolved on 2010-09-23SECURE VENTURES (NO. 2) PLC - 2005-03-21C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (7 parents)Officer2005-03-22 ~ 2006-05-16IIF 33 - Director → ME - 80SELLACO HOLDINGS LIMITED - nowBLUEBOX VELOCITY LIMITED - 2021-03-18SELLACO HOLDINGS LIMITED - 2021-02-18BLUEBOX VELOCITY LIMITED - 2021-02-11
SELLACO MARKETPLACES LTD
- 2020-05-14 0929462793 - 95 Gloucester Place, London, EnglandDissolved Corporate (7 parents)Officer2015-01-20 ~ 2016-03-11IIF 75 - Director → ME - 81
- 82
SIREN ARTS LIMITED
06743367125 St Marys Road, Tonbridge, KentDissolved Corporate (4 parents)Officer2008-11-06 ~ 2010-10-29IIF 27 - Director → ME - 83
- 84
SMART POWER PRODUCTS LIMITED
06918370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-13
Dissolved on 2016-11-07Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-08-03 ~ 2010-04-07IIF 23 - Director → ME - 85
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27
Dissolved on 2010-09-23SECURE VENTURES (NO. 5) PLC - 2005-03-21C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (7 parents)Officer2005-03-22 ~ 2006-05-16IIF 30 - Director → ME - 87THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED - nowTHE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED
- 2008-12-30 03796626Bridgegate House, Third Floor, 124-126 Borough High Street, London, EnglandActive Corporate (64 parents, 2 offsprings)Officer2001-07-06 ~ 2003-06-09IIF 31 - Director → ME - 88
THE START-UP LOANS COMPANY
08117656Steel City House, West Street, Sheffield, EnglandActive Corporate (30 parents)Officer2012-07-25 ~ 2015-03-25IIF 3 - Director → ME - 89
TJC PROFESSIONAL LIMITED
0781920760 Grosvenor Street, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2015-04-30 ~ 2021-03-23IIF 91 - Director → ME - 90UNIPHAR UK LIMITED - nowUNIPHAR PEOPLE UK LIMITED - 2025-12-19
STAR MEDICAL LIMITED
- 2024-01-15 044873076th Floor One London Wall, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-04-16 ~ 2010-06-02IIF 49 - Director → ME - 91
VENTURES ACCELERATED LIMITED
11241121213 The Pill Box, 115 Coventry Road, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-07 ~ 2019-01-25IIF 84 - Director → MEPerson with significant control2018-03-07 ~ 2019-01-25IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 92
- 93VOYAGE ENERGY GROUP LIMITED - now
VOYAGE GLOBAL ENERGY LIMITED
- 2018-10-18 08097716ENERGY GLOBAL RESOURCING LIMITED - 2012-06-1349 - 52 Bow Lane, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2015-04-30 ~ 2018-01-31IIF 9 - Director → ME - 94
- 95
YACHT ONE INTERNATIONAL LIMITED
1428448460 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01 during the appointment or period of control
Dissolved on 2013-05-12 during the appointment or period of controlNUYUU FITNESS LIMITED
- 2010-10-22 06903575NUYUU LIMITED - 2009-05-26Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And WearDissolved Corporate (9 parents)Officer2009-09-09 ~ dissolvedIIF 53 - Director → ME
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