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

Mr John Stuart Cariss

    Related profiles found in government register
  • Mr John Stuart Cariss
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2
  • Cariss, John Stuart
    British business person born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 3
  • Cariss, John Stuart
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4
  • Cariss, John Stuart
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

      IIF 5

    • The Cedars 3, Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU, England

      IIF 6
  • Cariss, John Stuart
    British chairman born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66-68, Haymarket, London, SW1Y4RF, England

      IIF 7
  • Cariss, John Stuart
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cariss, John Stuart
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cariss, John Stuart
    British director of healthcare busines born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

      IIF 41 IIF 42
  • Cariss, John Stuart
    British none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, More London Riverside, London, SE1 2AU

      IIF 43
  • Cariss, John Stuart
    British

    Registered addresses and corresponding companies

    • The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

      IIF 44
  • Cariss, John Stuart
    British company director

    Registered addresses and corresponding companies

    • The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

      IIF 45
  • Cariss, John Stuart
    British director

    Registered addresses and corresponding companies
  • Cariss, John

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 55
child relation
Offspring entities and appointments
Active 14
  • 1
    NATIONWIDE ACCREDITATION BUREAU (HOLDINGS) LIMITED - 2007-06-22
    LAWGRA (NO.1241) LIMITED - 2006-03-29
    4th Floor, 15 Basinghall Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 35 - director → ME
  • 2
    4th Floor, 15 Basinghall Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 43 - director → ME
  • 3
    REDWOOD PROFESSIONALS LIMITED - 2011-05-13
    REDWOOD ENGINEERING RECRUITMENT LIMITED - 2009-05-07
    REDWOOD CONTRACTS LIMITED - 2004-02-05
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 30 - director → ME
  • 4
    REDWOOD GROUP LIMITED - 2011-05-13
    C/o Cardale Investments Llp, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 33 - director → ME
  • 5
    REDWOOD HEALTH LIMITED - 2011-05-13
    REDWOOD BUILDING SERVICES LIMITED - 2009-05-16
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 36 - director → ME
  • 6
    LAWGRA (NO. 1275) PLC - 2006-11-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-08 ~ dissolved
    IIF 29 - director → ME
    2006-11-08 ~ dissolved
    IIF 48 - secretary → ME
  • 7
    C/o Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 8
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    IIF 4 - director → ME
    2023-11-29 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,500 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    CARISSDALE INVESTMENTS LLP - 2009-09-09
    3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 11
    3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 7 - director → ME
  • 12
    NETENGINES INTERNATIONAL LIMITED - 2004-10-22
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-02 ~ dissolved
    IIF 38 - director → ME
  • 13
    LAWGRA (NO. 1019) LIMITED - 2003-05-08
    4th Floor 15 Basinghall Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 25 - director → ME
  • 14
    LAWGRA (NO.1479) LIMITED - 2008-05-15
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 24 - director → ME
Ceased 30
  • 1
    NATIONWIDE ACCREDITATION BUREAU (HOLDINGS) LIMITED - 2007-06-22
    LAWGRA (NO.1241) LIMITED - 2006-03-29
    4th Floor, 15 Basinghall Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2007-10-11
    IIF 46 - secretary → ME
  • 2
    HCL 10 OB LIMITED - 2018-03-13
    MPS HEALTHCARE LIMITED - 2015-01-05
    MEDICAL TECHNICAL LIMITED - 2013-01-29
    SPEED 8295 LIMITED - 2000-06-14
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-28 ~ 2005-10-11
    IIF 26 - director → ME
  • 3
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,126,171 GBP2023-06-30
    Officer
    2003-05-07 ~ 2005-10-11
    IIF 40 - director → ME
    2003-05-07 ~ 2003-09-22
    IIF 53 - secretary → ME
  • 4
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 1998-11-26
    IIF 16 - director → ME
  • 5
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 1998-11-26
    IIF 14 - director → ME
  • 6
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 1998-11-26
    IIF 9 - director → ME
  • 7
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 1998-11-26
    IIF 11 - director → ME
  • 8
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-07-23 ~ 1998-11-26
    IIF 15 - director → ME
  • 9
    EUROPEAN RECRUITMENT NETWORK LIMITED - 2009-05-06
    LAWGRA (NO. 1209) LIMITED - 2006-01-26
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    2006-01-30 ~ 2009-07-27
    IIF 39 - director → ME
    2006-01-30 ~ 2009-07-27
    IIF 50 - secretary → ME
  • 10
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-11-18 ~ 2001-05-02
    IIF 19 - director → ME
  • 11
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 1998-11-26
    IIF 17 - director → ME
  • 12
    THAMES MEDICS LIMITED - 2012-10-17
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    2003-09-23 ~ 2005-10-11
    IIF 37 - director → ME
  • 13
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    449,987 GBP2022-06-30
    Officer
    2003-12-03 ~ 2005-10-11
    IIF 32 - director → ME
    2003-12-03 ~ 2005-01-31
    IIF 52 - secretary → ME
  • 14
    EUROPEAN RECRUITMENT NETWORK GROUP LIMITED - 2009-07-01
    EUROPEAN RECRUITMENT NETWORK LIMITED - 2006-01-25
    NETWORKSTROBE LIMITED - 2001-06-27
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    2003-05-30 ~ 2009-07-27
    IIF 28 - director → ME
    2004-10-10 ~ 2009-07-27
    IIF 44 - secretary → ME
  • 15
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-07-23 ~ 1998-11-26
    IIF 10 - director → ME
  • 16
    MATCH GROUP PLC - 2008-02-14
    DMWSL 267 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,603,001 GBP2023-12-31
    Officer
    1999-06-17 ~ 2001-04-02
    IIF 42 - director → ME
  • 17
    SAVESTRIKE LIMITED - 1993-08-05
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,001,000 GBP2023-12-31
    Officer
    1993-06-15 ~ 2001-05-02
    IIF 22 - director → ME
    1993-06-15 ~ 1996-02-29
    IIF 45 - secretary → ME
  • 18
    DMWSL 263 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2001-04-30
    IIF 41 - director → ME
  • 19
    LAWGRA (NO.505) LIMITED - 1998-10-07
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-07 ~ 2001-05-02
    IIF 18 - director → ME
  • 20
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    1996-06-11 ~ 2001-05-02
    IIF 8 - director → ME
  • 21
    MONTAGU NURSING AGENCY LIMITED - 2009-05-06
    LAWGRA (NO. 1266) LIMITED - 2007-01-16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    2006-11-08 ~ 2009-07-27
    IIF 27 - director → ME
    2006-11-08 ~ 2009-07-27
    IIF 47 - secretary → ME
  • 22
    NETENGINES INTERNATIONAL LIMITED - 2004-10-22
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-12 ~ 2007-11-22
    IIF 49 - secretary → ME
    2000-05-02 ~ 2000-11-23
    IIF 51 - secretary → ME
  • 23
    LAWGRA (NO. 1019) LIMITED - 2003-05-08
    4th Floor 15 Basinghall Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-07 ~ 2009-07-27
    IIF 54 - secretary → ME
  • 24
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 1998-11-26
    IIF 20 - director → ME
  • 25
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-11-03 ~ 2001-05-02
    IIF 13 - director → ME
  • 26
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-02-29 ~ 2000-03-27
    IIF 23 - director → ME
  • 27
    R.S. LOCUMS LIMITED - 2002-03-11
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-06 ~ 2005-10-11
    IIF 34 - director → ME
  • 28
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    1998-07-23 ~ 1998-11-26
    IIF 21 - director → ME
  • 29
    PRS SELECTION LIMITED - 2009-07-01
    PARTNERS IN RECRUITMENT AND SELECTION LIMITED - 1996-01-03
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    2007-10-31 ~ 2009-07-27
    IIF 31 - director → ME
  • 30
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-12 ~ 2001-05-02
    IIF 12 - director → ME

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