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

Oswald, Stephen Andrew

    Related profiles found in government register
  • Oswald, Stephen Andrew
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR

      IIF 1 IIF 2 IIF 3

    • 78-80, Old Oak Common Lane., Savoy House, Savoy Circus., London, W3 7DA, United Kingdom

      IIF 4

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 5 IIF 6
  • Oswald, Stephen Andrew
    British chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hadham Road, Bishop's Stortford, CM23 2QR, England

      IIF 7
  • Oswald, Stephen Andrew
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW

      IIF 8 IIF 9 IIF 10

    • Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

      IIF 11 IIF 12 IIF 13

    • Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England

      IIF 15 IIF 16 IIF 17

    • Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England

      IIF 18

    • Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England

      IIF 19

    • Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom

      IIF 20

    • Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD

      IIF 21

    • Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD, United Kingdom

      IIF 22 IIF 23

    • Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

      IIF 24

    • Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England

      IIF 25 IIF 26 IIF 27

    • Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom

      IIF 32

    • Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW

      IIF 33
  • Oswald, Stephen Andrew
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Oswald, Stephen Andrew
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR

      IIF 46
  • Oswald, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • 12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR

      IIF 47 IIF 48
  • Oswald, Stephen Andrew
    British accountant

    Registered addresses and corresponding companies
  • Oswald, Stephen Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • 12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR

      IIF 58
  • Oswald, Stephen Andrew
    British director

    Registered addresses and corresponding companies
  • Mr Stephen Andrew Oswald
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hadham Road, Bishop's Stortford, CM23 2QR, England

      IIF 62 IIF 63
  • Oswald, Stephen Andrew

    Registered addresses and corresponding companies

    • 12, Hadham Road, Bishop's Stortford, CM23 2QR, England

      IIF 64
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Hadham Road, Bishop's Stortford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2007-10-21 ~ dissolved
    IIF 1 - Director → ME
    2007-10-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    12 Hadham Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,951 GBP2024-07-31
    Officer
    2020-07-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    12 Hadham Road, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,250 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 7 - Director → ME
    2021-05-06 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    78-80 Old Oak Common Lane., Savoy House, Savoy Circus., London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 5
    WILCHAP 367 LIMITED - 2004-10-21
    Unit 10-14 Cedar Way Industrial Estate Cedar Way, Camley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 3 - Director → ME
Ceased 43
  • 1
    ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03
    HCL GPS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-18 ~ 2006-07-10
    IIF 46 - Director → ME
    2004-05-18 ~ 2005-01-31
    IIF 47 - Secretary → ME
  • 2
    CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13
    HCL DUBAI LIMITED - 2016-11-04
    IGNITE RECRUITMENT LIMITED - 2008-06-05
    LAWGRA (NO. 1237) LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-07-10
    IIF 35 - Director → ME
  • 3
    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 ~ 2006-07-10
    IIF 43 - Director → ME
    2004-09-28 ~ 2005-01-31
    IIF 61 - Secretary → ME
  • 4
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-06 ~ 2006-07-10
    IIF 41 - Director → ME
  • 5
    BIDFRESH LIMITED - 2018-04-03
    BIDVEST FRESH LIMITED - 2016-09-26
    BIDFRESH LIMITED - 2013-01-29
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2012-10-15 ~ 2020-02-29
    IIF 32 - Director → ME
  • 6
    SEAFOOD HOLDINGS LTD - 2018-04-03
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2007-12-21 ~ 2020-02-29
    IIF 13 - Director → ME
    2008-08-26 ~ 2012-06-30
    IIF 51 - Secretary → ME
  • 7
    C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,200 GBP2021-06-30
    Officer
    2008-08-27 ~ 2020-02-29
    IIF 29 - Director → ME
    2008-08-27 ~ 2012-07-09
    IIF 50 - Secretary → ME
  • 8
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-12-17 ~ 2020-02-29
    IIF 9 - Director → ME
  • 9
    COUNTY FARM BUTCHERS LIMITED - 2016-04-15
    GLENGOWAN FRESH FOODS LIMITED - 2015-03-14
    Unit 5a Crowland Business Park, Foul Lane, Southport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-04-23 ~ 2020-02-29
    IIF 31 - Director → ME
  • 10
    DMWS 156 LIMITED - 1990-04-27
    Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian
    Active Corporate (4 parents)
    Officer
    2013-12-17 ~ 2020-02-29
    IIF 33 - Director → ME
  • 11
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-12-17 ~ 2020-02-29
    IIF 10 - Director → ME
  • 12
    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
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    193,607 GBP2024-06-30
    Officer
    2003-09-22 ~ 2006-07-10
    IIF 42 - Director → ME
    2003-09-22 ~ 2005-01-31
    IIF 59 - Secretary → ME
  • 13
    CAMPBELL BROTHERS HOLDINGS LIMITED - 2016-04-15
    Unit 4 Sherwood Industrial Estate, Bonnyrigg, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,003,188 GBP2020-06-30
    Officer
    2013-12-17 ~ 2020-02-29
    IIF 8 - Director → ME
  • 14
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2008-08-26 ~ 2020-02-29
    IIF 22 - Director → ME
    2008-08-26 ~ 2012-06-30
    IIF 56 - Secretary → ME
  • 15
    Bidfood Wight Moss Way, Southport Business Park, Southport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-03 ~ 2020-02-29
    IIF 28 - Director → ME
  • 16
    THE LIBERAL ON LINE LIMITED - 2007-03-13
    LONDON CENTER COLLEGE (UK) LIMITED - 2005-08-19
    ALT-FX (LONDON) LIMITED - 2004-08-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2008-08-26 ~ 2020-02-29
    IIF 23 - Director → ME
    2008-08-26 ~ 2012-07-09
    IIF 53 - Secretary → ME
  • 17
    THE LONDON FINE MEAT COMPANY LIMITED - 2020-03-25
    MELFAR FINE MEATS LIMITED - 2015-03-10
    BOUTIQUE FOOD SERVICE LIMITED - 2015-01-21
    KINGFISHER (BRIXHAM) LIMITED - 2012-06-18
    Bidfood, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-02-06 ~ 2020-02-29
    IIF 18 - Director → ME
    2008-09-22 ~ 2012-06-30
    IIF 57 - Secretary → ME
  • 18
    THAMES MEDICS LIMITED - 2012-10-17
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    2003-09-23 ~ 2006-07-10
    IIF 40 - Director → ME
    2003-09-23 ~ 2005-01-31
    IIF 60 - Secretary → ME
  • 19
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    449,987 GBP2022-06-30
    Officer
    2003-12-03 ~ 2006-07-10
    IIF 39 - Director → ME
    2004-02-10 ~ 2006-12-05
    IIF 58 - Secretary → ME
  • 20
    DOCSHOP LIMITED - 2012-09-05
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,450 GBP2022-06-30
    Officer
    2006-04-27 ~ 2006-07-10
    IIF 38 - Director → ME
  • 21
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED - 2020-05-27
    ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    462,481 GBP2022-06-30
    Officer
    2006-04-27 ~ 2006-07-10
    IIF 36 - Director → ME
  • 22
    RAPID 8759 LIMITED - 1989-10-09
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-01-30 ~ 2020-02-29
    IIF 14 - Director → ME
  • 23
    Unit 5a Crowland Business Park, Foul Lane, Southport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-01-30 ~ 2020-02-29
    IIF 12 - Director → ME
  • 24
    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
    2005-01-05 ~ 2005-07-22
    IIF 2 - Director → ME
  • 25
    AITAT LTD - 2022-01-13
    RARE! THE MODERN BUTCHERS LIMITED - 2015-11-27
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,338 GBP2024-12-31
    Officer
    2013-07-08 ~ 2014-07-07
    IIF 5 - Director → ME
  • 26
    SOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-01-31 ~ 2006-07-10
    IIF 37 - Director → ME
  • 27
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-06-27 ~ 2020-02-29
    IIF 25 - Director → ME
  • 28
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-04-01 ~ 2020-02-29
    IIF 16 - Director → ME
  • 29
    MARTLAND AYLESFORD LIMITED - 2014-12-15
    ALLENS PURVEYORS OF FINE FOOD LIMITED - 2014-10-02
    Savoy House, Savoy Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-08 ~ 2014-06-30
    IIF 6 - Director → ME
  • 30
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-05-20 ~ 2020-02-29
    IIF 17 - Director → ME
  • 31
    NETENGINES INTERNATIONAL LIMITED - 2004-10-22
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-23 ~ 2003-05-12
    IIF 48 - Secretary → ME
  • 32
    LAWGRA (NO. 1019) LIMITED - 2003-05-08
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ 2005-07-22
    IIF 45 - Director → ME
  • 33
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-11-12 ~ 2020-02-29
    IIF 11 - Director → ME
  • 34
    REDIVEG LIMITED - 2004-06-15
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-11-12 ~ 2020-02-29
    IIF 24 - Director → ME
  • 35
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-07-08 ~ 2020-02-29
    IIF 26 - Director → ME
  • 36
    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 ~ 2006-07-10
    IIF 44 - Director → ME
  • 37
    WILCHAP 367 LIMITED - 2004-10-21
    Unit 10-14 Cedar Way Industrial Estate Cedar Way, Camley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ 2012-10-26
    IIF 55 - Secretary → ME
  • 38
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2008-08-26 ~ 2020-02-29
    IIF 30 - Director → ME
    2008-08-26 ~ 2012-10-26
    IIF 52 - Secretary → ME
  • 39
    Unit 5a Crowland Business Park, Foul Lane, Southport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-14 ~ 2020-02-29
    IIF 27 - Director → ME
  • 40
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2008-08-27 ~ 2020-02-29
    IIF 21 - Director → ME
    2008-08-27 ~ 2012-06-30
    IIF 54 - Secretary → ME
  • 41
    ADAMS CHEESE COMPANY LIMITED - 2013-12-17
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    2013-02-19 ~ 2020-02-29
    IIF 15 - Director → ME
  • 42
    WYNNE LEE LIMITED - 2006-07-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-02-17 ~ 2020-02-29
    IIF 20 - Director → ME
  • 43
    FRIARSCRAG LIMITED - 1988-04-29
    Bidfood Wight Moss Way, Southport Business Park, Southport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-02-17 ~ 2020-02-29
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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