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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Caan

    Related profiles found in government register
  • Mr James Caan
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 1

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 2

    • Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 3
  • Mr James Caan
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 93, Victoria Street, Slough, SL1 1TJ, England

      IIF 5
  • Caan, James
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Kingsway, London, WC2B 6UF, England

      IIF 6

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 7

    • Partis House Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom

      IIF 8 IIF 9
  • Caan, James
    British ceo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, London, NW8 9UJ

      IIF 10
  • Caan, James
    British ceo chief executive officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Ways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 11
  • Caan, James
    British chairman born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Park Street, Mayfair, London, W1K 2JE

      IIF 12

    • 4, Fitzhardinge Street, London, W1H 6EG, United Kingdom

      IIF 13 IIF 14

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 15
  • Caan, James
    British chief exec born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 16
  • Caan, James
    British chief executive born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caan, James
    British chief executive officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 21

    • 58 Hamilton Terrace, London, NW8 9UJ

      IIF 22
  • Caan, James
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ, England

      IIF 23

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 24

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 25 IIF 26 IIF 27

    • 58, Hamilton Terrace, London, NW8 9UJ

      IIF 31

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 32

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

      IIF 37
  • Caan, James
    British consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 38
  • Caan, James
    British developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 39
  • Caan, James
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caan, James
    British investment director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 61 IIF 62 IIF 63

    • 58 Hamilton Terrace, Carlton Hill, London, NW8 0JX

      IIF 64

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 65
  • Caan, James
    British manager born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 66 IIF 67
  • Caan, James
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 68
  • Caan, James
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 69 IIF 70

    • Partis House Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom

      IIF 71
  • Caan, James
    British recruitment consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 72
  • Cann, James
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ

      IIF 73
  • Mr James Caan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 74

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 75 IIF 76
  • Caan, James
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 77
  • Caan, James
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Victoria Street, Slough, SL1 1TJ, England

      IIF 78
  • James Caan
    British born in November 1961

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 79
  • Caan, James
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Caan, James
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ

      IIF 85

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 86
  • Caan, James
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Caan, James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

      IIF 90
  • Caan, James
    British investment director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlton Hill, London, NW8 0JX

      IIF 91
  • Caan, James
    British vchief executive officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grosvenor Street, London, W1K 4QL

      IIF 92
  • Caan, James
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 93
  • Caan, James
    born in November 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 94
  • Caan, James
    British

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 95 IIF 96

    • Unit 3/253, Kilburn Lane, London, W10 4BQ, United Kingdom

      IIF 97
  • Caan, James
    British director

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 98
  • Caan, James
    British recruitment consultant

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 99
  • Cant, James
    Australian photographer born in July 1963

    Registered addresses and corresponding companies

    • 8 Alexandra Mansions, 81/83 Chichele Road, London, NW2 3AS

      IIF 100
child relation
Offspring entities and appointments 85
  • 1
    ADLAM CONSULTING LIMITED
    - now 03741781
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    227,336 GBP2024-12-31
    Officer
    1999-06-07 ~ 2002-09-06
    IIF 49 - Director → ME
  • 2
    AISHA CAHN FINE ART LIMITED - now
    AISHA CAAN FINE ART LIMITED
    - 2016-09-15 06804010
    58 Hamilton Terrace, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -398,456 GBP2024-03-31
    Officer
    2009-01-28 ~ 2012-07-31
    IIF 97 - Secretary → ME
  • 3
    AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED
    - 2003-01-21 03275166
    ALEXANDERS MANN & PARTNERS LIMITED
    - 2000-03-30 03275166
    10 Furnival Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-11-07 ~ 2002-09-06
    IIF 17 - Director → ME
  • 4
    ALEXANDER MANN ASSOCIATES LIMITED - now
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED
    - 1986-06-20 01884422
    60 London Wall, 2nd Floor, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 2002-09-06
    IIF 19 - Director → ME
  • 5
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-09 ~ 2002-09-06
    IIF 27 - Director → ME
  • 6
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103)
    - 1999-03-11 03560679 09267738, 03255575, 03378759... (more)
    60 London Wall, 2nd Floor, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 2002-09-06
    IIF 46 - Director → ME
    1999-02-26 ~ 2002-09-06
    IIF 96 - Secretary → ME
  • 7
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    ALEXANDER MANN TECHNOLOGY LIMITED
    - 2001-11-12 02073305
    HUMANA CONSULTING LIMITED
    - 1999-01-21 02073305
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1994-10-14 ~ 2002-09-06
    IIF 72 - Director → ME
    1994-10-14 ~ 1996-09-26
    IIF 99 - Secretary → ME
  • 8
    ALEXANDRA MANSIONS MANAGEMENT LIMITED
    03155367
    5 Alexandra Mansions, Chichele Road, London
    Active Corporate (15 parents)
    Equity (Company account)
    21,240 GBP2024-03-31
    Officer
    1999-01-27 ~ 2002-09-19
    IIF 100 - Director → ME
  • 9
    AMIQUS LIMITED - now
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED
    - 2003-02-07 03930954
    60 London Wall, 2nd Floor, London, England
    Active Corporate (19 parents)
    Officer
    2000-02-17 ~ 2002-09-06
    IIF 47 - Director → ME
  • 10
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-12-16 ~ 2007-01-15
    IIF 39 - Director → ME
  • 11
    AVOLUS LIMITED
    - now 05025078
    AAA LUXE LIMITED - 2004-09-08
    TRADING WORLD LIMITED - 2004-05-05
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-16 ~ 2009-09-14
    IIF 28 - Director → ME
  • 12
    BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED
    11863805
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,770 GBP2024-03-31
    Person with significant control
    2024-04-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BENJYS LIMITED
    - now 05657708
    CALLEGER LIMITED
    - 2006-07-14 05657708
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 25 - Director → ME
  • 14
    BLINDSINABOX LIMITED
    05915430
    Nt Accountancy, 43 Lynton Mead, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -11,759 GBP2024-08-31
    Officer
    2008-10-21 ~ 2010-09-06
    IIF 68 - Director → ME
  • 15
    BLUEBOX CORPORATE FINANCE LIMITED
    07927253
    93 - 95 Gloucester Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    548,688 GBP2021-03-31
    Officer
    2012-01-27 ~ 2013-04-23
    IIF 56 - Director → ME
  • 16
    BLUEBOX CORPORATE FINANCE PARTNERS LIMITED
    - now 08240039
    BLUEBOX COMMERCIAL FINANCE PARTNERS LIMITED
    - 2012-10-23 08240039
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 36 - Director → ME
  • 17
    BLUEBOX MANAGEMENT SERVICES LIMITED
    07980219
    93-95 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ 2016-03-11
    IIF 58 - Director → ME
  • 18
    BREEZE CITY LIMITED
    - now 05591568
    SKILLED PEOPLE LIMITED - 2007-12-31
    205 Crescent Road, New Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ 2008-12-11
    IIF 52 - Director → ME
  • 19
    BREEZE RESOURCES LIMITED
    04703549
    Tricorn House Suite A, 7th Floor, Hagley Road, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    8,974 GBP2024-03-31
    Officer
    2003-06-16 ~ 2008-01-31
    IIF 67 - Director → ME
  • 20
    BRITISH EDUTRUST FOUNDATION
    - now 05769604
    BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
    20 Manor Gardens, Hampton, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-11-13 ~ 2014-10-20
    IIF 10 - Director → ME
  • 21
    BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT
    - now 07316170
    BRITISH PAKISTAN FOUNDATION
    - 2010-10-19 07316170
    Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    -1,463 GBP2024-12-31
    Officer
    2010-07-15 ~ 2012-03-01
    IIF 92 - Director → ME
  • 22
    COHESION INVESTMENTS LIMITED
    08224886
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    342,649 GBP2023-12-31
    Officer
    2013-04-05 ~ dissolved
    IIF 88 - Director → ME
  • 23
    D.R.C. HOLDING COMPANY LTD
    06550485
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 71 - Director → ME
  • 24
    D.R.C. LOCUMS LIMITED
    04154956
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 8 - Director → ME
  • 25
    DAMIA GROUP LTD
    - now 02571619
    SELECTOR INFORMATION CONSULTANTS LIMITED
    - 2002-03-26 02571619
    WINCHESTER SEARCH LIMITED
    - 1996-04-16 02571619
    The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (14 parents)
    Equity (Company account)
    11,113 GBP2024-09-30
    Officer
    ~ 2007-05-24
    IIF 26 - Director → ME
    1996-02-05 ~ 1996-09-26
    IIF 95 - Secretary → ME
  • 26
    DAMICOR LIMITED
    13851366
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -309,287 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    DAVID BAILEY DEVELOPMENTS LTD
    03855101
    88 Boundary Road, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,710 GBP2015-10-31
    Officer
    2009-09-07 ~ 2010-09-30
    IIF 22 - Director → ME
  • 28
    DORIAN GRAYE LTD
    - now 10385869
    JAMES CAAN LTD
    - 2018-01-08 10385869
    93 Victoria Street, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-09-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    EATON ESTATES LIMITED
    OE018270
    80 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-06-19 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Ownership of shares - More than 25% → OE
  • 30
    EDEN BROWN LIMITED
    - now 03643845
    EDEN BROWN HOLDINGS LIMITED - 2001-07-18
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2014-11-26
    IIF 55 - Director → ME
  • 31
    ELECTRO EXPO LTD.
    - now 01577246
    AC - 1990-08-24
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    477,733 GBP2024-08-31
    Officer
    2007-09-28 ~ 2011-10-04
    IIF 37 - Director → ME
  • 32
    ELITE INTERNATIONAL CAREERS LIMITED
    06640405
    58 Hugh Street, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-06-30
    Officer
    2008-07-24 ~ 2011-12-07
    IIF 30 - Director → ME
  • 33
    ENDAVA (UK) LIMITED - now
    CONCISE GROUP LIMITED
    - 2006-07-11 03919935
    ALEXANDER MANN E-BUSINESS LIMITED.
    - 2001-02-23 03919935
    ALEXANDER MANN E.BUSINESS LIMITED
    - 2000-02-08 03919935
    125 Old Broad Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2002-09-06
    IIF 48 - Director → ME
  • 34
    FAST FIX BOX LTD
    06540033
    Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -50,914 GBP2024-08-31
    Officer
    2008-03-19 ~ 2010-09-06
    IIF 90 - Director → ME
  • 35
    FINANCE BPO LIMITED
    09133043
    Suite 30 53 King Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-07-31
    Officer
    2015-04-30 ~ 2016-05-10
    IIF 41 - Director → ME
  • 36
    FIT-FUR-LIFE LIMITED
    05619044
    19 South Leys, Fernhurst, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    -21,192 GBP2024-12-31
    Officer
    2007-10-08 ~ 2011-12-01
    IIF 40 - Director → ME
  • 37
    FRESH EGG LIMITED
    03950929
    1-13 Buckingham Road, Worthing, West Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    773,958 GBP2024-03-31
    Officer
    2009-02-27 ~ 2010-05-04
    IIF 63 - Director → ME
  • 38
    GREEN LANE SOLUTIONS LIMITED - now
    AVANTA COMMUNICATIONS LIMITED
    - 2007-01-09 04698668
    CHARCO 1061 LIMITED - 2003-05-20
    C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
    Liquidation Corporate (6 parents)
    Officer
    2004-02-06 ~ 2006-12-14
    IIF 66 - Director → ME
  • 39
    HAMILTON BRADSHAW LIMITED
    04646531
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    2003-01-24 ~ now
    IIF 80 - Director → ME
    2003-01-24 ~ 2004-03-31
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 40
    HB HEALTHCARE LIMITED
    07096695
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-12-22 ~ now
    IIF 84 - Director → ME
  • 41
    HB PRIME ADVANTAGE LIMITED
    - now 07473493
    HAMILTON BRADSHAW VENTURE PARTNERS LIMITED
    - 2012-11-08 07473493
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2010-12-20 ~ 2012-12-04
    IIF 59 - Director → ME
  • 42
    IGNATA LIMITED
    - now 08261209
    SF RESOURCING LIMITED
    - 2016-05-17 08261209
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 81 - Director → ME
  • 43
    IGNATA RETAIL & FMCG LIMITED
    - now 06689706
    THE EXSURGO PARTNERSHIP LIMITED
    - 2018-08-09 06689706
    4TEC RECRUITMENT LIMITED
    - 2009-03-26 06689706
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2009-02-10 ~ 2012-10-01
    IIF 65 - Director → ME
    2015-06-08 ~ 2021-03-23
    IIF 87 - Director → ME
  • 44
    IMAGE METRICS LIMITED - now
    IMAGE METRICS PLC
    - 2005-08-19 04098216
    HALLCO 529 PLC - 2000-12-14
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (34 parents)
    Net Assets/Liabilities (Company account)
    -6,287,097 GBP2024-12-31
    Officer
    2004-10-06 ~ 2004-12-06
    IIF 69 - Director → ME
  • 45
    INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED
    07158057
    25 Moorgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2012-05-01
    IIF 53 - Director → ME
  • 46
    INSYNERGY INVESTMENT MANAGEMENT LIMITED
    - now 06466310
    ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
    SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (10 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 62 - Director → ME
  • 47
    INTERNATIONAL EXECUTIVE SEARCH LIMITED - now
    HB INTERNATIONAL EXECUTIVE SEARCH LIMITED
    - 2015-06-03 06243193
    21 Faircross Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,981 GBP2024-12-31
    Officer
    2007-11-28 ~ 2013-07-10
    IIF 33 - Director → ME
  • 48
    KNIGHTS SOLICITORS LLP
    - now OC334178
    K&S (2008) LLP - 2008-01-23
    The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2013-01-01 ~ 2015-05-02
    IIF 93 - LLP Member → ME
  • 49
    L4AP SOLUTIONS LIMITED - now
    LOOK4APROPERTY.COM LIMITED
    - 2014-05-02 05010500
    RAINBOW PROJECTS LIMITED - 2006-10-16
    WWW.FINDATENANT.COM LIMITED - 2004-09-14
    8 Buer Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2013-11-20
    IIF 14 - Director → ME
    2008-12-12 ~ 2009-09-20
    IIF 15 - Director → ME
  • 50
    LOCUMLINX LIMITED
    04660295
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 9 - Director → ME
  • 51
    LOOK4APROPERTY MONEY LIMITED
    06922882
    4 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-03 ~ 2010-09-13
    IIF 12 - Director → ME
    2011-07-19 ~ 2013-11-20
    IIF 13 - Director → ME
  • 52
    MACCESS LIMITED - now
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-08-23 ~ 2006-10-13
    IIF 29 - Director → ME
  • 53
    MATRIX SCM LIMITED
    - now 02227962
    EXECUTIVE SELECTION ASSOCIATES LTD.
    - 2008-01-08 02227962
    EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-06-09 ~ 2011-06-28
    IIF 50 - Director → ME
  • 54
    MRIWW FRANCHISE SERVICES LTD - now
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED
    - 2000-07-13 02748855
    Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1992-09-21 ~ 1999-04-09
    IIF 38 - Director → ME
  • 55
    NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - now
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    SAGITTA RECRUITMENT LIMITED
    - 2014-04-07 06857482
    EDUCATION ONE LIMITED
    - 2009-07-16 06857482
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2010-09-01
    IIF 51 - Director → ME
  • 56
    NGAGE SPECIALIST RECRUITMENT LIMITED - now
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED
    - 2015-10-16 06189822
    HB HUMAN CAPITAL LIMITED
    - 2012-01-04 06189822
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (16 parents, 31 offsprings)
    Officer
    2007-03-28 ~ 2014-11-26
    IIF 35 - Director → ME
  • 57
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    2004-12-21 ~ 2018-02-27
    IIF 60 - Director → ME
  • 58
    OES REALISATIONS 2010 LIMITED - now
    OXYGEN EXECUTIVE SEARCH LIMITED
    - 2010-03-23 03878885 12153370, 05103222, 09555781
    MADISON EXECUTIVE SEARCH LIMITED
    - 2000-03-27 03878885
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-12 ~ 2002-09-06
    IIF 20 - Director → ME
  • 59
    PALACE CAPITAL PLC - now
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC
    - 2006-01-05 05332938 05376288
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2005-03-22 ~ 2005-11-04
    IIF 45 - Director → ME
  • 60
    PI I PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC398794 OC411373
    33 Broadwick Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-03-13 ~ now
    IIF 94 - LLP Designated Member → ME
  • 61
    PI LABS MANAGER LIMITED
    09496557
    33 Broadwick Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    88 GBP2017-03-31
    Officer
    2015-03-18 ~ 2016-03-31
    IIF 34 - Director → ME
  • 62
    QED RECRUITMENT SPECIALISTS LIMITED
    03470417
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    1997-11-24 ~ 2002-09-06
    IIF 18 - Director → ME
  • 63
    QUANTUM GROWTH ADVANTAGE LTD
    13069274
    93 Osborne Mews, Victoria Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 64
    R GUIDE LIMITED
    10054863
    45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -147,639 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-06
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 65
    RAPSTRAP LIMITED
    05861045
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    -135,133 GBP2024-08-31
    Officer
    2008-12-11 ~ 2010-09-06
    IIF 11 - Director → ME
  • 66
    RCV INTERNATIONAL LIMITED
    13790428
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,160,934 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 82 - Director → ME
  • 67
    REALSTONE CONSULTING LTD
    - now 06709978
    MY WORK LIMITED
    - 2009-04-29 06709978
    EXIT YOU RECRUITMENT LIMITED - 2008-12-18
    Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 64 - Director → ME
    2009-03-20 ~ 2010-06-30
    IIF 91 - Director → ME
  • 68
    RESOURCE PARTNERS SPV LIMITED - now
    MERCHANT SPV II LIMITED
    - 2008-01-18 03817443
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (35 parents)
    Officer
    2003-07-22 ~ 2007-12-21
    IIF 44 - Director → ME
  • 69
    RETINUE SOLUTIONS LIMITED - now
    HB RETINUE LIMITED
    - 2014-12-10 07664187
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-05-01 ~ 2012-10-01
    IIF 73 - Director → ME
  • 70
    RIDA HUMAN CAPITAL LTD - now
    HB RIDA LIMITED
    - 2012-08-07 06861095
    Green Park House 15 Stratton Street, Mayfair, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2015-03-31
    Officer
    2009-03-27 ~ 2012-05-25
    IIF 43 - Director → ME
  • 71
    SELLACO HOLDINGS LIMITED - now
    BLUEBOX VELOCITY LIMITED - 2021-03-18
    SELLACO HOLDINGS LIMITED - 2021-02-18
    BLUEBOX VELOCITY LIMITED - 2021-02-11
    SELLACO MARKETPLACES LTD
    - 2020-05-14 09294627
    93 - 95 Gloucester Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2015-01-20 ~ 2016-03-11
    IIF 54 - Director → ME
  • 72
    SHAFTESBURY CONSULTANCY SERVICES LIMITED
    - now 07970738
    BLUEBOX PSP LIMITED
    - 2012-12-12 07970738
    93 - 95 Gloucester Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2012-02-29 ~ 2016-03-11
    IIF 57 - Director → ME
  • 73
    SLINKS LIMITED
    - now 05880968 06939248
    JANE RAFTER LIMITED - 2009-07-31
    15 Albert Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,389 GBP2024-10-31
    Officer
    2009-08-03 ~ 2009-12-01
    IIF 70 - Director → ME
  • 74
    SMART POWER PRODUCTS LIMITED
    06918370
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-08-03 ~ 2010-04-07
    IIF 21 - Director → ME
  • 75
    SPIRE VENTURES LTD
    - now 08249798
    HBRE CAPITAL LIMITED
    - 2014-09-09 08249798
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -122,068 GBP2024-07-31
    Officer
    2015-07-10 ~ 2016-08-11
    IIF 85 - Director → ME
    2012-10-11 ~ 2014-10-17
    IIF 23 - Director → ME
  • 76
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED - now
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED
    - 2008-12-30 03796626
    Bridgegate House, Third Floor, 124-126 Borough High Street, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2003-06-09
    IIF 16 - Director → ME
  • 77
    THE START-UP LOANS COMPANY
    08117656
    Steel City House, West Street, Sheffield, England
    Active Corporate (30 parents)
    Officer
    2012-07-25 ~ 2015-03-25
    IIF 6 - Director → ME
  • 78
    TJC PROFESSIONAL LIMITED
    07819207
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    -2,690,115 GBP2019-12-29
    Officer
    2015-04-30 ~ 2021-03-23
    IIF 89 - Director → ME
  • 79
    UNIPHAR PEOPLE UK LIMITED - now
    STAR MEDICAL LIMITED
    - 2024-01-15 04487307
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-04-16 ~ 2010-06-02
    IIF 7 - Director → ME
  • 80
    VENTURES ACCELERATED LIMITED
    11241121
    213 The Pill Box, 115 Coventry Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -7,514 GBP2019-09-30
    Officer
    2018-03-07 ~ 2019-01-25
    IIF 86 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-01-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    VERVE RECRUITMENT LIMITED
    - now 08093453
    VERVE HB LIMITED
    - 2012-07-18 08093453
    3rd Floor 60 Sloane Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 82
    VOYAGE ENERGY GROUP LIMITED - now
    VOYAGE GLOBAL ENERGY LIMITED
    - 2018-10-18 08097716
    ENERGY GLOBAL RESOURCING LIMITED - 2012-06-13
    49 - 52 Bow Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2018-01-31
    IIF 42 - Director → ME
  • 83
    WR GROUP LIMITED - now
    WEB RECRUIT LIMITED
    - 2015-09-09 04838590 09695079
    Queensgate House, 48 Queen Street, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,547 GBP2023-12-31
    Officer
    2009-03-06 ~ 2013-02-14
    IIF 61 - Director → ME
  • 84
    YACHT ONE INTERNATIONAL LIMITED
    14284484
    60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Z1A1 LIMITED
    - now 06903575
    NUYUU FITNESS LIMITED
    - 2010-10-22 06903575
    NUYUU LIMITED - 2009-05-26
    Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 31 - Director → ME

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