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
Mr James Caan
- British born in November 1961
Mr James Caan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Mr James Caan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies33, Kingsway, London, WC2B 6UF, England
IIF 749, - 52 Bow Lane, London, EC4M 9DJ, United Kingdom
IIF 858 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 9 IIF 10 IIF 11 (more)Partis House Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom
IIF 18 IIF 19 IIF 205, Central Business Centre, Great Central Way, Neasden, London, NW10 0UR
IIF 21
- British ceo born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies58 Hamilton Terrace, London, NW8 9UJ
IIF 22
- British ceo chief executive officer born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companiesFive Ways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 23
- British chairman born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief exec born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 28
- British chief executive born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director 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 353rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 3658 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 37 IIF 38 IIF 39 (more)58, Hamilton Terrace, London, NW8 9UJ
IIF 4360, Grosvenor Street, London, W1K 3HZ, England
IIF 4460, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
IIF 49
- British consultant born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 50
- British developer born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 51
- British director born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies23, Grosvenor Street, London, W1K 4QL, United Kingdom
IIF 523rd Floor, 60 Sloane Avenue, London, SW3 3XB
IIF 5358 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 54 IIF 55 IIF 56 (more)58, Hamilton Terrace, Carlton Hill, London, NW8 0JX
IIF 6360, Grosvenor Street, London, W1K 3HZ, England
IIF 6460, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 65 IIF 66 IIF 67 (more)
- British investment director born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 78
- British none born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment consultant born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 81
- British director born in November 1961
Cann, James
Resident in United Kingdom
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ
IIF 82
- British born in November 1961
Mr James Caan
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1960
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies93, Victoria Street, Slough, SL1 1TJ, England
IIF 88
- British born in November 1961Registered addresses and corresponding companies
James Caan
60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 89
- British born in November 1961
Caan, James
Resident in England
Registered addresses and corresponding companies - British company director born in November 1961
Caan, James
Resident in England
Registered addresses and corresponding companies - British director born in November 1961
Caan, James
Resident in England
Registered addresses and corresponding companies - British director born in December 1960
Caan, James
Resident in England
Registered addresses and corresponding companiesFiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
IIF 100
- British investment director born in December 1960
Caan, James
Resident in England
Registered addresses and corresponding companies58 Hamilton Terrace, Carlton Hill, London, NW8 0JX
IIF 101
- British vchief executive officer born in December 1960
Caan, James
Resident in England
Registered addresses and corresponding companies23, Grosvenor Street, London, W1K 4QL
IIF 102
- born in November 1961
Caan, James
Resident in England
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ, England
IIF 103
- born in November 1961
Caan, James
Resident in Monaco
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ, England
IIF 104
- British Registered addresses and corresponding companies
Caan, James
- British directorRegistered addresses and corresponding companies
Caan, James
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 108
- British recruitment consultantRegistered addresses and corresponding companies
Caan, James
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 109
- Australian photographer born in July 1963Registered addresses and corresponding companies
Cant, James
8 Alexandra Mansions, 81/83 Chichele Road, London, NW2 3AS
IIF 110
Related profiles found in government register
Offspring entities and appointments
94
- 1ADLAM CONSULTANCY LIMITED - 1999-04-303rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents)Officer1999-06-07 ~ 2002-09-06IIF 10 - 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 107 - 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 29 - Director → ME - 4ALEXANDER MANN ASSOCIATES LIMITED - now
ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27 01884422ZETASCOPE LIMITED
- 1986-06-20 0188442260 London Wall, 2nd Floor, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer(before 1991-07-19) ~ 2002-09-06IIF 31 - Director → ME - 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 39 - Director → ME - 660 London Wall, 2nd Floor, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer1998-12-31 ~ 2002-09-06IIF 57 - Director → ME1999-02-26 ~ 2002-09-06IIF 106 - 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 81 - Director → ME1994-10-14 ~ 1996-09-26IIF 109 - 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 - 9AMIQUS LIMITED - now60 London Wall, 2nd Floor, London, EnglandActive Corporate (19 parents)Officer2000-02-17 ~ 2002-09-06IIF 58 - Director → ME
- 10
APTUS RESOURCING LIMITED
0688797423 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 15 - 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 21 - Director → ME - 12
AVANTA MANAGEMENT SERVICES LIMITED
049535286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2003-12-16 ~ 2007-01-15IIF 51 - 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 40 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 37 - Director → ME - 16
BLINDSINABOX LIMITED
05915430Nt Accountancy, 43 Lynton Mead, London, EnglandActive Corporate (7 parents)Officer2008-10-21 ~ 2010-09-06IIF 78 - Director → ME - 17
BLUEBOX CORPORATE FINANCE LIMITED
0792725393 - 95 Gloucester Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-01-27 ~ 2013-04-23IIF 66 - Director → ME - 18
BLUEBOX COMMERCIAL FINANCE PARTNERS LIMITED
- 2012-10-23 0824003960 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-04 ~ dissolvedIIF 48 - Director → ME - 19
BLUEBOX MANAGEMENT SERVICES LIMITED
0798021993-95 Gloucester Place, Marylebone, London, United KingdomDissolved Corporate (8 parents)Officer2012-03-07 ~ 2016-03-11IIF 68 - Director → ME - 20SKILLED PEOPLE LIMITED - 2007-12-31205 Crescent Road, New Barnet, HertfordshireDissolved Corporate (7 parents)Officer2008-01-31 ~ 2008-12-11IIF 62 - 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 77 - Director → ME - 22BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (17 parents)Officer2007-11-13 ~ 2014-10-20IIF 22 - Director → ME
- 23
BRITISH PAKISTAN FOUNDATION
- 2010-10-19 07316170Queen Anne Mansions, 86-87 Wimpole Street, London, EnglandActive Corporate (25 parents)Officer2010-07-15 ~ 2012-03-01IIF 102 - Director → ME - 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 17 - Director → ME - 25
COHESION INVESTMENTS LIMITED
0822488660 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 98 - Director → ME - 26
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 18 - Director → ME - 27
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 19 - Director → ME - 28
D4M LIMITED
064419312nd Floor, 181 Queensway Bletchley, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2008-11-10 ~ 2009-03-26IIF 9 - Director → ME - 29
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 38 - Director → ME1996-02-05 ~ 1996-09-26IIF 105 - Secretary → ME - 30
DAMICOR LIMITED
1385136660 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 93 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 31
DAVID BAILEY DEVELOPMENTS LTD
0385510188 Boundary Road, Hove, East SussexDissolved Corporate (7 parents)Officer2009-09-07 ~ 2010-09-30IIF 34 - Director → ME - 32
JAMES CAAN LTD
- 2018-01-08 1038586993 Victoria Street, Slough, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
EATON ESTATES LIMITED
OE01827080 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-06-19 ~ nowIIF 89 - Ownership of voting rights - More than 25% → OEIIF 89 - Ownership of shares - More than 25% → OEIIF 89 - Right to appoint or remove directors → OE - 34EDEN BROWN HOLDINGS LIMITED - 2001-07-185th Floor 4 Coleman Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-06-08 ~ 2014-11-26IIF 65 - Director → ME
- 35AC - 1990-08-24Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (7 parents)Officer2007-09-28 ~ 2011-10-04IIF 49 - Director → ME
- 36
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 42 - Director → ME - 37ENDAVA (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, 1 offspring)Officer2000-02-01 ~ 2002-09-06IIF 59 - Director → ME - 38
FAST FIX BOX LTD
06540033Fiveways 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (5 parents)Officer2008-03-19 ~ 2010-09-06IIF 100 - Director → ME - 39
FINANCE BPO LIMITED
09133043Suite 30 53 King Street, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-04-30 ~ 2016-05-10IIF 53 - Director → ME - 40
FIT-FUR-LIFE LIMITED
0561904419 South Leys, Fernhurst, SurreyActive Corporate (9 parents)Officer2007-10-08 ~ 2011-12-01IIF 52 - Director → ME - 41
FRESH EGG LIMITED
039509291-13 Buckingham Road, Worthing, West SussexActive Corporate (8 parents)Officer2009-02-27 ~ 2010-05-04IIF 73 - Director → ME - 42GREEN 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 76 - Director → ME - 43
HAMILTON BRADSHAW LIMITED
0464653160 Grosvenor Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2003-01-24 ~ nowIIF 90 - Director → ME2003-01-24 ~ 2004-03-31IIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 44
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 94 - Director → ME - 45Insolvency (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 69 - Director → ME - 46
SF RESOURCING LIMITED
- 2016-05-17 0826120960 Grosvenor Street, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2015-04-30 ~ nowIIF 91 - Director → ME - 47
THE EXSURGO PARTNERSHIP LIMITED
- 2018-08-09 066897064TEC RECRUITMENT LIMITED
- 2009-03-26 0668970660 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents, 2 offsprings)Officer2015-06-08 ~ 2021-03-23IIF 97 - Director → ME2009-02-10 ~ 2012-10-01IIF 75 - Director → ME - 48IMAGE 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 79 - Director → ME - 49
INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED
0715805725 Moorgate, London, United KingdomDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-05-01IIF 63 - Director → ME - 50Insolvency (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 72 - Director → ME - 51INTERNATIONAL 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 45 - Director → ME - 52K&S (2008) LLP - 2008-01-23The Brampton, Newcastle Under Lyme, StaffordshireDissolved Corporate (20 parents, 5 offsprings)Officer2013-01-01 ~ 2015-05-02IIF 103 - LLP Member → ME
- 53L4AP 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)Officer2010-02-01 ~ 2013-11-20IIF 26 - Director → ME2008-12-12 ~ 2009-09-20IIF 27 - Director → ME - 54
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 20 - Director → ME - 55
LOOK4APROPERTY MONEY LIMITED
069228824 Fitzhardinge Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-19 ~ 2013-11-20IIF 25 - Director → ME2010-02-03 ~ 2010-09-13IIF 24 - Director → ME - 56MACCESS 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 41 - Director → ME - 57
EXECUTIVE SELECTION ASSOCIATES LTD.
- 2008-01-08 02227962EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-232nd Floor Partis House, Knowlhill, Milton Keynes, United KingdomActive Corporate (33 parents)Officer2007-06-09 ~ 2011-06-28IIF 60 - Director → ME - 58MRIWW 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 50 - Director → ME - 59NGAGE 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 (15 parents, 2 offsprings)Officer2009-04-27 ~ 2010-09-01IIF 61 - Director → ME - 60NGAGE SPECIALIST RECRUITMENT LIMITED - now
HUMAN CAPITAL INVESTMENT (GROUP) LIMITED
- 2015-10-16 06189822HB HUMAN CAPITAL LIMITED
- 2012-01-04 061898225th Floor 4 Coleman Street, London, United KingdomActive Corporate (16 parents, 31 offsprings)Officer2007-03-28 ~ 2014-11-26IIF 47 - Director → ME - 61
OAKRIDGE INTERNATIONAL LTD
1716927671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 87 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 62MUNDAYS (770) LIMITED - 2004-11-02Beacon House, South Road, Weybridge, EnglandActive Corporate (16 parents, 5 offsprings)Officer2004-12-21 ~ 2018-02-27IIF 70 - Director → ME
- 63OES 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 32 - Director → ME - 64PALACE 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 56 - Director → ME
- 65
PENNYWISE INVESTMENTS LIMITED
03503502Antal International, 64 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer1998-02-09 ~ 2003-07-12IIF 13 - Director → ME - 6633 Broadwick Street, London, EnglandDissolved Corporate (8 parents)Officer2015-03-13 ~ dissolvedIIF 104 - LLP Designated Member → ME
- 67
PI LABS MANAGER LIMITED
0949655733 Broadwick Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2015-03-18 ~ 2016-03-31IIF 46 - Director → ME - 68
QED RECRUITMENT SPECIALISTS LIMITED
03470417Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer1997-11-24 ~ 2002-09-06IIF 30 - Director → ME - 69
QUANTUM GROWTH ADVANTAGE LTD
1306927493 Osborne Mews, Victoria Street, Slough, EnglandDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 70
R GUIDE LIMITED
1005486345 Station Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-02-06IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 71
RAPSTRAP LIMITED
05861045Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (6 parents)Officer2008-12-11 ~ 2010-09-06IIF 23 - Director → ME - 72
RCV INTERNATIONAL LIMITED
1379042860 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-08 ~ nowIIF 92 - Director → ME - 73
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 74 - Director → ME2009-03-20 ~ 2010-06-30IIF 101 - Director → ME - 74RESOURCE PARTNERS SPV LIMITED - now
MERCHANT SPV II LIMITED
- 2008-01-18 03817443MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (35 parents)Officer2003-07-22 ~ 2007-12-21IIF 55 - Director → ME - 75RETINUE SOLUTIONS LIMITED - now
HB RETINUE LIMITED
- 2014-12-10 076641875th Floor 4 Coleman Street, London, United KingdomActive Corporate (17 parents)Officer2012-05-01 ~ 2012-10-01IIF 82 - Director → ME - 76RIDA 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 54 - Director → ME - 77Insolvency (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 14 - Director → ME - 78SELLACO 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 64 - Director → ME - 79
BLUEBOX PSP LIMITED
- 2012-12-12 0797073893 - 95 Gloucester Place, London, EnglandActive Corporate (7 parents)Officer2012-02-29 ~ 2016-03-11IIF 67 - Director → ME - 80
SIREN ARTS LIMITED
06743367125 St Marys Road, Tonbridge, KentDissolved Corporate (4 parents)Officer2008-11-06 ~ 2010-10-29IIF 11 - Director → ME - 81JANE RAFTER LIMITED - 2009-07-3115 Albert Road, London, EnglandActive Corporate (3 parents)Officer2009-08-03 ~ 2009-12-01IIF 80 - Director → ME
- 82
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 33 - Director → ME - 83
HBRE CAPITAL LIMITED
- 2014-09-09 082497982 Piries Place, Horsham, West Sussex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-10-11 ~ 2014-10-17IIF 35 - Director → ME2015-07-10 ~ 2016-08-11IIF 95 - Director → ME - 84Insolvency (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 12 - Director → ME - 85THE 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 28 - Director → ME - 86
THE START-UP LOANS COMPANY
08117656Steel City House, West Street, Sheffield, EnglandActive Corporate (30 parents)Officer2012-07-25 ~ 2015-03-25IIF 7 - Director → ME - 87
TJC PROFESSIONAL LIMITED
0781920760 Grosvenor Street, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2015-04-30 ~ 2021-03-23IIF 99 - Director → ME - 88UNIPHAR 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 16 - Director → ME - 89
VENTURES ACCELERATED LIMITED
11241121213 The Pill Box, 115 Coventry Road, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-07 ~ 2019-01-25IIF 96 - Director → MEPerson with significant control2018-03-07 ~ 2019-01-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
VERVE HB LIMITED
- 2012-07-18 080934533rd Floor 60 Sloane Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2012-06-06 ~ dissolvedIIF 36 - Director → ME - 91VOYAGE 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 8 - Director → ME - 92WR GROUP LIMITED - nowQueensgate House, 48 Queen Street, Exeter, Devon, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-03-06 ~ 2013-02-14IIF 71 - Director → ME
- 93
YACHT ONE INTERNATIONAL LIMITED
1428448460 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 94Insolvency (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 43 - Director → ME
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