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 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

    • 27, Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 1

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

      IIF 2

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

      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 ceo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, London, NW8 9UJ

      IIF 6
  • 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 7
  • 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 8

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12
  • 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 17

    • 58 Hamilton Terrace, London, NW8 9UJ

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

    • 58, Hamilton Terrace, London, NW8 9UJ

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33
  • 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 34
  • 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 35
  • 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
  • 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 64 IIF 65
  • 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 66
  • 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 67 IIF 68

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

      IIF 69 IIF 70 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 director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77

    • 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 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 80

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

      IIF 81

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

      IIF 82 IIF 83
  • Caan, James
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Caan, James
    British none born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • 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
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Le Mistral, 575 Mansfield Road, Sherwood, Nottinghamshire, NG5 2JN, England

      IIF 93
  • Caan, James
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94

    • 60, Sloane Avenue, 3rd Floor, London, SW3 3DD, England

      IIF 95
  • Caan, James
    British

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97

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

      IIF 98
  • Caan, James
    British director

    Registered addresses and corresponding companies

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

      IIF 99
  • Caan, James
    British recruitment consultant

    Registered addresses and corresponding companies

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

      IIF 100
  • Cant, James
    Australian photographer born in July 1963

    Registered addresses and corresponding companies

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

      IIF 101
child relation
Offspring entities and appointments
Active 19
  • 1
    27 Clements Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,770 GBP2024-03-31
    Person with significant control
    2024-04-10 ~ 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
  • 2
    CALLEGER LIMITED - 2006-07-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 21 - director → ME
  • 3
    BLUEBOX COMMERCIAL FINANCE PARTNERS LIMITED - 2012-10-23
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 32 - director → ME
  • 4
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    342,649 GBP2023-12-31
    Officer
    2013-04-05 ~ dissolved
    IIF 87 - director → ME
  • 5
    60 Grosvenor Street, London, United Kingdom
    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
  • 6
    JAMES CAAN LTD - 2018-01-08
    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
  • 7
    80 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2024-06-19 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    Cabourn House, Station Street, Bingham, Nottinghamshire, England
    Corporate (6 parents)
    Officer
    2024-04-10 ~ now
    IIF 93 - director → ME
  • 9
    60 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    2003-01-24 ~ now
    IIF 84 - director → 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
  • 10
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-12-22 ~ now
    IIF 89 - director → ME
  • 11
    SF RESOURCING LIMITED - 2016-05-17
    60 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 85 - director → ME
  • 12
    ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
    SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved corporate (3 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 59 - director → ME
  • 13
    33 Broadwick Street, London, England
    Corporate (5 parents)
    Officer
    2015-03-13 ~ now
    IIF 95 - llp-designated-member → ME
  • 14
    93 Osborne Mews, Victoria Street, Slough, England
    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 shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    60 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,160,934 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 82 - director → ME
  • 16
    MY WORK LIMITED - 2009-04-29
    EXIT YOU RECRUITMENT LIMITED - 2008-12-18
    Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 62 - director → ME
  • 17
    VERVE HB LIMITED - 2012-07-18
    3rd Floor 60 Sloane Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 20 - director → ME
  • 18
    60 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NUYUU FITNESS LIMITED - 2010-10-22
    NUYUU LIMITED - 2009-05-26
    Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 27 - director → ME
Ceased 69
  • 1
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    366,072 GBP2023-12-31
    Officer
    1999-06-07 ~ 2002-09-06
    IIF 46 - director → ME
  • 2
    AISHA CAAN FINE ART LIMITED - 2016-09-15
    58 Hamilton Terrace, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -398,456 GBP2024-03-31
    Officer
    2009-01-28 ~ 2012-07-31
    IIF 98 - secretary → ME
  • 3
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-07 ~ 2002-09-06
    IIF 13 - director → ME
  • 4
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2002-09-06
    IIF 15 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ 2002-09-06
    IIF 23 - director → ME
  • 6
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 2002-09-06
    IIF 43 - director → ME
    1999-02-26 ~ 2002-09-06
    IIF 97 - secretary → ME
  • 7
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-10-14 ~ 2002-09-06
    IIF 72 - director → ME
    1994-10-14 ~ 1996-09-26
    IIF 100 - secretary → ME
  • 8
    5 Alexandra Mansions, Chichele Road, London
    Corporate (4 parents)
    Equity (Company account)
    21,240 GBP2024-03-31
    Officer
    1999-01-27 ~ 2002-09-19
    IIF 101 - director → ME
  • 9
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2000-02-17 ~ 2002-09-06
    IIF 44 - director → ME
  • 10
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2007-01-15
    IIF 35 - director → ME
  • 11
    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 (2 parents)
    Officer
    2008-07-16 ~ 2009-09-14
    IIF 24 - director → ME
  • 12
    Nt Accountancy, 43 Lynton Mead, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,759 GBP2024-08-31
    Officer
    2008-10-21 ~ 2010-09-06
    IIF 66 - director → ME
  • 13
    93 - 95 Gloucester Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,688 GBP2021-03-31
    Officer
    2012-01-27 ~ 2013-04-23
    IIF 53 - director → ME
  • 14
    93-95 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-07 ~ 2016-03-11
    IIF 55 - director → ME
  • 15
    SKILLED PEOPLE LIMITED - 2007-12-31
    205 Crescent Road, New Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2008-12-11
    IIF 49 - director → ME
  • 16
    8th Floor West Wing, 54 Hagley Road, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,974 GBP2024-03-31
    Officer
    2003-06-16 ~ 2008-01-31
    IIF 65 - director → ME
  • 17
    BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
    20 Manor Gardens, Hampton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-11-13 ~ 2014-10-20
    IIF 6 - director → ME
  • 18
    BRITISH PAKISTAN FOUNDATION - 2010-10-19
    Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,307 GBP2023-12-31
    Officer
    2010-07-15 ~ 2012-03-01
    IIF 92 - director → ME
  • 19
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 69 - director → ME
  • 20
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 70 - director → ME
  • 21
    SELECTOR INFORMATION CONSULTANTS LIMITED - 2002-03-26
    WINCHESTER SEARCH LIMITED - 1996-04-16
    The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    6,839 GBP2023-03-31
    Officer
    ~ 2007-05-24
    IIF 22 - director → ME
    1996-02-05 ~ 1996-09-26
    IIF 96 - secretary → ME
  • 22
    88 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,710 GBP2015-10-31
    Officer
    2009-09-07 ~ 2010-09-30
    IIF 18 - director → ME
  • 23
    EDEN BROWN HOLDINGS LIMITED - 2001-07-18
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2014-11-26
    IIF 52 - director → ME
  • 24
    AC - 1990-08-24
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    474,046 GBP2023-08-31
    Officer
    2007-09-28 ~ 2011-10-04
    IIF 33 - director → ME
  • 25
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-06-30
    Officer
    2008-07-24 ~ 2011-12-07
    IIF 26 - director → ME
  • 26
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2002-09-06
    IIF 45 - director → ME
  • 27
    Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -50,514 GBP2023-08-31
    Officer
    2008-03-19 ~ 2010-09-06
    IIF 90 - director → ME
  • 28
    Suite 30 53 King Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-07-31
    Officer
    2015-04-30 ~ 2016-05-10
    IIF 38 - director → ME
  • 29
    19 South Leys, Fernhurst, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -31,166 GBP2023-12-31
    Officer
    2007-10-08 ~ 2011-12-01
    IIF 36 - director → ME
  • 30
    1-13 Buckingham Road, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    773,958 GBP2024-03-31
    Officer
    2009-02-27 ~ 2010-05-04
    IIF 60 - director → ME
  • 31
    AVANTA COMMUNICATIONS LIMITED - 2007-01-09
    CHARCO 1061 LIMITED - 2003-05-20
    C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
    Corporate (2 parents)
    Officer
    2004-02-06 ~ 2006-12-14
    IIF 64 - director → ME
  • 32
    60 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    2003-01-24 ~ 2004-03-31
    IIF 99 - secretary → ME
  • 33
    HAMILTON BRADSHAW VENTURE PARTNERS LIMITED - 2012-11-08
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved corporate (3 parents)
    Officer
    2010-12-20 ~ 2012-12-04
    IIF 56 - director → ME
  • 34
    THE EXSURGO PARTNERSHIP LIMITED - 2018-08-09
    4TEC RECRUITMENT LIMITED - 2009-03-26
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-06-08 ~ 2021-03-23
    IIF 86 - director → ME
    2009-02-10 ~ 2012-10-01
    IIF 63 - director → ME
  • 35
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    Richmond House 15 Bloom Street, First Floor, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,884,375 GBP2023-12-31
    Officer
    2004-10-06 ~ 2004-12-06
    IIF 67 - director → ME
  • 36
    25 Moorgate, London, United Kingdom
    Dissolved corporate
    Officer
    2011-04-01 ~ 2012-05-01
    IIF 50 - director → ME
  • 37
    HB INTERNATIONAL EXECUTIVE SEARCH LIMITED - 2015-06-03
    THREEV 101 LIMITED - 2007-11-28
    21 Faircross Way, St Albans, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,214 GBP2023-12-31
    Officer
    2007-11-28 ~ 2013-07-10
    IIF 29 - director → ME
  • 38
    K&S (2008) LLP - 2008-01-23
    The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-05-02
    IIF 94 - llp-member → ME
  • 39
    LOOK4APROPERTY.COM LIMITED - 2014-05-02
    RAINBOW PROJECTS LIMITED - 2006-10-16
    WWW.FINDATENANT.COM LIMITED - 2004-09-14
    8 Buer Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ 2013-11-20
    IIF 10 - director → ME
    2008-12-12 ~ 2009-09-20
    IIF 11 - director → ME
  • 40
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 71 - director → ME
  • 41
    4 Fitzhardinge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-19 ~ 2013-11-20
    IIF 9 - director → ME
    2010-02-03 ~ 2010-09-13
    IIF 8 - director → ME
  • 42
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-08-23 ~ 2006-10-13
    IIF 25 - director → ME
  • 43
    EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
    EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-09 ~ 2011-06-28
    IIF 47 - director → ME
  • 44
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED - 2000-07-13
    Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1992-09-21 ~ 1999-04-09
    IIF 34 - director → ME
  • 45
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    SAGITTA RECRUITMENT LIMITED - 2014-04-07
    EDUCATION ONE LIMITED - 2009-07-16
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2010-09-01
    IIF 48 - director → ME
  • 46
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents, 30 offsprings)
    Officer
    2007-03-28 ~ 2014-11-26
    IIF 31 - director → ME
  • 47
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,252,229 GBP2023-06-30
    Officer
    2004-12-21 ~ 2018-02-27
    IIF 57 - director → ME
  • 48
    OXYGEN EXECUTIVE SEARCH LIMITED - 2010-03-23
    MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-12 ~ 2002-09-06
    IIF 16 - director → ME
  • 49
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2005-03-22 ~ 2005-11-04
    IIF 42 - director → ME
  • 50
    33 Broadwick Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    88 GBP2017-03-31
    Officer
    2015-03-18 ~ 2016-03-31
    IIF 30 - director → ME
  • 51
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved corporate (1 parent)
    Officer
    1997-11-24 ~ 2002-09-06
    IIF 14 - director → ME
  • 52
    45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -220,500 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-06
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 53
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -145,628 GBP2023-08-31
    Officer
    2008-12-11 ~ 2010-09-06
    IIF 7 - director → ME
  • 54
    MY WORK LIMITED - 2009-04-29
    EXIT YOU RECRUITMENT LIMITED - 2008-12-18
    Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ 2010-06-30
    IIF 91 - director → ME
  • 55
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2003-07-22 ~ 2007-12-21
    IIF 41 - director → ME
  • 56
    HB RETINUE LIMITED - 2014-12-10
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-05-01 ~ 2012-10-01
    IIF 73 - director → ME
  • 57
    HB RIDA LIMITED - 2012-08-07
    Green Park House 15 Stratton Street, Mayfair, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-03-27 ~ 2012-05-25
    IIF 40 - director → ME
  • 58
    BLUEBOX VELOCITY LIMITED - 2021-03-18
    SELLACO HOLDINGS LIMITED - 2021-02-18
    BLUEBOX VELOCITY LIMITED - 2021-02-11
    SELLACO MARKETPLACES LTD - 2020-05-14
    93 - 95 Gloucester Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2015-01-20 ~ 2016-03-11
    IIF 51 - director → ME
  • 59
    BLUEBOX PSP LIMITED - 2012-12-12
    93 - 95 Gloucester Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2012-02-29 ~ 2016-03-11
    IIF 54 - director → ME
  • 60
    JANE RAFTER LIMITED - 2009-07-31
    15 Albert Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,234 GBP2023-10-31
    Officer
    2009-08-03 ~ 2009-12-01
    IIF 68 - director → ME
  • 61
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-03 ~ 2010-04-07
    IIF 17 - director → ME
  • 62
    HBRE CAPITAL LIMITED - 2014-09-09
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -183,738 GBP2023-07-31
    Officer
    2015-07-10 ~ 2016-08-11
    IIF 80 - director → ME
    2012-10-11 ~ 2014-10-17
    IIF 19 - director → ME
  • 63
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
    101 Borough High Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2003-06-09
    IIF 12 - director → ME
  • 64
    Steel City House, West Street, Sheffield, England
    Corporate (4 parents)
    Officer
    2012-07-25 ~ 2015-03-25
    IIF 37 - director → ME
  • 65
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,690,115 GBP2019-12-29
    Officer
    2015-04-30 ~ 2021-03-23
    IIF 88 - director → ME
  • 66
    STAR MEDICAL LIMITED - 2024-01-15
    6th Floor One London Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-16 ~ 2010-06-02
    IIF 61 - director → ME
  • 67
    213 The Pill Box, 115 Coventry Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,514 GBP2019-09-30
    Officer
    2018-03-07 ~ 2019-01-25
    IIF 81 - director → ME
    Person with significant control
    2018-03-07 ~ 2019-01-25
    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
  • 68
    VOYAGE GLOBAL ENERGY LIMITED - 2018-10-18
    ENERGY GLOBAL RESOURCING LIMITED - 2012-06-13
    49 - 52 Bow Lane, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2015-04-30 ~ 2018-01-31
    IIF 39 - director → ME
  • 69
    WEB RECRUIT LIMITED - 2015-09-09
    Queensgate House, 48 Queen Street, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,547 GBP2023-12-31
    Officer
    2009-03-06 ~ 2013-02-14
    IIF 58 - director → ME

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