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
Burchall, Andrew Jeremy
- British born in May 1964
Burchall, Andrew Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies222, Bishopsgate, London, EC2M 4QD, United Kingdom
IIF 15th Floor, 4 Coleman Street, London, EC2R 5AR, England
IIF 2 IIF 3 IIF 4 (more)(less)5th Floor, 4 Coleman Street, London, EC2R 5AR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EC2R 8DD, England
IIF 62800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England
IIF 63800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
IIF 64C/o Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144Mellings, High Street, Debden, Saffron Walden, CB11 3LE, England
IIF 145Mellings, High Street, Debden, Saffron Walden, Essex, CB11 3LE, United Kingdom
IIF 146 IIF 147 IIF 148
- British director born in May 1964
Burchall, Andrew Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 4 Coleman Street, London, EC2R 5AR, United Kingdom
IIF 149
- British born in May 1964
Mr Andrew Jeremy Burchall
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burchall, Andrew
Related profiles found in government register
Offspring entities and appointments
149
- 1
ANDREW BURCHALL LIMITED
- 2022-10-10 09158038Mellings High Street, Debden, Saffron Walden, EssexActive Corporate (2 parents)Officer2014-08-01 ~ nowIIF 148 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 151 - Has significant influence or control → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2A.D.G. COMMUNICATIONS LIMITED RICHARDS BUTLER - 1990-02-02ADVERTISING DEVELOPMENT GROUP LIMITED - 1988-12-13REGALHALL LIMITED - 1987-02-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2007-10-01 ~ dissolvedIIF 86 - Director → ME
- 3
AGILE WORKFORCE SERVICES LIMITED
120724005th Floor 4 Coleman Street, London, United KingdomActive Corporate (9 parents)Officer2021-08-09 ~ nowIIF 40 - Director → ME - 4HELPNAME LIMITED - 1991-01-24800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (12 parents)Officer2007-10-01 ~ dissolvedIIF 120 - Director → ME
- 5
ARTBLOQ LIMITED
13393145Mellings High Street, Debden, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 146 - Director → ME2021-05-13 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2021-05-13 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 6
- 7
- 8BANMORE LIMITED - 1991-06-14800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (25 parents)Officer2007-10-01 ~ 2014-07-31IIF 122 - Director → ME
- 9
AUSTIN BENN GROUP LIMITED
02705037800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (12 parents)Officer2007-10-01 ~ dissolvedIIF 141 - Director → ME - 10
AUSTIN BENN LIMITED
02703463800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (12 parents)Officer2007-10-01 ~ dissolvedIIF 134 - Director → ME - 11
AVANT FUTURE MOBILITY LIMITED
132427475th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 24 - Director → ME - 12BLUE ARROW PAYROLL SERVICES LIMITED - 2006-10-31MEDICOURSE LTD. - 2003-09-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (14 parents)Officer2007-10-01 ~ 2014-07-31IIF 124 - Director → ME
- 13
BLUE ARROW EDUCATION LIMITED
06767148800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2008-12-05 ~ dissolvedIIF 108 - Director → ME - 14
BLUE ARROW FINANCIAL SERVICES LIMITED
0449665433 Soho Square, London, EnglandActive Corporate (20 parents)Officer2009-05-14 ~ 2014-07-31IIF 89 - Director → ME - 15CANDARROW LIMITED - 1991-09-19ALNERY NO. 1074 LIMITED - 1991-05-2033 Soho Square, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2007-10-01 ~ 2014-07-31IIF 116 - Director → ME
- 16
- 17ADM CONTRACT SERVICES LIMITED - 2005-08-17RAINBOWRIDGE LIMITED - 2003-09-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2007-10-01 ~ 2014-07-31IIF 121 - Director → ME
- 18
- 19
BMS LIMITED
03654321First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2008-07-31 ~ 2014-07-31IIF 88 - Director → ME - 20GALLEYFLAIR LIMITED - 1997-07-22800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (19 parents)Officer2008-07-31 ~ dissolvedIIF 117 - Director → ME
- 21
BRIDGE OF HOPE CAREERS LIMITED
144841965th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Officer2023-10-10 ~ nowIIF 32 - Director → ME - 22
BUTLER ROSE RECRUITMENT LIMITED
089680415th Floor 4 Coleman Street, London, United KingdomActive Corporate (8 parents)Officer2015-09-01 ~ nowIIF 52 - Director → ME - 23
- 24
S.COM GROUP LTD
- 2014-02-10 02209742S.COM GROUP PLC - 2003-07-03S-COM EPL LTD - 1999-09-24S.D.S. COMPUTER GROUP LIMITED - 1999-04-19First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-07-31 ~ 2014-07-31IIF 131 - Director → ME - 25
- 26CAREER TEACHERS LIMITED - now
CELSIAN GROUP LIMITED
- 2021-08-25 04284822LARCHBEAM LTD - 2002-01-0333 Soho Square, London, EnglandActive Corporate (24 parents)Officer2008-07-31 ~ 2014-07-31IIF 111 - Director → ME - 27
CARITAS RECRUITMENT LTD
067289395th Floor 4 Coleman Street, London, United KingdomActive Corporate (11 parents)Officer2015-09-01 ~ nowIIF 35 - Director → ME - 28L.I. HOLDINGS (UK) PLC - 2003-06-01LI HOLDINGS (UK) LIMITED - 2001-12-12ALNERY NO. 2125 LIMITED - 2001-02-26800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (14 parents)Officer2008-07-31 ~ dissolvedIIF 87 - Director → ME
- 29L.I. HOLDINGS LIMITED - 2003-05-20MERTON INVESTMENTS LIMITED - 1998-08-14SHELFCO (NO. 842) LIMITED - 1993-06-11First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (24 parents)Officer2008-07-31 ~ 2014-07-31IIF 97 - Director → ME
- 30L.I. GROUP LIMITED - 2003-04-10LEWISTON INVESTMENTS LIMITED - 1992-02-03ALNERY NO. 884 LIMITED - 1990-01-29First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (25 parents)Officer2008-07-31 ~ 2014-07-31IIF 91 - Director → ME
- 31PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2008-07-31 ~ dissolvedIIF 113 - Director → ME
- 32SPITSBURY LTD - 2001-07-26First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (18 parents)Officer2008-07-31 ~ 2014-07-31IIF 68 - Director → ME
- 33
CARLISLE FACILITIES GROUP (UK) PLC
- 2010-01-12 04066380CAPITOL GROUP (UK) PLC - 2003-06-02ALNERY NO. 2104 LIMITED - 2001-02-26800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (13 parents)Officer2008-07-31 ~ dissolvedIIF 129 - Director → ME - 34
- 35
CARLISLE GROUP PLC
- 2012-07-26 00511804UTC GROUP PLC - 1990-02-28UTC GROUP PLC - 1987-02-27SOMPORTEX HOLDINGS PLC - 1987-02-27First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (37 parents, 3 offsprings)Officer2008-07-31 ~ 2014-07-31IIF 82 - Director → ME - 36
- 37BACKHOUND LTD - 2003-06-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (9 parents)Officer2008-07-31 ~ dissolvedIIF 142 - Director → ME
- 38HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07DEWLINE LIMITED - 1997-07-21First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (25 parents)Officer2008-07-31 ~ 2014-07-31IIF 144 - Director → ME
- 39COASTLINE CLEANING COMPANY LIMITED - 2003-05-20HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02INVOLINK LIMITED - 1997-10-03800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (23 parents)Officer2008-07-31 ~ dissolvedIIF 95 - Director → ME
- 40CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
CARLISLE RETAIL SERVICES (LUTON) PLC
- 2023-03-28 02980378RECRUIT RETAIL SERVICES PLC
- 2011-06-29 02980378OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (27 parents, 1 offspring)Officer2008-07-31 ~ 2014-07-31IIF 137 - Director → ME - 41CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01CAPITOL SECURITY SERVICES LIMITED - 2003-04-13CAPITAL SECURITY SERVICES LIMITED - 1996-04-24BURMA LIMITED - 1991-11-28First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (33 parents)Officer2008-07-31 ~ 2014-07-31IIF 92 - Director → ME
- 42ALNERY NO. 2166 LIMITED - 2001-02-27First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-07-31 ~ 2014-07-31IIF 74 - Director → ME
- 43RECRUIT HOLDINGS LIMITED - 1999-04-28AGB RECRUITMENT LIMITED - 1996-01-18ALNERY NO. 1313 LIMITED - 1993-11-30First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2008-07-31 ~ 2014-07-31IIF 107 - Director → ME
- 44TMF CAS 6 LIMITED - 2011-12-20First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2012-01-12 ~ 2014-07-31IIF 93 - Director → ME
- 45EUROCAB TRANSPORT LTD - 2002-05-28800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (10 parents)Officer2008-07-31 ~ dissolvedIIF 81 - Director → ME
- 46
CHADWICK NOTT (HOLDINGS) LIMITED
0299965733 Soho Square, London, EnglandActive Corporate (23 parents)Officer2008-07-31 ~ 2014-07-31IIF 102 - Director → ME - 47
- 48
BLUE ARROW NURSING CARE LIMITED
- 2006-03-02 01142361BLUE ARROW CARE LIMITED - 2000-10-12INTERNATIONAL CARE LIMITED - 1997-07-30IHG COMMUNITY SERVICES LIMITED - 1991-08-15IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-1233 Soho Square, London, EnglandActive Corporate (33 parents)Officer2004-05-27 ~ 2014-07-31IIF 118 - Director → ME - 49FLOWCENTRE LIMITED - 2001-08-24First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-11-09 ~ 2014-07-31IIF 79 - Director → ME
- 50
COMMUNITY RESOURCING LIMITED
041236495th Floor 4 Coleman Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2015-09-01 ~ nowIIF 48 - Director → ME - 51
- 52EDEN BROWN HOLDINGS LIMITED - 2001-07-185th Floor 4 Coleman Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 20 - Director → ME
- 53
EWI RECRUITMENT LIMITED
078643065th Floor 4 Coleman Street, London, United KingdomActive Corporate (9 parents)Officer2015-09-01 ~ nowIIF 31 - Director → ME - 54
- 55VISIR RECRUITMENT LIMITED - 2014-01-105th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (9 parents)Officer2015-09-01 ~ dissolvedIIF 10 - Director → ME
- 56
GCS BIDCO LIMITED
107135735th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 56 - Director → ME - 57ABBOTS 377 LIMITED - 2010-03-235th Floor 4 Coleman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-05-18 ~ nowIIF 34 - Director → ME
- 58
- 59
- 60GCS IT RECRUITMENT SPECIALISTS LIMITED - 2010-07-285th Floor 4 Coleman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-05-18 ~ nowIIF 42 - Director → ME
- 61MOUNTREGIS LIMITED - 1982-07-05800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2007-10-01 ~ dissolvedIIF 123 - Director → ME
- 62UYJ (SUNBURY) LIMITED - 1997-03-21SERVICELINK PERSONNEL SERVICES LIMITED - 1994-05-24HEMAN CONTRACTS LIMITED - 1990-09-10KENTSTAR CONSTRUCTION LIMITED - 1983-10-25800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (19 parents)Officer2007-10-01 ~ dissolvedIIF 101 - Director → ME
- 63GUIDANT GLOBAL UK LIMITED - nowGUIDANT GLOBAL UK PLC - 2024-01-22RECRUIT PLC - 2002-03-22ALDWICK RECRUITMENT LIMITED - 1994-01-31ALNERY NO. 1314 LIMITED - 1993-11-30First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (27 parents, 1 offspring)Officer2008-07-31 ~ 2014-07-31IIF 133 - Director → ME
- 64SIGHT AND SOUND EDUCATION LIMITED - 1998-12-09800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (19 parents)Officer2007-10-01 ~ dissolvedIIF 130 - Director → ME
- 65
- 66
HENLOW BIDCO LIMITED
116874905th Floor 4 Coleman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-11-20 ~ nowIIF 50 - Director → ME - 67
- 68CORNHILL ASSOCIATES LIMITED - 2007-08-20800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (14 parents)Officer2008-07-31 ~ dissolvedIIF 136 - Director → ME
- 69
HEXAGON BIDCO LIMITED
137023315th Floor 4 Coleman Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 22 - Director → ME - 70
- 71
- 72
I-RESOURCE LTD
069542585th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Officer2018-07-01 ~ nowIIF 16 - Director → ME - 73
IGNITION PEOPLE LIMITED
110964315th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-05 ~ nowIIF 41 - Director → ME - 74IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25 06511961IMPELUM GROUP PLC - 2008-03-04ALNERY NO.2770 PLC - 2008-03-03First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2008-05-07 ~ 2014-07-31IIF 73 - Director → ME - 75IMPELLAM HOLDINGS LIMITED - now
THE CORPORATE SERVICES GROUP LIMITED
- 2014-12-05 00490212THE CORPORATE SERVICES GROUP PLC
- 2008-12-18 00490212SOUTHWEST RESOURCES P.L.C. - 1990-11-07BURMA MINES PLC - 1983-01-17First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (42 parents, 7 offsprings)Officer2007-09-10 ~ 2014-07-31IIF 78 - Director → ME - 76TMF CAS 8 LIMITED - 2012-07-13800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-07-23 ~ 2014-07-31IIF 114 - Director → ME
- 77TMF CAS 7 LIMITED - 2012-07-12800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-07-23 ~ 2014-07-31IIF 84 - Director → ME
- 78ALNERY NO. 2863 LIMITED - 2009-07-17First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2009-07-27 ~ 2014-07-31IIF 64 - Director → ME
- 79
- 80MONTROSE RECRUITMENT LIMITED - 2013-11-185th Floor 4 Coleman Street, London, United KingdomActive Corporate (8 parents)Officer2015-09-01 ~ nowIIF 33 - Director → ME
- 81
INTER PHARMA LIMITED
04416967800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2008-07-31 ~ dissolvedIIF 77 - Director → ME - 82
IVY FARM (STANHOE) MANAGEMENT CO LIMITED
05212187Godfrey's Hall Wells Road, Hindringham, Fakenham, NorfolkActive Corporate (13 parents)Officer2020-11-04 ~ nowIIF 145 - Director → ME - 83
JDR ENERGY INTERNATIONAL LIMITED
09489793Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (13 parents)Officer2025-12-18 ~ nowIIF 62 - Director → ME - 84SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08PROFESSIONAL STAFFING LIMITED - 1998-06-26800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (16 parents)Officer2008-07-31 ~ dissolvedIIF 132 - Director → ME
- 85
LAYBRIDGE LIMITED
03407312First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (19 parents)Officer2007-10-01 ~ 2014-07-31IIF 67 - Director → ME - 86
LMS RECRUITMENT SYSTEMS LIMITED
095468805th Floor 4 Coleman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-08-09 ~ nowIIF 53 - Director → ME - 87
MATRIX HUMAN RESOURCE LIMITED
04162934800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (13 parents)Officer2008-07-31 ~ 2014-07-31IIF 90 - Director → ME - 88
BLUE ARROW HEALTHCARE LIMITED
- 2008-03-05 03120991CSG HEALTHCARE LIMITED - 2000-09-22GWL HOLDINGS LIMITED - 1997-08-15BROOMCO (998) LIMITED - 1995-12-2933 Soho Square, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2007-10-01 ~ 2014-07-31IIF 109 - Director → ME - 89MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC
- 2023-03-03 02518546MEDACS HEALTHCARE SERVICES PLC
- 2008-03-05 02518546MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13MMMR LIMITED - 1994-12-16GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08LIGHTSURE LIMITED - 1990-08-0333 Soho Square, London, EnglandActive Corporate (33 parents)Officer2004-05-27 ~ 2014-07-31IIF 76 - Director → ME - 90TP RESOURCE LIMITED - 2012-01-05TP MEDICS LIMITED - 2011-04-125th Floor 4 Coleman Street, London, United KingdomActive Corporate (9 parents)Officer2021-08-09 ~ nowIIF 54 - Director → ME
- 91MGG HEALTH LIMITED - nowMEDACS GLOBAL GROUP LIMITED - 2025-01-24IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
TEGRUS HOLDINGS LIMITED
- 2013-02-06 07880625TMF CAS 5 LIMITED - 2011-12-1533 Soho Square, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2012-01-12 ~ 2014-07-31IIF 104 - Director → ME - 92
- 93MTS GROUP LIMITED - 1990-04-25M.T.S. ELECTRONICS HOLDINGS LIMITED - 1987-10-05800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (14 parents)Officer2007-10-01 ~ dissolvedIIF 75 - Director → ME
- 94MOATGLOW LIMITED - 1987-10-12800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2007-10-01 ~ dissolvedIIF 69 - Director → ME
- 95
MYLES ROBERTS LIMITED
099893335th Floor 4 Coleman Street, London, United KingdomActive Corporate (7 parents)Officer2016-02-05 ~ nowIIF 36 - Director → ME - 96
HCIG OPERATIONS LIMITED
- 2015-10-16 06533365HBHC OPERATIONS LIMITED - 2013-09-02LEHMAN AMBROSE LIMITED - 2011-05-09MAUI EXECUTIVE SEARCH LIMITED - 2008-05-235th Floor 4 Coleman Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 43 - Director → ME - 97
HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED
- 2016-11-18 06857482SAGITTA RECRUITMENT LIMITED - 2014-04-07EDUCATION ONE LIMITED - 2009-07-165th Floor 4 Coleman Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2015-09-01 ~ nowIIF 26 - Director → ME - 98
- 99
NGAGE TALENT SOUTH AFRICA LIMITED
155329085th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 5 - Director → ME - 100
- 101
NGAGE4 VENTURES LIMITED
155855555th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2024-03-22 ~ nowIIF 3 - Director → ME - 102
- 103NOLOGY TRAINING LIMITED - 2021-07-05HINTON SPENCER ARCHITECTURE LIMITED - 2019-11-205th Floor 4 Coleman Street, London, United KingdomActive Corporate (13 parents)Officer2025-12-18 ~ nowIIF 9 - Director → ME
- 104ALNERY NO.2296 LIMITED - 2003-01-09800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (18 parents)Officer2008-07-31 ~ 2014-07-31IIF 70 - Director → ME
- 105ONETRUE LIMITED - nowFORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08FORWARD TEMPORARIES LIMITED - 1988-04-28GREGG TEMPORARIES LIMITED - 1987-03-06First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (27 parents)Officer2007-10-01 ~ 2014-07-31IIF 100 - Director → ME
- 106
OPUS HOLDCO LIMITED
169007575th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 59 - Director → ME - 107
OPUS RECRUITMENT SOLUTIONS LIMITED
064708425th Floor 4 Coleman Street, London, United KingdomActive Corporate (18 parents)Officer2025-12-18 ~ nowIIF 51 - Director → ME - 108OPUS PROFESSIONAL SERVICES GROUP LIMITED - 2021-06-18OPUS PROFESSIONAL SERVICES LIMITED - 2014-07-315th Floor 4 Coleman Street, London, United KingdomActive Corporate (20 parents, 12 offsprings)Officer2025-12-18 ~ nowIIF 12 - Director → ME
- 109
PACE MED TECH LIMITED
124120585th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-20 ~ nowIIF 29 - Director → ME - 110H G V DRIVING SERVICES LIMITED - 1995-05-03RINGDOVE ASSOCIATES LIMITED - 1988-11-28800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (16 parents)Officer2007-10-01 ~ dissolvedIIF 105 - Director → ME
- 111
PETTRA BIDCO LIMITED
135447845th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-08-03 ~ nowIIF 27 - Director → ME - 112PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18P.S. INTERIM LTD - 2002-04-17WYEBRIDGE LIMITED - 2000-05-31DARTBRIDGE LTD - 1996-09-30800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (17 parents)Officer2008-07-31 ~ dissolvedIIF 66 - Director → ME
- 113P.R.N. LONDON LIMITED - 1996-12-18G. & D. MEDICAL AGENCY LIMITED - 1989-11-14GUYS MEDICAL AGENCY LIMITED - 1987-07-2033 Soho Square, London, EnglandActive Corporate (27 parents)Officer2005-12-01 ~ 2014-07-31IIF 65 - Director → ME
- 114
PROACTIVE TECHNICAL LIMITED
106132545th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2017-02-10 ~ nowIIF 60 - Director → ME - 115LAB STAFF LIMITED - 1994-04-01APTFEED LIMITED - 1990-03-13800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (28 parents)Officer2008-07-31 ~ 2014-07-31IIF 140 - Director → ME
- 116PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16MINSTERLINE LIMITED - 1989-06-12800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (17 parents)Officer2008-07-31 ~ dissolvedIIF 96 - Director → ME
- 117
QU RECRUITMENT LIMITED
102870315th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-04-05 ~ dissolvedIIF 149 - Director → ME - 118ALNERY NO.2077 LIMITED - 2000-10-24800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (12 parents)Officer2008-07-31 ~ dissolvedIIF 126 - Director → ME
- 119
- 120ALNERY NO.2078 LIMITED - 2000-10-24800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2008-07-31 ~ dissolvedIIF 127 - Director → ME
- 121
RELIANCE SERVICE BUREAU LIMITED
00575320800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (13 parents)Officer2007-10-01 ~ dissolvedIIF 80 - Director → ME - 122
RESOURCING GROUP LIMITED
048332225th Floor 4 Coleman Street, London, United KingdomActive Corporate (17 parents)Officer2015-09-01 ~ nowIIF 45 - Director → ME - 123HB RETINUE LIMITED - 2014-12-105th Floor 4 Coleman Street, London, United KingdomActive Corporate (17 parents)Officer2015-09-01 ~ nowIIF 21 - Director → ME
- 124
RETINUE TALENT SOLUTIONS LIMITED
129913995th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2020-11-02 ~ nowIIF 61 - Director → ME - 125
RG MANAGED SERVICES LIMITED
089680015th Floor 4 Coleman Street, London, United KingdomActive Corporate (7 parents)Officer2015-09-01 ~ nowIIF 55 - Director → ME - 126
- 127LAB STAFF LIMITED - 2000-08-08PROFESSIONAL STAFF LIMITED - 1994-04-01PROFESSIONAL STAFF LIMITED - 1994-02-03First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (31 parents)Officer2008-07-31 ~ 2014-07-31IIF 71 - Director → ME
- 128
SETSQUARE RECRUITMENT LIMITED
036961455th Floor 4 Coleman Street, London, United KingdomActive Corporate (14 parents)Officer2016-02-12 ~ nowIIF 46 - Director → ME - 129
CLOUDFORCE TALENT LIMITED
- 2023-11-08 149609975th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2023-06-26 ~ nowIIF 2 - Director → ME - 130
SOUTHERN APPOINTMENTS LIMITED
03372323800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (13 parents)Officer2007-10-01 ~ dissolvedIIF 72 - Director → ME - 131INTERESOURCE CONSULTING LIMITED - 2005-06-28INTERESOURCE INTERNATIONAL LTD - 1999-04-22800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2008-07-31 ~ dissolvedIIF 94 - Director → ME
- 132CENTRAL COURSE CONSULTANTS LIMITED - 2000-03-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (16 parents)Officer2007-10-01 ~ dissolvedIIF 125 - Director → ME
- 133HBHC SYNERGY LIMITED - 2014-12-095th Floor 4 Coleman Street, London, United KingdomActive Corporate (10 parents)Officer2015-09-01 ~ nowIIF 44 - Director → ME
- 134CENTRE POINT GROUP LIMITED - 2007-08-20CENTRE POINT G. LIMITED - 1999-09-17800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (14 parents)Officer2008-07-31 ~ dissolvedIIF 98 - Director → ME
- 135
- 136
- 137
THE ANAESTHETISTS AGENCY LTD
089178975th Floor 4 Coleman Street, London, United KingdomActive Corporate (10 parents)Officer2021-08-09 ~ nowIIF 25 - Director → ME - 138
THE MALTINGS (BURNHAM MARKET) MANAGEMENT COMPANY LIMITED
05824812Anvil House Blacksmiths Alley, Blackmore, Ingatestone, Essex, EnglandActive Corporate (7 parents)Officer2018-09-20 ~ 2022-09-27IIF 152 - Secretary → ME - 139
- 140
TRANSLOCATION UK LIMITED
04498235800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2007-05-09 ~ 2014-07-31IIF 103 - Director → ME - 141
- 1423 BLUE DOTS VENTURES LIMITED - 2014-10-025th Floor 4 Coleman Street, London, United KingdomActive Corporate (10 parents)Officer2015-09-01 ~ nowIIF 7 - Director → ME
- 143
WATSON LTD
021246935th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-02-12 ~ dissolvedIIF 17 - Director → ME - 144
- 145
- 146
- 147
- 148
WESTMINSTER TOPCO LIMITED
093078715th Floor 4 Coleman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 11 - Director → ME - 149
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.