logo
explain how to read the page

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

Ward, Richard Robert

    Related profiles found in government register
  • Ward, Richard Robert
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX, England

      IIF 1 IIF 2 IIF 3

    • 13 The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 2, Near Train Station, Station Road, Alton, GU34 2PZ, England

      IIF 7 IIF 8 IIF 9

    • Unit 2, Station Road, Alton, GU34 2PZ, England

      IIF 11

    • Unit 2, Station Road, Near Train Station, Alton, GU34 2PZ, United Kingdom

      IIF 12 IIF 13

    • Unit 2 Station Road, Near Train Station, Alton, Hampshire, GU34 4BP, England

      IIF 14

    • Uplands, Upper Anstey Lane, Alton, GU34 4BP, England

      IIF 15 IIF 16

    • Uplands, Upper Anstey Lane, Alton, GU34 4BP, United Kingdom

      IIF 17

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

      IIF 18 IIF 19

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP, England

      IIF 20 IIF 21 IIF 22

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Gyleworks, 34 South Gyle Crescent, South Gyle Business Park, Edinburgh, EH12 9EB, Scotland

      IIF 27

    • 25, Barnes Wallis Road, C/o Fusion People Ltd, Fareham, PO15 5TT, England

      IIF 28 IIF 29 IIF 30

    • 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England

      IIF 34

    • 25, Barnes Wallis Road, Fareham, PO15 5TT, England

      IIF 35 IIF 36

    • 119/121, Cannon Street, London, EC4N 5AT, England

      IIF 37 IIF 38

    • 119/121, Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 39

    • 19-21 Great Tower Street, Great Tower Street, London, EC3R 5AR, England

      IIF 40 IIF 41

    • 19-21, Great Tower Street, London, EC3R 5AQ, England

      IIF 42 IIF 43 IIF 44

    • 19-21, Great Tower Street, London, EC3R 5AR, England

      IIF 45 IIF 46

    • 21, Great Tower Street, 3rd Floor, London, EC3R 5AR, England

      IIF 47 IIF 48

    • 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 49

    • 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, England

      IIF 50 IIF 51 IIF 52

    • Apartment 41, Chiltern Place, 66 Chiltern St, Marylebone, London, W1U 4EJ, United Kingdom

      IIF 60

    • First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 61 IIF 62 IIF 63

    • Sherbourne House, 119-121 Cannon Street, 1st Floor, London, EC4N 5AT, United Kingdom

      IIF 68

    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 69

    • 13 The Edge, Clowes Street, Manchester, M3 5NB, United Kingdom

      IIF 70

    • 2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, PR2 2YQ, England

      IIF 71

    • 13 The Edge, Clowes Street, Salford, M3 5NB, England

      IIF 72
  • Ward, Richard Robert
    British businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aldermary House, 3rd Floor, 15 Queen Street, London, EC4N 1TX, England

      IIF 73

    • Aldermary House, 3rd Floor, Queen Street, London, EC4N 1TX, England

      IIF 74
  • Ward, Richard Robert
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

      IIF 75

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP, England

      IIF 76

    • 9, - 10, St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom

      IIF 77

    • 3, Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 78

    • Eastgate, Dogflud Way, Farnham, Surrey, GU9 7UD, England

      IIF 79

    • Top Floor, St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 80

    • The Calf House, Easthall Business Centre, Bullock Hill, Hitchin, SG4 8DJ, England

      IIF 81

    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

      IIF 82

    • 3, London Wall Buildings, London Wall, London, EC2M 5SY, England

      IIF 83
  • Ward, Richard Robert
    British consultant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aldermary House, 3rd Floor, 15 Queen Street, London, EC4N 1TX, England

      IIF 84
  • Ward, Richard Robert
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Near Train Station, Station Road, Alton, GU34 2PZ, United Kingdom

      IIF 85

    • Unit 2, Station Road, Near Train Station, Alton, GU34 2PZ, United Kingdom

      IIF 86

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

      IIF 87 IIF 88

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP, England

      IIF 89

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP, United Kingdom

      IIF 90 IIF 91

    • 2430 / 2440 The Quadrant, Aztec West, Bristol, BS32 4AQ, United Kingdom

      IIF 92

    • Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, PO15 7AW, England

      IIF 93 IIF 94

    • 119/121, Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 95

    • 4th Floor; 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 96

    • Aldermary House, 3rd Floor, Queen Street, London, EC4N 1TX, United Kingdom

      IIF 97

    • Sherbourne House, Fao Kellan Group, 119-121 Cannon Street, 1st Floor, London, EC4N 5AT, United Kingdom

      IIF 98

    • 2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, PR2 2YQ, England

      IIF 99

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 100

    • 13 The Edge, Clowes Street, Salford, M3 5NB, England

      IIF 101

    • 13 The Edge, Clowes Street, Salford, M3 5NB, United Kingdom

      IIF 102

    • Apartment 330 Block 5 Spectrum, Blackfriars Road, Salford, M3 7BU, United Kingdom

      IIF 103

    • Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, PO15 7AW, England

      IIF 104 IIF 105
  • Ward, Richard Robert
    British officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

      IIF 106
  • Ward, Richard Robert
    British recruitment director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Richard Robert
    British sales born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

      IIF 116
  • Ward, Richard Robert
    British salesman born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

      IIF 117 IIF 118
  • Ward, Richard
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7c, Dyson Wood Way, Bradley, Huddersfield, HD2 1GN, England

      IIF 119 IIF 120
  • Ward, Richard
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 45, West Street, Farnham, Surrey, GU9 7DX, Uk

      IIF 121
  • Ward, Richard
    British marketing director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cooper Bridge Warehouse, Leeds Road, Huddersfield, HD5 0RL, England

      IIF 122
  • Ward, Richard Robert
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP, England

      IIF 123
  • Mr Richard Robert Ward
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Near Train Station, Station Road, Alton, GU34 2PZ, England

      IIF 124 IIF 125 IIF 126

    • Unit 2, Station Road, Near Train Station, Alton, GU34 2PZ, United Kingdom

      IIF 127

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP, England

      IIF 128

    • Unit 2, Station Road Near Train Station, Alton, Hampshire, GU34 4BP, United Kingdom

      IIF 129

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

      IIF 130

    • 3, London Wall Buildings, London Wall, London, EC2M 5SY, England

      IIF 131

    • 4th Floor; 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 132

    • Aldermary House, 3rd Floor, Queen Street, London, EC4N 1TX, United Kingdom

      IIF 133

    • First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 134 IIF 135 IIF 136

    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 137

    • Yarnwicke, First Floor, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 138
  • Mr Richard Ward
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carr Farm, Carr Lane, Dewsbury, WF13 3NR, United Kingdom

      IIF 139

    • 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England

      IIF 140

    • Unit 7c, Dyson Wood Way, Bradley, Huddersfield, HD2 1GN, England

      IIF 141

    • 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, England

      IIF 142 IIF 143

    • 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, United Kingdom

      IIF 144
  • Ward, Richard Robert
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 41 Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 145 IIF 146
  • Ward, Richard Robert
    British

    Registered addresses and corresponding companies

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

      IIF 147 IIF 148
  • Ward, Richard Robert
    British sales consultant.

    Registered addresses and corresponding companies

    • Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

      IIF 149
  • Ward, Richard
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldermary House, 3rd Floor, 15 Queen Street, London, EC4N 1TX, England

      IIF 150
  • Ward, Richard
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5SY, United Kingdom

      IIF 151
  • Mr Richard Robert Ward
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Surrey, GU14 7JF, England

      IIF 152
  • Richard Ward
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Near Train Station, Station Road, Alton, GU34 2PZ, United Kingdom

      IIF 153

    • Uplands, Upper Anstey Lane, Alton, GU34 4BP, United Kingdom

      IIF 154 IIF 155 IIF 156

    • 19-21 Great Tower Street, Great Tower Street, London, EC3R 5AR, England

      IIF 157 IIF 158

    • 21, Great Tower Street, 3rd Floor, London, EC3R 5AR, England

      IIF 159 IIF 160 IIF 161

    • Sherbourne House, 119-121 Cannon Street, 1st Floor, London, EC4N 5AT, United Kingdom

      IIF 162
  • Ward, Richard

    Registered addresses and corresponding companies

    • 12 Wellands Green, Cleckheaton, West Yorkshire, BD19 6AW

      IIF 163

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 164

    • Aldermary House, 3rd Floor, 15 Queen Street, London, EC4N 1TX

      IIF 165
child relation
Offspring entities and appointments
Active 78
  • 1
    220 NORTH END ROAD LIMITED
    11595640
    13 The Edge Clowes Street, Salford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2018-09-29 ~ now
    IIF 26 - Director → ME
  • 2
    ACCEPT RAIL LTD
    11618854
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-11-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACCEPT SERVICES LTD
    11618904
    19-21 Great Tower Street Great Tower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-11-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AWR PROPERTIES LIMITED
    07241022
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -681,511 GBP2024-04-30
    Officer
    2019-07-31 ~ now
    IIF 15 - Director → ME
  • 5
    BELLWARD PROPERTIES LTD
    05921752
    Unit 2, Near Train Station, Station Road, Alton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,097,777 GBP2024-12-31
    Officer
    2007-04-01 ~ now
    IIF 18 - Director → ME
    2008-09-26 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BERKELEY FROST LIMITED
    07287184
    Aldermary House 3rd Floor, 15 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 73 - Director → ME
  • 7
    BERKELEY SCOTT LIMITED
    - now 03472296 02228050
    CAREERTEXT LIMITED - 1998-01-26
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,136,065 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    IIF 57 - Director → ME
  • 8
    BMN APL LIMITED
    10444259
    13 The Edge Clowes Street, Salford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-12-08 ~ now
    IIF 72 - Director → ME
  • 9
    BMN BRYANSTON LIMITED
    12325468
    Apartment 41 Chiltern Place, 66 Chiltern Street, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-20 ~ now
    IIF 70 - Director → ME
  • 10
    BMN DRIBUILD LTD
    11944687
    10 The Edge Clowes Street, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-13 ~ now
    IIF 23 - Director → ME
  • 11
    BMN MERLWOOD FARM LIMITED
    11679818
    Unit 2 Near Train Station, Station Road, Alton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BMN PROPERTY LIMITED
    10141752
    41 Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-09-26 ~ now
    IIF 49 - Director → ME
  • 13
    BMN RECRUITMENT LTD
    13294349
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BMN RESOURCES LIMITED
    10389175
    2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    449,846 GBP2019-09-30
    Officer
    2018-06-01 ~ dissolved
    IIF 99 - Director → ME
  • 15
    BMN SALMONS LANE LTD
    11926809
    13 The Edge Clowes Street, Salford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 17 - Director → ME
  • 16
    BMN SOUTHWOOD LIMITED
    12293239
    Yarnwicke First Floor, 119-121 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BMN SPINNINGFIELDS LTD
    11702522
    Unit 2 Station Road, Near Train Station, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-28 ~ now
    IIF 12 - Director → ME
  • 18
    BURNHAM GROUP LIMITED
    05027388
    Unit 2, Near Train Station, Station Road, Alton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,482 GBP2024-03-31
    Officer
    2007-09-20 ~ now
    IIF 19 - Director → ME
  • 19
    BWM DEVELOPMENTS LIMITED
    09891085
    Unit 2 Station Road, Near Train Station, Alton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    61,454 GBP2023-11-30
    Officer
    2015-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 20
    CONSILIUM SOLUTIONS LIMITED
    08907216
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    284 GBP2025-03-31
    Officer
    2017-02-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 21
    ELITECH INTERNATIONAL LIMITED
    10051995
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,855 GBP2024-03-31
    Officer
    2017-02-20 ~ now
    IIF 7 - Director → ME
  • 22
    FACTCO GROUP LTD
    13333933
    Arkwright House, Parsonage Gardens, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-09-14 ~ now
    IIF 38 - Director → ME
  • 23
    FACTCO HOLDINGS LIMITED
    13593901
    19-21 Great Tower Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2021-08-31 ~ now
    IIF 39 - Director → ME
  • 24
    FUSION FIBRE GROUP LTD
    - now 12235635
    FACTCO LTD
    - 2024-02-16 12235635
    19-21 Great Tower Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,373,353 GBP2023-10-31
    Officer
    2021-09-14 ~ now
    IIF 37 - Director → ME
  • 25
    FUSION PEOPLE CONSULTANCY SERVICES LIMITED
    14840112
    3700 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    IIF 36 - Director → ME
  • 26
    FUSION PEOPLE EMPLOYEES' TRUSTEE LIMITED
    05780479
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,686 GBP2024-12-31
    Officer
    2022-11-25 ~ now
    IIF 29 - Director → ME
  • 27
    FUSION PEOPLE HOLDINGS LTD
    11735839
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-12-20 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 28
    FUSION PEOPLE INFRASTRUCTURE LIMITED
    14876887
    3700 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-17 ~ now
    IIF 35 - Director → ME
  • 29
    FUSION PEOPLE LIMITED
    - now 04873626
    SOUTHLANDS CONSULTANCY LTD - 2003-09-17
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,974,340 GBP2024-12-31
    Officer
    2014-04-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 30
    FUSION PEOPLE SERVICES LTD
    11618925
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-11-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FUSION PEOPLE SOLUTIONS LTD
    11618860
    19-21 Great Tower Street Great Tower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-11-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GENIUS PRO HOLDINGS LTD
    - now 13297774
    CANNON STREET RESOURCES LTD - 2022-05-27
    Sherbourne House, Fao Kellan Group, 119-121 Cannon Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 98 - Director → ME
  • 33
    HADES GROUP LIMITED
    12898725 12661547
    Unit 10 Alvaston Business Park, Middlewich Road, Nantwich, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,139 GBP2023-06-30
    Officer
    2023-10-27 ~ now
    IIF 44 - Director → ME
  • 34
    HADES HIRE LTD
    - now 11451473
    RS TOOL HIRE LIMITED - 2020-12-08
    Unit 10 Alvaston Business Park, Middlewich Road, Nantwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    345,194 GBP2023-06-30
    Officer
    2023-11-10 ~ now
    IIF 42 - Director → ME
  • 35
    HADES INFRASTRUCTURE LIMITED
    - now 12661547
    HADES RECRUITMENT LIMITED - 2021-10-06
    HADES GROUP LIMITED - 2020-09-13 12898725
    Unit 10 Alvaston Business Park, Middlewich Road, Nantwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,704 GBP2023-06-30
    Officer
    2023-11-10 ~ now
    IIF 43 - Director → ME
  • 36
    HEXAGON CARE PROPERTY SOLUTIONS LTD
    13454164
    Apartment 41, Chiltern Place 66 Chiltern St, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-11-25 ~ now
    IIF 60 - Director → ME
  • 37
    HEXAGON NETWORK SERVICES LTD
    13357416
    Arkwright House, Parsonage Gardens, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-09-23 ~ now
    IIF 145 - Director → ME
  • 38
    HEXAGON TELECOM NETWORK SERVICES LTD
    13358370
    Arkwright House, Parsonage Gardens, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-09-23 ~ now
    IIF 146 - Director → ME
  • 39
    HILLMAN SAUNDERS LIMITED
    - now 07394466
    SP MACBETH 5 LIMITED - 2010-11-02 07277166, 08028721, 08146476... (more)
    Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-11-25 ~ now
    IIF 33 - Director → ME
  • 40
    JUMPAHEAD WALLINGFORD LTD
    - now 06687986
    EMPOWER IT SOLUTIONS LTD - 2012-02-03
    4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 100 - Director → ME
  • 41
    KEYSTONE HEALTHCARE (TRAINING) LTD
    06317349
    Cooper Bridge Warehouse, Leeds Road, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 122 - Director → ME
  • 42
    KEYSTONE HEALTHCARE HOLDINGS LIMITED
    09136404
    Cooper Bridge Warehouse, Leeds Road, Huddersfield
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,080,176 GBP2025-03-31
    Officer
    2014-07-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 43
    KEYSTONE HEALTHCARE LTD
    05323435
    Cooper Bridge Warehouse, Leeds Road, Huddersfield
    Active Corporate (2 parents)
    Equity (Company account)
    776,405 GBP2025-03-31
    Officer
    2005-02-09 ~ now
    IIF 119 - Director → ME
  • 44
    LACANE SOLUTIONS LIMITED
    10501926
    Unit 2, Near Train Station, Station Road, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,332 GBP2022-11-30
    Officer
    2017-01-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    LANE GLOBAL LIMITED
    - now 04289127
    LANE GLOBAL RESOURCING LIMITED - 2003-11-19
    LANE-BROWN ASSOCIATES LIMITED - 2001-10-08
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,800 GBP2024-12-31
    Officer
    2022-11-25 ~ now
    IIF 30 - Director → ME
  • 46
    MAPLE RESOURCING LTD
    - now 03961512
    PURE IMPRESSIONS PRINTING SERVICES LIMITED - 2009-08-05
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,671 GBP2024-09-30
    Officer
    2017-10-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MILESTONE EDUCATION SERVICES LIMITED
    10286409
    13 The Chambers Vineyard, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2022-11-25 ~ now
    IIF 6 - Director → ME
  • 48
    OCWEN 2016 LIMITED
    09951282
    13 The Chambers Vineyard, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-01-26 ~ now
    IIF 5 - Director → ME
  • 49
    PRIMA S G H LIMITED
    - now 07277166
    SP MACBETH 2 LIMITED - 2010-07-08 07394466, 08028721, 08146476... (more)
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-25 ~ now
    IIF 32 - Director → ME
  • 50
    PRIMA SERVICES GROUP LIMITED
    - now 02542471
    PRIMA SERVICES LIMITED - 1999-09-21
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,600 GBP2024-12-31
    Officer
    2022-11-25 ~ now
    IIF 31 - Director → ME
  • 51
    PRS BUILD LIMITED
    10255568
    First Floor, Sherborne House, 119-121 Cannon Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2016-06-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PURE LOCHSIDE LTD.
    SC319574
    9 - 10, St. Andrew Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 77 - Director → ME
  • 53
    QUANTICA GROUP LIMITED
    - now 02456712 03449941
    PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27 03449941
    LAMPSHINE LIMITED - 1990-01-23
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-25 ~ now
    IIF 58 - Director → ME
  • 54
    QUANTICA LIMITED
    - now 03058194
    QUANTICA PLC - 2007-11-23
    MYRALINK LIMITED - 1997-05-29
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 59 - Director → ME
  • 55
    QUANTICA SOLUTIONS LIMITED
    - now 05235505
    RIGHT MOVE RECRUITMENT LIMITED - 2005-12-28
    BROOMCO (3570) LIMITED - 2004-10-29 00339801, 00474138, 01055136... (more)
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,682 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    IIF 50 - Director → ME
  • 56
    R H WARD CONSULTANCY LIMITED
    11999213
    Carr Farm, Carr Lane, Dewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    REDWOOD PROFESSIONALS LIMITED
    07639762
    Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2016-10-07 ~ dissolved
    IIF 94 - Director → ME
  • 58
    REGMORE LIMITED
    10382333
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2017-01-04 ~ now
    IIF 8 - Director → ME
  • 59
    ROBINSON KEANE LIMITED
    - now 03743251 02803672
    BROOMCO (1814) LIMITED - 1999-06-24 00339801, 00474138, 01055136... (more)
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    IIF 55 - Director → ME
  • 60
    RURALFIBRE4U HOLDINGS LTD
    - now 10293951
    URBAN PEOPLE RECRUITMENT LIMITED
    - 2022-01-25 10293951
    19-21 Great Tower Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -257,856 GBP2024-07-31
    Officer
    2022-01-10 ~ now
    IIF 46 - Director → ME
  • 61
    RURALFIBRE4U LTD
    - now 12291033
    BMN COMMERCIAL DEVELOPMENT LIMITED
    - 2021-10-15 12291033
    19-21 Great Tower Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -594,694 GBP2023-10-31
    Officer
    2019-10-31 ~ now
    IIF 45 - Director → ME
  • 62
    SECOND SITE RECRUITMENT LTD
    - now 10447185 03560885
    SIMPLIFY CONTRACTING SERVICES LIMITED - 2016-11-25 03560885
    13 The Chambers Vineyard, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-11-20 ~ now
    IIF 2 - Director → ME
  • 63
    SELECTIVE COMMERCIAL LIMITED
    - now 08780502
    CASTELLO WEST RECRUITMENT LIMITED - 2016-11-23
    First Floor, Sherborne House, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    119 GBP2021-12-31
    Officer
    2017-08-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SELECTIVE GLOBAL LIMITED
    10447169
    4th Floor 19-21 Great Tower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-11-20 ~ now
    IIF 53 - Director → ME
  • 65
    SELECTIVE RECRUITMENT GROUP LIMITED
    15588732
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SELECTIVE RECRUITMENT LIMITED
    - now 03280557
    DESIGNCIVIL LIMITED - 1997-02-06
    4th Floor 19-21 Great Tower Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    709,136 GBP2024-12-31
    Person with significant control
    2018-10-02 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SELECTIVE RECRUITMENT SOLUTIONS LIMITED
    10447114
    4th Floor, 19-21 Great Tower Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -168,997 GBP2024-12-31
    Person with significant control
    2018-10-02 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SELECTIVE RESOURCES LIMITED
    10447141
    4th Floor 19-21 Great Tower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-25 ~ now
    IIF 56 - Director → ME
  • 69
    SHORT MESSAGE SERVICES LIMITED
    - now 04333341
    OCTOPUS STRATEGIES LIMITED - 2002-02-28
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,536 GBP2025-03-31
    Officer
    2010-11-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 70
    SPRING OAK MANAGEMENT LTD
    13821876
    Unit 2 Station Road, Near Train Station, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 13 - Director → ME
  • 71
    SPRING OAK PROPERTY SERVICES LTD
    13821852
    Unit 2 Station Road, Near Train Station, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 25 - Director → ME
  • 72
    STATUS COMPUTER APPOINTMENTS (TONBRIDGE) LIMITED
    01415323
    First Floor, Sherborne House, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,970 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    STIRLING METRO-RAIL LIMITED
    03472797
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-11-25 ~ now
    IIF 28 - Director → ME
  • 74
    SUPPORT ON THE SPOT LIMITED
    - now 07025260
    CLOSE IT SUPPORT LIMITED - 2013-11-28
    Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,319 GBP2024-12-31
    Officer
    2014-12-30 ~ now
    IIF 20 - Director → ME
  • 75
    THE KELLAN GROUP LIMITED
    - now 02228050
    THE KELLAN GROUP PLC
    - 2019-01-28 02228050
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26 03472296
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    2015-03-04 ~ now
    IIF 54 - Director → ME
  • 76
    TURREL LIMITED
    10358898
    Unit 2, Near Train Station, Station Road, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2017-01-04 ~ now
    IIF 9 - Director → ME
  • 77
    UPLANDS CONSTRUCTION LIMITED
    09340437
    Top Floor, St. Georges Yard, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 80 - Director → ME
  • 78
    XPRESS RECRUITMENT LIMITED
    SC244891
    Gyleworks 34 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    27,349 GBP2023-12-31
    Officer
    2024-04-16 ~ now
    IIF 27 - Director → ME
Ceased 60
  • 1
    06246123 LIMITED - now
    EVOLVE MANAGEMENT UK LIMITED
    - 2023-10-06 06246123
    10 The Edge, Clowes Street, Salford
    Liquidation Corporate (1 parent)
    Equity (Company account)
    224,533 GBP2020-03-31
    Officer
    2007-05-14 ~ 2007-05-15
    IIF 117 - Director → ME
  • 2
    A SPOKE LTD
    11233763
    First Floor, Sherborne House, 119-121 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-03-05 ~ 2019-11-15
    IIF 96 - Director → ME
    Person with significant control
    2018-03-05 ~ 2022-11-25
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACCEPT RAIL LTD
    11618854
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-10-12 ~ 2019-11-15
    IIF 66 - Director → ME
  • 4
    ACCEPT SERVICES LTD
    11618904
    19-21 Great Tower Street Great Tower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-12 ~ 2019-11-15
    IIF 62 - Director → ME
  • 5
    BMN COMMERCIAL LIMITED
    10416788
    2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    595,242 GBP2023-11-30
    Officer
    2018-06-01 ~ 2023-10-05
    IIF 71 - Director → ME
  • 6
    BMN DRIBUILD LTD
    11944687
    10 The Edge Clowes Street, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-04-13 ~ 2019-06-20
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 7
    BMN GARRACK LTD
    12288343
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    722,354 GBP2022-10-31
    Officer
    2019-10-29 ~ 2020-12-17
    IIF 86 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-12-17
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BMN GLENDORGAL LIMITED
    12108456
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    322,650 GBP2023-07-31
    Officer
    2019-07-17 ~ 2020-12-29
    IIF 24 - Director → ME
    Person with significant control
    2019-07-17 ~ 2020-12-17
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BMN MERLWOOD FARM LIMITED
    11679818
    Unit 2 Near Train Station, Station Road, Alton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2018-11-15 ~ 2019-11-15
    IIF 85 - Director → ME
  • 10
    BMN SALMONS LANE LTD
    11926809
    13 The Edge Clowes Street, Salford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2019-04-04 ~ 2026-01-09
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BURNHAM GROUP LIMITED
    05027388
    Unit 2, Near Train Station, Station Road, Alton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,482 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2018-01-31
    IIF 130 - Has significant influence or control → OE
  • 12
    BWM DEVELOPMENTS LIMITED
    09891085
    Unit 2 Station Road, Near Train Station, Alton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    61,454 GBP2023-11-30
    Officer
    2015-11-26 ~ 2015-12-03
    IIF 164 - Secretary → ME
  • 13
    CAINSKILLS LIMITED
    - now 02658495
    OVAL (772) LIMITED - 1992-01-27 00666567, 01285522, 01739676... (more)
    The Barn, Philpots Close, Yiewsley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ 2007-01-16
    IIF 112 - Director → ME
  • 14
    CHC GLOBAL SEARCH LIMITED
    - now 07027224 05778566, 11359670
    CLIMATE HUMAN CAPITAL (UK) LIMITED
    - 2014-01-27 07027224 05840816
    CLIMATE HUMAN CAPITAL LIMITED - 2010-01-19 05840816
    Aldermary House 3rd Floor, Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ 2015-07-27
    IIF 74 - Director → ME
  • 15
    CHC GLOBAL SEARCH LIMITED
    11359670 07027224, 05778566
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,343 GBP2019-05-31
    Officer
    2018-05-14 ~ 2018-06-05
    IIF 97 - Director → ME
    Person with significant control
    2018-05-14 ~ 2018-06-05
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 16
    CLEMENT MAY LIMITED
    07061321
    C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,252,843 GBP2021-12-31
    Officer
    2009-10-30 ~ 2018-06-28
    IIF 151 - Director → ME
  • 17
    COLLINGWOOD ASSOCIATES LIMITED
    08104783 03815895
    Yorkshire House 18 Chapel Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ 2015-07-27
    IIF 84 - Director → ME
  • 18
    CORNBROOK DEVELOPMENTS LIMITED
    10264854
    C/o Stuart Mcbain Limited Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Liquidation Corporate (4 parents)
    Officer
    2016-07-06 ~ 2018-08-08
    IIF 91 - Director → ME
  • 19
    ELI - TECH DEVELOPMENTS LTD - now
    GLOBAL SPECIALIST PROJECTS LIMITED
    - 2020-03-10 06007384
    CIQ MANAGEMENT LIMITED
    - 2012-03-19 06007384
    COLLABORATIVE IQ LTD
    - 2010-02-10 06007384
    CLOR CONSULTING LIMITED - 2007-08-10
    10 The Edge, Clowes Street, Salford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85,203 GBP2020-09-30
    Officer
    2007-09-19 ~ 2012-11-30
    IIF 116 - Director → ME
  • 20
    ENGINEERSONTHENET.COM LIMITED
    - now 03954563
    OVAL(1513) LIMITED - 2000-04-17 00666567, 01285522, 01739676... (more)
    The Barn, Philpots Close, Yiewsley, Middlesex
    Active Corporate (3 parents)
    Officer
    2006-12-01 ~ 2007-01-16
    IIF 114 - Director → ME
  • 21
    ETICA LIMITED
    - now 04194153
    SPEED 8709 LIMITED - 2001-04-12 00392686, 00838231, 00840174... (more)
    Fusion People Limited, 18 East Links Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ 2010-07-02
    IIF 87 - Director → ME
  • 22
    EVOLVE MANAGEMENT LIMITED
    05722679
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2007-07-28 ~ 2007-07-29
    IIF 148 - Secretary → ME
  • 23
    EVOLVE MANAGEMENT RESOURCES LIMITED
    06246226
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-05-14 ~ 2008-02-21
    IIF 118 - Director → ME
  • 24
    EXACT PAYROLL GROUP LIMITED
    13634778
    Suite 41 Chiltern Place, 66 Chiltern St, Marylebone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-21 ~ 2022-11-30
    IIF 95 - Director → ME
  • 25
    EXT GROUP LIMITED
    13632557
    Apartment 330 Block 5 Spectrum Blackfriars Road, Salford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ 2022-11-30
    IIF 103 - Director → ME
  • 26
    FUSION PEOPLE HOLDINGS LTD
    11735839
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-20 ~ 2019-11-15
    IIF 63 - Director → ME
  • 27
    FUSION PEOPLE SERVICES LTD
    11618925
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-12 ~ 2019-11-15
    IIF 64 - Director → ME
  • 28
    FUSION PEOPLE SOLUTIONS LTD
    11618860
    19-21 Great Tower Street Great Tower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-12 ~ 2019-11-15
    IIF 65 - Director → ME
  • 29
    GLOBAL RESOURCE DELIVERY LIMITED
    08993195
    3 London Wall Buildings, London Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    414,958 GBP2015-12-31
    Officer
    2014-04-11 ~ 2018-06-28
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 131 - Ownership of shares – 75% or more → OE
  • 30
    GLOBE PERSONNEL SERVICES LIMITED
    - now 02486549
    OVAL (594) LIMITED - 1990-06-18 00666567, 01285522, 01739676... (more)
    The Barn, Philpots Close, Yiewsley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ 2007-01-16
    IIF 107 - Director → ME
  • 31
    HEXAGON GLOBAL SERVICES LIMITED
    06200690
    500 Chiswick High Road, London, Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2007-08-01 ~ 2007-08-02
    IIF 149 - Secretary → ME
  • 32
    HILLMAN SAUNDERS LIMITED
    - now 07394466
    SP MACBETH 5 LIMITED - 2010-11-02 07277166, 08028721, 08146476... (more)
    Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-04-19 ~ 2019-11-15
    IIF 93 - Director → ME
  • 33
    HUMAN CAPITAL RESOURCES PLC
    - now 05840816
    CLIMATE HUMAN CAPITAL PLC
    - 2011-04-28 05840816 07027224
    METROCAPITAL TECH PLC - 2010-01-19
    Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ 2015-07-15
    IIF 150 - Director → ME
    2015-03-19 ~ 2015-07-15
    IIF 165 - Secretary → ME
  • 34
    JRP LEGAL AND PROPERTY SOLUTIONS LLP
    OC413913
    Uplands, Upper Anstey Lane, Alton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2017-09-26
    IIF 123 - LLP Designated Member → ME
  • 35
    KEYSTONE HEALTHCARE LTD
    05323435
    Cooper Bridge Warehouse, Leeds Road, Huddersfield
    Active Corporate (2 parents)
    Equity (Company account)
    776,405 GBP2025-03-31
    Officer
    2005-01-04 ~ 2005-02-09
    IIF 163 - Secretary → ME
  • 36
    LANE GLOBAL LIMITED
    - now 04289127
    LANE GLOBAL RESOURCING LIMITED - 2003-11-19
    LANE-BROWN ASSOCIATES LIMITED - 2001-10-08
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,800 GBP2024-12-31
    Officer
    2013-10-01 ~ 2015-07-27
    IIF 78 - Director → ME
  • 37
    LETJOKNOW LIMITED
    06034533
    Northcliffe House, 2 Derry, Street, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ 2012-09-20
    IIF 82 - Director → ME
  • 38
    OCEANVIEW CARBIS BAY LTD
    11646763
    1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,892,153 GBP2023-10-30
    Officer
    2018-11-13 ~ 2018-11-22
    IIF 21 - Director → ME
    2019-08-16 ~ 2021-03-15
    IIF 16 - Director → ME
  • 39
    OCWEN 2016 LIMITED
    09951282
    13 The Chambers Vineyard, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2016-01-14 ~ 2016-03-10
    IIF 4 - Director → ME
  • 40
    ONE IN A MILLION DESIGNS LIMITED
    06639870
    1 Hillside, Clive, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    62,414 GBP2024-12-30
    Officer
    2008-07-07 ~ 2010-08-01
    IIF 75 - Director → ME
  • 41
    OVAL (1512) LIMITED
    - now 03954595 00666567, 01285522, 01739676... (more)
    WEBSALVO.COM LIMITED - 2001-10-10
    OVAL (1512) LIMITED - 2000-04-17 00666567, 01285522, 01739676... (more)
    The Barn, Philpots Close, Yiewsley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ 2007-01-16
    IIF 110 - Director → ME
  • 42
    PRIMA S G H LIMITED
    - now 07277166
    SP MACBETH 2 LIMITED - 2010-07-08 07394466, 08028721, 08146476... (more)
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-03-01 ~ 2019-11-15
    IIF 104 - Director → ME
  • 43
    PRIMA SERVICES GROUP LIMITED
    - now 02542471
    PRIMA SERVICES LIMITED - 1999-09-21
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,600 GBP2024-12-31
    Officer
    2016-03-01 ~ 2019-11-15
    IIF 105 - Director → ME
  • 44
    QISL HOLDINGS LIMITED
    12050307
    Yarnwicke First Floor, 119-121 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-06-13 ~ 2019-08-01
    IIF 102 - Director → ME
  • 45
    QUANTUM SECURITIES UK LIMITED
    05554663
    10 The Edge Clowes Street, Salford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2007-02-02 ~ 2015-06-15
    IIF 106 - Director → ME
  • 46
    QUINN INFRASTRUCTURE SERVICES LIMITED
    - now 02383346
    M J QUINN INTEGRATED SERVICES LIMITED - 2018-09-11 06710178
    M.J. QUINN (ELECTRICAL) LIMITED - 2001-04-03
    2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    494,954 GBP2019-11-29
    Officer
    2019-06-18 ~ 2019-08-01
    IIF 101 - Director → ME
  • 47
    R K GROUP LIMITED
    - now 02803672
    ROBINSON KEANE LIMITED - 1999-06-24 03743251
    GROUPNEAT PROJECTS LIMITED - 1993-05-06
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-25 ~ 2024-09-30
    IIF 52 - Director → ME
  • 48
    RESOURCING GLOBAL SOLUTIONS LIMITED
    08110531
    The Hub, Fowler Avenue, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,330 GBP2024-10-31
    Officer
    2012-06-19 ~ 2017-02-09
    IIF 79 - Director → ME
    Person with significant control
    2016-07-02 ~ 2017-02-09
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    RURALFIBRE4U HOLDINGS LTD - now
    URBAN PEOPLE RECRUITMENT LIMITED
    - 2022-01-25 10293951
    19-21 Great Tower Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -257,856 GBP2024-07-31
    Officer
    2017-09-29 ~ 2019-09-30
    IIF 81 - Director → ME
  • 50
    SHORTERM EMPLOYMENT LIMITED
    - now 01855523 01064271
    SHORTERM ENGINEERS LIMITED - 1999-08-27 01064271
    The Barn, Philpots Close, Yiewsley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ 2007-01-16
    IIF 115 - Director → ME
  • 51
    SHORTERM GROUP LIMITED
    - now 03635466 02189094
    OVAL (1368) LIMITED - 1999-08-27 00666567, 01285522, 01739676... (more)
    The Barn, Philpots Close, Yiewsley, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-01-29 ~ 2007-01-16
    IIF 111 - Director → ME
  • 52
    SHORTERM HOLDINGS LIMITED
    - now 02189094
    SHORTERM GROUP LIMITED - 1999-08-27 03635466
    OVAL (352) LIMITED - 1987-12-01 00666567, 01285522, 01739676... (more)
    The Barn, Philpots Close, Yiewsley, Middlesex
    Active Corporate (3 parents)
    Officer
    2006-12-01 ~ 2007-01-16
    IIF 113 - Director → ME
  • 53
    SHORTERM LIMITED - now
    SHORTERM ENGINEERS LIMITED
    - 2009-03-16 01064271 01855523
    SHORTERM EMPLOYMENT LIMITED - 1999-08-27 01855523
    AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
    The Barn, Philpots Close, Yiewsley, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-08-17 ~ 2007-01-16
    IIF 109 - Director → ME
  • 54
    SHORTERM TRUSTEES LIMITED
    05197070
    The Barn, Philpots Close, Yiewsley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ 2007-01-16
    IIF 108 - Director → ME
  • 55
    SIMPLIFY CONTRACTING SERVICES LIMITED - now 10447185
    SECOND SITE RECRUITMENT LTD
    - 2016-11-25 03560885 10447185
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,071,678 GBP2018-05-31
    Officer
    2009-09-15 ~ 2010-07-21
    IIF 88 - Director → ME
    2011-10-05 ~ 2016-11-14
    IIF 90 - Director → ME
  • 56
    SOLO RESOURCES LIMITED - now
    CLEMENT MAY RECRUITMENT LIMITED
    - 2018-06-04 05778675
    HEXAGON INDUSTRIES LIMITED
    - 2015-07-07 05778675
    10 The Edge Clowes Street, Salford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2015-07-07 ~ 2015-07-13
    IIF 89 - Director → ME
  • 57
    ST. CHRISTOPHERS MANAGEMENT COMPANY LIMITED
    02800710
    45a West Street, Farnham, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    13,468 GBP2025-03-31
    Officer
    2008-10-15 ~ 2015-10-16
    IIF 121 - Director → ME
  • 58
    STATUS COMPUTER APPOINTMENTS (MAIDSTONE) LIMITED
    01418049
    13 The Chambers Vineyard, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,179 GBP2021-03-31
    Officer
    2016-02-11 ~ 2016-03-10
    IIF 1 - Director → ME
  • 59
    STATUS COMPUTER APPOINTMENTS (TONBRIDGE) LIMITED
    01415323
    First Floor, Sherborne House, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,970 GBP2021-03-31
    Officer
    2016-02-11 ~ 2016-03-10
    IIF 3 - Director → ME
  • 60
    TABS (UK) LIMITED
    08357610
    Uplands, Upper Anstey Lane, Alton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ 2015-06-09
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.