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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caan, James

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 18, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PL, United Kingdom

      IIF 5
  • Caan, James
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Caan, James
    British director born in November 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Caan, James
    British investment director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58 Hamilton Terrace, Carlton Hill, London, NW8 0JX

      IIF 12
  • Caan, James
    British vchief executive officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Grosvenor Street, London, W1K 4QL

      IIF 13
  • Caan, James
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 14
  • Mr James Caan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 16 IIF 17
  • Caan, James
    British ceo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Hamilton Terrace, London, NW8 9UJ

      IIF 18
  • Caan, James
    British ceo chief executive officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Caan, James
    British chairman born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Park Street, Mayfair, London, W1K 2JE

      IIF 20

    • icon of address 4, Fitzhardinge Street, London, W1H 6EG, United Kingdom

      IIF 21 IIF 22

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 23
  • Caan, James
    British chief exec born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 24
  • 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

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 29

    • icon of address 58 Hamilton Terrace, London, NW8 9UJ

      IIF 30
  • Caan, James
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 33 IIF 34 IIF 35

    • icon of address 58, Hamilton Terrace, London, NW8 9UJ

      IIF 39

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 40

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 41 IIF 42 IIF 43

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

      IIF 45
  • Caan, James
    British consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 46
  • Caan, James
    British developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 47
  • 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

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 76 IIF 77
  • Caan, James
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Caan, James
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83
  • Caan, James
    British recruitment consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 84
  • Caan, James
    born in November 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 85
  • Cann, James
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 3HZ

      IIF 86
  • Caan, James
    British

    Registered addresses and corresponding companies

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 87 IIF 88

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

      IIF 89
  • Caan, James
    British director

    Registered addresses and corresponding companies

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 90
  • Caan, James
    British recruitment consultant

    Registered addresses and corresponding companies

    • icon of address 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 91
  • Caan, James
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 92
  • Caan, James
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 93, Victoria Street, Slough, SL1 1TJ, England

      IIF 93
  • Cant, James
    Australian photographer born in July 1963

    Registered addresses and corresponding companies

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

      IIF 94
  • James Caan
    British born in November 1961

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 95
  • Mr James Caan
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 97

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

      IIF 98
  • Mr James Caan
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 99

    • icon of address 93, Victoria Street, Slough, SL1 1TJ, England

      IIF 100
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,770 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CALLEGER LIMITED - 2006-07-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-13 ~ dissolved
    IIF 33 - Director → ME
  • 3
    BLUEBOX COMMERCIAL FINANCE PARTNERS LIMITED - 2012-10-23
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    IIF 44 - Director → ME
  • 4
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    342,649 GBP2023-12-31
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -309,287 GBP2023-12-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    JAMES CAAN LTD - 2018-01-08
    icon of address 93 Victoria Street, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 7
    icon of address 80 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-06-19 ~ now
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 8
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    icon of calendar 2003-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    icon of address Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ now
    IIF 5 - Director → ME
  • 10
    SF RESOURCING LIMITED - 2016-05-17
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    IIF 2 - Director → ME
  • 11
    ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
    SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08
    icon of address C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 71 - Director → ME
  • 12
    icon of address 33 Broadwick Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-13 ~ now
    IIF 85 - LLP Designated Member → ME
  • 13
    icon of address 93 Osborne Mews, Victoria Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,160,934 GBP2022-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 3 - Director → ME
  • 15
    EXIT YOU RECRUITMENT LIMITED - 2008-12-18
    MY WORK LIMITED - 2009-04-29
    icon of address Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    IIF 74 - Director → ME
  • 16
    VERVE HB LIMITED - 2012-07-18
    icon of address 3rd Floor 60 Sloane Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 32 - Director → ME
  • 17
    icon of address 60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NUYUU LIMITED - 2009-05-26
    NUYUU FITNESS LIMITED - 2010-10-22
    icon of address Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    IIF 39 - Director → ME
Ceased 69
  • 1
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    227,336 GBP2024-12-31
    Officer
    icon of calendar 1999-06-07 ~ 2002-09-06
    IIF 58 - Director → ME
  • 2
    AISHA CAAN FINE ART LIMITED - 2016-09-15
    icon of address 58 Hamilton Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -398,456 GBP2024-03-31
    Officer
    icon of calendar 2009-01-28 ~ 2012-07-31
    IIF 89 - Secretary → ME
  • 3
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    icon of address 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-07 ~ 2002-09-06
    IIF 25 - Director → ME
  • 4
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-09-06
    IIF 27 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2002-09-06
    IIF 35 - Director → ME
  • 6
    INGLEBY (1103) - 1999-03-11
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2002-09-06
    IIF 55 - Director → ME
    icon of calendar 1999-02-26 ~ 2002-09-06
    IIF 88 - Secretary → ME
  • 7
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-10-14 ~ 2002-09-06
    IIF 84 - Director → ME
    icon of calendar 1994-10-14 ~ 1996-09-26
    IIF 91 - Secretary → ME
  • 8
    icon of address 5 Alexandra Mansions, Chichele Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,240 GBP2024-03-31
    Officer
    icon of calendar 1999-01-27 ~ 2002-09-19
    IIF 94 - Director → ME
  • 9
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    icon of address 60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2002-09-06
    IIF 56 - Director → ME
  • 10
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2007-01-15
    IIF 47 - Director → ME
  • 11
    AAA LUXE LIMITED - 2004-09-08
    TRADING WORLD LIMITED - 2004-05-05
    icon of address 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-09-14
    IIF 36 - Director → ME
  • 12
    icon of address Nt Accountancy, 43 Lynton Mead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,759 GBP2024-08-31
    Officer
    icon of calendar 2008-10-21 ~ 2010-09-06
    IIF 78 - Director → ME
  • 13
    icon of address 93 - 95 Gloucester Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,688 GBP2021-03-31
    Officer
    icon of calendar 2012-01-27 ~ 2013-04-23
    IIF 65 - Director → ME
  • 14
    icon of address 93-95 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2016-03-11
    IIF 67 - Director → ME
  • 15
    SKILLED PEOPLE LIMITED - 2007-12-31
    icon of address 205 Crescent Road, New Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2008-12-11
    IIF 61 - Director → ME
  • 16
    icon of address Tricorn House Suite A, 7th Floor, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,974 GBP2024-03-31
    Officer
    icon of calendar 2003-06-16 ~ 2008-01-31
    IIF 77 - Director → ME
  • 17
    BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
    icon of address 20 Manor Gardens, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-13 ~ 2014-10-20
    IIF 18 - Director → ME
  • 18
    BRITISH PAKISTAN FOUNDATION - 2010-10-19
    icon of address Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,463 GBP2024-12-31
    Officer
    icon of calendar 2010-07-15 ~ 2012-03-01
    IIF 13 - Director → ME
  • 19
    icon of address Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2018-01-31
    IIF 81 - Director → ME
  • 20
    icon of address Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2018-01-31
    IIF 82 - Director → ME
  • 21
    SELECTOR INFORMATION CONSULTANTS LIMITED - 2002-03-26
    WINCHESTER SEARCH LIMITED - 1996-04-16
    icon of address The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,113 GBP2024-09-30
    Officer
    icon of calendar ~ 2007-05-24
    IIF 34 - Director → ME
    icon of calendar 1996-02-05 ~ 1996-09-26
    IIF 87 - Secretary → ME
  • 22
    icon of address 88 Boundary Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,710 GBP2015-10-31
    Officer
    icon of calendar 2009-09-07 ~ 2010-09-30
    IIF 30 - Director → ME
  • 23
    EDEN BROWN HOLDINGS LIMITED - 2001-07-18
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2014-11-26
    IIF 64 - Director → ME
  • 24
    AC - 1990-08-24
    icon of address Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    477,733 GBP2024-08-31
    Officer
    icon of calendar 2007-09-28 ~ 2011-10-04
    IIF 45 - Director → ME
  • 25
    icon of address 58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-06-30
    Officer
    icon of calendar 2008-07-24 ~ 2011-12-07
    IIF 38 - 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
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2002-09-06
    IIF 57 - Director → ME
  • 27
    icon of address Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -50,914 GBP2024-08-31
    Officer
    icon of calendar 2008-03-19 ~ 2010-09-06
    IIF 11 - Director → ME
  • 28
    icon of address Suite 30 53 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-07-31
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-10
    IIF 50 - Director → ME
  • 29
    icon of address 19 South Leys, Fernhurst, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -21,192 GBP2024-12-31
    Officer
    icon of calendar 2007-10-08 ~ 2011-12-01
    IIF 48 - Director → ME
  • 30
    icon of address 1-13 Buckingham Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    773,958 GBP2024-03-31
    Officer
    icon of calendar 2009-02-27 ~ 2010-05-04
    IIF 72 - Director → ME
  • 31
    AVANTA COMMUNICATIONS LIMITED - 2007-01-09
    CHARCO 1061 LIMITED - 2003-05-20
    icon of address C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2006-12-14
    IIF 76 - Director → ME
  • 32
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2004-03-31
    IIF 90 - Secretary → ME
  • 33
    HAMILTON BRADSHAW VENTURE PARTNERS LIMITED - 2012-11-08
    icon of address C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2012-12-04
    IIF 68 - Director → ME
  • 34
    THE EXSURGO PARTNERSHIP LIMITED - 2018-08-09
    4TEC RECRUITMENT LIMITED - 2009-03-26
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2012-10-01
    IIF 75 - Director → ME
    icon of calendar 2015-06-08 ~ 2021-03-23
    IIF 8 - Director → ME
  • 35
    HALLCO 529 PLC - 2000-12-14
    IMAGE METRICS PLC - 2005-08-19
    icon of address First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,287,097 GBP2024-12-31
    Officer
    icon of calendar 2004-10-06 ~ 2004-12-06
    IIF 79 - Director → ME
  • 36
    icon of address 25 Moorgate, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-01 ~ 2012-05-01
    IIF 62 - Director → ME
  • 37
    THREEV 101 LIMITED - 2007-11-28
    HB INTERNATIONAL EXECUTIVE SEARCH LIMITED - 2015-06-03
    icon of address 21 Faircross Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,981 GBP2024-12-31
    Officer
    icon of calendar 2007-11-28 ~ 2013-07-10
    IIF 41 - Director → ME
  • 38
    K&S (2008) LLP - 2008-01-23
    icon of address The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-05-02
    IIF 14 - LLP Member → ME
  • 39
    RAINBOW PROJECTS LIMITED - 2006-10-16
    LOOK4APROPERTY.COM LIMITED - 2014-05-02
    WWW.FINDATENANT.COM LIMITED - 2004-09-14
    icon of address 8 Buer Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ 2013-11-20
    IIF 22 - Director → ME
    icon of calendar 2008-12-12 ~ 2009-09-20
    IIF 23 - Director → ME
  • 40
    icon of address Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2018-01-31
    IIF 83 - Director → ME
  • 41
    icon of address 4 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-19 ~ 2013-11-20
    IIF 21 - Director → ME
    icon of calendar 2010-02-03 ~ 2010-09-13
    IIF 20 - Director → ME
  • 42
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2006-10-13
    IIF 37 - Director → ME
  • 43
    EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
    EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
    icon of address 2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-09 ~ 2011-06-28
    IIF 59 - Director → ME
  • 44
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED - 2000-07-13
    icon of address Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-09-21 ~ 1999-04-09
    IIF 46 - Director → ME
  • 45
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    SAGITTA RECRUITMENT LIMITED - 2014-04-07
    EDUCATION ONE LIMITED - 2009-07-16
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2010-09-01
    IIF 60 - Director → ME
  • 46
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2014-11-26
    IIF 43 - Director → ME
  • 47
    MUNDAYS (770) LIMITED - 2004-11-02
    icon of address Beacon House, South Road, Weybridge, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    icon of calendar 2004-12-21 ~ 2018-02-27
    IIF 69 - Director → ME
  • 48
    OXYGEN EXECUTIVE SEARCH LIMITED - 2010-03-23
    MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2002-09-06
    IIF 28 - Director → ME
  • 49
    LIBRA RETAIL PLC - 2006-01-05
    LEO INSURANCE SERVICES PLC - 2010-07-30
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2005-11-04
    IIF 54 - Director → ME
  • 50
    icon of address 33 Broadwick Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    88 GBP2017-03-31
    Officer
    icon of calendar 2015-03-18 ~ 2016-03-31
    IIF 42 - Director → ME
  • 51
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-24 ~ 2002-09-06
    IIF 26 - Director → ME
  • 52
    icon of address 45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,639 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-06
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -135,133 GBP2024-08-31
    Officer
    icon of calendar 2008-12-11 ~ 2010-09-06
    IIF 19 - Director → ME
  • 54
    EXIT YOU RECRUITMENT LIMITED - 2008-12-18
    MY WORK LIMITED - 2009-04-29
    icon of address Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-30
    IIF 12 - Director → ME
  • 55
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    MERCHANT SPV II LIMITED - 2008-01-18
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2007-12-21
    IIF 53 - Director → ME
  • 56
    HB RETINUE LIMITED - 2014-12-10
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2012-10-01
    IIF 86 - Director → ME
  • 57
    HB RIDA LIMITED - 2012-08-07
    icon of address Green Park House 15 Stratton Street, Mayfair, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2015-03-31
    Officer
    icon of calendar 2009-03-27 ~ 2012-05-25
    IIF 52 - Director → ME
  • 58
    SELLACO HOLDINGS LIMITED - 2021-02-18
    BLUEBOX VELOCITY LIMITED - 2021-03-18
    BLUEBOX VELOCITY LIMITED - 2021-02-11
    SELLACO MARKETPLACES LTD - 2020-05-14
    icon of address 93 - 95 Gloucester Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2015-01-20 ~ 2016-03-11
    IIF 63 - Director → ME
  • 59
    BLUEBOX PSP LIMITED - 2012-12-12
    icon of address 93 - 95 Gloucester Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    icon of calendar 2012-02-29 ~ 2016-03-11
    IIF 66 - Director → ME
  • 60
    JANE RAFTER LIMITED - 2009-07-31
    icon of address 15 Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,389 GBP2024-10-31
    Officer
    icon of calendar 2009-08-03 ~ 2009-12-01
    IIF 80 - Director → ME
  • 61
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-03 ~ 2010-04-07
    IIF 29 - Director → ME
  • 62
    HBRE CAPITAL LIMITED - 2014-09-09
    icon of address The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,068 GBP2024-07-31
    Officer
    icon of calendar 2012-10-11 ~ 2014-10-17
    IIF 31 - Director → ME
    icon of calendar 2015-07-10 ~ 2016-08-11
    IIF 6 - Director → ME
  • 63
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
    icon of address Bridgegate House, Third Floor, 124-126 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2003-06-09
    IIF 24 - Director → ME
  • 64
    icon of address Steel City House, West Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2015-03-25
    IIF 49 - Director → ME
  • 65
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,690,115 GBP2019-12-29
    Officer
    icon of calendar 2015-04-30 ~ 2021-03-23
    IIF 10 - Director → ME
  • 66
    STAR MEDICAL LIMITED - 2024-01-15
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2010-06-02
    IIF 73 - Director → ME
  • 67
    icon of address 213 The Pill Box, 115 Coventry Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,514 GBP2019-09-30
    Officer
    icon of calendar 2018-03-07 ~ 2019-01-25
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-01-25
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - 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
    icon of address 49 - 52 Bow Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2018-01-31
    IIF 51 - Director → ME
  • 69
    WEB RECRUIT LIMITED - 2015-09-09
    icon of address Queensgate House, 48 Queen Street, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,547 GBP2023-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-02-14
    IIF 70 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.