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 ceo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, London, NW8 9UJ

      IIF 1
  • Caan, James
    British ceo chief executive officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Caan, James
    British chairman born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Park Street, Mayfair, London, W1K 2JE

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Caan, James
    British chief exec born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Caan, James
    British chief executive born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caan, James
    British chief executive officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

    • 58 Hamilton Terrace, London, NW8 9UJ

      IIF 13
  • Caan, James
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

    • 58, Hamilton Terrace, London, NW8 9UJ

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28
  • Caan, James
    British consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Caan, James
    British developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caan, James
    British investment director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caan, James
    British manager born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Caan, James
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Caan, James
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Caan, James
    British recruitment consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Cann, James
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ

      IIF 68
  • Caan, James
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

    • 93, Victoria Street, Slough, SL1 1TJ, England

      IIF 70
  • Mr James Caan
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Caan, James
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Mr James Caan
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

    • 93, Victoria Street, Slough, SL1 1TJ, England

      IIF 85
  • Caan, James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Caan, James
    British investment director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Caan, James
    British vchief executive officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grosvenor Street, London, W1K 4QL

      IIF 88
  • Caan, James
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Caan, James
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • Caan, James
    British

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

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

      IIF 94
  • Caan, James
    British director

    Registered addresses and corresponding companies

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

      IIF 95
  • Caan, James
    British recruitment consultant

    Registered addresses and corresponding companies

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

      IIF 96
  • Mr James Caan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98 IIF 99
  • Cant, James
    Australian photographer born in July 1963

    Registered addresses and corresponding companies

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

      IIF 100
  • James Caan
    British born in November 1961

    Registered addresses and corresponding companies

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

      IIF 101
child relation
Offspring entities and appointments
Active 19
  • 1
    27 Clements Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,770 GBP2024-03-31
    Person with significant control
    2024-04-10 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CALLEGER LIMITED - 2006-07-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 16 - director → ME
  • 3
    BLUEBOX COMMERCIAL FINANCE PARTNERS LIMITED - 2012-10-23
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 27 - director → ME
  • 4
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    342,649 GBP2023-12-31
    Officer
    2013-04-05 ~ dissolved
    IIF 81 - director → ME
  • 5
    60 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -309,287 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    JAMES CAAN LTD - 2018-01-08
    93 Victoria Street, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-09-20 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 7
    80 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2024-06-19 ~ now
    IIF 101 - Ownership of shares - More than 25% → OE
    IIF 101 - Ownership of voting rights - More than 25% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 8
    Cabourn House, Station Street, Bingham, Nottinghamshire, England
    Corporate (6 parents)
    Officer
    2024-04-10 ~ now
    IIF 89 - director → ME
  • 9
    60 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    2003-01-24 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 10
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-12-22 ~ now
    IIF 83 - director → ME
  • 11
    SF RESOURCING LIMITED - 2016-05-17
    60 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 79 - director → ME
  • 12
    ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
    SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved corporate (3 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 54 - director → ME
  • 13
    33 Broadwick Street, London, England
    Corporate (5 parents)
    Officer
    2015-03-13 ~ now
    IIF 91 - llp-designated-member → ME
  • 14
    93 Osborne Mews, Victoria Street, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    60 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,160,934 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 76 - director → ME
  • 16
    MY WORK LIMITED - 2009-04-29
    EXIT YOU RECRUITMENT LIMITED - 2008-12-18
    Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 57 - director → ME
  • 17
    VERVE HB LIMITED - 2012-07-18
    3rd Floor 60 Sloane Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 15 - director → ME
  • 18
    60 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NUYUU FITNESS LIMITED - 2010-10-22
    NUYUU LIMITED - 2009-05-26
    Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 22 - director → ME
Ceased 69
  • 1
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    366,072 GBP2023-12-31
    Officer
    1999-06-07 ~ 2002-09-06
    IIF 41 - director → ME
  • 2
    AISHA CAAN FINE ART LIMITED - 2016-09-15
    58 Hamilton Terrace, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -398,456 GBP2024-03-31
    Officer
    2009-01-28 ~ 2012-07-31
    IIF 94 - secretary → ME
  • 3
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-07 ~ 2002-09-06
    IIF 8 - director → ME
  • 4
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2002-09-06
    IIF 10 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ 2002-09-06
    IIF 18 - director → ME
  • 6
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 2002-09-06
    IIF 38 - director → ME
    1999-02-26 ~ 2002-09-06
    IIF 93 - secretary → ME
  • 7
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-10-14 ~ 2002-09-06
    IIF 67 - director → ME
    1994-10-14 ~ 1996-09-26
    IIF 96 - secretary → ME
  • 8
    5 Alexandra Mansions, Chichele Road, London
    Corporate (4 parents)
    Equity (Company account)
    21,240 GBP2024-03-31
    Officer
    1999-01-27 ~ 2002-09-19
    IIF 100 - director → ME
  • 9
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2000-02-17 ~ 2002-09-06
    IIF 39 - director → ME
  • 10
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2007-01-15
    IIF 30 - director → ME
  • 11
    AAA LUXE LIMITED - 2004-09-08
    TRADING WORLD LIMITED - 2004-05-05
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2009-09-14
    IIF 19 - director → ME
  • 12
    Nt Accountancy, 43 Lynton Mead, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,759 GBP2024-08-31
    Officer
    2008-10-21 ~ 2010-09-06
    IIF 61 - director → ME
  • 13
    93 - 95 Gloucester Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,688 GBP2021-03-31
    Officer
    2012-01-27 ~ 2013-04-23
    IIF 48 - director → ME
  • 14
    93-95 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-07 ~ 2016-03-11
    IIF 50 - director → ME
  • 15
    SKILLED PEOPLE LIMITED - 2007-12-31
    205 Crescent Road, New Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2008-12-11
    IIF 44 - director → ME
  • 16
    8th Floor West Wing, 54 Hagley Road, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,974 GBP2024-03-31
    Officer
    2003-06-16 ~ 2008-01-31
    IIF 60 - director → ME
  • 17
    BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
    20 Manor Gardens, Hampton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-11-13 ~ 2014-10-20
    IIF 1 - director → ME
  • 18
    BRITISH PAKISTAN FOUNDATION - 2010-10-19
    Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,307 GBP2023-12-31
    Officer
    2010-07-15 ~ 2012-03-01
    IIF 88 - director → ME
  • 19
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 64 - director → ME
  • 20
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 65 - director → ME
  • 21
    SELECTOR INFORMATION CONSULTANTS LIMITED - 2002-03-26
    WINCHESTER SEARCH LIMITED - 1996-04-16
    The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    6,839 GBP2023-03-31
    Officer
    ~ 2007-05-24
    IIF 17 - director → ME
    1996-02-05 ~ 1996-09-26
    IIF 92 - secretary → ME
  • 22
    88 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,710 GBP2015-10-31
    Officer
    2009-09-07 ~ 2010-09-30
    IIF 13 - director → ME
  • 23
    EDEN BROWN HOLDINGS LIMITED - 2001-07-18
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2014-11-26
    IIF 47 - director → ME
  • 24
    AC - 1990-08-24
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    474,046 GBP2023-08-31
    Officer
    2007-09-28 ~ 2011-10-04
    IIF 28 - director → ME
  • 25
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-06-30
    Officer
    2008-07-24 ~ 2011-12-07
    IIF 21 - director → ME
  • 26
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2002-09-06
    IIF 40 - director → ME
  • 27
    Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -50,514 GBP2023-08-31
    Officer
    2008-03-19 ~ 2010-09-06
    IIF 86 - director → ME
  • 28
    Suite 30 53 King Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-07-31
    Officer
    2015-04-30 ~ 2016-05-10
    IIF 33 - director → ME
  • 29
    19 South Leys, Fernhurst, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -31,166 GBP2023-12-31
    Officer
    2007-10-08 ~ 2011-12-01
    IIF 31 - director → ME
  • 30
    1-13 Buckingham Road, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    773,958 GBP2024-03-31
    Officer
    2009-02-27 ~ 2010-05-04
    IIF 55 - director → ME
  • 31
    AVANTA COMMUNICATIONS LIMITED - 2007-01-09
    CHARCO 1061 LIMITED - 2003-05-20
    C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
    Corporate (2 parents)
    Officer
    2004-02-06 ~ 2006-12-14
    IIF 59 - director → ME
  • 32
    60 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    2003-01-24 ~ 2004-03-31
    IIF 95 - secretary → ME
  • 33
    HAMILTON BRADSHAW VENTURE PARTNERS LIMITED - 2012-11-08
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved corporate (3 parents)
    Officer
    2010-12-20 ~ 2012-12-04
    IIF 51 - director → ME
  • 34
    THE EXSURGO PARTNERSHIP LIMITED - 2018-08-09
    4TEC RECRUITMENT LIMITED - 2009-03-26
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-06-08 ~ 2021-03-23
    IIF 80 - director → ME
    2009-02-10 ~ 2012-10-01
    IIF 58 - director → ME
  • 35
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    Richmond House 15 Bloom Street, First Floor, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,884,375 GBP2023-12-31
    Officer
    2004-10-06 ~ 2004-12-06
    IIF 62 - director → ME
  • 36
    25 Moorgate, London, United Kingdom
    Dissolved corporate
    Officer
    2011-04-01 ~ 2012-05-01
    IIF 45 - director → ME
  • 37
    HB INTERNATIONAL EXECUTIVE SEARCH LIMITED - 2015-06-03
    THREEV 101 LIMITED - 2007-11-28
    21 Faircross Way, St Albans, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,214 GBP2023-12-31
    Officer
    2007-11-28 ~ 2013-07-10
    IIF 24 - director → ME
  • 38
    K&S (2008) LLP - 2008-01-23
    The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-05-02
    IIF 90 - llp-member → ME
  • 39
    LOOK4APROPERTY.COM LIMITED - 2014-05-02
    RAINBOW PROJECTS LIMITED - 2006-10-16
    WWW.FINDATENANT.COM LIMITED - 2004-09-14
    8 Buer Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ 2013-11-20
    IIF 5 - director → ME
    2008-12-12 ~ 2009-09-20
    IIF 6 - director → ME
  • 40
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 66 - director → ME
  • 41
    4 Fitzhardinge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-19 ~ 2013-11-20
    IIF 4 - director → ME
    2010-02-03 ~ 2010-09-13
    IIF 3 - director → ME
  • 42
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-08-23 ~ 2006-10-13
    IIF 20 - director → ME
  • 43
    EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
    EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-09 ~ 2011-06-28
    IIF 42 - director → ME
  • 44
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED - 2000-07-13
    Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1992-09-21 ~ 1999-04-09
    IIF 29 - director → ME
  • 45
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    SAGITTA RECRUITMENT LIMITED - 2014-04-07
    EDUCATION ONE LIMITED - 2009-07-16
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2010-09-01
    IIF 43 - director → ME
  • 46
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents, 30 offsprings)
    Officer
    2007-03-28 ~ 2014-11-26
    IIF 26 - director → ME
  • 47
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,252,229 GBP2023-06-30
    Officer
    2004-12-21 ~ 2018-02-27
    IIF 52 - director → ME
  • 48
    OXYGEN EXECUTIVE SEARCH LIMITED - 2010-03-23
    MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-12 ~ 2002-09-06
    IIF 11 - director → ME
  • 49
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2005-03-22 ~ 2005-11-04
    IIF 37 - director → ME
  • 50
    33 Broadwick Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    88 GBP2017-03-31
    Officer
    2015-03-18 ~ 2016-03-31
    IIF 25 - director → ME
  • 51
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved corporate (1 parent)
    Officer
    1997-11-24 ~ 2002-09-06
    IIF 9 - director → ME
  • 52
    45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -220,500 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-06
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 53
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -145,628 GBP2023-08-31
    Officer
    2008-12-11 ~ 2010-09-06
    IIF 2 - director → ME
  • 54
    MY WORK LIMITED - 2009-04-29
    EXIT YOU RECRUITMENT LIMITED - 2008-12-18
    Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ 2010-06-30
    IIF 87 - director → ME
  • 55
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2003-07-22 ~ 2007-12-21
    IIF 36 - director → ME
  • 56
    HB RETINUE LIMITED - 2014-12-10
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-05-01 ~ 2012-10-01
    IIF 68 - director → ME
  • 57
    HB RIDA LIMITED - 2012-08-07
    Green Park House 15 Stratton Street, Mayfair, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-03-27 ~ 2012-05-25
    IIF 35 - director → ME
  • 58
    BLUEBOX VELOCITY LIMITED - 2021-03-18
    SELLACO HOLDINGS LIMITED - 2021-02-18
    BLUEBOX VELOCITY LIMITED - 2021-02-11
    SELLACO MARKETPLACES LTD - 2020-05-14
    93 - 95 Gloucester Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2015-01-20 ~ 2016-03-11
    IIF 46 - director → ME
  • 59
    BLUEBOX PSP LIMITED - 2012-12-12
    93 - 95 Gloucester Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2012-02-29 ~ 2016-03-11
    IIF 49 - director → ME
  • 60
    JANE RAFTER LIMITED - 2009-07-31
    15 Albert Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,234 GBP2023-10-31
    Officer
    2009-08-03 ~ 2009-12-01
    IIF 63 - director → ME
  • 61
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-03 ~ 2010-04-07
    IIF 12 - director → ME
  • 62
    HBRE CAPITAL LIMITED - 2014-09-09
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -183,738 GBP2023-07-31
    Officer
    2015-07-10 ~ 2016-08-11
    IIF 74 - director → ME
    2012-10-11 ~ 2014-10-17
    IIF 14 - director → ME
  • 63
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
    101 Borough High Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2003-06-09
    IIF 7 - director → ME
  • 64
    Steel City House, West Street, Sheffield, England
    Corporate (4 parents)
    Officer
    2012-07-25 ~ 2015-03-25
    IIF 32 - director → ME
  • 65
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,690,115 GBP2019-12-29
    Officer
    2015-04-30 ~ 2021-03-23
    IIF 82 - director → ME
  • 66
    STAR MEDICAL LIMITED - 2024-01-15
    6th Floor One London Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-16 ~ 2010-06-02
    IIF 56 - director → ME
  • 67
    213 The Pill Box, 115 Coventry Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,514 GBP2019-09-30
    Officer
    2018-03-07 ~ 2019-01-25
    IIF 75 - director → ME
    Person with significant control
    2018-03-07 ~ 2019-01-25
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    VOYAGE GLOBAL ENERGY LIMITED - 2018-10-18
    ENERGY GLOBAL RESOURCING LIMITED - 2012-06-13
    49 - 52 Bow Lane, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2015-04-30 ~ 2018-01-31
    IIF 34 - director → ME
  • 69
    WEB RECRUIT LIMITED - 2015-09-09
    Queensgate House, 48 Queen Street, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,547 GBP2023-12-31
    Officer
    2009-03-06 ~ 2013-02-14
    IIF 53 - director → ME

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