The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Caan
- British born in November 1961
Mr James Caan
Resident in Monaco
Registered addresses and corresponding companies60, 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 1
- British born in November 1961
Mr James Caan
Resident in England
Registered addresses and corresponding companies - British born in November 1961Registered addresses and corresponding companies
James Caan
- British born in November 1961
Mr James Caan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Mr James Caan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Caan, James
Resident in England
Registered addresses and corresponding companiesAnova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ
IIF 133rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 1460, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Suite 501 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 22
- born in November 1961
Caan, James
Resident in Monaco
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ, England
IIF 23
- British born in December 1960
Caan, James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Caan, James
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 27 IIF 28 IIF 29 (more)(less)Unit 3/253, Kilburn Lane, London, W10 4BQ, United Kingdom
IIF 31
- born in November 1961
Caan, James
Resident in England
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ, England
IIF 32
- British born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companiesAnova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ, England
IIF 3323, Grosvenor Street, London, W1K 4QL, United Kingdom
IIF 3433, Kingsway, London, WC2B 6UF, England
IIF 3536, Park Street, Mayfair, London, W1K 2JE
IIF 363rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 373rd Floor, 60 Sloane Avenue, London, SW3 3XB
IIF 384, Fitzhardinge Street, London, W1H 6EG, United Kingdom
IIF 39 IIF 4049, - 52 Bow Lane, London, EC4M 9DJ, United Kingdom
IIF 4158 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 42 IIF 43 IIF 44 (more)(less)58 Hamilton Terrace, Carlton Hill, London, NW8 0JX
IIF 83 IIF 8458, Hamilton Terrace, London, NW8 9UJ
IIF 85 IIF 86 IIF 8760, Grosvenor Street, London, W1K 3HZ, England
IIF 8860, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)Partis House Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom
IIF 100 IIF 101 IIF 1025, Central Business Centre, Great Central Way, Neasden, London, NW10 0UR
IIF 10357-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 104Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
IIF 105Five Ways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 106
- British director born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ, England
IIF 107
- British born in November 1961
Cann, James
Resident in United Kingdom
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ
IIF 108
- British born in December 1960
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1963Registered addresses and corresponding companies
Cant, James
8 Alexandra Mansions, 81/83 Chichele Road, London, NW2 3AS
IIF 112
Related profiles found in government register
Offspring entities and appointments
96
- 1ADLAM CONSULTANCY LIMITED - 1999-04-303rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents)Officer1999-06-07 ~ 2002-09-06IIF 56 - Director → ME
- 2AISHA CAHN FINE ART LIMITED - now
AISHA CAAN FINE ART LIMITED
- 2016-09-15 0680401058 Hamilton Terrace, LondonDissolved Corporate (2 parents)Officer2009-01-28 ~ 2012-07-31IIF 31 - Secretary → ME - 3AKAMAI FINANCIAL MARKETS (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2013-06-07ALEXANDER MANN LIMITED - 2006-10-10ALEXANDER MANN GLOBAL MARKETS LIMITED
- 2003-01-21 03275166ALEXANDERS MANN & PARTNERS LIMITED
- 2000-03-30 0327516610 Furnival Street, LondonDissolved Corporate (20 parents)Officer1996-11-07 ~ 2002-09-06IIF 53 - Director → ME - 4
- 5
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
04014675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-211 More London Place, LondonDissolved Corporate (16 parents)Officer2000-06-09 ~ 2002-09-06IIF 51 - Director → ME - 660 London Wall, 2nd Floor, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer1998-12-31 ~ 2002-09-06IIF 46 - Director → ME1999-02-26 ~ 2002-09-06IIF 29 - Secretary → ME
- 7
HUMANA CONSULTING LIMITED
- 1999-01-21 02073305THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-0960 London Wall, 2nd Floor, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer1994-10-14 ~ 2002-09-06IIF 54 - Director → ME1994-10-14 ~ 1996-09-26IIF 30 - Secretary → ME - 8
ALEXANDRA MANSIONS MANAGEMENT LIMITED
031553675 Alexandra Mansions, Chichele Road, LondonActive Corporate (15 parents)Officer1999-01-27 ~ 2002-09-19IIF 112 - Director → ME - 9
- 10
APTUS RESOURCING LIMITED
0688797423 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 77 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2010-05-21
Administration ended on 2011-05-16ATMT GROUP PLC - 2008-02-08C/o, Sfp, Ensign House Admirals Way, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2009-01-05 ~ 2010-01-27IIF 103 - Director → ME - 12
AVANTA MANAGEMENT SERVICES LIMITED
049535286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2003-12-16 ~ 2007-01-15IIF 61 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-08
Due to be dissolved on 2020-05-04AAA LUXE LIMITED - 2004-09-08TRADING WORLD LIMITED - 2004-05-053 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (13 parents)Officer2008-07-16 ~ 2009-09-14IIF 57 - Director → ME - 14
BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED
11863805Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15Insolvency (Case 1) In administration
Administration started on 2007-02-05 during the appointment or period of control
Administration ended on 2009-01-30 during the appointment or period of controlCALLEGER LIMITED
- 2006-07-14 05657708Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2006-07-13 ~ dissolvedIIF 44 - Director → ME - 16
BLINDSINABOX LIMITED
05915430Nt Accountancy, 43 Lynton Mead, London, EnglandActive Corporate (7 parents)Officer2008-10-21 ~ 2010-09-06IIF 104 - Director → ME - 17
BLUEBOX CORPORATE FINANCE LIMITED
0792725393 - 95 Gloucester Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-01-27 ~ 2013-04-23IIF 92 - Director → ME - 18
- 19
BLUEBOX MANAGEMENT SERVICES LIMITED
0798021993-95 Gloucester Place, Marylebone, London, United KingdomDissolved Corporate (8 parents)Officer2012-03-07 ~ 2016-03-11IIF 96 - Director → ME - 20SKILLED PEOPLE LIMITED - 2007-12-31205 Crescent Road, New Barnet, HertfordshireDissolved Corporate (7 parents)Officer2008-01-31 ~ 2008-12-11IIF 73 - Director → ME
- 21
BREEZE RESOURCES LIMITED
04703549Tricorn House Suite A, 7th Floor, Hagley Road, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-06-16 ~ 2008-01-31IIF 72 - Director → ME - 22BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (17 parents)Officer2007-11-13 ~ 2014-10-20IIF 87 - Director → ME
- 23
- 24
CHANGE MARKETING SOLUTIONS LIMITED
06926814E11 Knoll Business Centre 325-327 Old Shoreham Road, Hove, East SussexDissolved Corporate (4 parents)Officer2009-06-08 ~ 2010-09-09IIF 82 - Director → ME - 25
CHAUCER PROPERTY INVESTMENTS LIMITED
OE01620026 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-02-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OE - 26
COHESION INVESTMENTS LIMITED
0822488660 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 18 - Director → ME - 27
D.R.C. HOLDING COMPANY LTD
06550485Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents, 2 offsprings)Officer2009-12-22 ~ 2018-01-31IIF 100 - Director → ME - 28
D.R.C. LOCUMS LIMITED
04154956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09Suite 501 Unit 2 94a Wycliffe Road, Northampton, EnglandLiquidation Corporate (24 parents)Officer2009-12-22 ~ 2018-01-31IIF 101 - Director → ME - 29
D4M LIMITED
064419312nd Floor, 181 Queensway Bletchley, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2008-11-10 ~ 2009-03-26IIF 52 - Director → ME - 30
SELECTOR INFORMATION CONSULTANTS LIMITED
- 2002-03-26 02571619WINCHESTER SEARCH LIMITED
- 1996-04-16 02571619The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (15 parents)Officer(before 1992-01-04) ~ 2007-05-24IIF 48 - Director → ME1996-02-05 ~ 1996-09-26IIF 28 - Secretary → ME - 31
DAMICOR LIMITED
1385136660 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
DAVID BAILEY DEVELOPMENTS LTD
0385510188 Boundary Road, Hove, East SussexDissolved Corporate (7 parents)Officer2009-09-07 ~ 2010-09-30IIF 86 - Director → ME - 33
JAMES CAAN LTD
- 2018-01-08 1038586993 Victoria Street, Slough, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 34
EATON ESTATES LIMITED
OE01827080 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-06-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OE - 35EDEN BROWN HOLDINGS LIMITED - 2001-07-185th Floor 4 Coleman Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2007-06-08 ~ 2014-11-26IIF 90 - Director → ME
- 36AC - 1990-08-24Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (7 parents)Officer2007-09-28 ~ 2011-10-04IIF 105 - Director → ME
- 37
ELITE INTERNATIONAL CAREERS LIMITED
06640405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2018-04-2958 Hugh Street, LondonDissolved Corporate (9 parents)Officer2008-07-24 ~ 2011-12-07IIF 80 - Director → ME - 38ENDAVA (UK) LIMITED - now
CONCISE GROUP LIMITED
- 2006-07-11 03919935ALEXANDER MANN E-BUSINESS LIMITED.
- 2001-02-23 03919935ALEXANDER MANN E.BUSINESS LIMITED
- 2000-02-08 03919935125 Old Broad Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2000-02-01 ~ 2002-09-06IIF 50 - Director → ME - 39
FAST FIX BOX LTD
06540033Fiveways 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (5 parents)Officer2008-03-19 ~ 2010-09-06IIF 26 - Director → ME - 40
FINANCE BPO LIMITED
09133043Suite 30 53 King Street, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-04-30 ~ 2016-05-10IIF 38 - Director → ME - 41
FIT-FUR-LIFE LIMITED
0561904437 Huron Drive, Liphook, Hampshire, EnglandActive Corporate (9 parents)Officer2007-10-08 ~ 2011-12-01IIF 34 - Director → ME - 42
FRESH EGG LIMITED
039509291-13 Buckingham Road, Worthing, West SussexActive Corporate (8 parents)Officer2009-02-27 ~ 2010-05-04IIF 74 - Director → ME - 43GREEN LANE SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-06AVANTA COMMUNICATIONS LIMITED
- 2007-01-09 04698668CHARCO 1061 LIMITED - 2003-05-20C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, ReadingLiquidation Corporate (8 parents)Officer2004-02-06 ~ 2006-12-14IIF 49 - Director → ME - 44
HAMILTON BRADSHAW LIMITED
0464653160 Grosvenor Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2003-01-24 ~ nowIIF 15 - Director → ME2003-01-24 ~ 2004-03-31IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 45
HB HEALTHCARE LIMITED
07096695Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02 during the appointment or period of controlSuite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (18 parents, 5 offsprings)Officer2009-12-22 ~ nowIIF 22 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-02-26HAMILTON BRADSHAW VENTURE PARTNERS LIMITED
- 2012-11-08 07473493C12 Marquis Court Marquisway, Team Valley Trading Estate, GatesheadDissolved Corporate (8 parents)Officer2010-12-20 ~ 2012-12-04IIF 98 - Director → ME - 47
- 48
- 49IMAGE METRICS LIMITED - now
IMAGE METRICS PLC
- 2005-08-19 04098216HALLCO 529 PLC - 2000-12-14First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (34 parents)Officer2004-10-06 ~ 2004-12-06IIF 70 - Director → ME - 50
INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED
0715805725 Moorgate, London, United KingdomDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-05-01IIF 84 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-15 during the appointment or period of control
Dissolved on 2015-12-24 during the appointment or period of controlISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (12 parents)Officer2009-02-06 ~ dissolvedIIF 69 - Director → ME - 52INTERNATIONAL EXECUTIVE SEARCH LIMITED - now
HB INTERNATIONAL EXECUTIVE SEARCH LIMITED
- 2015-06-03 0624319321 Faircross Way, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2007-11-28 ~ 2013-07-10IIF 91 - Director → ME - 53K&S (2008) LLP - 2008-01-23The Brampton, Newcastle Under Lyme, StaffordshireDissolved Corporate (20 parents, 5 offsprings)Officer2013-01-01 ~ 2015-05-02IIF 32 - LLP Member → ME
- 54L4AP SOLUTIONS LIMITED - now
LOOK4APROPERTY.COM LIMITED
- 2014-05-02 05010500RAINBOW PROJECTS LIMITED - 2006-10-16WWW.FINDATENANT.COM LIMITED - 2004-09-148 Buer Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2008-12-12 ~ 2009-09-20IIF 66 - Director → ME2010-02-01 ~ 2013-11-20IIF 40 - Director → ME - 55
LOCUMLINX LIMITED
04660295Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09Suite 501 Unit 2 94a Wycliffe Road, Northampton, EnglandLiquidation Corporate (24 parents)Officer2009-12-22 ~ 2018-01-31IIF 102 - Director → ME - 56
LOOK4APROPERTY MONEY LIMITED
069228824 Fitzhardinge Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-19 ~ 2013-11-20IIF 39 - Director → ME2010-02-03 ~ 2010-09-13IIF 36 - Director → ME - 57MACCESS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-03-24
Administration ended on 2015-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2023-05-09INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
- 2010-02-03 05389901SHARP PRODUCTIONS LIMITED - 2005-08-183rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (22 parents)Officer2005-08-23 ~ 2006-10-13IIF 78 - Director → ME - 58
- 59MRIWW FRANCHISE SERVICES LTD - nowMRI WORLDWIDE LTD - 2006-05-10
THE HUMANA INTERNATIONAL GROUP LIMITED
- 2000-07-13 02748855Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United KingdomDissolved Corporate (31 parents)Officer1992-09-21 ~ 1999-04-09IIF 67 - Director → ME - 60NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - nowHCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
SAGITTA RECRUITMENT LIMITED
- 2014-04-07 06857482EDUCATION ONE LIMITED
- 2009-07-16 068574825th Floor 4 Coleman Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2009-04-27 ~ 2010-09-01IIF 71 - Director → ME - 61
- 62
OAKRIDGE INTERNATIONAL LTD
1716927671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 110 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 63MUNDAYS (770) LIMITED - 2004-11-02Beacon House, South Road, Weybridge, EnglandActive Corporate (16 parents, 5 offsprings)Officer2004-12-21 ~ 2018-02-27IIF 99 - Director → ME
- 64OES REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13
Dissolved on 2013-07-08Insolvency (Case 1) In administration
Administration started on 2010-03-12MADISON EXECUTIVE SEARCH LIMITED
- 2000-03-27 03878885Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer1999-11-12 ~ 2002-09-06IIF 79 - Director → ME - 65PALACE CAPITAL PLC - nowLEO INSURANCE SERVICES PLC - 2010-07-30SECURE VENTURES (NO. 4) PLC - 2005-03-21201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (24 parents, 13 offsprings)Officer2005-03-22 ~ 2005-11-04IIF 45 - Director → ME
- 66
PENNYWISE INVESTMENTS LIMITED
03503502Antal International, 64 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer1998-02-09 ~ 2003-07-12IIF 64 - Director → ME - 67
PHINOM HB LIMITED
17191111Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (4 parents)Person with significant control2026-04-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 68
- 69
PI LABS MANAGER LIMITED
0949655733 Broadwick Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2015-03-18 ~ 2016-03-31IIF 94 - Director → ME - 70
QED RECRUITMENT SPECIALISTS LIMITED
03470417Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer1997-11-24 ~ 2002-09-06IIF 68 - Director → ME - 71
QUANTUM GROWTH ADVANTAGE LTD
1306927493 Osborne Mews, Victoria Street, Slough, EnglandDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 109 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 72
R GUIDE LIMITED
1005486345 Station Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-02-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 73
RAPSTRAP LIMITED
05861045Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (6 parents)Officer2008-12-11 ~ 2010-09-06IIF 106 - Director → ME - 74
RCV INTERNATIONAL LIMITED
1379042860 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-08 ~ nowIIF 19 - Director → ME - 75
MY WORK LIMITED
- 2009-04-29 06709978EXIT YOU RECRUITMENT LIMITED - 2008-12-18Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East SussexDissolved Corporate (5 parents)Officer2009-03-20 ~ dissolvedIIF 83 - Director → ME2009-03-20 ~ 2010-06-30IIF 25 - Director → ME - 76RESOURCE PARTNERS SPV LIMITED - now
MERCHANT SPV II LIMITED
- 2008-01-18 03817443MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Floor 10, 40 Leadenhall Street, LondonActive Corporate (35 parents)Officer2003-07-22 ~ 2007-12-21IIF 43 - Director → ME - 77RETINUE SOLUTIONS LIMITED - now
HB RETINUE LIMITED
- 2014-12-10 076641875th Floor 4 Coleman Street, London, United KingdomActive Corporate (18 parents)Officer2012-05-01 ~ 2012-10-01IIF 108 - Director → ME - 78RIDA HUMAN CAPITAL LTD - now
HB RIDA LIMITED
- 2012-08-07 06861095Green Park House 15 Stratton Street, Mayfair, LondonDissolved Corporate (4 parents, 9 offsprings)Officer2009-03-27 ~ 2012-05-25IIF 42 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27
Dissolved on 2010-09-23SECURE VENTURES (NO. 2) PLC - 2005-03-21C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (7 parents)Officer2005-03-22 ~ 2006-05-16IIF 65 - Director → ME - 80SELLACO HOLDINGS LIMITED - nowBLUEBOX VELOCITY LIMITED - 2021-03-18SELLACO HOLDINGS LIMITED - 2021-02-18BLUEBOX VELOCITY LIMITED - 2021-02-11
SELLACO MARKETPLACES LTD
- 2020-05-14 0929462793 - 95 Gloucester Place, London, EnglandDissolved Corporate (7 parents)Officer2015-01-20 ~ 2016-03-11IIF 107 - Director → ME - 81
- 82
SIREN ARTS LIMITED
06743367125 St Marys Road, Tonbridge, KentDissolved Corporate (4 parents)Officer2008-11-06 ~ 2010-10-29IIF 59 - Director → ME - 83
- 84
SMART POWER PRODUCTS LIMITED
06918370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-13
Dissolved on 2016-11-07Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-08-03 ~ 2010-04-07IIF 55 - Director → ME - 85
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27
Dissolved on 2010-09-23SECURE VENTURES (NO. 5) PLC - 2005-03-21C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (7 parents)Officer2005-03-22 ~ 2006-05-16IIF 62 - Director → ME - 87THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED - nowTHE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED
- 2008-12-30 03796626Bridgegate House, Third Floor, 124-126 Borough High Street, London, EnglandActive Corporate (64 parents, 2 offsprings)Officer2001-07-06 ~ 2003-06-09IIF 63 - Director → ME - 88
THE START-UP LOANS COMPANY
08117656Steel City House, West Street, Sheffield, EnglandActive Corporate (30 parents)Officer2012-07-25 ~ 2015-03-25IIF 35 - Director → ME - 89
TJC PROFESSIONAL LIMITED
0781920760 Grosvenor Street, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2015-04-30 ~ 2021-03-23IIF 21 - Director → ME - 90UNIPHAR UK LIMITED - nowUNIPHAR PEOPLE UK LIMITED - 2025-12-19
STAR MEDICAL LIMITED
- 2024-01-15 044873076th Floor One London Wall, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-04-16 ~ 2010-06-02IIF 81 - Director → ME - 91
VENTURES ACCELERATED LIMITED
11241121213 The Pill Box, 115 Coventry Road, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-07 ~ 2019-01-25IIF 14 - Director → MEPerson with significant control2018-03-07 ~ 2019-01-25IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 92
- 93VOYAGE ENERGY GROUP LIMITED - now
VOYAGE GLOBAL ENERGY LIMITED
- 2018-10-18 08097716ENERGY GLOBAL RESOURCING LIMITED - 2012-06-1349 - 52 Bow Lane, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2015-04-30 ~ 2018-01-31IIF 41 - Director → ME - 94
- 95
YACHT ONE INTERNATIONAL LIMITED
1428448460 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-09 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01 during the appointment or period of control
Dissolved on 2013-05-12 during the appointment or period of controlNUYUU FITNESS LIMITED
- 2010-10-22 06903575NUYUU LIMITED - 2009-05-26Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And WearDissolved Corporate (9 parents)Officer2009-09-09 ~ dissolvedIIF 85 - Director → ME
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