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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodman, Andrew Graham

    Related profiles found in government register
  • Goodman, Andrew Graham
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodman, Andrew Graham
    British business consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pound House, 46 Totteridge Village, London, N20 8PR

      IIF 8
  • Goodman, Andrew Graham
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pound House, 46 Totteridge Village, London, N20 8PR

      IIF 9
  • Goodman, Andrew Graham
    British consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodman, Andrew Graham
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodman, Andrew Graham
    British investor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pound House, 46 Totteridge Village, London, N20 8PR

      IIF 35
  • Goodman, Andrew Graham
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 36
  • Goodman, Andrew Graham
    British chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 37 IIF 38
  • Goodman, Andrew Graham
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, England

      IIF 39
  • Goodman, Andrew Graham
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 40

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Ambereley, Totteridge Green, London, N20 8PE

      IIF 45

    • Amberley, Totteridge Green, London, N20 8PE, England

      IIF 46

    • Chapel Cottage, 92 Totteridge Village, London, N20 8AE

      IIF 47

    • 4th Floor , Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 48
  • Goodman, Andrew Graham
    British chairman/investor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 49
  • Goodman, Andrew Graham
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Trident House, 42 - 48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, England

      IIF 50
  • Goodman, Andrew Graham
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 51

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 52
  • Goodman, Andrew Graham
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, England

      IIF 53

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 54 IIF 55

    • Ambereley, Totteridge Green, London, N20 8PE

      IIF 56

    • Amberley, Totteridge Green, London, N20 8PE

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62

    • Amberley, Totteridge Green, London, N20 8PE, United Kingdom

      IIF 63

    • Chapel Cottage, 92 Totteridge Village, London, N20 8AE

      IIF 64

    • 4th, Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, United Kingdom

      IIF 65

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 66 IIF 67

    • Radius House 51, Clarendon Road, Watford, WD17 1HP

      IIF 68
  • Goodman, Andrew Graham
    British born in May 1962

    Registered addresses and corresponding companies

    • Rossbank Farm The Ridgeway, High Hill, London, NW7 1QY, Y

      IIF 69
  • Goodman, Andrew Graham
    British

    Registered addresses and corresponding companies

    • The Pound House, 46 Totteridge Village, London, N20 8PR

      IIF 70
  • Mr Andrew Graham Goodman
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 71

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, England

      IIF 72

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 73

    • Victory House, Chobham Street, Luton, LU1 3BS, England

      IIF 74

    • 4th Floor , Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 75

    • 4th, Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire

      IIF 76

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80 IIF 81

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 82

    • Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 83

    • Radius House 51, Clarendon Road, Watford, WD17 1HP

      IIF 84

    • Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 85
  • Mr Andrew Graham Goodman
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 86
child relation
Offspring entities and appointments 69
  • 1
    ACTION FIRST RECRUITMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-01
    Administration ended on 2014-03-28
    SYNARBOR HEALTHCARE LIMITED - 2012-01-10
    ACADEMY SOCIAL CARE LIMITED
    - 2010-04-26 04514882 07049435
    9th Floor Bond Court, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2004-07-27 ~ 2005-02-17
    IIF 16 - Director → ME
  • 2
    ACTIVINSTINCT LTD - now
    BAYFORM LIMITED
    - 2009-01-12 04478999
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (23 parents)
    Officer
    2007-10-04 ~ 2008-03-05
    IIF 64 - Director → ME
  • 3
    AFRC LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-07
    Dissolved on 2017-06-29
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED
    - 2006-04-07 01842840
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
    ASTORSHIELD LIMITED - 1999-08-03
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-11 ~ 2005-09-29
    IIF 15 - Director → ME
  • 4
    AITZ LIMITED
    11475284
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANGEL SUBSIDIARY FIVE LIMITED - now
    JCJ DORMANT LTD - 2018-03-13
    JCJ LOCUMS LIMITED
    - 2012-02-23 04708485 05790018... (more)
    JCJ LIMITED - 2004-02-06
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-27 ~ 2005-09-29
    IIF 30 - Director → ME
  • 6
    ANGEL SUBSIDIARY FOUR LIMITED - now
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC
    - 2007-02-22 04402407
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2005-09-29
    IIF 6 - Director → ME
  • 7
    ANGLO EUROPEAN PROPERTIES LIMITED
    05629918
    32 Bristol Gardens, London, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ 2007-01-01
    IIF 3 - Director → ME
  • 8
    APTITUDE SOFTWARE GROUP PLC - now
    MICROGEN PLC
    - 2019-04-01 01602662 01187233
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY
    - 1999-05-21 01602662
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    8th Floor, 138 Cheapside, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1998-08-03 ~ 2001-10-23
    IIF 11 - Director → ME
  • 9
    BIRMINGHAM AND MIDLANDS LOCUMS LIMITED
    - now 05137386
    PINCO 2135 LIMITED - 2005-05-11
    C/o Healthcare Locums Plc, Greener House 66-68 Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-23 ~ 2005-09-29
    IIF 1 - Director → ME
  • 10
    BOS. UK LIMITED
    - now 04062239
    BOS DOT COM LIMITED - 2000-09-28
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2009-12-07 ~ 2025-06-03
    IIF 59 - Director → ME
    Person with significant control
    2016-08-30 ~ 2016-08-30
    IIF 80 - Has significant influence or control → OE
  • 11
    CLARITY WORKFORCE TECHNOLOGY LIMITED - now
    HCL MANAGED SERVICES LIMITED - 2018-03-13
    JCJ LIMITED
    - 2012-08-30 02273072 04708485
    J.C.J. LOCUMS LIMITED - 2004-02-06
    Unit 3 La Gare, 51 Surrey Row, London, England
    Active Corporate (30 parents)
    Officer
    2004-07-27 ~ 2005-09-29
    IIF 2 - Director → ME
  • 12
    CLEARTASTE LIMITED
    03058127
    Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1995-06-01 ~ 1996-07-29
    IIF 69 - Director → ME
  • 13
    CLOUDSTREAM GLOBAL LIMITED
    10423022
    24 Eversholt Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2023-01-27 ~ dissolved
    IIF 38 - Director → ME
  • 14
    CONTRACTING PAYROLL SERVICES LIMITED
    05794268
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 15
    EARTHSTREAM GLOBAL LIMITED
    - now 08357070 06910950... (more)
    ESG1 LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-02-02 ~ now
    IIF 41 - Director → ME
  • 16
    ETONPARK LIMITED
    11270722
    24 Eversholt Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 55 - Director → ME
  • 17
    ETONWOOD LIMITED
    07007441
    24 Eversholt Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-01-27 ~ dissolved
    IIF 37 - Director → ME
  • 18
    EUTOPIA SOLUTIONS LTD
    - now 03855055
    SHARK VENTURES LTD - 2001-08-03
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-02-01 ~ 2015-11-13
    IIF 50 - Director → ME
  • 19
    EXECUTIVE NETWORK SERVICES LIMITED
    06699751
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 20
    GLOBAL EDUCATION LIMITED
    04340153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20
    Dissolved on 2024-02-16
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 21 - Director → ME
  • 21
    GLOBAL IT & FINANCE LIMITED
    - now 04564516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20
    Dissolved on 2024-02-14
    GLOBAL INDUSTRIAL & COMMERCIAL LIMITED - 2004-03-29
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 18 - Director → ME
  • 22
    GOODMAN FAMILY INVESTMENTS LIMITED
    - now 03233567
    J S A GROUP LIMITED
    - 2017-05-25 03233567
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2025-06-03
    IIF 49 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-05-09
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    GOODMAN GRAHAM & ASSOCIATES LIMITED
    - now 02144430
    RAPID 3609 LIMITED
    - 1987-10-08 02144430 02285719... (more)
    Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-31) ~ 1996-07-29
    IIF 5 - Director → ME
  • 24
    GOODMAN GRAHAM TRUSTEE COMPANY LIMITED
    - now 03082556
    LITTLEBRACE LIMITED
    - 1995-08-18 03082556
    Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-08-10 ~ 1996-07-29
    IIF 4 - Director → ME
  • 25
    GOODMAN LURIE LIMITED
    - now 02643707
    SPEED 1928 LIMITED
    - 1992-02-03 02643707 02627914... (more)
    Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1991-09-23 ~ 1996-07-29
    IIF 7 - Director → ME
    1991-09-23 ~ 1995-10-17
    IIF 70 - Secretary → ME
  • 26
    GOODSHOEMAN LIMITED
    08340378
    Victory House, Chobham Street, Luton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2012-12-24 ~ 2020-11-02
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-02
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
    - now OC300873 OC300843
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 39 - LLP Member → ME
  • 28
    HEADSEARCH RECRUITMENT LIMITED
    - now 05324340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20
    Dissolved on 2024-02-14
    PIMCO 2237 LIMITED - 2005-01-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ 2005-09-29
    IIF 25 - Director → ME
  • 29
    INTERCEDE 2500 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20
    Dissolved on 2024-02-14
    QUALIFIED SCHOOLS LIMITED - 2017-08-24
    GLOBAL HEALTHCARE SOLUTIONS LIMITED
    - 2017-06-08 04986364
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 28 - Director → ME
  • 30
    INTERCEDE 3000 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20
    Dissolved on 2024-02-14
    TEACHIN LIMITED
    - 2018-02-26 05376327 11178758
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 31 - Director → ME
  • 31
    INTERNATIONAL RESOURCES GROUP LIMITED
    - now 03478039
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1998-02-25 ~ 1999-02-05
    IIF 10 - Director → ME
  • 32
    IPEOPLE SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-06-12
    Administration ended on 2016-06-02
    SYNARBOR GLOBAL SOLUTIONS LIMITED - 2012-01-13
    ACADEMY SUPPLY AGENCY LTD
    - 2008-04-18 03205506 06518479
    STAFF AGENCY SERVICES LIMITED - 1998-09-03
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2004-07-27 ~ 2005-02-17
    IIF 33 - Director → ME
  • 33
    JAMES HARVARD INTERNATIONAL GROUP LIMITED
    - now 04930093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    BROOMCO (3324) LIMITED - 2004-01-29
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2007-02-23
    IIF 34 - Director → ME
  • 34
    JSA CONSULTING SOLUTIONS LIMITED
    06239756
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 60 - Director → ME
  • 35
    JSA EMPLOYMENT SERVICES LTD
    05562181
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 36
    JSA MARKETING SERVICES LIMITED
    03727390
    Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 37
    JSA NEWCO LIMITED
    11347733
    4th Floor , Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-05-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-05-09 ~ 2021-11-24
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JSA NOMINEES LIMITED
    03175431
    4th Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (6 parents, 783 offsprings)
    Officer
    2016-06-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 39
    JSA PROPERTY LIMITED
    03725886
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 40
    JSA SECRETARIES LIMITED
    03175895
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 942 offsprings)
    Officer
    2016-03-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 41
    JSA SERVICES (WATFORD) LIMITED
    07018251
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 42
    KELLIS GROUP LIMITED
    04564484
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 29 - Director → ME
  • 43
    KELLIS LIMITED
    05039703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20
    Dissolved on 2024-02-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 23 - Director → ME
  • 44
    LEVY DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20
    Dissolved on 2024-02-14
    BERKELEY RESOURCE SOLUTIONS LIMITED
    - 2018-02-27 05004131
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 20 - Director → ME
  • 45
    MODELBOND LIMITED
    02867439
    4-6 Canfield Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2005-09-29
    IIF 24 - Director → ME
  • 46
    NETWORKING PEOPLE (UK) LIMITED
    - now 03535327 07209597
    NEWBRASS LIMITED - 1998-03-27
    1-3 Heathmans Road, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-11-11 ~ 2010-01-13
    IIF 45 - Director → ME
  • 47
    NP TEACHING LIMITED
    05167322
    1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-11-11 ~ 2010-01-13
    IIF 56 - Director → ME
  • 48
    PLAN-I.T. SERVICES LIMITED
    03259605
    4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 49
    PLANETTEACH LIMITED
    - now 04452713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20
    Dissolved on 2024-02-14
    TEACHENGLAND LIMITED - 2003-03-05
    QUAYSHELFCO 937 LIMITED - 2002-08-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2004-10-11 ~ 2005-09-29
    IIF 27 - Director → ME
  • 50
    PLANIT SOLUTIONS LIMITED
    03835690
    Radius House 51 Clarendon Road, Watford
    Dissolved Corporate (7 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 51
    PPF LIMITED - now
    PPF PLC - 2014-08-01
    ADR RESOURCES PLC
    - 2006-01-12 03352071 03745111
    AGENCY DRIVERS REGISTER LIMITED
    - 2003-12-30 03352071
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (20 parents)
    Officer
    2003-11-06 ~ 2004-09-30
    IIF 8 - Director → ME
  • 52
    SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20
    Dissolved on 2024-02-14
    DILIGENTIA EXECUTIVE SOLUTIONS LIMITED - 2010-07-28
    DENNEHY SEYMOUR ASSOCIATES LIMITED
    - 2008-08-12 05246034
    PINCO 2208 LIMITED - 2004-10-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2004-11-02 ~ 2005-09-29
    IIF 26 - Director → ME
  • 53
    SUPPLY DESK LIMITED
    03725732
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (23 parents)
    Officer
    2002-10-28 ~ 2005-09-29
    IIF 9 - Director → ME
  • 54
    SYNARBOR EDUCATION LIMITED - now
    TEACHLONDON LIMITED
    - 2010-01-14 03884205 07049372
    QUAYSHELFCO 749 LIMITED - 2000-12-08
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2005-09-29
    IIF 32 - Director → ME
  • 55
    SYNARBOR LIMITED - now
    SYNARBOR PLC - 2015-09-04
    PUBLIC RECRUITMENT GROUP PLC
    - 2007-10-19 05064012 06259869... (more)
    PINCO 2099 LIMITED
    - 2004-04-20 05064012 05244091... (more)
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2004-03-24 ~ 2005-09-29
    IIF 22 - Director → ME
  • 56
    SYNARBOR SUPPORT SERVICES LIMITED - now
    PRG PAYROLL SERVICES LIMITED - 2009-10-17
    KELLIS PAYROLL SERVICES LIMITED
    - 2007-07-27 05324748
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (13 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 19 - Director → ME
  • 57
    TEACH IN QUALIFIED LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20
    Dissolved on 2024-02-14
    EARLYCARE LIMITED
    - 2017-03-27 05323410
    PIMCO 2236 LIMITED - 2005-01-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ 2005-09-29
    IIF 17 - Director → ME
  • 58
    TECHPARTNERS INTERNATIONAL LIMITED
    - now 02876730
    INTERNET RECRUITMENT GROUP LIMITED
    - 1998-11-03 02876730
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    110 Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-08 ~ 2000-04-20
    IIF 14 - Director → ME
  • 59
    THE OUTLOOK TRAINING ORGANISATION
    - now 04846561
    THE OUTLOOK TRAINING ORGANISATION LIMITED - 2004-01-09
    2 Mona Road, Eastbourne, England
    Active Corporate (18 parents)
    Officer
    2006-06-29 ~ 2011-07-08
    IIF 35 - Director → ME
  • 60
    THE PARADE WATFORD LIMITED
    08517261
    Victory House, Chobham Street, Luton, England
    Active Corporate (5 parents)
    Officer
    2013-05-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    THEOINGANDZARA LIMITED
    - now 06031251
    LYLEBEECH LIMITED
    - 2007-01-16 06031251
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 73 - Has significant influence or control → OE
  • 62
    WHITE & NUNN HOLDINGS LIMITED
    - now 02607106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22
    Dissolved on 2013-06-12
    CREDITWORTH LIMITED - 1991-06-04
    340 Deansgate, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2003-01-30 ~ 2003-05-22
    IIF 13 - Director → ME
  • 63
    WHITE AND NUNN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22
    Dissolved on 2013-06-12
    WHITE AND NUNN PLC
    - 2007-02-27 00875096
    WHITE AND NUNN GROUP LIMITED - 1986-10-29
    WHITE & NUNN-DATEL LIMITED - 1980-12-31
    340 Deansgate, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2003-01-30 ~ 2003-05-22
    IIF 12 - Director → ME
  • 64
    WORKWELL PEOPLE SOLUTIONS LIMITED
    - now 02407547 14784689
    JSA SERVICES LIMITED
    - 2024-09-10 02407547 14784689
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-30 during the appointment or period of control
    Date of completion or termination of CVA on 2011-05-31 during the appointment or period of control
    J.S.A. SERVICES LIMITED - 1997-07-24
    JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2009-09-08 ~ 2025-06-03
    IIF 57 - Director → ME
  • 65
    XCEDE CORPORATE LIMITED
    - now 12359293 13711477
    TECHSTREAM IGH LIMITED
    - 2022-12-08 12359293 12361140
    WHCORIVER MIDCO LIMITED
    - 2020-12-15 12359293 12361140
    24 Eversholt Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 42 - Director → ME
  • 66
    XCEDE GLOBAL HOLDINGS LIMITED
    - now 11996176 13708373
    TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED
    - 2022-12-08 11996176 10421892... (more)
    WHCORIVER LIMITED
    - 2020-12-15 11996176
    24 Eversholt Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 44 - Director → ME
  • 67
    XCEDE GROUP INTERNATIONAL LIMITED
    - now 08356900 13711080
    TECHSTREAM GROUP INTERNATIONAL LTD
    - 2022-12-08 08356900 10421892... (more)
    EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16
    24 Eversholt Street, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2021-02-02 ~ dissolved
    IIF 54 - Director → ME
  • 68
    XCEDE GROUP LIMITED
    - now 12361140 13711441
    TECHSTREAM IGHB LIMITED
    - 2022-12-08 12361140 12359293
    WHCORIVER BIDCO LIMITED
    - 2020-12-15 12361140 12359293
    24 Eversholt Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 43 - Director → ME
  • 69
    XCEDE LIMITED
    - now 04740661
    XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-13
    24 Eversholt Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.