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

Ullmann, Phillip Lionel

    Related profiles found in government register
  • Ullmann, Phillip Lionel
    British british born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

      IIF 1
  • Ullmann, Phillip Lionel
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • NW11

      IIF 2

    • 20, Broadfields Avenue, Edgware, HA8 8PG

      IIF 3

    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 4

    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, England

      IIF 5
  • Ullmann, Phillip Lionel
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ullmann, Phillip Lionel
    British group managing born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor Central Square, 29 Wellington Street, Leeds, Uk, LS1 4DL

      IIF 64
  • Ullmann, Phillip Lionel
    British group managing director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • NW11

      IIF 65

    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF

      IIF 66
  • Ullmann, Phillip Lionel
    British none born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Elite House, The Broadway, London, NW9 7BW, England

      IIF 67
  • Ullmann, Phillip Lionel
    British solicitor born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

      IIF 68
  • Ullmann, Philip Lionel
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33, Soho Square, London, W1D 3QU, England

      IIF 69 IIF 70

    • Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF, England

      IIF 71
  • Ullmann, Phillip Lionel
    British accountant born in December 1964

    Registered addresses and corresponding companies

    • 56 Woodlands, London, NW11 9QU

      IIF 72
  • Ullmann, Phillip Lionel
    British accountant

    Registered addresses and corresponding companies

    • 56 Woodlands, London, NW11 9QU

      IIF 73
  • Mr Phillip Ullmann
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

      IIF 74
  • Mr Phillip Lionel Ullmann
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Highfield Gardens, London, NW11 9HB, England

      IIF 75

    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, England

      IIF 76
child relation
Offspring entities and appointments
Active 58
  • 1
    ABACUS RECRUITMENT SERVICES (WALES) LIMITED - 2006-01-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 20 - director → ME
  • 2
    CORDANT CLEANING LIMITED - 2020-05-26
    DYNAMIQ CLEANING LIMITED - 2015-01-05
    INTEGRATED ENVIRONMENTAL SERVICES (UK) LIMITED - 2006-05-11
    COMPUTER SERVICES (UK) LIMITED - 1996-10-01
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 4 - director → ME
  • 3
    Chevron House 346 Long Lane, Hillingdon, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-06 ~ dissolved
    IIF 1 - director → ME
  • 4
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 22 - director → ME
  • 5
    SAVANT RECRUITMENT LIMITED - 2018-11-13
    CORDANT ACCOUNTANCY & FINANCE RECRUITMENT LIMITED - 2015-10-03
    Chevron House 346 Long Lane, Hillingdon, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-07-02 ~ dissolved
    IIF 68 - director → ME
  • 6
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 17 - director → ME
  • 8
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 13 - director → ME
  • 9
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 25 - director → ME
  • 10
    INVENTORY MANAGEMENT SERVICES LIMITED - 2015-01-29
    PINCO 1286 LIMITED - 1999-10-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 16 - director → ME
  • 11
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-05 ~ dissolved
    IIF 24 - director → ME
  • 12
    P.S.B. PLACEMENTS STAFF BUREAU LIMITED - 2014-11-13
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    493 GBP2020-12-31
    Officer
    2007-06-21 ~ dissolved
    IIF 63 - director → ME
  • 13
    CORDANT TECHNICAL LIMITED - 2016-03-22
    DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17
    MIDAS RETAIL SECURITY LIMITED - 2006-03-09
    Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 46 - director → ME
  • 14
    RECRUIT DIRECT LIMITED - 2014-08-13
    YORKSHIRE BUSINESS RESOURCES LIMITED - 1994-11-24
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 55 - director → ME
  • 15
    Chevron House 346 Long Lane, Hillingdon, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-03-20 ~ dissolved
    IIF 47 - director → ME
  • 16
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-03-31 ~ dissolved
    IIF 53 - director → ME
  • 17
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-05-11 ~ dissolved
    IIF 54 - director → ME
  • 18
    G8 ENVIRONMENTAL SOLUTIONS LIMITED - 2016-03-22
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 12 - director → ME
  • 19
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-04-23 ~ dissolved
    IIF 52 - director → ME
  • 20
    SUGARMAN PE & SEN LIMITED - 2015-04-07
    DYNAMIQ RECRUITMENT SERVICES LIMITED - 2015-02-03
    THE SECURITY GROUP LIMITED - 2006-03-09
    DRAFTNEW LIMITED - 1999-05-19
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-11-15 ~ dissolved
    IIF 42 - director → ME
  • 21
    33 Soho Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    2015-06-04 ~ dissolved
    IIF 43 - director → ME
  • 22
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-06-04 ~ dissolved
    IIF 51 - director → ME
  • 23
    CORDANT PROJECTS LIMITED - 2016-03-22
    INTERCLEAN HOLDINGS LIMITED - 2014-11-13
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-03-12 ~ dissolved
    IIF 58 - director → ME
  • 24
    RECRUIT DIRECT (CALDER) LIMITED - 2014-08-13
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 19 - director → ME
  • 25
    PMP SOLUTIONS LIMITED - 2015-01-20
    PROJECT MANAGEMENT PROFESSIONAL SOLUTIONS LIMITED - 2006-03-03
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 57 - director → ME
  • 26
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 21 - director → ME
  • 27
    69 Banstead Road, Carshalton, England
    Corporate (4 parents)
    Officer
    2009-02-17 ~ now
    IIF 3 - director → ME
  • 28
    ADVANCE MONITORING LIMITED - 2011-01-17
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 49 - director → ME
  • 29
    Chevron House, 345 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 14 - director → ME
  • 30
    C A SUPPORT SERVICES LIMITED - 2001-10-17
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 9 - director → ME
  • 31
    SECURIPLAN SYSTEMS LIMITED - 2007-03-22
    SINORD 156 LIMITED - 2002-01-23
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-01-17 ~ dissolved
    IIF 28 - director → ME
  • 32
    LEAFLAKE LIMITED - 1989-08-17
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 61 - director → ME
  • 33
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 15 - director → ME
  • 34
    CORDANT SPECIALIST SERVICES LTD - 2015-03-26
    MIDAS SECURITY GROUP LIMITED - 2014-10-22
    MIDAS RETAIL SECURITY LIMITED - 1998-07-17
    WILLOWFLEX LIMITED - 1992-03-02
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 60 - director → ME
  • 35
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 29 - director → ME
  • 36
    PREMIERE EMPLOYMENT GROUP LIMITED - 2020-03-17
    URBANCHAIN LIMITED - 2003-12-11
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-02-05 ~ dissolved
    IIF 33 - director → ME
  • 37
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 62 - director → ME
  • 38
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 7 - director → ME
  • 39
    HOWPER 245 LIMITED - 1999-04-30
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-21 ~ dissolved
    IIF 59 - director → ME
  • 40
    CORDANT 123 LIMITED - 2017-03-02
    CORDANT PEOPLE LTD - 2017-03-02
    CORDANT GENERAL STAFFING LTD - 2014-10-01
    STILTON STAFF (EXECUTIVE RECRUITMENT) LIMITED - 2014-09-05
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-21 ~ dissolved
    IIF 56 - director → ME
  • 41
    PMP RECRUITMENT LIMITED - 2020-05-26
    8th Floor Central Square, 29 Wellington Street, Leeds, Uk
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-13 ~ dissolved
    IIF 64 - director → ME
  • 42
    P&A-13 LIMITED - 2002-08-19
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 66 - director → ME
  • 43
    CORDANT PEOPLE LIMITED - 2020-03-17
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2007-06-21 ~ dissolved
    IIF 34 - director → ME
  • 44
    EMPIRE SECURITY LIMITED - 2007-06-19
    NANCOURT LIMITED - 1992-02-06
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-11-15 ~ dissolved
    IIF 8 - director → ME
  • 45
    CORDANT SECURITY LIMITED - 2020-03-17
    ADVANCE SECURITY UK LIMITED - 2015-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 30 - director → ME
  • 46
    STAFFGROUP LIMITED - 2020-08-29
    BCOMP 439 LTD - 2011-11-03
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-04 ~ dissolved
    IIF 32 - director → ME
  • 47
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    2007-02-05 ~ dissolved
    IIF 31 - director → ME
  • 48
    PRIME TIME (O.R.S.) LIMITED - 2015-02-02
    IDG HOLDINGS LIMITED - 2000-08-07
    THE INDEPTH GROUP LIMITED - 1998-04-09
    IN DEPTH SERVICES LIMITED - 1990-01-16
    DOVETOR LIMITED - 1986-06-25
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2007-06-21 ~ dissolved
    IIF 41 - director → ME
  • 49
    PRIME TIME JF LIMITED - 2015-02-02
    PIMCO 2525 LIMITED - 2006-08-29
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-06-21 ~ dissolved
    IIF 39 - director → ME
  • 50
    SUGARMAN GROUP LIMITED - 2008-05-27
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ dissolved
    IIF 69 - director → ME
  • 51
    PRIME TIME (EMPLOYEE TRUSTEE) LIMITED - 2015-01-23
    HOWPER 252 LIMITED - 1999-01-29
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 40 - director → ME
  • 52
    33 Soho Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1.06 GBP2018-12-31
    Officer
    2015-04-10 ~ dissolved
    IIF 45 - director → ME
  • 53
    O.R.S. RECRUITMENT LIMITED - 2015-02-04
    ORS (1982) LIMITED - 1985-11-01
    GOLDCUP LIMITED - 1982-07-07
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 44 - director → ME
  • 54
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 70 - director → ME
  • 55
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-05 ~ dissolved
    IIF 18 - director → ME
  • 56
    Suite 2-3, Titan Enterprise Business Centre, 1 Aurora Avenue Queens Quay, Clydebank, Dumbartonshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,894 GBP2018-12-31
    Officer
    2015-01-16 ~ dissolved
    IIF 10 - director → ME
  • 57
    HALLCO 1483 LIMITED - 2007-06-19
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 27 - director → ME
  • 58
    COUNTRYWIDE SPECIALIST CLEANING LIMITED - 2015-01-22
    DYNAMIQ TECHNICAL SERVICES LIMITED - 2011-11-14
    MIDAS COMMERCIAL SECURITY LIMITED - 2006-03-09
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-11-12 ~ dissolved
    IIF 23 - director → ME
Ceased 12
  • 1
    HOLDCO8756 LIMITED - 2020-03-09
    7 Granard Business Centre Bunns Lane, Mill Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,674 GBP2023-12-31
    Officer
    2020-01-21 ~ 2020-03-06
    IIF 5 - director → ME
    Person with significant control
    2020-01-21 ~ 2020-03-06
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (11 parents, 17 offsprings)
    Officer
    2006-11-13 ~ 2020-03-02
    IIF 26 - director → ME
    1997-06-25 ~ 2006-10-11
    IIF 65 - director → ME
  • 3
    THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
    Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
    Corporate (4 parents)
    Officer
    2007-03-30 ~ 2020-03-02
    IIF 48 - director → ME
  • 4
    OASIS GLOBAL SYSTEMS LIMITED - 2022-10-31
    SILBURY 142 LIMITED - 1996-02-13
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    1996-02-07 ~ 1996-08-30
    IIF 72 - director → ME
    1996-02-07 ~ 1996-08-30
    IIF 73 - secretary → ME
  • 5
    COVENANT ADVISORY LIMITED - 2020-05-12
    20 Broadfields Avenue Edgware, Broadfields Avenue, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -90,715 GBP2021-04-30
    Officer
    2022-10-20 ~ 2023-02-27
    IIF 11 - director → ME
    2020-04-22 ~ 2020-09-04
    IIF 2 - director → ME
    Person with significant control
    2020-04-22 ~ 2020-09-04
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    33 Soho Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2020-03-02
    IIF 35 - director → ME
  • 7
    STAFFGROUP INTERNATIONAL LIMITED - 2023-06-01
    EUROSTAFF GROUP LIMITED - 2021-03-31
    EUROPEAN STAFFING SOLUTIONS LIMITED - 2007-10-22
    33 Soho Square, London, England
    Corporate (2 parents)
    Officer
    2015-06-04 ~ 2020-03-02
    IIF 36 - director → ME
  • 8
    PMP RECRUITMENT LIMITED - 2022-12-01
    CORDANT RECRUITMENT LIMITED - 2021-07-30
    CORE STAFF SERVICES LIMITED - 2020-03-03
    Riverside House, Irwell Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    1,028,939 GBP2021-03-31
    Officer
    2014-04-10 ~ 2020-03-02
    IIF 50 - director → ME
  • 9
    CORDANT SECURITY LIMITED - 2020-03-17
    ADVANCE SECURITY UK LIMITED - 2015-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2006-12-19 ~ 2007-02-28
    IIF 6 - director → ME
  • 10
    SUGARMAN MEDICAL LIMITED - 2008-05-27
    SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-25
    33 Soho Square, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -1,231,767 GBP2022-06-27
    Officer
    2014-01-31 ~ 2020-03-02
    IIF 71 - director → ME
  • 11
    Noam Primary School, East Road, Burnt Oak, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2016-05-25
    IIF 67 - director → ME
  • 12
    33 Soho Square, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    427,809 GBP2023-03-31
    Officer
    2020-10-13 ~ 2022-01-01
    IIF 37 - director → ME
    2020-03-02 ~ 2020-10-13
    IIF 38 - director → ME

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