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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tristan Nicholas Ramus

    Related profiles found in government register
  • Mr Tristan Nicholas Ramus
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Bailey, London, EC4M 7NG, England

      IIF 1

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

      IIF 2 IIF 3
  • Mr Tristan Nicholas Ramus
    British born in September 1972

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 4

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 5
  • Ramus, Tristan Nicholas
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Bailey, London, EC4M 7NG, England

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Ramus, Tristan Nicholas
    British chairman born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Bailey, London, EC4M 7NG, England

      IIF 10

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

      IIF 11
  • Ramus, Tristan Nicholas
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

    • 8 Tiger Court, Kings Drive, Kings Business Park, Prescot, Merseyside, L34 1BH, England

      IIF 14
  • Ramus, Tristan Nicholas
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ramus, Tristan Nicholas
    British director born in September 1972

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Tristan Nicholas Ramus
    British born in September 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Ramus, Tristan Nicholas
    British born in September 1972

    Registered addresses and corresponding companies

    • Rose Cottage, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

      IIF 42
  • Ramus, Tristan Nicholas
    British company director born in September 1972

    Registered addresses and corresponding companies

    • Rose Cottage, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

      IIF 43
  • Ramus, Tristan Nicholas
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramus, Tristan Nicholas
    British company diector born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27b, Floral Street, Covent Garden, London, WC2E 9DP, United Kingdom

      IIF 59
  • Ramus, Tristan Nicholas
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, 24a, Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL, England

      IIF 60 IIF 61

    • Linden House, 24a Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL, United Kingdom

      IIF 62

    • Linden House, Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

      IIF 63

    • Linden House, Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Leigh Sports Village, Sale Way, Leigh, Lancahsire, WN7 4JY, England

      IIF 67

    • 222, Bishopsgate, London, EC2M 4QD

      IIF 68 IIF 69 IIF 70

    • 222, Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 71 IIF 72

    • 27b, Floral Street, Covent Garden, London, WC2E 9DP, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 2nd Floor, Swan House, 52 Poland Street, London, W1F 7NQ, United Kingdom

      IIF 77

    • 60, Grosvenor Street, London, W1K 3HZ

      IIF 78

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

      IIF 79

    • 83-85, Mansell Street, London, E1 8AN

      IIF 80 IIF 81
  • Ramus, Tristan Nicholas
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL, United Kingdom

      IIF 82

    • 21/22, Grosvenor Street, London, W1K 4QJ, United Kingdom

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 90

    • 20-26 Spital Street, Marlow, SL7 1DB, United Kingdom

      IIF 91

    • 4, Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

      IIF 92
  • Ramus, Tristan Nicholas
    British investment manager born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL, United Kingdom

      IIF 93

    • 222, Bishopsgate, London, EC2M 4QD

      IIF 94
  • Ramus, Tristan Nicholas
    British managing director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House 24a, Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

      IIF 95
  • Ramus, Tristan Nicholas
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

    • Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ

      IIF 97
  • Ramus, Tristan Nicholas
    British director

    Registered addresses and corresponding companies

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

      IIF 98
  • Ramus, Tristan Nicholas
    British born in September 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Ramus, Tristan Nicholas

    Registered addresses and corresponding companies

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

      IIF 105
  • Ramus, Tristan
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grosvenor Street, London, W1K 4QL, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 11
  • 1
    SEED CAP LIMITED - 2019-04-17
    CRG SEED LIMITED - 2017-11-03
    10 Old Bailey, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CONSULCION LIMITED - 2002-05-30
    33 Soho Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,274,422 GBP2024-03-31
    Officer
    2003-01-10 ~ now
    IIF 99 - Director → ME
    2003-01-10 ~ now
    IIF 98 - Secretary → ME
  • 3
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 65 - Director → ME
  • 4
    33 Soho Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 104 - Director → ME
  • 5
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-27 ~ now
    IIF 101 - Director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    33 Soho Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    291 GBP2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 103 - Director → ME
  • 8
    20 TWENTY CAPITAL LIMITED - 2018-08-14
    33 Soho Square, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    62,731,048 GBP2024-03-31
    Officer
    2018-07-09 ~ now
    IIF 100 - Director → ME
    2018-07-09 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    37,459 GBP2021-03-31
    Person with significant control
    2020-02-05 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    33 Soho Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    10,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-04-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 41 - Has significant influence or control → OE
  • 11
    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 63 - Director → ME
Ceased 84
  • 1
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    337,730 GBP2022-06-30
    Officer
    2019-01-11 ~ 2020-09-23
    IIF 31 - Director → ME
  • 2
    SEED CAP WORKFORCE SOLUTIONS LTD - 2018-10-23
    33 Soho Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    374,582 GBP2022-06-30
    Officer
    2018-09-27 ~ 2024-03-27
    IIF 23 - Director → ME
  • 3
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    626,138 GBP2020-06-30
    Officer
    2018-11-26 ~ 2021-09-29
    IIF 33 - Director → ME
  • 4
    ATTENTI LTD - 2018-02-02
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-12 ~ 2010-09-01
    IIF 62 - Director → ME
  • 5
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 54 - Director → ME
  • 6
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33 Soho Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 51 - Director → ME
  • 7
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 88 - Director → ME
  • 8
    4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    440,154 GBP2024-12-31
    Officer
    2016-05-03 ~ 2025-05-06
    IIF 92 - Director → ME
  • 9
    20-26 Spital Street, Marlow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,577,848 GBP2024-12-31
    Officer
    2016-04-12 ~ 2024-10-29
    IIF 91 - Director → ME
  • 10
    ALLIED HEALTH-SERVICES LIMITED - 2023-11-29
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,617 GBP2020-06-30
    Officer
    2018-11-26 ~ 2021-09-29
    IIF 34 - Director → ME
  • 11
    CAREER TEACHERS LIMITED - 2021-08-24
    33 Soho Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ 2025-03-30
    IIF 50 - Director → ME
  • 12
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 89 - Director → ME
  • 13
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ 2014-11-26
    IIF 94 - Director → ME
  • 14
    CRG HOMECARE LIMITED - 2022-09-02
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,885 GBP2020-06-30
    Officer
    2017-04-11 ~ 2017-05-25
    IIF 38 - Director → ME
  • 15
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 48 - Director → ME
  • 16
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 86 - Director → ME
  • 17
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2014-11-26
    IIF 68 - Director → ME
  • 18
    CONSULCION LIMITED - 2002-05-30
    33 Soho Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,274,422 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -211,573 GBP2020-06-30
    Officer
    2018-11-26 ~ 2021-08-25
    IIF 35 - Director → ME
  • 20
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -145,923 GBP2022-06-30
    Officer
    2017-05-15 ~ 2017-05-25
    IIF 14 - Director → ME
  • 21
    33 Soho Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-04-11 ~ 2017-05-25
    IIF 36 - Director → ME
  • 22
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    605,092 GBP2021-06-30
    Officer
    2017-04-12 ~ 2017-05-25
    IIF 37 - Director → ME
  • 23
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-22 ~ 2015-04-30
    IIF 96 - Director → ME
  • 24
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-22 ~ 2015-04-30
    IIF 58 - Director → ME
  • 25
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 47 - Director → ME
  • 26
    EDEN BROWN HOLDINGS LIMITED - 2001-07-18
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-09 ~ 2014-11-26
    IIF 70 - Director → ME
  • 27
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-06-30
    Officer
    2008-07-08 ~ 2011-12-07
    IIF 66 - Director → ME
  • 28
    ELITE CWC LIMITED - 2012-03-07
    1/3 Staple Inn, Holborn, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,257 GBP2015-06-30
    Officer
    2009-08-04 ~ 2011-12-09
    IIF 93 - Director → ME
  • 29
    Suite 30 53 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-07-31
    Officer
    2014-07-16 ~ 2014-07-16
    IIF 79 - Director → ME
  • 30
    Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -59,420 GBP2024-08-31
    Officer
    2009-08-19 ~ 2010-02-02
    IIF 95 - Director → ME
  • 31
    1-13 Buckingham Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    773,958 GBP2024-03-31
    Officer
    2009-02-27 ~ 2010-06-11
    IIF 64 - Director → ME
  • 32
    33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 49 - Director → ME
  • 33
    33 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 45 - Director → ME
  • 34
    I-RESOURCE PAYROLL SERVICES LIMITED - 2015-10-29
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387,727 GBP2017-03-31
    Officer
    2012-08-16 ~ 2015-04-24
    IIF 61 - Director → ME
  • 35
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-12-22 ~ 2015-04-30
    IIF 97 - Director → ME
  • 36
    30 St Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2015-05-06
    IIF 83 - Director → ME
  • 37
    THAMES MEDICS LIMITED - 2012-10-17
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    2018-03-09 ~ 2020-09-23
    IIF 27 - Director → ME
  • 38
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    449,987 GBP2022-06-30
    Officer
    2018-03-09 ~ 2020-09-23
    IIF 18 - Director → ME
  • 39
    DOCSHOP LIMITED - 2012-09-05
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,450 GBP2022-06-30
    Officer
    2018-03-09 ~ 2020-09-23
    IIF 26 - Director → ME
  • 40
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (2 parents)
    Officer
    2018-03-09 ~ 2020-06-01
    IIF 6 - Director → ME
  • 41
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED - 2020-05-27
    ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    462,481 GBP2022-06-30
    Officer
    2018-03-09 ~ 2020-09-23
    IIF 19 - Director → ME
  • 42
    HCL NURSING LIMITED - 2024-04-23
    ORION LOCUMS LIMITED - 2012-06-13
    KAMELEON (UK) LIMITED - 2006-12-28
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,531,795 GBP2022-06-30
    Officer
    2018-03-09 ~ 2020-09-23
    IIF 24 - Director → ME
  • 43
    CASTLEROCK RECRUITMENT GROUP LTD - 2018-06-18
    33 Soho Square, London, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,509,744 GBP2023-07-01 ~ 2024-03-31
    Officer
    2017-02-16 ~ 2024-03-27
    IIF 11 - Director → ME
    2024-03-27 ~ 2024-04-05
    IIF 21 - Director → ME
  • 44
    SF RESOURCING LIMITED - 2016-05-17
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-11-02 ~ 2015-04-30
    IIF 75 - Director → ME
  • 45
    MATT BURTON GROUP LIMITED - 2024-10-16
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-19 ~ 2015-04-30
    IIF 12 - Director → ME
  • 46
    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
    2008-09-04 ~ 2009-02-09
    IIF 43 - Director → ME
  • 47
    HB INGRAM MAYET LIMITED - 2015-06-09
    30 St Johns Lane, Farringdon, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ 2015-05-06
    IIF 106 - Director → ME
  • 48
    HB INTERNATIONAL EXECUTIVE SEARCH LIMITED - 2015-06-03
    THREEV 101 LIMITED - 2007-11-28
    21 Faircross Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,981 GBP2024-12-31
    Officer
    2007-11-28 ~ 2015-05-06
    IIF 13 - Director → ME
  • 49
    IINVESTR MANAGEMENT COMPANY LIMITED - 2014-12-08
    3rd Floor 60 Sloane Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ 2015-04-30
    IIF 59 - Director → ME
  • 50
    SOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-09 ~ 2024-03-27
    IIF 28 - Director → ME
  • 51
    7 St. Johns Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,406 GBP2023-12-31
    Officer
    2013-09-13 ~ 2015-05-06
    IIF 90 - Director → ME
  • 52
    LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
    SHOO 584 LIMITED - 2013-12-18
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 53 - Director → ME
  • 53
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-22 ~ 2015-04-30
    IIF 57 - Director → ME
  • 54
    C12 Marquis Court, Marquisway, Tvte, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ 2015-04-30
    IIF 60 - Director → ME
  • 55
    MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
    BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
    CSG HEALTHCARE LIMITED - 2000-09-22
    GWL HOLDINGS LIMITED - 1997-08-15
    BROOMCO (998) LIMITED - 1995-12-29
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-06-07
    IIF 55 - Director → ME
  • 56
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 85 - Director → ME
  • 57
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    33 Soho Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 46 - Director → ME
  • 58
    HCIG OPERATIONS LIMITED - 2015-10-16
    HBHC OPERATIONS LIMITED - 2013-09-02
    LEHMAN AMBROSE LIMITED - 2011-05-09
    MAUI EXECUTIVE SEARCH LIMITED - 2008-05-23
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2010-09-01
    IIF 42 - Director → ME
  • 59
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2010-09-01
    IIF 82 - Director → ME
  • 60
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2007-03-28 ~ 2014-11-26
    IIF 72 - Director → ME
  • 61
    P.R.N. LONDON LIMITED - 1996-12-18
    G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
    GUYS MEDICAL AGENCY LIMITED - 1987-07-20
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 52 - Director → ME
  • 62
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-20 ~ 2014-11-26
    IIF 69 - Director → ME
  • 63
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33 Soho Square, London, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2023-01-16 ~ 2024-05-24
    IIF 17 - Director → ME
  • 64
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2018-10-02 ~ 2018-12-01
    IIF 32 - Director → ME
  • 65
    CASTLEGATE 692 LIMITED - 2012-09-06
    22 Gas Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2015-04-30
    IIF 76 - Director → ME
  • 66
    CV KNOWHOW LTD - 2019-04-13
    4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-04-30
    IIF 67 - Director → ME
  • 67
    HBHC SYNERGY LIMITED - 2014-12-09
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-17 ~ 2014-11-26
    IIF 44 - Director → ME
  • 68
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2024-03-27
    IIF 56 - Director → ME
  • 69
    33 Soho Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2021-11-22 ~ 2024-03-27
    IIF 29 - Director → ME
    2024-03-27 ~ 2024-04-05
    IIF 20 - Director → ME
  • 70
    33 Soho Square, London, England, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2024-03-27 ~ 2024-04-05
    IIF 15 - Director → ME
    2022-11-23 ~ 2024-03-27
    IIF 84 - Director → ME
  • 71
    33 Soho Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-27 ~ 2024-04-05
    IIF 16 - Director → ME
    2023-01-16 ~ 2024-03-27
    IIF 22 - Director → ME
  • 72
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 87 - Director → ME
  • 73
    5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    396,525 GBP2019-03-31
    Officer
    2008-03-20 ~ 2014-11-26
    IIF 81 - Director → ME
  • 74
    5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-03-20 ~ 2014-11-26
    IIF 80 - Director → ME
  • 75
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,244,762 GBP2019-12-29
    Officer
    2011-11-03 ~ 2015-04-30
    IIF 74 - Director → ME
  • 76
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,690,115 GBP2019-12-29
    Officer
    2011-10-21 ~ 2015-04-30
    IIF 73 - Director → ME
  • 77
    33 Soho Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    427,809 GBP2023-03-31
    Officer
    2020-02-05 ~ 2025-03-30
    IIF 8 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-02
    IIF 1 - Ownership of shares – 75% or more → OE
  • 78
    33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    37,459 GBP2021-03-31
    Officer
    2020-02-05 ~ 2024-03-27
    IIF 25 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-04-28
    IIF 2 - Ownership of shares – 75% or more → OE
  • 79
    First Floor, 33 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ 2024-03-27
    IIF 30 - Director → ME
  • 80
    33 Soho Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-02-06 ~ 2025-03-30
    IIF 9 - Director → ME
  • 81
    33 Soho Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-06 ~ 2025-03-30
    IIF 7 - Director → ME
  • 82
    VERVE HB LIMITED - 2012-07-18
    3rd Floor 60 Sloane Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-06 ~ 2015-04-30
    IIF 78 - Director → ME
  • 83
    3 BLUE DOTS VENTURES LIMITED - 2014-10-02
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2013-03-19 ~ 2014-11-26
    IIF 71 - Director → ME
  • 84
    VOYAGE GLOBAL ENERGY LIMITED - 2018-10-18
    ENERGY GLOBAL RESOURCING LIMITED - 2012-06-13
    49 - 52 Bow Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-01 ~ 2015-04-30
    IIF 77 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.