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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
Individuals in focus
Jarvis, Diane
Jarvis, Diane
British company director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
Jarvis, Diane
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
Jarvis, Diane
British finance director born in August 1964Resident in England
Registered addresses and corresponding companiesJarvis, Diane
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
IIF 21 IIF 22 IIF 23 (more) 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
IIF 27 IIF 28 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG, England
IIF 29 10, Old Bailey, London, EC4M 7NG
IIF 30 IIF 31 IIF 32 (more) 10 Old Bailey, Old Bailey, London, EC4M 7NG, England
Jarvis, Diane
British director of parent plc born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 10 Old Bailey, Old Bailey, London, EC4M 7NG, England
Jarvis, Diane
British finance director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesJarvis, Diane
British none born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesJarvis, Diane
British Registered addresses and corresponding companiesJarvis, Diane
British directorRegistered addresses and corresponding companiesJarvis, Diane
British finance directorRegistered addresses and corresponding companiesJarvis, Diane
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
43
- 1ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03HCL GPS LIMITED - 2018-03-13HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (3 parents)Officer
2005-01-31 ~ 2011-03-24IIF 40 - director → ME 2005-01-31 ~ 2010-07-31IIF 72 - secretary → ME - 2JCJ DORMANT LTD - 2018-03-13JCJ LOCUMS LIMITED - 2012-02-23JCJ LIMITED - 2004-02-06 Hcl, 10 Old Bailey, LondonDissolved corporate (3 parents)Officer 2007-04-20 ~ 2011-03-24IIF 33 - director → ME 2007-04-20 ~ 2010-07-31IIF 46 - secretary → ME
- 3JCJ HOLDINGS LIMITED - 2018-03-13JCJ HOLDINGS PLC - 2007-02-22G3 HEALTHCARE SERVICES LIMITED - 2003-03-27G3 MEDICAL SERVICES LIMITED - 2002-04-24 Level 4 Dashwood House, 69 Old Broad Street, London, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-176,001 GBP2023-12-31Officer 2007-04-20 ~ 2011-03-24IIF 27 - director → ME 2007-04-20 ~ 2010-07-31IIF 53 - secretary → ME
- 4CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13HCL DUBAI LIMITED - 2016-11-04IGNITE RECRUITMENT LIMITED - 2008-06-05LAWGRA (NO. 1237) LIMITED - 2006-04-10 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-04-27 ~ 2011-03-24IIF 23 - director → ME 2006-04-27 ~ 2010-07-31IIF 54 - secretary → ME
- 5JCJ GROUP LIMITED - 2018-03-13PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20PINCO 1792 LIMITED - 2003-04-07 Dickson Minto W.s. Level 13, 20 Primrose Street, London, EnglandDissolved corporate (2 parents)Officer 2007-04-20 ~ 2011-03-24IIF 22 - director → ME 2007-04-20 ~ 2011-03-24IIF 56 - secretary → ME
- 6HCL 10 OB LIMITED - 2018-03-13MPS HEALTHCARE LIMITED - 2015-01-05MEDICAL TECHNICAL LIMITED - 2013-01-29SPEED 8295 LIMITED - 2000-06-14 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (3 parents)Officer 2005-01-31 ~ 2011-03-24IIF 37 - director → ME 2005-01-31 ~ 2010-07-31IIF 64 - secretary → ME
- 7 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2001-12-31 ~ 2005-01-28IIF 18 - director → ME 2002-09-06 ~ 2005-01-28IIF 66 - secretary → ME
- 8 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2001-12-31 ~ 2005-01-28IIF 17 - director → ME 2002-09-06 ~ 2005-01-28IIF 63 - secretary → ME
- 9 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2001-12-31 ~ 2005-01-28IIF 11 - director → ME 2002-09-06 ~ 2005-01-28IIF 70 - secretary → ME
- 10BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12MATCHMARVEL LIMITED - 2001-04-05 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (2 parents, 1 offspring)Equity (Company account)2,007,403 GBP2022-06-30Officer 2001-12-31 ~ 2003-01-09IIF 8 - director → ME 2002-09-06 ~ 2003-01-09IIF 59 - secretary → ME
- 11LAWGRA (NO. 1220) LIMITED - 2006-03-06 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-03-06 ~ 2011-03-24IIF 28 - director → ME 2006-03-06 ~ 2010-07-31IIF 49 - secretary → ME
- 12BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30MEGAMODE HOLDINGS LIMITED - 2002-07-25ANGLOBRIDGE LIMITED - 2001-03-08 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-12-01 ~ 2011-03-24IIF 29 - director → ME 2006-12-01 ~ 2010-07-31IIF 45 - secretary → ME
- 13STURCKE ONE LIMITED - 2001-03-08 Hcl, 10 Old Bailey, LondonDissolved corporate (3 parents)Officer 2010-07-31 ~ 2011-03-24IIF 35 - director → ME 2006-12-01 ~ 2009-09-07IIF 2 - director → ME 2006-12-01 ~ 2010-07-31IIF 55 - secretary → ME
- 14BLUENET RECRUITMENT LIMITED - 2000-11-21 Hcl, 10 Old Bailey, LondonDissolved corporate (3 parents)Officer 2006-12-01 ~ 2011-03-24IIF 31 - director → ME 2006-12-01 ~ 2010-07-31IIF 52 - secretary → ME
- 15 Hcl, 10 Old Bailey, LondonDissolved corporate (3 parents)Officer 2006-12-01 ~ 2011-03-24IIF 30 - director → ME 2006-12-01 ~ 2010-07-31IIF 58 - secretary → ME
- 16 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2001-12-31 ~ 2005-01-28IIF 15 - director → ME 2002-09-06 ~ 2005-01-28IIF 62 - secretary → ME
- 17BROKE HILL GOLF COURSE LIMITED - 1992-04-28MASTEREARN LIMITED - 1991-10-30 Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,102,996 GBP2023-03-31Officer 2001-12-31 ~ 2003-01-09IIF 6 - director → ME 2002-09-06 ~ 2003-01-09IIF 73 - secretary → ME
- 18ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29HEALTHCARE LOCUMS LIMITED - 2018-03-13HEALTHCARE LOCUMS PLC - 2013-10-02HEALTHCARE LOCUMS LIMITED - 2005-10-14LAWGRA (NO. 1018) LIMITED - 2003-04-30 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandCorporate (6 parents, 12 offsprings)Equity (Company account)Retained earnings (accumulated losses)21,126,171 GBP2023-06-30Officer 2005-01-31 ~ 2011-03-24IIF 1 - director → ME 2005-01-31 ~ 2011-03-24IIF 65 - secretary → ME
- 19HCL MANAGED SERVICES LIMITED - 2018-03-13JCJ LIMITED - 2012-08-30J.C.J. LOCUMS LIMITED - 2004-02-06 Unit 3 La Gare, 51 Surrey Row, London, EnglandCorporate (4 parents)Officer 2007-04-20 ~ 2011-03-24IIF 21 - director → ME 2007-04-20 ~ 2010-07-31IIF 47 - secretary → ME
- 20COPTHORNE SQUASH CLUB LIMITED - 1998-07-13FROLIC LIMITED - 1979-12-31 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2002-04-04 ~ 2005-01-28IIF 7 - director → ME 2002-09-06 ~ 2005-01-28IIF 71 - secretary → ME
- 21DRAGONS HEALTH CLUBS PLC - 2006-03-13DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15PARKVIEW LEISURE LIMITED - 1988-07-05 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2001-12-31 ~ 2005-01-28IIF 10 - director → ME 2002-09-06 ~ 2005-01-28IIF 68 - secretary → ME
- 22
E P GOLF LIMITED
- nowFASTGRASP LIMITED - 1999-09-07 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved corporate (1 parent)Officer 2001-12-31 ~ 2003-01-09IIF 9 - director → ME 2002-09-06 ~ 2003-01-09IIF 69 - secretary → ME - 23
FAIRSTAFF AGENCY LIMITED
- nowLAWGRA (NO.1276) LIMITED - 2007-03-22 Hcl, 10 Old Bailey, LondonDissolved corporate (3 parents)Officer 2006-11-29 ~ 2011-03-24IIF 34 - director → ME 2006-11-29 ~ 2010-07-31IIF 51 - secretary → ME - 24 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2002-04-04 ~ 2005-01-28IIF 16 - director → ME 2002-09-06 ~ 2005-01-28IIF 75 - secretary → ME
- 25
HCL DOCTORS LIMITED
- nowTHAMES MEDICS LIMITED - 2012-10-17 33 Soho Square, London, EnglandCorporate (3 parents)Equity (Company account)-3,164,481 GBP2022-06-30Officer 2005-01-31 ~ 2011-03-24IIF 36 - director → ME 2005-01-31 ~ 2010-07-31IIF 81 - secretary → ME - 26
HCL HEALTHCARE LIMITED
- nowEUROSITE MEDICAL LTD. - 2008-02-06EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05OHIO BUILDERS LIMITED - 1999-03-17 33 Soho Square, London, EnglandCorporate (3 parents)Equity (Company account)449,987 GBP2022-06-30Officer 2005-01-31 ~ 2011-03-24IIF 39 - director → ME 2006-12-05 ~ 2010-07-31IIF 80 - secretary → ME 2005-01-31 ~ 2006-12-04IIF 85 - secretary → ME - 27
HCL PERMANENT LIMITED
- nowDOCSHOP LIMITED - 2012-09-05 33 Soho Square, London, EnglandCorporate (3 parents)Equity (Company account)317,450 GBP2022-06-30Officer 2006-04-27 ~ 2011-03-24IIF 26 - director → ME 2006-04-27 ~ 2010-07-31IIF 82 - secretary → ME - 28
HCL SOCIAL CARE LIMITED
- nowBLUE GROUP INTERNATIONAL LIMITED - 2012-07-30BLUE RESOURCE LIMITED - 2003-01-30BLUETEL LIMITED - 2001-10-11 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater ManchsterCorporate (2 parents)Officer 2006-12-01 ~ 2011-03-24IIF 20 - director → ME 2006-12-01 ~ 2010-07-31IIF 79 - secretary → ME - 29
HCRG STAFFING LIMITED
- nowHCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19JCJ LOCUMS LIMITED - 2020-05-27ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24 33 Soho Square, London, EnglandCorporate (3 parents)Equity (Company account)462,481 GBP2022-06-30Officer 2006-04-27 ~ 2011-03-24IIF 25 - director → ME 2006-04-27 ~ 2010-07-31IIF 77 - secretary → ME - 30HCL NURSING LIMITED - 2024-04-23ORION LOCUMS LIMITED - 2012-06-13KAMELEON (UK) LIMITED - 2006-12-28 33 Soho Square, London, EnglandCorporate (3 parents)Equity (Company account)2,531,795 GBP2022-06-30Officer 2010-07-23 ~ 2011-03-24IIF 42 - director → ME 2010-07-23 ~ 2010-07-31IIF 86 - secretary → ME
- 31LAW 2413 LIMITED - 2006-10-03STUDIO FITNESS ENTERPRISES LIMITED - 2004-10-18 Park Farm, Hethersett, Norwich, NorfolkCorporate (3 parents)Equity (Company account)10,000 GBP2023-12-31Officer 2002-04-15 ~ 2004-03-30IIF 3 - director → ME 2002-09-06 ~ 2004-03-30IIF 78 - secretary → ME
- 32
JCJ LOCUMS LIMITED
- nowSOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28LAWGRA (NO. 1212) LIMITED - 2006-02-01 33 Soho Square, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2006-01-31 ~ 2011-07-14IIF 32 - director → ME 2006-01-31 ~ 2010-07-31IIF 84 - secretary → ME - 33GARDENCHARM LIMITED - 1995-02-03 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2003-08-20 ~ 2005-01-28IIF 14 - director → ME 2002-09-06 ~ 2005-01-28IIF 48 - secretary → ME
- 34 Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2002-09-06 ~ 2003-01-09IIF 83 - secretary → ME
- 35
MEDICENTRES (UK) LIMITED
- nowG.P. DEPUTISING SERVICE LIMITED - 1998-11-02ECONLET LIMITED - 1981-12-31 38 De Montfort Street, LeicesterDissolved corporate (2 parents)Officer 1999-09-30 ~ 2001-09-18IIF 43 - secretary → ME - 36
MJV LOCUMS LIMITED
- nowWHALECO (NO. 28) LIMITED - 2010-07-08 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-07-23 ~ 2011-03-24IIF 41 - director → ME 2010-07-23 ~ 2010-07-31IIF 44 - secretary → ME - 37LAWGRA (NO.1247) LIMITED - 2006-07-13 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-06-07 ~ 2011-03-24IIF 24 - director → ME 2006-06-07 ~ 2010-07-31IIF 50 - secretary → ME
- 38R.S. LOCUMS LIMITED - 2002-03-11 Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (2 parents)Officer 2005-06-06 ~ 2011-03-24IIF 38 - director → ME 2005-06-06 ~ 2010-07-31IIF 57 - secretary → ME
- 39SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12PLSL 237 LIMITED - 1993-11-16 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (2 parents, 1 offspring)Equity (Company account)5,616,672 GBP2022-06-30Officer 2001-12-31 ~ 2003-01-09IIF 5 - director → ME 2002-09-06 ~ 2003-01-09IIF 61 - secretary → ME
- 40
TRAINSTATION LIMITED
- nowBT LEISURE LIMITED - 1997-11-12LOOKFRESH LIMITED - 1997-07-03 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2002-04-04 ~ 2005-01-28IIF 13 - director → ME 2002-09-06 ~ 2005-01-28IIF 67 - secretary → ME - 41 Birmingham Road, Blackminster, Evesham, WorcestershireCorporate (4 parents)Net Assets/Liabilities (Company account)1,115,742 GBP2024-03-31Officer 2001-12-31 ~ 2003-01-09IIF 4 - director → ME 2002-09-06 ~ 2003-01-09IIF 60 - secretary → ME
- 42STICKFORM LIMITED - 1998-05-06 Vale Royal Abbey Golf Club, Whitegate, Northwich, CheshireCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2001-12-31 ~ 2003-01-09IIF 19 - director → ME 2002-09-06 ~ 2003-01-09IIF 74 - secretary → ME
- 43GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (2 parents, 1 offspring)Equity (Company account)-513,922 GBP2022-06-30Officer 2001-12-31 ~ 2003-01-09IIF 12 - director → ME 2002-09-06 ~ 2003-01-09IIF 76 - secretary → ME
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