1
ODGERS AND CO. LIMITED - 1996-01-18
20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1998-02-25 ~ 1999-11-15
IIF 28 - Director → ME
1998-02-25 ~ 1999-01-28
IIF 35 - Secretary → ME
2
CONDUIT ACCOUNTING SERVICES LIMITED
07836771 Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2015-05-06 ~ 2018-01-24
IIF 25 - Director → ME
3
CONDUIT PEOPLE MANAGEMENT LIMITED
- now 06577462HUNTSWOOD RESOURCES LIMITED - 2008-07-08
Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2015-05-06 ~ 2018-03-15
IIF 24 - Director → ME
4
ETON THAMESIDE MANAGEMENT COMPANY LIMITED
08617567 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (11 parents)
Officer
2015-06-19 ~ now
IIF 6 - Director → ME
5
EXCEL SEARCH & ADVISORY LIMITED - now
NOLAN PARTNERS LIMITED
- 2025-02-21
05648970THE NOLAN PARTNERS LTD - 2006-01-06
77 Charlotte Street, London, England
Active Corporate (9 parents)
Officer
2009-03-01 ~ 2015-11-19
IIF 21 - Director → ME
6
Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-25 ~ 2025-02-21
IIF 1 - Director → ME
2012-06-01 ~ 2014-12-19
IIF 10 - Director → ME
7
GOODMAN FAMILY INVESTMENTS LIMITED
- now 03233567J S A GROUP LIMITED
- 2017-05-25
03233567 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2010-03-09 ~ 2017-09-30
IIF 17 - Director → ME
8
9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-06-03 ~ 2017-04-30
IIF 22 - Director → ME
9
HAYS FINANCE TECHNOLOGY LIMITED - now
JAMES HARVARD FINANCIAL LIMITED
- 2007-10-17
03981892JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-02-23 ~ 2007-02-23
IIF 19 - Director → ME
10
HAYS PHARMA LIMITED - now
JAMES HARVARD PHARMACEUTICAL LIMITED
- 2007-07-04
04418400DNA VENTURES (GROUP) LIMITED
- 2004-02-25
04418400BIOINSOURCE LTD - 2003-06-10
55 Baker Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-02-23 ~ 2007-02-23
IIF 18 - Director → ME
11
20 Cannon Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
1998-02-25 ~ 1999-11-15
IIF 31 - Director → ME
1998-02-25 ~ 1999-01-28
IIF 39 - Secretary → ME
12
INVESTIGO DIRECT LIMITED - 2009-02-04
C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ 2010-06-17
IIF 15 - Director → ME
13
INTERNATIONAL RESOURCES GROUP LIMITED
- now 03478039BOARDSHORT LIMITED - 1998-02-19
20 Cannon Street, London
Active Corporate (27 parents, 8 offsprings)
Officer
1998-02-25 ~ 1999-11-15
IIF 29 - Director → ME
1998-02-25 ~ 1999-01-28
IIF 36 - Secretary → ME
14
JAMES HARVARD INTERNATIONAL GROUP LIMITED
- now 04930093BROOMCO (3324) LIMITED
- 2004-01-29
04930093 55 Baker Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-01-27 ~ 2007-02-23
IIF 20 - Director → ME
15
4th Floor , Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2018-05-09 ~ 2024-04-15
IIF 8 - Director → ME
16
NURSE PLUS AND CARER PLUS (UK) LIMITED
- now 05512996NURSE PLUS (UK) LIMITED - 2006-01-18
Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2023-10-25 ~ 2025-02-21
IIF 2 - Director → ME
2012-06-01 ~ 2014-12-19
IIF 13 - Director → ME
17
A A D EXECUTIVE SELECTION LIMITED - 1996-12-20
20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1998-02-25 ~ 1999-11-15
IIF 33 - Director → ME
1998-02-25 ~ 1999-01-28
IIF 38 - Secretary → ME
18
20 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-25 ~ 1999-11-15
IIF 34 - Director → ME
1998-02-25 ~ 1999-01-28
IIF 40 - Secretary → ME
19
ODGERS INTERNATIONAL LIMITED
- now 01596883ODGERS SYSTEMS LIMITED - 1996-02-06
20 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
1998-02-25 ~ 1999-11-15
IIF 32 - Director → ME
1998-02-25 ~ 1999-01-28
IIF 37 - Secretary → ME
20
4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-11-29 ~ 2018-02-07
IIF 23 - Director → ME
21
Radius House 51 Clarendon Road, Watford
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ 2018-01-31
IIF 9 - Director → ME
22
Index House, St. Georges Lane, Ascot, England
Active Corporate (10 parents)
Officer
2004-06-01 ~ 2008-05-01
IIF 30 - Director → ME
23
Sawbuck Uk Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-02-29 ~ now
IIF 11 - Director → ME
24
Unit 6250 Bishops Court, Solihull Parkway Birmingham Business Park, Birmingham
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-24 ~ 2018-12-20
IIF 7 - Director → ME
25
St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (3 parents)
Officer
1992-12-21 ~ now
IIF 12 - Director → ME
2020-05-29 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-10-25 ~ 2025-02-21
IIF 3 - Director → ME
27
Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-12-19 ~ now
IIF 14 - Director → ME
28
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (13 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 4 - Director → ME
29
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 5 - Director → ME
30
WHITE & NUNN HOLDINGS LIMITED
- now 02607106CREDITWORTH LIMITED - 1991-06-04
340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2003-01-30 ~ 2007-02-01
IIF 27 - Director → ME
31
WHITE AND NUNN LIMITED - now
WHITE AND NUNN PLC
- 2007-02-27
00875096WHITE AND NUNN GROUP LIMITED - 1986-10-29
WHITE & NUNN-DATEL LIMITED - 1980-12-31
340 Deansgate, Manchester
Dissolved Corporate (22 parents)
Officer
2003-01-30 ~ 2007-02-01
IIF 26 - Director → ME
32
WORKWELL PEOPLE SOLUTIONS LIMITED - now
JSA SERVICES LIMITED
- 2024-09-10
02407547J.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 (26 parents, 26 offsprings)
Officer
2010-03-09 ~ 2017-09-30
IIF 16 - Director → ME