logo
explain how to read the page

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

Burchall, Andrew Jeremy

child relation
Offspring entities and appointments
Active 97
  • 1
    ANDREW BURCHALL LIMITED - 2022-10-10
    icon of address Mellings High Street, Debden, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    286,769 GBP2024-07-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Has significant influence or control → OE
  • 2
    A.D.G. COMMUNICATIONS LIMITED RICHARDS BUTLER - 1990-02-02
    ADVERTISING DEVELOPMENT GROUP LIMITED - 1988-12-13
    REGALHALL LIMITED - 1987-02-06
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 80 - Director → ME
  • 3
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 54 - Director → ME
  • 4
    HELPNAME LIMITED - 1991-01-24
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 114 - Director → ME
  • 5
    icon of address Mellings High Street, Debden, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2021-05-13 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 6
    HLS 4 QUALITY LIMITED - 2024-05-16
    icon of address 5th Floor 4 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 6 - Director → ME
  • 7
    ATTENTI LTD - 2018-02-02
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 135 - Director → ME
  • 9
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 128 - Director → ME
  • 10
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 20 - Director → ME
  • 11
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 102 - Director → ME
  • 12
    GALLEYFLAIR LIMITED - 1997-07-22
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 111 - Director → ME
  • 13
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 43 - Director → ME
  • 15
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 100 - Director → ME
  • 16
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 29 - Director → ME
  • 17
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 81 - Director → ME
  • 18
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 107 - Director → ME
  • 19
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 123 - Director → ME
  • 20
    CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
    COLLINGTON LTD - 2002-06-06
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 133 - Director → ME
  • 21
    BACKHOUND LTD - 2003-06-08
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 136 - Director → ME
  • 22
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 89 - Director → ME
  • 23
    EUROCAB TRANSPORT LTD - 2002-05-28
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 75 - Director → ME
  • 24
    CLOUDFORCE TALENT LIMITED - 2023-11-08
    icon of address 5th Floor 4 Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 4 - Director → ME
  • 25
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 40 - Director → ME
  • 26
    BLUE ARROW CARE LIMITED - 2006-03-02
    WELBECK CARE LIMITED - 2003-09-09
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 27
    EDEN BROWN HOLDINGS LIMITED - 2001-07-18
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 25 - Director → ME
  • 29
    ABC CONTRACT SERVICES LIMITED - 1996-10-08
    SOTACK LIMITED - 1991-06-14
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 122 - Director → ME
  • 30
    VISIR RECRUITMENT LIMITED - 2014-01-10
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 31
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 57 - Director → ME
  • 32
    ABBOTS 377 LIMITED - 2010-03-23
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 28 - Director → ME
  • 33
    ALPHATEC CONSULTING LIMITED - 2019-09-06
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 45 - Director → ME
  • 34
    GREY SUN CONSULTING LIMITED - 2017-06-02
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 41 - Director → ME
  • 35
    GCS IT RECRUITMENT SPECIALISTS LIMITED - 2010-07-28
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 141 - Director → ME
  • 36
    MOUNTREGIS LIMITED - 1982-07-05
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 117 - Director → ME
  • 37
    UYJ (SUNBURY) LIMITED - 1997-03-21
    SERVICELINK PERSONNEL SERVICES LIMITED - 1994-05-24
    HEMAN CONTRACTS LIMITED - 1990-09-10
    KENTSTAR CONSTRUCTION LIMITED - 1983-10-25
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 95 - Director → ME
  • 38
    SIGHT AND SOUND EDUCATION LIMITED - 1998-12-09
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 124 - Director → ME
  • 39
    SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10
    PRECIS (824) LIMITED - 1989-03-02
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 139 - Director → ME
  • 40
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 42 - Director → ME
  • 41
    HENLOW RECRUITMENT LIMITED - 2016-08-23
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,445,696 GBP2017-12-31
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 142 - Director → ME
  • 42
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 130 - Director → ME
  • 43
    PETTRA LIMITED - 2023-09-21
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    698,198 GBP2018-06-01 ~ 2019-05-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 50 - Director → ME
  • 44
    HOLT DOCTORS LIMITED - 2023-09-30
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,550,093 GBP2019-05-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 51 - Director → ME
  • 45
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 13 - Director → ME
  • 46
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 34 - Director → ME
  • 47
    UNICARE SERVICES LIMITED - 2007-08-20
    REAMLANE LIMITED - 1998-03-06
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 113 - Director → ME
  • 48
    MONTROSE RECRUITMENT LIMITED - 2013-11-18
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 27 - Director → ME
  • 49
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 71 - Director → ME
  • 50
    icon of address Godfrey's Hall Wells Road, Hindringham, Fakenham, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-08-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 48 - Director → ME
  • 51
    SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
    PROFESSIONAL STAFFING LIMITED - 1998-06-26
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 126 - Director → ME
  • 52
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,670,962 GBP2021-05-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 55 - Director → ME
  • 53
    TP RESOURCE LIMITED - 2012-01-05
    TP MEDICS LIMITED - 2011-04-12
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 56 - Director → ME
  • 54
    MATCHESTALENT LTD - 2019-06-14
    NSR NEWCO LIMITED - 2018-06-06
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 15 - Director → ME
  • 55
    MTS GROUP LIMITED - 1990-04-25
    M.T.S. ELECTRONICS HOLDINGS LIMITED - 1987-10-05
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 56
    MOATGLOW LIMITED - 1987-10-12
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 57
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 30 - 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
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 35 - Director → ME
  • 59
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    SAGITTA RECRUITMENT LIMITED - 2014-04-07
    EDUCATION ONE LIMITED - 2009-07-16
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 21 - Director → ME
  • 60
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 33 - Director → ME
  • 61
    icon of address 5th Floor 4 Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 7 - Director → ME
  • 62
    PEOPLE TODAY LIMITED - 2022-11-10
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-03-31
    Officer
    icon of calendar 2017-10-16 ~ now
    IIF 12 - Director → ME
  • 63
    icon of address 5th Floor 4 Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 5 - Director → ME
  • 64
    NPAY LIMITED - 2023-11-21
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 39 - Director → ME
  • 65
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 23 - Director → ME
  • 66
    H G V DRIVING SERVICES LIMITED - 1995-05-03
    RINGDOVE ASSOCIATES LIMITED - 1988-11-28
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 67
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    IIF 53 - Director → ME
  • 68
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
    P.S. INTERIM LTD - 2002-04-17
    WYEBRIDGE LIMITED - 2000-05-31
    DARTBRIDGE LTD - 1996-09-30
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 61 - Director → ME
  • 69
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ now
    IIF 46 - Director → ME
  • 70
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
    LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
    MINSTERLINE LIMITED - 1989-06-12
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 90 - Director → ME
  • 71
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,000 GBP2017-03-31
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 140 - Director → ME
  • 72
    ALNERY NO.2077 LIMITED - 2000-10-24
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 120 - Director → ME
  • 73
    MARSHMARK LTD - 2002-03-22
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 109 - Director → ME
  • 74
    ALNERY NO.2078 LIMITED - 2000-10-24
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 121 - Director → ME
  • 75
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 76
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 37 - Director → ME
  • 77
    HB RETINUE LIMITED - 2014-12-10
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 18 - Director → ME
  • 78
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 47 - Director → ME
  • 79
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 44 - Director → ME
  • 80
    RECTIFI LIMITED - 2019-09-05
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 24 - Director → ME
  • 81
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 38 - Director → ME
  • 82
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 83
    INTERESOURCE CONSULTING LIMITED - 2005-06-28
    INTERESOURCE INTERNATIONAL LTD - 1999-04-22
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 88 - Director → ME
  • 84
    CENTRAL COURSE CONSULTANTS LIMITED - 2000-03-08
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 85
    HBHC SYNERGY LIMITED - 2014-12-09
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 36 - Director → ME
  • 86
    CENTRE POINT GROUP LIMITED - 2007-08-20
    CENTRE POINT G. LIMITED - 1999-09-17
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 92 - Director → ME
  • 87
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    396,525 GBP2019-03-31
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 88
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 89
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    33,845 GBP2019-05-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 52 - Director → ME
  • 90
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 137 - Director → ME
  • 91
    3 BLUE DOTS VENTURES LIMITED - 2014-10-02
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 8 - Director → ME
  • 92
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 93
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 9 - Director → ME
  • 94
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 16 - Director → ME
  • 95
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 32 - Director → ME
  • 96
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 11 - Director → ME
  • 97
    THE RECRUITMENT GROUP LIMITED - 2008-04-17
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-27 ~ dissolved
    IIF 132 - Director → ME
Ceased 46
  • 1
    BANMORE LIMITED - 1991-06-14
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-31
    IIF 116 - Director → ME
  • 2
    BLUE ARROW PAYROLL SERVICES LIMITED - 2006-10-31
    MEDICOURSE LTD. - 2003-09-08
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-31
    IIF 118 - Director → ME
  • 3
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2014-07-31
    IIF 83 - Director → ME
  • 4
    CANDARROW LIMITED - 1991-09-19
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-31
    IIF 110 - Director → ME
  • 5
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-31
    IIF 79 - Director → ME
  • 6
    ADM CONTRACT SERVICES LIMITED - 2005-08-17
    RAINBOWRIDGE LIMITED - 2003-09-08
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-31
    IIF 115 - Director → ME
  • 7
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-31
    IIF 93 - Director → ME
  • 8
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 82 - Director → ME
  • 9
    S.COM GROUP LTD - 2014-02-10
    S.COM GROUP PLC - 2003-07-03
    S-COM EPL LTD - 1999-09-24
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 125 - Director → ME
  • 10
    CAREER TEACHERS LIMITED - 2021-08-24
    icon of address 33 Soho Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-06 ~ 2014-07-31
    IIF 59 - Director → ME
  • 11
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 105 - Director → ME
  • 12
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 91 - Director → ME
  • 13
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 85 - Director → ME
  • 14
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 63 - Director → ME
  • 15
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 76 - Director → ME
  • 16
    KENNEDY CLAYTON LIMITED - 2011-06-28
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 77 - Director → ME
  • 17
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 138 - Director → ME
  • 18
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 131 - Director → ME
  • 19
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 86 - Director → ME
  • 20
    ALNERY NO. 2166 LIMITED - 2001-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 68 - Director → ME
  • 21
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 101 - Director → ME
  • 22
    TMF CAS 6 LIMITED - 2011-12-20
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2014-07-31
    IIF 87 - Director → ME
  • 23
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 96 - Director → ME
  • 24
    CHRYSALIS COMMUNITY CARE LTD - 2008-03-05
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2014-07-31
    IIF 104 - Director → ME
  • 25
    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
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2014-07-31
    IIF 112 - Director → ME
  • 26
    FLOWCENTRE LIMITED - 2001-08-24
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ 2014-07-31
    IIF 73 - Director → ME
  • 27
    GREY SUN CONSULTING LIMITED - 2017-06-02
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-05-18 ~ 2017-05-18
    IIF 49 - Director → ME
  • 28
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22
    RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 127 - Director → ME
  • 29
    IMPELLAM GROUP PLC - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2014-07-31
    IIF 58 - Director → ME
  • 30
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2014-07-31
    IIF 72 - Director → ME
  • 31
    TMF CAS 8 LIMITED - 2012-07-13
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2014-07-31
    IIF 108 - Director → ME
  • 32
    TMF CAS 7 LIMITED - 2012-07-12
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2014-07-31
    IIF 78 - Director → ME
  • 33
    ALNERY NO. 2863 LIMITED - 2009-07-17
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2014-07-31
    IIF 2 - Director → ME
  • 34
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,502,951 GBP2025-01-03
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-31
    IIF 62 - Director → ME
  • 35
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 84 - Director → ME
  • 36
    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
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-31
    IIF 103 - Director → ME
  • 37
    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
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2014-07-31
    IIF 70 - Director → ME
  • 38
    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
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2014-07-31
    IIF 98 - Director → ME
  • 39
    ALNERY NO.2296 LIMITED - 2003-01-09
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 65 - Director → ME
  • 40
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-31
    IIF 94 - Director → ME
  • 41
    P.R.N. LONDON LIMITED - 1996-12-18
    G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
    GUYS MEDICAL AGENCY LIMITED - 1987-07-20
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2014-07-31
    IIF 60 - Director → ME
  • 42
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 134 - Director → ME
  • 43
    LAB STAFF LIMITED - 2000-08-08
    PROFESSIONAL STAFF LIMITED - 1994-04-01
    PROFESSIONAL STAFF LIMITED - 1994-02-03
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    IIF 66 - Director → ME
  • 44
    icon of address Anvil House Blacksmiths Alley, Blackmore, Ingatestone, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    icon of calendar 2018-09-20 ~ 2022-09-27
    IIF 145 - Secretary → ME
  • 45
    WORKFORCE SOLUTIONS LIMITED - 2008-04-17
    QUALITY NURSING CARE LIMITED - 2003-09-21
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-31
    IIF 129 - Director → ME
  • 46
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2014-07-31
    IIF 97 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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