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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

Ramus, Tristan Nicholas

    Related profiles found in government register
  • Ramus, Tristan Nicholas
    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 IIF 4
  • 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 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38 IIF 39
  • 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 55
  • 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 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

    • 222, Bishopsgate, London, EC2M 4QD

      IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73

    • 60, Grosvenor Street, London, W1K 3HZ

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77
  • 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 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89

    • 222, Bishopsgate, London, EC2M 4QD

      IIF 90
  • 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 91
  • 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 92

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

      IIF 93
  • Ramus, Tristan Nicholas
    British director

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95

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

      IIF 96
  • 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 103
  • 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 104
  • Mr Tristan Nicholas Ramus
    British born in September 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
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 5 - 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 97 - Director → ME
    2003-01-10 ~ now
    IIF 94 - Secretary → ME
  • 3
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 61 - Director → ME
  • 4
    33 Soho Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 102 - Director → ME
  • 5
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-27 ~ now
    IIF 99 - 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 34 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - 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 101 - 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 98 - Director → ME
    2018-07-09 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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 39 - 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 100 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 106 - 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 59 - 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 26 - 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 18 - 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 28 - 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 58 - Director → ME
  • 5
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 50 - 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 47 - 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 84 - 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 88 - 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 87 - 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 29 - 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 46 - 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 85 - Director → ME
  • 13
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ 2014-11-26
    IIF 90 - 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 33 - Director → ME
  • 15
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 44 - 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 82 - 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 64 - 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 96 - 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 30 - 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 9 - 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 31 - 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 32 - 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 92 - Director → ME
  • 24
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-22 ~ 2015-04-30
    IIF 54 - 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 43 - 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 66 - 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 62 - 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 89 - 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 75 - 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 91 - 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 60 - Director → ME
  • 32
    33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 45 - Director → ME
  • 33
    33 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 41 - 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 57 - 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 93 - Director → ME
  • 36
    30 St Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2015-05-06
    IIF 79 - 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 22 - 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 13 - 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 21 - 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 1 - 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 14 - 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 19 - 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 6 - Director → ME
    2024-03-27 ~ 2024-04-05
    IIF 16 - 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 71 - 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 7 - 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 36 - 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 104 - 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 8 - 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 55 - 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 23 - 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 86 - 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 49 - Director → ME
  • 53
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-22 ~ 2015-04-30
    IIF 53 - Director → ME
  • 54
    C12 Marquis Court, Marquisway, Tvte, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ 2015-04-30
    IIF 56 - 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 51 - 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 81 - 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 42 - 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 35 - 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 78 - 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 68 - 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 48 - 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 65 - 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 12 - Director → ME
  • 64
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2018-10-02 ~ 2018-12-01
    IIF 27 - 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 72 - 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 63 - 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 40 - Director → ME
  • 68
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2024-03-27
    IIF 52 - Director → ME
  • 69
    33 Soho Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2021-11-22 ~ 2024-03-27
    IIF 24 - Director → ME
    2024-03-27 ~ 2024-04-05
    IIF 15 - Director → ME
  • 70
    33 Soho Square, London, England, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2024-03-27 ~ 2024-04-05
    IIF 10 - Director → ME
    2022-11-23 ~ 2024-03-27
    IIF 80 - Director → ME
  • 71
    33 Soho Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-27 ~ 2024-04-05
    IIF 11 - Director → ME
    2023-01-16 ~ 2024-03-27
    IIF 17 - Director → ME
  • 72
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 83 - 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 77 - 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 76 - 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 70 - 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 69 - 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 3 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-02
    IIF 37 - 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 20 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-04-28
    IIF 38 - 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 25 - Director → ME
  • 80
    33 Soho Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-02-06 ~ 2025-03-30
    IIF 4 - Director → ME
  • 81
    33 Soho Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-06 ~ 2025-03-30
    IIF 2 - 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 74 - 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 67 - 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 73 - Director → ME

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