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 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 1
  • 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 2 IIF 3 IIF 4
    • Linden House, 24a Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL, United Kingdom

      IIF 5
    • Linden House, Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

      IIF 6
    • Linden House, Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Leigh Sports Village, Sale Way, Leigh, Lancahsire, WN7 4JY, England

      IIF 10
    • 222, Bishopsgate, London, EC2M 4QD

      IIF 11 IIF 12 IIF 13
    • 222, Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 14 IIF 15
    • 27b, Floral Street, Covent Garden, London, WC2E 9DP, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 2nd Floor, Swan House, 52 Poland Street, London, W1F 7NQ, United Kingdom

      IIF 20
    • 60, Grosvenor Street, London, W1K 3HZ

      IIF 21
    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 22
    • 83-85, Mansell Street, London, E1 8AN

      IIF 23 IIF 24
  • Ramus, Tristan Nicholas
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 48
    • 222, Bishopsgate, London, EC2M 4QD

      IIF 49
  • 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 50
  • 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 51
    • Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ

      IIF 52 IIF 53 IIF 54
  • 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 55
  • 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 56
    • 33, Soho Square, London, W1D 3QU, England

      IIF 57
  • 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 58
    • 60 Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 59
    • 8 Tiger Court, Kings Drive, Kings Business Park, Prescot, Merseyside, L34 1BH, England

      IIF 60
  • Ramus, Tristan Nicholas
    British director born in September 1972

    Resident in England

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 33, Soho Square, London, W1D 3QU, England

      IIF 89
  • Ramus, Tristan Nicholas
    British director born in September 1972

    Resident in United Arab Emirates

    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 95
  • 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 96 IIF 97
  • Ramus, Tristan Nicholas
    British director

    Registered addresses and corresponding companies
    • 33, Soho Square, London, W1D 3QU, England

      IIF 98
  • 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 99
    • 33, Soho Square, London, W1D 3QU, England

      IIF 100 IIF 101
  • Mr Tristan Nicholas Ramus
    British born in September 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • 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 104
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 105
  • Ramus, Tristan Nicholas

    Registered addresses and corresponding companies
    • 33, Soho Square, London, W1D 3QU, England

      IIF 106
child relation
Offspring entities and appointments
Active 12
  • 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 56 - director → ME
  • 2
    4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    68,419 GBP2023-12-31
    Officer
    2016-05-03 ~ now
    IIF 47 - director → ME
  • 3
    CONSULCION LIMITED - 2002-05-30
    33 Soho Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,296,410 GBP2023-03-31
    Officer
    2003-01-10 ~ now
    IIF 90 - director → ME
    2003-01-10 ~ now
    IIF 98 - secretary → ME
  • 4
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 8 - director → ME
  • 5
    33 Soho Square, London, England
    Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 94 - director → ME
  • 6
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2025-02-27 ~ now
    IIF 92 - director → ME
  • 7
    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 95 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    33 Soho Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    291 GBP2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 89 - director → ME
  • 9
    20 TWENTY CAPITAL LIMITED - 2018-08-14
    33 Soho Square, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    55,027,814 GBP2023-03-31
    Officer
    2018-07-09 ~ now
    IIF 91 - director → ME
    2018-07-09 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 10
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    37,459 GBP2021-03-31
    Person with significant control
    2020-02-05 ~ now
    IIF 101 - Has significant influence or controlOE
  • 11
    33 Soho Square, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    34,738 GBP2022-03-31
    Officer
    2020-04-28 ~ now
    IIF 93 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 103 - Has significant influence or controlOE
  • 12
    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 6 - director → ME
Ceased 83
  • 1
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    337,730 GBP2022-06-30
    Officer
    2019-01-11 ~ 2020-09-23
    IIF 81 - director → ME
  • 2
    SEED CAP WORKFORCE SOLUTIONS LTD - 2018-10-23
    33 Soho Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    374,582 GBP2022-06-30
    Officer
    2018-09-27 ~ 2024-03-27
    IIF 70 - director → ME
  • 3
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    626,138 GBP2020-06-30
    Officer
    2018-11-26 ~ 2021-09-29
    IIF 83 - director → ME
  • 4
    ATTENTI LTD - 2018-02-02
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-12 ~ 2010-09-01
    IIF 5 - director → ME
  • 5
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 41 - director → ME
  • 6
    CANDARROW LIMITED - 1991-09-19
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33 Soho Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 38 - director → ME
  • 7
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 33 - director → ME
  • 8
    20-26 Spital Street, Marlow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,579,566 GBP2023-12-31
    Officer
    2016-04-12 ~ 2024-10-29
    IIF 46 - director → ME
  • 9
    ALLIED HEALTH-SERVICES LIMITED - 2023-11-29
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    108,617 GBP2020-06-30
    Officer
    2018-11-26 ~ 2021-09-29
    IIF 84 - director → ME
  • 10
    CAREER TEACHERS LIMITED - 2021-08-24
    33 Soho Square, London, England
    Corporate (2 parents)
    Officer
    2023-03-03 ~ 2025-03-30
    IIF 37 - director → ME
  • 11
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 43 - director → ME
  • 12
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-11 ~ 2014-11-26
    IIF 49 - director → ME
  • 13
    CRG HOMECARE LIMITED - 2022-09-02
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    249,885 GBP2020-06-30
    Officer
    2017-04-11 ~ 2017-05-25
    IIF 88 - director → ME
  • 14
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 35 - director → ME
  • 15
    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
    Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 31 - director → ME
  • 16
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2014-11-26
    IIF 11 - director → ME
  • 17
    CONSULCION LIMITED - 2002-05-30
    33 Soho Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,296,410 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -211,573 GBP2020-06-30
    Officer
    2018-11-26 ~ 2021-08-25
    IIF 85 - director → ME
  • 19
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -145,923 GBP2022-06-30
    Officer
    2017-05-15 ~ 2017-05-25
    IIF 60 - director → ME
  • 20
    33 Soho Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-04-11 ~ 2017-05-25
    IIF 86 - director → ME
  • 21
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    605,092 GBP2021-06-30
    Officer
    2017-04-12 ~ 2017-05-25
    IIF 87 - director → ME
  • 22
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-22 ~ 2015-04-30
    IIF 51 - director → ME
  • 23
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-22 ~ 2015-04-30
    IIF 54 - director → ME
  • 24
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 34 - director → ME
  • 25
    EDEN BROWN HOLDINGS LIMITED - 2001-07-18
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-09 ~ 2014-11-26
    IIF 13 - director → ME
  • 26
    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 9 - director → ME
  • 27
    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 48 - director → ME
  • 28
    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 22 - director → ME
  • 29
    Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -58,970 GBP2023-08-31
    Officer
    2009-08-19 ~ 2010-02-02
    IIF 50 - director → ME
  • 30
    1-13 Buckingham Road, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    773,958 GBP2024-03-31
    Officer
    2009-02-27 ~ 2010-06-11
    IIF 7 - director → ME
  • 31
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 36 - director → ME
  • 32
    33 Soho Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 28 - director → ME
  • 33
    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 3 - director → ME
  • 34
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-12-22 ~ 2015-04-30
    IIF 53 - director → ME
  • 35
    30 St Johns Lane, Farringdon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ 2015-05-06
    IIF 26 - director → ME
  • 36
    THAMES MEDICS LIMITED - 2012-10-17
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    2018-03-09 ~ 2020-09-23
    IIF 75 - director → ME
  • 37
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    449,987 GBP2022-06-30
    Officer
    2018-03-09 ~ 2020-09-23
    IIF 65 - director → ME
  • 38
    DOCSHOP LIMITED - 2012-09-05
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    317,450 GBP2022-06-30
    Officer
    2018-03-09 ~ 2020-09-23
    IIF 73 - director → ME
  • 39
    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
    Corporate (2 parents)
    Officer
    2018-03-09 ~ 2020-06-01
    IIF 61 - director → ME
  • 40
    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
    Corporate (3 parents)
    Equity (Company account)
    462,481 GBP2022-06-30
    Officer
    2018-03-09 ~ 2020-09-23
    IIF 66 - director → ME
  • 41
    HCL NURSING LIMITED - 2024-04-23
    ORION LOCUMS LIMITED - 2012-06-13
    KAMELEON (UK) LIMITED - 2006-12-28
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,531,795 GBP2022-06-30
    Officer
    2018-03-09 ~ 2020-09-23
    IIF 71 - director → ME
  • 42
    CASTLEROCK RECRUITMENT GROUP LTD - 2018-06-18
    33 Soho Square, London, England
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,509,744 GBP2023-07-01 ~ 2024-03-31
    Officer
    2017-02-16 ~ 2024-03-27
    IIF 57 - director → ME
    2024-03-27 ~ 2024-04-05
    IIF 68 - director → ME
  • 43
    SF RESOURCING LIMITED - 2016-05-17
    60 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-11-02 ~ 2015-04-30
    IIF 18 - director → ME
  • 44
    MATT BURTON GROUP LIMITED - 2024-10-16
    60 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-19 ~ 2015-04-30
    IIF 58 - director → ME
  • 45
    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 96 - director → ME
  • 46
    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 55 - director → ME
  • 47
    HB INTERNATIONAL EXECUTIVE SEARCH LIMITED - 2015-06-03
    THREEV 101 LIMITED - 2007-11-28
    21 Faircross Way, St Albans, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,214 GBP2023-12-31
    Officer
    2007-11-28 ~ 2015-05-06
    IIF 59 - director → ME
  • 48
    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 1 - director → ME
  • 49
    SOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-09 ~ 2024-03-27
    IIF 78 - director → ME
  • 50
    7 St. Johns Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,406 GBP2023-12-31
    Officer
    2013-09-13 ~ 2015-05-06
    IIF 45 - director → ME
  • 51
    LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
    SHOO 584 LIMITED - 2013-12-18
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 40 - director → ME
  • 52
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-22 ~ 2015-04-30
    IIF 52 - director → ME
  • 53
    C12 Marquis Court, Marquisway, Tvte, Gateshead
    Dissolved corporate (5 parents)
    Officer
    2012-08-15 ~ 2015-04-30
    IIF 2 - director → ME
  • 54
    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
    Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-06-07
    IIF 42 - director → ME
  • 55
    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
    Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 29 - director → ME
  • 56
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 30 - director → ME
  • 57
    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
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2010-09-01
    IIF 97 - director → ME
  • 58
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2010-09-01
    IIF 25 - director → ME
  • 59
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents, 30 offsprings)
    Officer
    2007-03-28 ~ 2014-11-26
    IIF 15 - director → ME
  • 60
    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
    Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 39 - director → ME
  • 61
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-20 ~ 2014-11-26
    IIF 12 - director → ME
  • 62
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33 Soho Square, London, England
    Corporate (2 parents, 15 offsprings)
    Officer
    2023-01-16 ~ 2024-05-24
    IIF 64 - director → ME
  • 63
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2018-10-02 ~ 2018-12-01
    IIF 82 - director → ME
  • 64
    CASTLEGATE 692 LIMITED - 2012-09-06
    22 Gas Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2015-04-30
    IIF 19 - director → ME
  • 65
    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 10 - director → ME
  • 66
    HBHC SYNERGY LIMITED - 2014-12-09
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-17 ~ 2014-11-26
    IIF 4 - director → ME
  • 67
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2024-03-27
    IIF 44 - director → ME
  • 68
    33 Soho Square, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2021-11-22 ~ 2024-03-27
    IIF 79 - director → ME
    2024-03-27 ~ 2024-04-05
    IIF 67 - director → ME
  • 69
    33 Soho Square, London, England, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2024-03-27 ~ 2024-04-05
    IIF 62 - director → ME
    2022-11-23 ~ 2024-03-27
    IIF 27 - director → ME
  • 70
    33 Soho Square, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-16 ~ 2024-03-27
    IIF 69 - director → ME
    2024-03-27 ~ 2024-04-05
    IIF 63 - director → ME
  • 71
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-05-24
    IIF 32 - director → ME
  • 72
    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 24 - director → ME
  • 73
    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 23 - director → ME
  • 74
    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 17 - director → ME
  • 75
    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 16 - director → ME
  • 76
    33 Soho Square, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    427,809 GBP2023-03-31
    Officer
    2020-02-05 ~ 2025-03-30
    IIF 76 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-02
    IIF 99 - Ownership of shares – 75% or more OE
  • 77
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    37,459 GBP2021-03-31
    Officer
    2020-02-05 ~ 2024-03-27
    IIF 72 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-04-28
    IIF 100 - Ownership of shares – 75% or more OE
  • 78
    First Floor, 33 Soho Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-07 ~ 2024-03-27
    IIF 80 - director → ME
  • 79
    33 Soho Square, London, England
    Corporate (2 parents, 16 offsprings)
    Officer
    2020-02-06 ~ 2025-03-30
    IIF 77 - director → ME
  • 80
    33 Soho Square, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-06 ~ 2025-03-30
    IIF 74 - director → ME
  • 81
    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 21 - director → ME
  • 82
    3 BLUE DOTS VENTURES LIMITED - 2014-10-02
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2013-03-19 ~ 2014-11-26
    IIF 14 - director → ME
  • 83
    VOYAGE GLOBAL ENERGY LIMITED - 2018-10-18
    ENERGY GLOBAL RESOURCING LIMITED - 2012-06-13
    49 - 52 Bow Lane, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-01 ~ 2015-04-30
    IIF 20 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.