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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Oswald, Stephen Andrew
- British Registered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, CM23 2QR, England
IIF 21
- British born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies12, Hadham Road, Bishop's Stortford, CM23 2QR, England
IIF 22 IIF 2312, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 24 IIF 25 IIF 26 (more)(less)Unit 4, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW
IIF 53 IIF 54 IIF 5578-80, Old Oak Common Lane., Savoy House, Savoy Circus., London, W3 7DA, United Kingdom
IIF 56Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
IIF 57 IIF 58Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 59 IIF 60 IIF 61 (more)(less)Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 63 IIF 64 IIF 65Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England
IIF 66Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 67Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 68Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
IIF 69Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD, United Kingdom
IIF 70 IIF 71Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 72Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 73 IIF 74 IIF 75 (more)(less)Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 80Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
IIF 81
- British born in December 1962
Mr Stephen Andrew Oswald
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1ANGEL INTERMEDIATE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-12-02ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03HCL GPS LIMITED
- 2018-03-13 05130842HEALTHCARE LOCUMS PAYROLL LIMITED
- 2006-04-10 05130842C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-05-18 ~ 2006-07-10IIF 41 - Director → ME2004-05-18 ~ 2005-01-31IIF 7 - Secretary → ME - 2ANGEL SUBSIDIARY SIX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-09-28CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13HCL DUBAI LIMITED - 2016-11-04C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (22 parents)Officer2006-04-10 ~ 2006-07-10IIF 26 - Director → ME - 3ANGEL SUBSIDIARY TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-12-11HCL 10 OB LIMITED - 2018-03-13MPS HEALTHCARE LIMITED - 2015-01-05MEDICAL TECHNICAL LIMITED
- 2013-01-29 03989591SPEED 8295 LIMITED - 2000-06-14C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (23 parents)Officer2004-09-28 ~ 2006-07-10IIF 49 - Director → ME2004-09-28 ~ 2005-01-31IIF 19 - Secretary → ME - 4Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-03-16 ~ 2006-07-10IIF 33 - Director → ME
- 5Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-03-13 ~ 2006-07-10IIF 29 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-09-28C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (20 parents)Officer2006-03-06 ~ 2006-07-10IIF 46 - Director → ME - 7Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-04-10 ~ 2006-07-10IIF 34 - Director → ME
- 8
BIDVEST FRESH LIMITED
- 2016-09-26 08252396Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (16 parents, 12 offsprings)Officer2012-10-15 ~ 2020-02-29IIF 80 - Director → ME - 9
SEAFOOD HOLDINGS LTD
- 2018-04-03 04227047Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (25 parents, 12 offsprings)Officer2007-12-21 ~ 2020-02-29IIF 61 - Director → ME2008-08-26 ~ 2012-06-30IIF 9 - Secretary → ME - 10
BRUTY SOLUTIONS LIMITED
0595120312 Hadham Road, Bishop's Stortford, HertsDissolved Corporate (3 parents)Officer2007-10-21 ~ dissolvedIIF 30 - Director → ME2007-10-21 ~ dissolvedIIF 2 - Secretary → ME - 11
C & G NEVE FISH AGENCY LTD
03624754Unit 4 57 Sandgate Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-08-27 ~ dissolvedIIF 25 - Director → ME2008-08-27 ~ dissolvedIIF 1 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2008-08-27 ~ 2020-02-29IIF 77 - Director → ME2008-08-27 ~ 2012-07-09IIF 6 - Secretary → ME - 13
CAMPBELL BROTHERS FISH COMPANY LIMITED
SC398445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Due to be dissolved on 2023-03-06130 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2013-12-17 ~ 2020-02-29IIF 54 - Director → ME - 14
GLENGOWAN FRESH FOODS LIMITED
- 2015-03-14 08499568Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (9 parents)Officer2013-04-23 ~ 2020-02-29IIF 79 - Director → ME - 15DMWS 156 LIMITED - 1990-04-27Unit 4 Sherwood Industrial, Estate, Bonnyrigg, MidlothianActive Corporate (21 parents)Officer2013-12-17 ~ 2020-02-29IIF 81 - Director → ME
- 16
CAMPBELL BROTHERS PRODUCE LIMITED
SC352522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Due to be dissolved on 2023-03-06130 St. Vincent Street, GlasgowDissolved Corporate (16 parents)Officer2013-12-17 ~ 2020-02-29IIF 55 - Director → ME - 17
CAREER PLUS OPTIONS LIMITED
03879755Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (13 parents, 17 offsprings)Officer2005-06-06 ~ 2006-07-10IIF 38 - Director → ME - 18CLARITY TECHNOLOGY HOLDINGS LIMITED - nowANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29HEALTHCARE LOCUMS LIMITED - 2018-03-13
HEALTHCARE LOCUMS PLC
- 2013-10-02 04736913HEALTHCARE LOCUMS LIMITED
- 2005-10-14 04736913LAWGRA (NO. 1018) LIMITED - 2003-04-30The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents, 21 offsprings)Officer2003-09-22 ~ 2006-07-10IIF 48 - Director → ME2003-09-22 ~ 2005-01-31IIF 12 - Secretary → ME - 19
- 20
DAILY FISH SUPPLIES LIMITED
02033902Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2008-08-26 ~ 2020-02-29IIF 70 - Director → ME2008-08-26 ~ 2012-06-30IIF 18 - Secretary → ME - 21
DIRECT SEAFOODS LIMITED
09248399Bidfood Wight Moss Way, Southport Business Park, Southport, United KingdomActive Corporate (8 parents)Officer2014-10-03 ~ 2020-02-29IIF 76 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22THE LIBERAL ON LINE LIMITED - 2007-03-13LONDON CENTER COLLEGE (UK) LIMITED - 2005-08-19ALT-FX (LONDON) LIMITED - 2004-08-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer2008-08-26 ~ 2020-02-29IIF 71 - Director → ME2008-08-26 ~ 2012-07-09IIF 14 - Secretary → ME - 23RESOURCE CONSULTANTS LIMITED - 2001-11-15Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (16 parents)Officer2003-12-03 ~ 2006-07-10IIF 47 - Director → ME
- 24
FERNTREE CONSULTING LIMITED
1271390112 Hadham Road, Bishop's Stortford, EnglandActive Corporate (1 parent)Officer2020-07-02 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 25FRESH FOOD HUB LTD - now
THE LONDON FINE MEAT COMPANY LIMITED
- 2020-03-25 01652521MELFAR FINE MEATS LIMITED
- 2015-03-10 01652521BOUTIQUE FOOD SERVICE LIMITED
- 2015-01-21 01652521Bidfood, Wight Moss Way, Southport, EnglandActive Corporate (19 parents)Officer2008-02-06 ~ 2020-02-29IIF 66 - Director → ME2008-09-22 ~ 2012-06-30IIF 20 - Secretary → ME - 26
H.& S.OPENSHAW LIMITED
0051650119 Copse Road, Fleetwood, Lancashire, United KingdomDissolved Corporate (17 parents)Officer2009-07-31 ~ dissolvedIIF 28 - Director → ME2009-07-31 ~ dissolvedIIF 3 - Secretary → ME - 27HCL DOCTORS LIMITED - now
THAMES MEDICS LIMITED
- 2012-10-17 0306977333 Soho Square, London, EnglandActive Corporate (31 parents)Officer2003-09-23 ~ 2006-07-10IIF 43 - Director → ME2003-09-23 ~ 2005-01-31IIF 15 - Secretary → ME - 28HCL HEALTHCARE LIMITED - now
EUROSITE MEDICAL LTD.
- 2008-02-06 03496076EUROSITE HUMAN RESOURCES LIMITED
- 2004-02-05 03496076OHIO BUILDERS LIMITED - 1999-03-1733 Soho Square, London, EnglandActive Corporate (31 parents)Officer2003-12-03 ~ 2006-07-10IIF 39 - Director → ME2004-02-10 ~ 2006-12-05IIF 4 - Secretary → ME - 29HCL PERMANENT LIMITED - now
DOCSHOP LIMITED
- 2012-09-05 0579000433 Soho Square, London, EnglandActive Corporate (25 parents)Officer2006-04-27 ~ 2006-07-10IIF 35 - Director → ME - 30HCRG STAFFING LIMITED - nowHCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19JCJ LOCUMS LIMITED - 2020-05-27
ALLIED HEALTH PROFESSIONALS LIMITED
- 2012-02-24 0579001833 Soho Square, London, EnglandActive Corporate (25 parents)Officer2006-04-27 ~ 2006-07-10IIF 27 - Director → ME - 31RAPID 8759 LIMITED - 1989-10-09Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-01-30 ~ 2020-02-29IIF 62 - Director → ME
- 32
HENSONS FAMOUS SALT BEEF LIMITED
07245120Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (14 parents)Officer2015-01-30 ~ 2020-02-29IIF 60 - Director → ME - 33HG-NRE LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-08-18EUROPEAN RECRUITMENT NETWORK GROUP LIMITED - 2009-07-01Insolvency (Case 1) In administration
Administration started on 2009-04-22NETWORKSTROBE LIMITED - 2001-06-27Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-01-05 ~ 2005-07-22IIF 40 - Director → ME - 34HOSPITALITY TIMES LTD - nowAITAT LTD - 2022-01-13
RARE! THE MODERN BUTCHERS LIMITED
- 2015-11-27 085999235 Brayford Square, London, EnglandActive Corporate (5 parents)Officer2013-07-08 ~ 2014-07-07IIF 57 - Director → ME - 35JCJ LOCUMS LIMITED - now
SOCIAL WORK PROFESSIONALS LIMITED
- 2020-05-28 0565149633 Soho Square, London, EnglandActive Corporate (22 parents)Officer2006-01-31 ~ 2006-07-10IIF 31 - Director → ME - 36
- 37
KNIGHT MEATS LIMITED
03778450Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (13 parents)Officer2016-04-01 ~ 2020-02-29IIF 64 - Director → ME - 38Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-01-31 ~ 2006-07-10IIF 37 - Director → ME
- 39MEDWAY ENTERPRISES LIMITED - nowMARTLAND AYLESFORD LIMITED - 2014-12-15
ALLENS PURVEYORS OF FINE FOOD LIMITED
- 2014-10-02 08600389Savoy House, Savoy Circus, LondonDissolved Corporate (6 parents)Officer2013-07-08 ~ 2014-06-30IIF 58 - Director → ME - 40
- 41MWL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-14MYWORKFORCE LIMITED - 2009-05-06Insolvency (Case 1) In administration
Administration started on 2009-04-22GLOBAL PEOPLE LIMITED
- 2006-01-05 03884885GLOBAL PEOPLE NETWORK LIMITED
- 2004-10-11 03884885DMWSL 288 LIMITED - 2000-04-19Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2004-10-01 ~ 2005-07-22IIF 45 - Director → ME2000-11-23 ~ 2003-05-12IIF 10 - Secretary → ME - 42NATIONWIDE ACCREDITATION BUREAU LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2014-10-01NETENGINES INTERNATIONAL LIMITED
- 2004-10-22 03978803Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2000-11-23 ~ 2003-05-12IIF 13 - Secretary → ME - 43LAWGRA (NO. 1019) LIMITED - 2003-05-084th Floor 15 Basinghall Street, LondonDissolved Corporate (7 parents)Officer2003-12-02 ~ 2005-07-22IIF 52 - Director → ME
- 44FORTLAKE DEVELOPMENTS LIMITED - 2000-01-05Unit 4 57, Sandgate Street, London, England, United KingdomDissolved Corporate (14 parents)Officer2008-08-26 ~ dissolvedIIF 44 - Director → ME2008-08-26 ~ dissolvedIIF 8 - Secretary → ME
- 45
NEW ROAD CLINIC LIMITED
1336888512 Hadham Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2021-04-30 ~ nowIIF 23 - Director → ME2021-05-06 ~ nowIIF 21 - Secretary → MEPerson with significant control2021-04-30 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
OLIVER KAY HOLDINGS LIMITED
06014697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-11-12 ~ 2020-02-29IIF 59 - Director → ME - 47REDIVEG LIMITED - 2004-06-15Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2012-11-12 ~ 2020-02-29IIF 72 - Director → ME
- 48
R. NOONE & SON LIMITED
04068109Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (12 parents)Officer2016-07-08 ~ 2020-02-29IIF 74 - Director → ME - 49
- 50
R.S. PERMANENTS LIMITED
04969610Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (13 parents)Officer2005-06-06 ~ 2006-07-10IIF 32 - Director → ME - 51
RAPIDFERRY LTD
0746649078-80 Old Oak Common Lane., Savoy House, Savoy Circus., LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedIIF 56 - Director → ME - 52
- 53WILCHAP 367 LIMITED - 2004-10-21Unit 10-14 Cedar Way Industrial Estate Cedar Way, Camley Street, London, United KingdomDissolved Corporate (11 parents)Officer2008-08-26 ~ dissolvedIIF 50 - Director → ME2008-08-26 ~ 2012-10-26IIF 17 - Secretary → ME
- 54
SOUTHBANK FRESH FISH LIMITED
04490281Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents)Officer2008-08-26 ~ 2020-02-29IIF 78 - Director → ME2008-08-26 ~ 2012-10-26IIF 11 - Secretary → ME - 55
SUPPLY TEACHERS LIMITED
0702505312 Hadham Road, Bishop's Stortford, Hertfordshire, UkDissolved Corporate (4 parents)Officer2009-09-22 ~ dissolvedIIF 24 - Director → ME - 56
SWITHENBANK FRESH LIMITED
09262887Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (8 parents)Officer2014-10-14 ~ 2020-02-29IIF 75 - Director → ME - 57
TAYLOR FOODS LIMITED
03795013Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (22 parents, 1 offspring)Officer2008-08-27 ~ 2020-02-29IIF 69 - Director → ME2008-08-27 ~ 2012-06-30IIF 16 - Secretary → ME - 58
- 59WD REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-14WHITE DOOR LIMITED
- 2009-05-05 05276667Insolvency (Case 1) In administration
Administration started on 2009-04-22Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2004-11-25 ~ 2005-07-22IIF 36 - Director → ME2004-11-25 ~ 2005-07-22IIF 5 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22WYNNE LEE LIMITED - 2006-07-14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2017-02-17 ~ 2020-02-29IIF 68 - Director → ME - 61FRIARSCRAG LIMITED - 1988-04-29Bidfood Wight Moss Way, Southport Business Park, Southport, United KingdomActive Corporate (14 parents)Officer2017-02-17 ~ 2020-02-29IIF 67 - Director → ME
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