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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

Mcrae, Andrew James

    Related profiles found in government register
  • Mcrae, Andrew James
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, S75 1HQ, England

      IIF 1

    • 3, Whaley Road, Morston Claycliffe Office Park, Barnsley, South Yorkshire, S75 1HQ, United Kingdom

      IIF 2 IIF 3

    • Unit 3, Morston Claycliffe Office Park, Whaley Road, Barnsley, S75 1HQ, England

      IIF 4 IIF 5

    • 3, Saltdean Drive, Saltdean, Brighton, BR2 8SB, England

      IIF 6

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 7

    • Capital Building, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales

      IIF 8 IIF 9

    • 1st Floor, 51 Gresham Street, London, EC2V 7EH, England

      IIF 10 IIF 11 IIF 12

    • 20 Manor Court Road, London, W7 3EL

      IIF 14 IIF 15

    • 5th Floor, 33 Gracechurch Street, London, EC3V 0BT, England

      IIF 16

    • 8, The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom

      IIF 17

    • 8, The Boulevard, London, SW6 2UB, England

      IIF 18 IIF 19 IIF 20

    • B1, The Boulevard, Imperial Wharf, London, SW6 2UB, England

      IIF 21 IIF 22

    • B1, The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom

      IIF 23

    • C/o The Sr Group, 5 Fleet Place, London, Greater London, EC4M 7RD, United Kingdom

      IIF 24

    • Mediazoo, 8 The Boulevard, London, SW6 2UB, United Kingdom

      IIF 25

    • Fabric Building, 30 Queen St, Manchester, M2 5HX, United Kingdom

      IIF 26

    • No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 27

    • 55, Maid Marian Way, 3rd Floor, Nottingham, NG1 6GE, United Kingdom

      IIF 28 IIF 29

    • The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, S1 4DP, United Kingdom

      IIF 30

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 31 IIF 32 IIF 33
  • Mcrae, Andrew James
    British chairman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 36 Queen Street, London, EC4R 1BN, England

      IIF 34

    • 40, Clifton Street, London, EC2A 4DX, United Kingdom

      IIF 35

    • Unit 6 The Office Campus, Red Hall Court, Paragon Business Village, Wakefield, WF1 2UY, England

      IIF 36
  • Mcrae, Andrew James
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mcrae, Andrew James
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mcrae, Andrew James
    British group chief executive born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mcrae, Andrew James
    British managing director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Bailey, London, EC4M 7NG

      IIF 64

    • 20 Manor Court Road, London, W7 3EL

      IIF 65

    • 20, Manor Court Road, London, W7 3EL, United Kingdom

      IIF 66
  • Mcrae, Andrew James
    British non-executive director and chairman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 95, Queen Victoria Street, London, EC4V 4HN

      IIF 67
  • Mcrae, Andrew James
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH

      IIF 68
  • Mcrae, Andrew James
    British company director born in April 1958

    Registered addresses and corresponding companies
  • Mcrae, Andrew James
    British director born in April 1958

    Registered addresses and corresponding companies

    • 250, Euston Road, London, NW1 2AF

      IIF 81

    • 32 Arlington Road, Ealing, London, W13 8PE

      IIF 82 IIF 83
  • Mcrae, Andrew James
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 84
  • Mcrae, Andrew James
    British

    Registered addresses and corresponding companies
  • Mcrae, Andrew James
    British director

    Registered addresses and corresponding companies
  • Mcrae, Andrew James

    Registered addresses and corresponding companies

    • 32 Arlington Road, Ealing, London, W13 8PE

      IIF 92
  • Mr Andrew James Mcrae
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 93
child relation
Offspring entities and appointments
Active 24
  • 1
    1&3 SALTDEAN DRIVE LIMITED
    15165045
    3 Saltdean Drive, Saltdean, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    4,655 GBP2024-09-30
    Officer
    2023-09-26 ~ now
    IIF 6 - Director → ME
  • 2
    C3 123 LIMITED
    13056890 13061044, 13064544
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 8 - Director → ME
  • 3
    C3 456 LIMITED
    13061044 13056890, 13064544
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -102,029 GBP2025-03-31
    Officer
    2021-02-17 ~ now
    IIF 9 - Director → ME
  • 4
    C3 789 LIMITED
    13064544 13056890, 13061044
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -415,213 GBP2025-03-31
    Officer
    2021-02-17 ~ now
    IIF 7 - Director → ME
  • 5
    CRESCO TOPCO LTD
    15995780
    Fabric Building, 30 Queen St, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 26 - Director → ME
  • 6
    FINER VISION HOLDINGS LIMITED
    10528521
    B1 The Boulevard, Imperial Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2023-08-30 ~ now
    IIF 21 - Director → ME
  • 7
    FINER VISION LIMITED
    07042837
    B1 The Boulevard, Imperial Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,534,452 GBP2022-10-31
    Officer
    2023-08-30 ~ now
    IIF 22 - Director → ME
  • 8
    MCR CONSULTING LTD
    07360290
    20 Manor Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    27,400 GBP2024-08-31
    Officer
    2010-08-31 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 9
    MEDIA ZOO HOLDINGS LIMITED
    09684955
    B1 The Boulevard, Imperial Wharf, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    23,101 GBP2024-03-31
    Officer
    2022-04-20 ~ now
    IIF 23 - Director → ME
  • 10
    MEDIA ZOO LIMITED
    04655948
    8 The Boulevard, Imperial Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -916,718 GBP2024-03-31
    Officer
    2023-08-08 ~ now
    IIF 17 - Director → ME
  • 11
    MEDIA ZOO LONDON LTD
    11986482
    8 The Boulevard, Imperial Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 20 - Director → ME
  • 12
    MEDIA ZOO PROPERTIES LIMITED
    - now 06681453
    MEDIA ZOO WEST LIMITED - 2015-09-05
    Mediazoo, 8 The Boulevard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 25 - Director → ME
  • 13
    MEDIA ZOO SCOTLAND LIMITED
    SC550714
    70 Hutcheson Street, Old Sheriff Court, 2nd Floor, Mezzanine Office Unit, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,199 GBP2017-03-31
    Officer
    2023-08-08 ~ now
    IIF 18 - Director → ME
  • 14
    MEDIA ZOO SCOTLAND PROPERTIES LIMITED
    SC577914
    70 Hutcheson Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 19 - Director → ME
  • 15
    METRIC BIDCO LIMITED
    15801667
    55 Maid Marian Way, 3rd Floor, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 29 - Director → ME
  • 16
    METRIC TOPCO LIMITED
    15799694
    55 Maid Marian Way, 3rd Floor, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 28 - Director → ME
  • 17
    OLIVER JAMES TOPCO LIMITED
    13785384
    No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 27 - Director → ME
  • 18
    OPERAM EDUCATION GROUP LIMITED
    - now 10923543
    WHCO7 LIMITED - 2018-03-06
    3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Active Corporate (5 parents, 14 offsprings)
    Profit/Loss (Company account)
    895,581 GBP2019-09-01 ~ 2020-08-31
    Officer
    2019-02-28 ~ now
    IIF 1 - Director → ME
  • 19
    OPERAM EDUCATION LEADERSHIP LIMITED
    14000007
    Unit 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-03-24 ~ now
    IIF 5 - Director → ME
  • 20
    OPERAM EDUCATION LEADERSHIP RECRUITMENT LIMITED
    13999876
    Unit 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-03-24 ~ now
    IIF 4 - Director → ME
  • 21
    OPERAM EDUCATION TUTORING LIMITED
    13492221
    Unit 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-07-05 ~ now
    IIF 2 - Director → ME
  • 22
    OPERAM TUTORING LIMITED
    13492231
    3 Whaley Road, Morston Claycliffe Office Park, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-07-05 ~ now
    IIF 3 - Director → ME
  • 23
    THE SR GROUP HOLDING COMPANY LIMITED
    - now 14798383 07621409, 08282877
    CATAPULT TOPCO LIMITED - 2023-07-10
    C/o The Sr Group, 5 Fleet Place, London, Greater London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 24 - Director → ME
  • 24
    TRIBEPAD HOLDINGS GROUP LIMITED
    - now 14519473
    TROY NEWCO LIMITED
    - 2023-12-03 14519473
    The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,346,700 GBP2023-06-01 ~ 2024-05-31
    Officer
    2023-01-31 ~ now
    IIF 30 - Director → ME
Ceased 64
  • 1
    365 RESPONSE LIMITED
    08153929
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    380,638 GBP2021-03-31
    Officer
    2021-09-15 ~ 2022-02-07
    IIF 36 - Director → ME
  • 2
    AGEAS RETAIL LIMITED - now
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY
    - 1997-06-19 01324965
    ASPEN INSURANCE BROKERS LIMITED
    - 1995-06-30 01324965
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1993-01-01 ~ 1995-07-01
    IIF 89 - Secretary → ME
  • 3
    ANGEL INTERMEDIATE HOLDINGS LIMITED - now 04736913
    ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03
    HCL GPS LIMITED
    - 2018-03-13 05130842
    HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 52 - Director → ME
  • 4
    ANGEL SUBSIDIARY FIVE LIMITED - now
    JCJ DORMANT LTD - 2018-03-13
    JCJ LOCUMS LIMITED
    - 2012-02-23 04708485 02273072, 05651496, 05790018
    JCJ LIMITED - 2004-02-06 02273072
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 57 - Director → ME
  • 5
    ANGEL SUBSIDIARY FOUR LIMITED - now
    JCJ HOLDINGS LIMITED
    - 2018-03-13 04402407
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,900 GBP2025-03-31
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 15 - Director → ME
  • 6
    ANGEL SUBSIDIARY SIX LIMITED - now
    CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13 02273072
    HCL DUBAI LIMITED
    - 2016-11-04 05755169
    IGNITE RECRUITMENT LIMITED - 2008-06-05 11388868
    LAWGRA (NO. 1237) LIMITED - 2006-04-10 00083822, 00893039, 02093071... (more)
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 47 - Director → ME
  • 7
    ANGEL SUBSIDIARY THREE LIMITED - now
    JCJ GROUP LIMITED
    - 2018-03-13 04469671
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
    PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20 06259869, 05064012
    PINCO 1792 LIMITED - 2003-04-07 01813559, 02816123, 03134383... (more)
    Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 48 - Director → ME
  • 8
    ANGEL SUBSIDIARY TWO LIMITED - now
    HCL 10 OB LIMITED - 2018-03-13
    MPS HEALTHCARE LIMITED - 2015-01-05
    MEDICAL TECHNICAL LIMITED
    - 2013-01-29 03989591
    SPEED 8295 LIMITED - 2000-06-14 00392686, 00838231, 00840174... (more)
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 58 - Director → ME
  • 9
    ASPEN GROUP LIMITED - now
    ASPEN COMMUNICATIONS PUBLIC LIMITED COMPANY
    - 1997-06-12 00663645
    EXCOM LIMITED - 1985-02-06
    PENSORD HOLDINGS LIMITED - 1984-12-10
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-01 ~ 1995-03-31
    IIF 82 - Director → ME
    1993-01-01 ~ 1995-07-01
    IIF 90 - Secretary → ME
  • 10
    AUCTIONAIR LIMITED
    - now 04146549
    HINTLOCK LIMITED - 2001-02-07
    Chadshunt, Kineton, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-07-15 ~ 2008-10-01
    IIF 38 - Director → ME
  • 11
    AURA FUTURES GROUP HOLDINGS LIMITED
    - now 11542158
    PROJECT HORIZON TOPCO LIMITED
    - 2020-03-20 11542158
    PROJECT COBALT NEWCO LIMITED - 2019-11-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2019-08-31
    Officer
    2020-03-10 ~ 2022-09-30
    IIF 35 - Director → ME
  • 12
    AURA FUTURES HOLDINGS LIMITED
    - now 12280993
    PROJECT HORIZON MIDCO LIMITED
    - 2020-03-20 12280993 12282373
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2020-09-22
    IIF 60 - Director → ME
  • 13
    AURA FUTURES LIMITED
    - now 12282373
    AURA FUTURES GROUP LIMITED
    - 2020-05-30 12282373
    PROJECT HORIZON BIDCO LIMITED
    - 2020-03-23 12282373 12280993
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-03-10 ~ 2020-09-22
    IIF 59 - Director → ME
  • 14
    BBL MEDICAL RECRUITMENT LIMITED
    - now 05716382 02180044
    LAWGRA (NO. 1220) LIMITED - 2006-03-06 00083822, 00893039, 02093071... (more)
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 43 - Director → ME
  • 15
    BFINANCE GROUP HOLDINGS LIMITED
    - now 09846804
    SHAKESPEARE NEWCO LIMITED - 2016-05-24
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2023-02-01
    IIF 34 - Director → ME
  • 16
    BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 04171692
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30 03710864
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 53 - Director → ME
  • 17
    BLUECARE RECRUITMENT LIMITED
    - now 03893828
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 54 - Director → ME
  • 18
    BLUETEC RECRUITMENT LIMITED
    04144411
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 55 - Director → ME
  • 19
    CLARITY TECHNOLOGY HOLDINGS LIMITED - now
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29 05130842
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC
    - 2013-10-02 04736913
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30 00083822, 00893039, 02093071... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    193,607 GBP2024-06-30
    Officer
    2011-05-10 ~ 2013-04-16
    IIF 64 - Director → ME
    2009-01-19 ~ 2009-09-07
    IIF 49 - Director → ME
  • 20
    CLARITY WORKFORCE TECHNOLOGY LIMITED - now 05755169
    HCL MANAGED SERVICES LIMITED - 2018-03-13
    JCJ LIMITED
    - 2012-08-30 02273072 04708485
    J.C.J. LOCUMS LIMITED - 2004-02-06 04708485, 05651496, 05790018
    Unit 3 La Gare, 51 Surrey Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    243,685 GBP2024-03-30
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 40 - Director → ME
  • 21
    CLEARTONE TELECOMS LIMITED - now 06919842
    CLEARTONE TELECOMS PLC - 2010-02-26 06919842
    CLEARTONE TELECOMS LIMITED - 2004-06-15 06919842
    CLEARTONE TELECOMS PLC
    - 2003-05-22 01266167 06919842
    BALCO RADIO SERVICES LIMITED - 1982-06-09
    Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    1,358,262 GBP2024-01-31
    Officer
    1993-01-01 ~ 1995-07-01
    IIF 87 - Secretary → ME
  • 22
    EG SOLUTIONS LIMITED - now
    EG SOLUTIONS PLC
    - 2017-11-09 02211062
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2006-03-31 ~ 2011-06-08
    IIF 65 - Director → ME
  • 23
    FAIRSTAFF AGENCY LIMITED
    - now 06009838
    LAWGRA (NO.1276) LIMITED - 2007-03-22 00083822, 00893039, 02093071... (more)
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 42 - Director → ME
  • 24
    HAYS FINANCE TECHNOLOGY LIMITED
    - now 03981892
    JAMES HARVARD FINANCIAL LIMITED
    - 2007-10-17 03981892
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ 2008-04-11
    IIF 79 - Director → ME
  • 25
    HAYS HEALTHCARE LIMITED
    - now 02776418
    MEDICS INCORPORATED LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-07 ~ 2008-04-11
    IIF 77 - Director → ME
  • 26
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235 05472141
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-16 ~ 2006-09-07
    IIF 37 - Director → ME
  • 27
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-06-20 ~ 2008-04-11
    IIF 72 - Director → ME
  • 28
    HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
    - now 01252282
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04 01655581, 02193753
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09 01655581, 02193753
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2008-04-11
    IIF 78 - Director → ME
  • 29
    HAYS PERSONNEL PAYROLL SERVICES LTD
    - now 01013835
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01 00975677
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14 00934047, 00975677
    THE CAREER CARE GROUP LIMITED - 1988-04-22 00975677
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13 00934047, 00975677
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31 00934047, 00975677
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ 2008-04-11
    IIF 73 - Director → ME
  • 30
    HAYS PHARMA CONSULTING LIMITED
    - now 03500767
    EXCO CONSULTING LTD
    - 2007-12-04 03500767 06576929
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ 2008-04-11
    IIF 80 - Director → ME
  • 31
    HAYS PHARMA LIMITED
    - now 04418400
    JAMES HARVARD PHARMACEUTICAL LIMITED
    - 2007-07-04 04418400
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-04-11
    IIF 75 - Director → ME
  • 32
    HAYS SOCIAL CARE LIMITED
    - now 03328304
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-07 ~ 2008-04-11
    IIF 69 - Director → ME
  • 33
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    - now 00934047
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01 00975677, 02531227
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31 00975677, 01013835
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2006-09-07 ~ 2008-04-11
    IIF 76 - Director → ME
  • 34
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now 00975677 02531227
    HAYS PERSONNEL SERVICES LTD - 2004-09-01 00934047, 02531227
    THE CAREER CARE GROUP LIMITED - 1996-07-01 01013835
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22 00934047, 01013835
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13 01013835
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31 01013835
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-07 ~ 2008-04-11
    IIF 71 - Director → ME
  • 35
    HAYS SRA LIMITED
    - now 02531491
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ 2008-04-11
    IIF 70 - Director → ME
  • 36
    HAYS ZMB LIMITED
    - now 03003575
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-04-11
    IIF 81 - Director → ME
  • 37
    HCL DOCTORS LIMITED - now
    THAMES MEDICS LIMITED
    - 2012-10-17 03069773
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 45 - Director → ME
  • 38
    HCL HEALTHCARE LIMITED
    - now 03496076
    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
    2009-01-19 ~ 2009-09-07
    IIF 51 - Director → ME
  • 39
    HCL PERMANENT LIMITED - now
    DOCSHOP LIMITED
    - 2012-09-05 05790004
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,450 GBP2022-06-30
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 56 - Director → ME
  • 40
    HCL SOCIAL CARE LIMITED - now
    BLUE GROUP INTERNATIONAL LIMITED
    - 2012-07-30 03710864 04171692
    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
    2009-01-19 ~ 2009-09-07
    IIF 14 - Director → ME
  • 41
    HCRG STAFFING LIMITED - now
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19 05980817, 13184278
    JCJ LOCUMS LIMITED - 2020-05-27 02273072, 04708485, 05651496
    ALLIED HEALTH PROFESSIONALS LIMITED
    - 2012-02-24 05790018
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    462,481 GBP2022-06-30
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 46 - Director → ME
  • 42
    HEANOR GATE PRINTING LIMITED
    00854919
    C/o Grant Thornton Uk Llp Enterprise House, 115 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    ~ 1995-07-01
    IIF 86 - Secretary → ME
  • 43
    JAMES HARVARD INTERNATIONAL GROUP LIMITED
    - now 04930093
    BROOMCO (3324) LIMITED - 2004-01-29 00339801, 00474138, 01055136... (more)
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2008-04-11
    IIF 74 - Director → ME
  • 44
    JCJ LOCUMS LIMITED - now 02273072, 04708485, 05790018
    SOCIAL WORK PROFESSIONALS LIMITED
    - 2020-05-28 05651496
    LAWGRA (NO. 1212) LIMITED - 2006-02-01 00083822, 00893039, 02093071... (more)
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 50 - Director → ME
  • 45
    NURSELINK WORLDWIDE LIMITED
    - now 05804412
    LAWGRA (NO.1247) LIMITED - 2006-07-13 00083822, 00893039, 02093071... (more)
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 44 - Director → ME
  • 46
    PENSORD PRESS LIMITED
    00939885
    Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
    Active Corporate (4 parents)
    Officer
    1993-01-01 ~ 1995-07-01
    IIF 92 - Secretary → ME
  • 47
    PLATO UK TOPCO LIMITED
    11235011
    21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-08-22
    IIF 68 - Director → ME
  • 48
    REACH CONTACT LIMITED - now 04230695
    ASPEN MARKETING COMMUNICATIONS LIMITED - 2006-09-15 04230695
    ASPEN FIELD MARKETING LIMITED
    - 1997-10-29 01226337
    ASPEN INSTORE MARKETING LIMITED - 1991-10-22
    ASPEN TELEVISION LIMITED - 1987-05-05
    REALMHEATH LIMITED - 1985-03-12
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-01-01 ~ 1995-07-01
    IIF 88 - Secretary → ME
  • 49
    RECRUITMENT SPECIALIST GROUP LIMITED
    - now 03216930 03976820
    R.S. LOCUMS LIMITED - 2002-03-11 03976820
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ 2009-09-07
    IIF 41 - Director → ME
  • 50
    RED BIDCO LIMITED
    - now 07551924
    DUNEDIN CLARET BIDCO LIMITED
    - 2015-05-20 07551924 07551890
    DMWSL 670 LIMITED - 2011-06-16 01391256, 02082136, 02162677... (more)
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2018-05-07
    IIF 16 - Director → ME
  • 51
    RED COMMERCE LIMITED
    - now 03914762
    RED GRP LIMITED - 2000-02-23
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2018-05-07
    IIF 39 - Director → ME
  • 52
    RED GLOBAL LIMITED - now 13335844
    RED TOPCO LIMITED
    - 2021-10-05 07639139
    DUNEDIN CLARET LIMITED
    - 2015-05-20 07639139
    DMWSL 677 LIMITED - 2011-05-23 01391256, 02082136, 02162677... (more)
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-04-16 ~ 2019-05-09
    IIF 11 - Director → ME
  • 53
    RED MIDCO LIMITED
    - now 07551890
    DUNEDIN CLARET MIDCO LIMITED
    - 2015-05-20 07551890 07551924
    DMWSL 669 LIMITED - 2011-06-16 01391256, 02082136, 02162677... (more)
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2018-05-07
    IIF 13 - Director → ME
  • 54
    RIGHT MANAGEMENT LIMITED - now
    RIGHT COUTTS LIMITED
    - 2007-03-06 01479160
    COUTTS CONSULTANTS LIMITED
    - 2002-08-08 01479160
    COUTTS CAREER CONSULTANTS LIMITED
    - 2000-01-11 01479160
    PERCY COUTTS AND COMPANY LIMITED - 1984-11-13
    4th Floor Building 7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-07-01 ~ 2004-12-21
    IIF 63 - Director → ME
  • 55
    RMC EMEA LIMITED - now
    RIGHT MANAGEMENT CONSULTANTS LIMITED
    - 2010-05-24 01737893
    COUTTS CONSULTING GROUP LIMITED
    - 2002-08-08 01737893
    DC GARDNER GROUP PLC - 1993-06-29
    D C GARDNER AND COMPANY LIMITED - 1988-03-18
    CORPORATE RESOURCES LIMITED - 1985-01-25
    GALEALPHA LIMITED - 1983-09-08
    4th Floor Building 7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-05-04 ~ 2004-12-31
    IIF 62 - Director → ME
    1996-04-19 ~ 1996-05-22
    IIF 85 - Secretary → ME
  • 56
    ROUGE 1 LIMITED
    05611337 05611304
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2018-05-07
    IIF 10 - Director → ME
  • 57
    ROUGE 2 LIMITED
    05611304 05611337
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2018-05-07
    IIF 12 - Director → ME
  • 58
    SPAFAX AIRLINE NETWORK LIMITED
    - now 01947925
    QUAYSHELFCO 112 LIMITED
    - 1985-10-24 01947925
    The Pumphouse, 13 - 16 Jacob's Well Mews, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1992-12-31
    IIF 83 - Director → ME
    1993-01-01 ~ 1995-07-01
    IIF 91 - Secretary → ME
  • 59
    THE SR GROUP HOLDINGS 2012 LIMITED
    - now 08282877
    THE SR GROUP HOLDING COMPANY LIMITED
    - 2023-07-10 08282877 07621409, 14798383
    STEVTON (NO.531) LIMITED - 2012-11-20 02606915, 02885219, 02973069... (more)
    5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2023-07-25
    IIF 67 - Director → ME
  • 60
    TORCH BIDCO LIMITED
    15289061
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2025-04-21
    IIF 33 - Director → ME
  • 61
    TORCH MIDCO LIMITED
    15287372
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2025-04-21
    IIF 31 - Director → ME
  • 62
    TORCH TOPCO LIMITED
    15284175
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-03-31
    Officer
    2023-12-12 ~ 2025-04-21
    IIF 32 - Director → ME
  • 63
    VITA HEALTH WELLNESS LIMITED - now 12040525
    RIGHT CORECARE LIMITED
    - 2019-07-01 02456305 12040525
    CORECARE LIMITED
    - 2002-08-08 02456305
    EXPERTPOWER LIMITED - 1990-01-23
    3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,767,805 GBP2022-12-31
    Officer
    1996-07-01 ~ 2004-12-21
    IIF 61 - Director → ME
  • 64
    XTAQ LIMITED
    - now 02734043
    W.W.H. CHARLIE LIMITED - 1992-10-28
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (4 parents)
    Officer
    2010-03-10 ~ 2011-06-08
    IIF 66 - Director → ME

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