logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jan Gael Anderson

    Related profiles found in government register
  • Mr Jan Gael Anderson
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • City Point, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 1
  • Mr Jan Anderson
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Rosebery Road, Epsom, KT18 6AA, United Kingdom

      IIF 2
    • 110, Rosebery Road, Epsom, Surrey, KT18 6AA, United Kingdom

      IIF 3 IIF 4
  • Anderson, Jan
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 5
  • Anderson, Jan
    British company director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hygeia, 66-68 College Road, Harrow, HA1 1BE

      IIF 6
    • Hygeia Building, 1st Floor, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 7
  • Anderson, Jan
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Rosebery Road, Epsom, KT18 6AA, United Kingdom

      IIF 8
    • 110, Rosebery Road, Epsom, Surrey, KT18 6AA, United Kingdom

      IIF 9 IIF 10
  • Anderson, Jan Gael
    British company director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 11
    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 12
  • Anderson, Jan Gael
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • City Point, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 13
  • Anderson, Jan Gael
    British born in August 1987

    Resident in Gbr

    Registered addresses and corresponding companies
    • 2, Zachary Court, Montaigne Close, London, SW1P 4BN, United Kingdom

      IIF 14
  • Anderson, Jan Gael
    Belgian director born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, Wrotham Business Park, Barnet, Hertfordshire, EN5 4SZ, United Kingdom

      IIF 15
  • Anderson, Jan Gael
    Belgian managing director born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 16
  • Anderson, Jan Gael
    Belgian operations manager born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    CONSULO GROUP LIMITED
    10553203
    Vox Studios, Durham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ 2018-03-31
    IIF 13 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-03-30
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    DIRECT HEALTHCARE 24 LIMITED
    - now 08741677
    DIRECT HEALTHCARE 24 PLC - 2019-07-30
    MAYDAY DIRECT 24 PLC - 2017-03-28
    124 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2020-10-01 ~ 2022-11-30
    IIF 7 - Director → ME
  • 3
    JH REC CONSULTANCY LIMITED
    14680335
    110 Rosebery Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    LINK DOCTORS LIMITED
    14889438
    110 Rosebery Road, Epsom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    LINK PAYROLL SOLUTIONS LTD
    15152912
    110 Rosebery Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    MEDICAL 24 LIMITED
    08705888
    124 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2020-10-01 ~ 2020-12-01
    IIF 6 - Director → ME
  • 7
    MSL HEALTHCARE LIMITED - now
    MEDICALL STAFFING LTD - 2017-07-10
    SOS RESPONSE LIMITED
    - 2017-03-15 09970736
    Floor 2, Suite 207 150 Minories, London, England
    Active Corporate (9 parents)
    Officer
    2016-07-01 ~ 2016-10-31
    IIF 12 - Director → ME
  • 8
    PERMAHEALTH LTD
    07420327
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 14 - Director → ME
  • 9
    PLAN B HEALTHCARE LIMITED - now
    PLAN B HEALTHCARE PLC
    - 2019-07-26 06816791
    124 City Road, London, England
    Active Corporate (21 parents)
    Officer
    2013-10-01 ~ 2014-12-11
    IIF 17 - Director → ME
  • 10
    RED GROUP PERSONNEL LIMITED
    11235320
    3rd Floor - The News Building, 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2022-11-30
    IIF 5 - Director → ME
  • 11
    SAINTS PERSONNEL LIMITED
    05689635 07165021... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-07-24
    Administration ended on 2017-12-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-01
    Dissolved on 2021-03-30
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2015-12-01 ~ 2016-11-30
    IIF 11 - Director → ME
  • 12
    SOS HEALTHCARE LIMITED
    09424726 09473826... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-17
    Dissolved on 2020-08-15
    First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ 2016-10-31
    IIF 15 - Director → ME
  • 13
    YOUR VENTURE HEALTHCARE LIMITED
    - now 08891464
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-17
    Dissolved on 2018-11-28
    YOUR VENTURE LIMITED
    - 2015-06-15 08891464
    1st Floor 26 - 28 Bedford Row, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2015-03-25 ~ 2016-10-31
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.