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
Cariss, John Stuart
- British born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies66-68, Haymarket, London, SW1Y4RF, England
IIF 8
- British company director born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director of healthcare busines born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies4, More London Riverside, London, SE1 2AU
IIF 44
- born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Cariss, John Stuart
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cariss, John Stuart
- British company directorRegistered addresses and corresponding companies
Cariss, John Stuart
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
IIF 53
- British directorRegistered addresses and corresponding companies
Cariss, John Stuart
- British born in August 1960
Mr John Stuart Cariss
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cariss, John
85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
48
- 14th Floor, 15 Basinghall Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-03-29 ~ dissolvedIIF 36 - Director → ME2006-03-29 ~ 2007-10-11IIF 54 - Secretary → ME
- 2ANGEL SUBSIDIARY TWO LIMITED - nowHCL 10 OB LIMITED - 2018-03-13MPS HEALTHCARE LIMITED - 2015-01-05
MEDICAL 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 ~ 2005-10-11IIF 27 - Director → ME - 3
ATTACH A TAG LIMITED
077559664th Floor, 15 Basinghall Street, London, EnglandDissolved Corporate (4 parents)Officer2012-10-01 ~ dissolvedIIF 44 - Director → ME - 4
REDWOOD PROFESSIONALS LIMITED
- 2011-05-13 02525196REDWOOD ENGINEERING RECRUITMENT LIMITED
- 2009-05-07 02525196REDWOOD CONTRACTS LIMITED - 2004-02-05Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (10 parents)Officer2007-11-30 ~ dissolvedIIF 31 - Director → ME - 5
CAREER PLUS OPTIONS LIMITED
03879755Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (13 parents, 17 offsprings)Officer2005-06-06 ~ 2005-10-11IIF 6 - Director → ME - 6CLARITY TECHNOLOGY HOLDINGS LIMITED - nowANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29HEALTHCARE LOCUMS LIMITED - 2018-03-13HEALTHCARE LOCUMS PLC - 2013-10-02
HEALTHCARE LOCUMS LIMITED
- 2005-10-14 04736913LAWGRA (NO. 1018) LIMITED - 2003-04-30The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents, 21 offsprings)Officer2003-05-07 ~ 2005-10-11IIF 41 - Director → ME2003-05-07 ~ 2003-09-22IIF 61 - Secretary → ME - 7CORDANT DYNAMIC PEOPLE LTD - nowPREMIERE EDUCATION LIMITED - 2014-07-07
COUNTY BUREAU (WEST MIDLANDS) LIMITED
- 2005-01-25 02223177Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents)Officer1998-07-23 ~ 1998-11-26IIF 17 - Director → ME - 8CORDANT LIMITED - nowPREMIERE TEACHING LIMITED - 2015-01-09
COUNTY BUREAU LIMITED
- 2005-01-25 00878443Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-23 ~ 1998-11-26IIF 15 - Director → ME - 9CORDANT MEDICAL SALES LIMITED - now
PREMIERE PERSONNEL SERVICES LIMITED
- 2014-04-24 03112561ASTRA ROM LIMITED - 1995-12-27Cheron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-23 ~ 1998-11-26IIF 10 - Director → ME - 10CORDANT OCCUPATIONAL HEALTH LTD - now
PREMIERE CARE SERVICES LIMITED
- 2014-07-07 03250211COOL JAZZ LIMITED - 1996-10-02Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (24 parents)Officer1998-07-23 ~ 1998-11-26IIF 12 - Director → ME - 11CORDANT PROCUREMENT RECRUITMENT LIMITED - nowURBANCHAIN LIMITED - 2014-11-13PREMIERE EMPLOYMENT LIMITED - 1995-01-03GREATUSUAL LIMITED - 1992-07-17Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents, 1 offspring)Officer1998-07-23 ~ 1998-11-26IIF 16 - Director → ME
- 12
REDWOOD GROUP LIMITED
- 2011-05-13 05776752C/o Cardale Investments Llp, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (9 parents)Officer2007-11-30 ~ dissolvedIIF 34 - Director → ME - 13
REDWOOD HEALTH LIMITED
- 2011-05-13 05776630REDWOOD BUILDING SERVICES LIMITED
- 2009-05-16 05776630Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (13 parents)Officer2007-11-30 ~ dissolvedIIF 37 - Director → ME - 14LAWGRA (NO. 1209) LIMITED - 2006-01-26Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-01-30 ~ 2009-07-27IIF 40 - Director → ME2006-01-30 ~ 2009-07-27IIF 58 - Secretary → ME
- 15Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2006-11-08 ~ dissolvedIIF 30 - Director → ME2006-11-08 ~ dissolvedIIF 56 - Secretary → ME
- 16RESOURCE CONSULTANTS LIMITED - 2001-11-15Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (16 parents)Officer2003-12-03 ~ 2005-10-11IIF 2 - Director → ME2003-12-03 ~ 2005-01-31IIF 49 - Secretary → ME
- 17C/o Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Officer2011-09-07 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 18FRONTLINE STAFFING LIMITED - now
PERSONNEL OPERATIONS LIMITED
- 2007-05-23 026669239 Appold Street, London, United KingdomActive Corporate (26 parents)Officer1996-11-18 ~ 2001-05-02IIF 20 - Director → ME - 19GROSVENOR BOSTON LIMITED - now
PREMIERE NURSING & CARE LIMITED
- 2014-04-24 02966851PRESSCOUNT LIMITED - 1994-12-16Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents)Officer1998-07-23 ~ 1998-11-26IIF 18 - Director → ME - 20HCL DOCTORS LIMITED - now
THAMES MEDICS LIMITED
- 2012-10-17 0306977333 Soho Square, London, EnglandActive Corporate (31 parents)Officer2003-09-23 ~ 2005-10-11IIF 38 - Director → ME - 21HCL 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 ~ 2005-10-11IIF 33 - Director → ME2003-12-03 ~ 2005-01-31IIF 60 - Secretary → ME - 22
HCP247 LIMITED
1531614385 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2023-11-29 ~ nowIIF 47 - Director → ME2023-11-29 ~ nowIIF 65 - Secretary → MEPerson with significant control2023-11-29 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 23
HEALTHCARE CLINICAL PLACEMENTS LIMITED
1378159285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2021-12-03 ~ nowIIF 48 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 24
CARISSDALE INVESTMENTS LLP
- 2009-09-09 OC3482053 Telegraph Cottage, Warren Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 45 - LLP Designated Member → ME - 25NETWORKSTROBE LIMITED - 2001-06-27Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-05-30 ~ 2009-07-27IIF 29 - Director → ME2004-10-10 ~ 2009-07-27IIF 52 - Secretary → ME
- 26PREMIERE IRELAND LIMITED - 1998-07-02CARIBBEAN NIGHTS LIMITED - 1997-08-01Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-23 ~ 1998-11-26IIF 11 - Director → ME
- 27MATCH GROUP LIMITED - now
MATCH GROUP PLC
- 2008-02-14 037670939 Appold Street, London, United KingdomActive Corporate (26 parents)Officer1999-06-17 ~ 2001-04-02IIF 43 - Director → ME - 28
SAVESTRIKE LIMITED
- 1993-08-05 028222269 Appold Street, London, United KingdomActive Corporate (26 parents)Officer1993-06-15 ~ 2001-05-02IIF 23 - Director → ME1993-06-15 ~ 1996-02-29IIF 53 - Secretary → ME - 299 Appold Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer1999-06-17 ~ 2001-04-30IIF 42 - Director → ME
- 30
MATCHHEALTH LTD
076031423 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-04-13 ~ dissolvedIIF 8 - Director → ME - 31Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (14 parents)Officer1998-10-07 ~ 2001-05-02IIF 19 - Director → ME
- 32
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02 01536367ECONLET LIMITED - 1981-12-3138 De Montfort Street, LeicesterDissolved Corporate (34 parents)Officer1996-06-11 ~ 2001-05-02IIF 9 - Director → ME - 33
MONTAGU NURSING AGENCY LIMITED
- 2009-05-06 05949070Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-11-08 ~ 2009-07-27IIF 28 - Director → ME2006-11-08 ~ 2009-07-27IIF 55 - Secretary → ME - 34
MYWORKFORCE LIMITED
- 2009-05-06 03884885GLOBAL PEOPLE LIMITED
- 2006-01-05 03884885GLOBAL PEOPLE NETWORK LIMITED
- 2004-10-11 03884885Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-27 ~ 2009-07-27IIF 1 - Director → ME2000-03-27 ~ 2000-11-23IIF 50 - Secretary → ME2003-05-09 ~ 2009-07-27IIF 51 - Secretary → ME - 35LAWGRA (NO.1307) LIMITED - 2007-06-22Benedict Mackenzie Llp, 62 Wilson Street, London, EnglandDissolved Corporate (9 parents)Officer2007-10-15 ~ dissolvedIIF 4 - Director → ME
- 36
NETENGINES INTERNATIONAL LIMITED
- 2004-10-22 03978803Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2000-05-02 ~ dissolvedIIF 39 - Director → ME2003-05-12 ~ 2007-11-22IIF 57 - Secretary → ME2000-05-02 ~ 2000-11-23IIF 59 - Secretary → ME - 374th Floor 15 Basinghall Street, LondonDissolved Corporate (7 parents)Officer2003-05-07 ~ dissolvedIIF 26 - Director → ME2003-05-07 ~ 2009-07-27IIF 62 - Secretary → ME
- 38PAYROLL SPECIALIST SERVICES LIMITED - nowPREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03QUOTEDIRECT LIMITED - 1994-11-11Chevron House, 346 Long Lane, Hillingson, MiddlesexDissolved Corporate (27 parents)Officer1998-07-23 ~ 1998-11-26IIF 21 - Director → ME
- 39PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED
- 2001-10-24 02866639PUISSANT LIMITED
- 1999-08-16 02866639Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (29 parents)Officer1997-11-03 ~ 2001-05-02IIF 14 - Director → ME - 40PULSE HEALTHCARE LIMITED - nowMATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED
- 2002-06-06 03156103SINCLAIR MONTROSE HEALTHCARE PLC
- 1999-10-19 031561039 Appold Street, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer1996-02-29 ~ 2000-03-27IIF 24 - Director → ME - 41RECRUITMENT SPECIALIST GROUP LIMITED - 2002-03-11Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (18 parents)Officer2005-06-06 ~ 2005-10-11IIF 3 - Director → ME
- 42
R.S. PERMANENTS LIMITED
04969610Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (13 parents)Officer2005-06-06 ~ 2005-10-11IIF 5 - Director → ME - 43R.S. LOCUMS LIMITED - 2002-03-11Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (25 parents)Officer2005-06-06 ~ 2005-10-11IIF 35 - Director → ME
- 44SGHW REALISATIONS LTD - nowSUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED
- 2014-04-24 02958051INCOMETOP LIMITED - 1994-11-148th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (33 parents)Officer1998-07-23 ~ 1998-11-26IIF 22 - Director → ME - 45
PRS SELECTION LIMITED
- 2009-07-01 02287260PARTNERS IN RECRUITMENT AND SELECTION LIMITED - 1996-01-03Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-10-31 ~ 2009-07-27IIF 32 - Director → ME - 46LAWGRA (NO.1479) LIMITED - 2008-05-15Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2012-01-23 ~ dissolvedIIF 25 - Director → ME
- 47
THE PREMIERE GROUP LIMITED
03182753Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents, 1 offspring)Officer1997-12-12 ~ 2001-05-02IIF 13 - Director → ME - 48
WHITE DOOR LIMITED
- 2009-05-05 05276667Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2004-11-25 ~ 2009-07-27IIF 7 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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