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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.

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

Zywicki, Edward Joseph

    Related profiles found in government register
  • Zywicki, Edward Joseph
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 1
  • Zywicki, Edward Joseph
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, England

      IIF 2
  • Mr Edward Joseph Zywicki
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 3 IIF 4
  • Zywicki, Edward
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Butts Court, Green Dragon Yard, Leeds, LS1 5JS, England

      IIF 5

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 6

    • 82 The Grove Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NG

      IIF 7
  • Executors Of Edward Joseph Zywicki
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 272 Bath Street, Glasgow, Scotland, G2 4JR, United Kingdom

      IIF 8

    • Queens House, 2nd Floor, 19 Saint Vincent Place, Glasgow, G1 2DT, United Kingdom

      IIF 9

    • 13-14 Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom

      IIF 10

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 11

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 12
  • Zywicki, Edward Joseph, Executors Of
    British director

    Registered addresses and corresponding companies

    • Greystones Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 13 IIF 14
  • Zywicki, Edward Joseph, Executors Of
    born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 15
  • Zywicki, Edward Joseph, Executors Of
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zywicki, Edward Joseph, Executors Of
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens House, 2nd Floor, 19 Saint Vincent Place, Glasgow, G1 2DT

      IIF 23

    • Greystones Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 24 IIF 25 IIF 26

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 27

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 28
  • Zywicki, Edward Joseph, Executors Of
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenmere, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 29

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35

    • Greystones Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41 IIF 42

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

      IIF 46 IIF 47

    • Newfield Smith, Room 4.04, One Aire Street, Leeds, LS1 4PR, England

      IIF 48

    • Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

      IIF 49

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 50 IIF 51

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 52 IIF 53

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, United Kingdom

      IIF 54

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 55

    • Emstrey House, North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG

      IIF 56
  • Zywicki, Edward Joseph, Executors Of
    British none born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greystones Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 57

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 58
  • Executors Of Edward Joseph Zywicki
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Bradford Road, Idle, Bradford, West Yorkshire, BD10 9PE

      IIF 59

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 60

    • 13 - 14, Park Place, Leeds, LS1 2SJ, England

      IIF 61

    • 13-14, Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 62

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, England

      IIF 63

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 64

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 65

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, Uk

      IIF 66

    • Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 67

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 68

    • Emstrey House North, Shrewsbury Business Park, Shropshire, SY2 6LG, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 48
  • 1
    24 BY SEVEN LTD
    08814282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-27 during the appointment or period of control
    Dissolved on 2019-03-10 during the appointment or period of control
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 30 - Director → ME
  • 2
    BABBLE CLOUD (AT) LIMITED - now
    ARDEN TELECOM LIMITED - 2018-12-05
    ARDENCOM LTD
    - 2015-04-07 04441013
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-10-29 ~ 2013-08-02
    IIF 38 - Director → ME
  • 3
    BUTTS COURT LTD
    09134885
    13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2020-05-03
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CADOGAN EXECUTIVE SEARCH LIMITED
    09054041
    Finance 6 Butts Court, Green Dragon Yard, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CADOGAN SEARCH AND SELECTION LIMITED
    09053436
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-19 during the appointment or period of control
    Dissolved on 2016-08-27 during the appointment or period of control
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 33 - Director → ME
  • 6
    CLEARINVENTION LIMITED - now
    IMS WORLDWIDE LIMITED
    - 2012-09-13 04062129 07438488
    LUPFAW 35 LIMITED - 2000-11-14
    Descartes House, 8 Gate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-13 ~ 2011-02-15
    IIF 42 - Director → ME
    2001-11-13 ~ 2011-02-15
    IIF 14 - Secretary → ME
  • 7
    EJZ CONSULTANCY LLP
    OC359243
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-11-03 ~ 2020-05-03
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-05-03
    IIF 65 - Right to appoint or remove members → OE
  • 8
    EJZ MANAGEMENT LIMITED
    - now 06441805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-15 during the appointment or period of control
    Dissolved on 2023-03-01 during the appointment or period of control
    SUFFOLK BUSINESS CONSULTANTS LIMITED
    - 2010-11-15 06441805
    SUFFOLK SOCIAL CARE PROFESSIONALS LIMITED
    - 2010-07-26 06441805
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 9
    ESSENTIAL CONSULTING GROUP LIMITED
    - now 05575310
    ESSENTIAL RECRUITMENT (UK) LTD
    - 2008-11-11 05575310 09287846
    LUPFAW 183 LIMITED
    - 2005-12-09 05575310 11215110... (more)
    13-14 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-18 ~ 2017-07-10
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ESSENTIAL RECRUITMENT LIMITED
    09287846 05575310
    13 - 14 Park Place, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-10-30 ~ 2020-05-03
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GLOBE ONE LTD
    05650649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-04-23
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2011-10-12
    IIF 39 - Director → ME
  • 12
    HIDAYS.COM LTD
    03930652
    Unit 10 Frogmarsh Mill, South Woodchester, Gloucester
    Dissolved Corporate (7 parents)
    Officer
    2002-06-18 ~ 2003-03-13
    IIF 22 - Director → ME
  • 13
    HIGH RESOLUTION RESOURCE LTD
    - now 07594725
    KINGSWOOD BOOKKEEPING LTD
    - 2013-01-22 07594725
    6 Butts Court, Green Dragon Yard, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 5 - Director → ME
  • 14
    HORIZON LOGISTICS RECRUITMENT LIMITED
    - now 04845043
    IRVING STAFFING SOLUTIONS LIMITED
    - 2009-02-18 04845043
    HORIZON LOGISTICS RECRUITMENT LIMITED
    - 2009-01-28 04845043
    FTX IT LIMITED - 2003-12-10
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-01-24 ~ dissolved
    IIF 17 - Director → ME
  • 15
    HORIZON RECRUITMENT LIMITED
    - now 03351362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-22
    Dissolved on 2011-10-28
    HORIZON RECRUITMENT PLC
    - 2006-09-26 03351362
    FULLCOLOUR LIMITED - 1997-05-12
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1999-04-06 ~ 2008-11-07
    IIF 19 - Director → ME
  • 16
    ILIAD VENTURES LTD
    11677672
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-14 ~ 2020-05-03
    IIF 44 - Director → ME
    Person with significant control
    2018-11-14 ~ 2023-01-09
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INDUSTRIOUS A & F LIMITED
    08876141
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 51 - Director → ME
  • 18
    INDUSTRIOUS LIMITED
    - now 05643511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2016-11-07 during the appointment or period of control
    HORIZON EUROPEAN RECRUITMENT LIMITED
    - 2008-04-16 05643511
    E2U RECRUITMENT LIMITED - 2006-01-13
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 46 - Director → ME
  • 19
    INDUSTRIOUS SEVEN HOLDINGS LTD
    - now 07043169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2016-11-07 during the appointment or period of control
    SEVEN PARTNERS LIMITED
    - 2011-02-17 07043169
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 47 - Director → ME
  • 20
    INSURANCE RECRUITMENT SERVICES LIMITED
    05847233
    White Building, Suite 2, Level 3, Media City Uk, Salford
    Active Corporate (8 parents)
    Officer
    2006-06-15 ~ 2020-05-03
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED
    04061912 08144611
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-11-16
    Commencement of winding up on 2023-11-22
    Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (13 parents)
    Officer
    2000-11-24 ~ 2011-02-15
    IIF 37 - Director → ME
    2000-11-24 ~ 2011-02-15
    IIF 13 - Secretary → ME
  • 22
    J R COWAN EXECUTIVES SEARCH LIMITED
    08821865
    Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 23
    J R COWAN EXECUTORS SEARCH LIMITED
    08814264
    Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 35 - Director → ME
  • 24
    KINGSWOOD HART LIMITED
    07456759
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-03-01 ~ 2020-05-03
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    NATIVE GRAVITY RECRUITMENT LIMITED
    10660641
    13-14 Park Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ 2020-05-03
    IIF 1 - Director → ME
    Person with significant control
    2017-04-03 ~ 2023-01-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    NETSOURCE LIMITED
    - now 03127929
    FEASTFINE LIMITED - 1995-12-14
    Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2011-10-12
    IIF 40 - Director → ME
  • 27
    NEWFIELD SMITH LTD
    09290744
    Newfield Smith Room 4.04, One Aire Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2015-06-19
    IIF 48 - Director → ME
  • 28
    PARK PLACE IT RECRUITMENT LTD
    11485064
    1st Floor 13-14 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ 2020-05-03
    IIF 2 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PEOPLECO WORLDWIDE LIMITED
    03540529
    Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2002-03-28 ~ 2006-02-28
    IIF 26 - Director → ME
  • 30
    PETROA LIMITED
    08835757
    Finance 6 Butts Court, Green Dragon Yard, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2014-01-23 ~ 2015-06-29
    IIF 52 - Director → ME
  • 31
    PIE TALENT LIMITED
    09233776
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-05 ~ 2020-05-03
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SCENE ONE LTD
    11460107 SC206650
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ 2020-05-03
    IIF 45 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SCENE ONE SEARCH & SELECTION LTD
    08311500 09262709
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-28 ~ dissolved
    IIF 54 - Director → ME
  • 34
    SEVEN EXECUTIVE SEARCH LIMITED
    06966925
    Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-20 ~ dissolved
    IIF 18 - Director → ME
  • 35
    SEVEN HUMAN RESOURCING LIMITED
    - now 04435547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-21
    Dissolved on 2012-02-23
    GOODENGINE LIMITED - 2002-05-27
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2002-08-27 ~ 2009-06-15
    IIF 21 - Director → ME
  • 36
    SEVEN INTERESTS LIMITED
    06482409
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 16 - Director → ME
  • 37
    SEVEN IT RESOURCES LIMITED
    08844823
    Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 53 - Director → ME
  • 38
    SEVEN SEARCH & SELECTION LIMITED
    06966795
    Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-20 ~ 2009-08-13
    IIF 36 - Director → ME
    2010-01-01 ~ 2014-12-22
    IIF 28 - Director → ME
  • 39
    SOCIAL CARE PROFESSIONALS LIMITED
    06023300
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2012-07-24
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2006-12-08 ~ 2011-01-20
    IIF 24 - Director → ME
  • 40
    ST VINCENTS HEALTHCARE CONSULTING LIMITED
    08744199 05972900
    Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Dissolved Corporate (5 parents)
    Officer
    2015-06-15 ~ 2020-05-03
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ST VINCENT’S RESOURCING LTD
    - now 09262709
    SCENE ONE SEARCH AND SELECTION LIMITED
    - 2019-10-08 09262709 08311500
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ 2020-05-03
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ST. VINCENT'S CONSULTING LIMITED
    - now 10557778 13011388
    LUPFAW 440 LIMITED - 2017-02-03
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-06 ~ 2020-05-03
    IIF 27 - Director → ME
  • 43
    ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED
    - now SC206650
    ST. VINCENT'S HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
    - 2021-07-26 SC206650
    ST. VINCENTS HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
    - 2017-01-27 SC206650
    SCENE ONE LTD.
    - 2017-01-24 SC206650 11460107
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-04-27 ~ 2020-05-03
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-07 ~ 2023-01-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    STEPPING STONES (EAST MORTON) NO 2 MANAGEMENT COMPANY LIMITED
    03631957 04250440... (more)
    44 Bradford Road, Idle, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-07 ~ 2020-05-03
    IIF 25 - Director → ME
    Person with significant control
    2016-09-16 ~ 2020-05-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    TELFAST GROUP LIMITED - now
    TELFAST GROUP PLC
    - 2002-10-28 02727839
    RIDDLEQUICK LIMITED
    - 1992-10-05 02727839
    West One C/o Lorien Resourcing Ltd, 114 Wellington Street, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1992-07-24 ~ 1995-06-16
    IIF 20 - Director → ME
  • 46
    TELFAST LIMITED
    10873021
    Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-19 ~ 2020-05-01
    IIF 31 - Director → ME
    Person with significant control
    2017-07-19 ~ 2019-08-12
    IIF 60 - Has significant influence or control → OE
  • 47
    THE GROVE TWICKENHAM LTD
    04943566
    84 Coombe Road, New Malden, England
    Active Corporate (32 parents)
    Officer
    2004-11-12 ~ 2011-10-30
    IIF 7 - Director → ME
  • 48
    THE ILLIAD LIMITED
    11668498
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-08 ~ 2018-11-12
    IIF 55 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE

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