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

Syrotiuk, James Michael

    Related profiles found in government register
  • Syrotiuk, James Michael
    British company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Bgf Luminous House, 300 South Row, Milton Keynes, Buckinghamshire, MK9 2FR

      IIF 1

    • Luminous House, 300 South Row, Milton Keynes, MK9 2FR, England

      IIF 2

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 3
  • Syrotiuk, James Michael
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 4

    • Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 5

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, United Kingdom

      IIF 6

    • Luminous House, 300 South Row, Milton Keynes, MK9 2FR, United Kingdom

      IIF 7

    • 12 Staveley Way, Brixworth Industrial, Brixworth, Northampton, Northamptonshire, NN6 9EU

      IIF 8

    • Medigold House, Queensbridge, Northampton, NN4 7BF

      IIF 9
  • Syrotiuk, James Michael
    British investor born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Bgf, Luminous House, 300 South Row, Milton Keynes, Buckinghamshire, MK9 2FR, United Kingdom

      IIF 10

    • Luminous House, C/o Bgf, 300 South Row, Milton Keynes, MK9 2FR, England

      IIF 11
  • Syrotiuk, James Michael
    British none born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, Colworth Park, Sharnbrook, Bedfordshire, MK44 1LQ, England

      IIF 12
  • Syrotiuk, James Michael
    English chief financial officer born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Syrotiuk, James Michael
    English director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 56, West Street, Stratford-upon-avon, CV37 6DR, England

      IIF 22
  • Syrotiuk, James Michael
    English partner, private equity born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 36, Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, CV37 9NW, United Kingdom

      IIF 23
  • Syrotiuk, James Michael
    born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom

      IIF 24 IIF 25
  • Mr James Michael Syrotiuk
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 56, West Street, Stratford-upon-avon, CV37 6DR, England

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,245 GBP2017-03-31
    Officer
    2024-09-01 ~ now
    IIF 20 - director → ME
  • 2
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    607,296 GBP2023-09-30
    Officer
    2024-09-01 ~ now
    IIF 18 - director → ME
  • 3
    HEALTH MANAGEMENT (CITY) LIMITED - 2009-08-11
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    82,436 GBP2023-09-30
    Officer
    2024-09-01 ~ now
    IIF 13 - director → ME
  • 4
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 19 - director → ME
  • 5
    HELIGAN CAPITAL PARTNERS LLP - 2024-03-20
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    807,661 GBP2019-04-30
    Officer
    2022-05-01 ~ now
    IIF 25 - llp-member → ME
  • 6
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    423,811 GBP2023-09-30
    Officer
    2024-09-01 ~ now
    IIF 14 - director → ME
  • 7
    56 West Street, Stratford-upon-avon, England
    Corporate (2 parents)
    Equity (Company account)
    13,063 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    Medigold House, Queensbridge, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,399,551 GBP2022-05-31
    Officer
    2024-09-01 ~ now
    IIF 21 - director → ME
  • 9
    Medigold House, Queensbridge, Northampton
    Corporate (10 parents, 9 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 9 - director → ME
  • 10
    MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05
    MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27
    MAX EMPLOYMENT UK LIMITED - 2008-08-11
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,379,395 GBP2021-09-30
    Officer
    2024-09-01 ~ now
    IIF 17 - director → ME
  • 11
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-09-01 ~ now
    IIF 15 - director → ME
  • 12
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-09-01 ~ now
    IIF 16 - director → ME
  • 13
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,853 GBP2023-06-30
    Officer
    2023-11-20 ~ now
    IIF 23 - director → ME
Ceased 10
  • 1
    INTERNATIONAL SPRAY SOLUTIONS LIMITED - 2020-07-28
    C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,317,833 GBP2024-06-30
    Officer
    2017-03-03 ~ 2019-01-01
    IIF 6 - director → ME
    2020-09-25 ~ 2022-04-26
    IIF 7 - director → ME
  • 2
    BAMBINO MIO LIMITED - 2024-12-04
    CEDAR NAPPY SERVICE LIMITED - 1997-06-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    2,558,324 GBP2020-12-31
    Officer
    2021-08-28 ~ 2022-03-31
    IIF 8 - director → ME
  • 3
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    2017-03-08 ~ 2022-04-06
    IIF 10 - director → ME
  • 4
    200 Unity Place, Grafton Gate, Milton Keynes, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,564,582 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-18 ~ 2022-03-17
    IIF 1 - director → ME
  • 5
    HELIGAN PRIVATE EQUITY LLP - 2021-04-29
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-11-29 ~ 2024-03-31
    IIF 24 - llp-member → ME
  • 6
    Medigold House, Queensbridge, Northampton
    Corporate (10 parents, 9 offsprings)
    Officer
    2017-10-19 ~ 2022-04-21
    IIF 2 - director → ME
  • 7
    Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,489,322 GBP2023-09-30
    Officer
    2016-04-05 ~ 2019-04-26
    IIF 5 - director → ME
    2020-09-25 ~ 2022-04-25
    IIF 11 - director → ME
  • 8
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2016-03-18 ~ 2017-11-03
    IIF 4 - director → ME
  • 9
    MIP DISCOVERY LIMITED - 2024-06-20
    MIP DIAGNOSTICS LIMITED - 2022-05-09
    The Exchange, Colworth Park, Sharnbrook, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    224,290 GBP2020-03-31
    Officer
    2020-06-30 ~ 2021-03-01
    IIF 12 - director → ME
  • 10
    1a Washington Street, Kingsthorpe, Northampton, Northamptonshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    145,373 GBP2023-03-31
    Officer
    2020-11-04 ~ 2022-03-21
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.