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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

Warren, Michael Anthony

    Related profiles found in government register
  • Warren, Michael Anthony
    British company director

    Registered addresses and corresponding companies
  • Warren, Michael Anthony
    British director

    Registered addresses and corresponding companies

    • Manor, Farm, Stanton, Broadway, Worcestershire, WR12 7NE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Warren, Michael Anthony
    British finance director

    Registered addresses and corresponding companies
  • Warren, Michael Anthony
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Stanton, Broadway, Worcestershire, WR12 7NE, United Kingdom

      IIF 12
  • Warren, Michael Anthony
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Tower View, Waytown, Bridport, Dorset, DT6 5LG, England

      IIF 13

    • 10, Old Bailey, London, EC4M 7NG, England

      IIF 14

    • Hcl, 10 Old Bailey, London, EC4M 7NG

      IIF 15

    • Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW

      IIF 16

    • Manor Farm, Stanton, Gloucestershire, WR12 7NE

      IIF 17 IIF 18

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 28

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 29

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, England

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

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom

      IIF 36

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 37

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 38

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 39

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 40

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 41 IIF 42

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 43

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 44 IIF 45
  • Warren, Michael Anthony
    British cfo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Bailey, London, EC4M 7NG, England

      IIF 46 IIF 47 IIF 48

    • C/o Dickson Minto W.s, Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54 IIF 55

    • Dickson Minto W.s., Level 13, 20 Primrose Street, London, EC2A 2EW, England

      IIF 56

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 57

    • 8 Tiger Court, Kings Drive, Kings Business Park, Prescot, L34 1BH, England

      IIF 58 IIF 59
  • Warren, Michael Anthony
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Michael Anthony
    British consultant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Manor, Farm, Stanton, Broadway, Worcestershire, WR12 7NE, England

      IIF 65 IIF 66

    • Manor Farm, Stanton, Broadway, Worcestershire, WR12 7NE, United Kingdom

      IIF 67
  • Warren, Michael Anthony
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Manor, Farm, Stanton, Broadway, Worcestershire, WR12 7NE, United Kingdom

      IIF 68 IIF 69
  • Warren, Michael Anthony
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Michael Anthony
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 79

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

      IIF 80
  • Mr Michael Anthony Warren
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Tower View, Waytown, Bridport, Dorset, DT6 5LG, England

      IIF 81
child relation
Offspring entities and appointments 67
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 25 - Director → ME
  • 2
    ANGEL ACQUISITIONS LIMITED
    08389984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-16 during the appointment or period of control
    Dissolved on 2021-06-27 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2017-09-20 ~ dissolved
    IIF 75 - Director → ME
  • 3
    ANGEL INTERMEDIATE HOLDINGS LIMITED
    - now 05130842 04736913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-12-02 during the appointment or period of control
    ANGEL SUBSIDIARY ONE LIMITED
    - 2018-04-03 05130842
    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 (19 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 51 - Director → ME
  • 4
    ANGEL SUBSIDIARY FIVE LIMITED
    - now 04708485
    JCJ DORMANT LTD - 2018-03-13
    JCJ LOCUMS LIMITED - 2012-02-23
    JCJ LIMITED - 2004-02-06
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 72 - Director → ME
  • 5
    ANGEL SUBSIDIARY FOUR LIMITED
    - now 04402407
    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
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-04-27 ~ dissolved
    IIF 79 - Director → ME
  • 6
    ANGEL SUBSIDIARY SIX LIMITED
    - now 05755169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-09-28 during the appointment or period of control
    CLARITY WORKFORCE TECHNOLOGY LTD
    - 2018-03-13 05755169 02273072
    HCL DUBAI LIMITED
    - 2016-11-04 05755169
    IGNITE RECRUITMENT LIMITED - 2008-06-05
    LAWGRA (NO. 1237) LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 55 - Director → ME
  • 7
    ANGEL SUBSIDIARY THREE LIMITED
    - now 04469671
    JCJ GROUP LIMITED
    - 2018-03-13 04469671
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
    PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
    PINCO 1792 LIMITED - 2003-04-07
    Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-04-27 ~ dissolved
    IIF 56 - Director → ME
  • 8
    ANGEL SUBSIDIARY TWO LIMITED
    - now 03989591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-12-11 during the appointment or period of control
    HCL 10 OB LIMITED
    - 2018-03-13 03989591
    MPS HEALTHCARE LIMITED - 2015-01-05
    MEDICAL TECHNICAL LIMITED - 2013-01-29
    SPEED 8295 LIMITED - 2000-06-14
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 54 - Director → ME
  • 9
    BARKERS HUMAN RESOURCES ADVERTISING LIMITED
    - now 00992153
    CHARLES BARKER RECRUITMENT LIMITED
    - 1989-11-07 00992153
    30 Farringdon Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-26) ~ 1993-09-30
    IIF 18 - Director → ME
  • 10
    BBL MEDICAL RECRUITMENT LIMITED
    - now 05716382 02180044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-09-28 during the appointment or period of control
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 50 - Director → ME
  • 11
    BLUE FIRE COMMUNICATIONS LIMITED
    - now 06956139 07805392
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (15 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 43 - Director → ME
  • 12
    BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 04171692 03710864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-09-28 during the appointment or period of control
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    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 (32 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 52 - Director → ME
  • 13
    BLUECARE RECRUITMENT HOLDINGS LIMITED
    - now 04159449 03893828... (more)
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 74 - Director → ME
  • 14
    BLUECARE RECRUITMENT LIMITED
    - now 03893828 04144411... (more)
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 73 - Director → ME
  • 15
    BLUETEC RECRUITMENT LIMITED
    04144411 03893828... (more)
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 70 - Director → ME
  • 16
    BNB RESOURCES HOLDINGS LIMITED - now
    EUROMANAGER LIMITED - 2001-01-26
    BNB RESOURCES NO 4 LIMITED - 1993-06-18
    PEOPLE IN BUSINESS LIMITED
    - 1992-08-24 01708095 03179657
    CHUTER MORGENTHAU PARTNERSHIP LIMITED(THE)
    - 1989-11-07 01708095
    PRIORMOVE LIMITED
    - 1983-04-22 01708095
    30 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-04-26) ~ 1992-07-29
    IIF 17 - Director → ME
  • 17
    BROOMCO (4099) LIMITED
    06343303 06280068... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 45 - Director → ME
  • 18
    BROOMCO (4105) LIMITED
    06364663 02532539... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (17 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 44 - Director → ME
  • 19
    CLARITY TECHNOLOGY HOLDINGS LIMITED
    - now 04736913
    ANGEL INTERMEDIATE HOLDINGS LIMITED
    - 2018-03-29 04736913 05130842
    HEALTHCARE LOCUMS LIMITED
    - 2018-03-13 04736913
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2016-04-27 ~ now
    IIF 80 - Director → ME
  • 20
    CLARITY WORKFORCE TECHNOLOGY LIMITED
    - now 02273072 05755169
    HCL MANAGED SERVICES LIMITED
    - 2018-03-13 02273072
    JCJ LIMITED - 2012-08-30
    J.C.J. LOCUMS LIMITED - 2004-02-06
    Unit 3 La Gare, 51 Surrey Row, London, England
    Active Corporate (30 parents)
    Officer
    2016-04-27 ~ 2019-05-01
    IIF 16 - Director → ME
  • 21
    COBRAGON ASSOCIATES LIMITED - now
    ARMSTRONG CRAVEN ASSOCIATES LIMITED
    - 2013-06-28 03039650
    THE RESOURCEFUL SERVICES GROUP LIMITED
    - 2005-11-01 03039650 03031450
    MUTANDERIS (227) LIMITED
    - 1995-05-31 03039650 03346936... (more)
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    1995-04-18 ~ 1999-04-30
    IIF 76 - Director → ME
    2003-02-05 ~ 2010-08-12
    IIF 64 - Director → ME
    2003-02-05 ~ 2010-08-12
    IIF 2 - Secretary → ME
    1995-04-18 ~ 1999-04-30
    IIF 9 - Secretary → ME
  • 22
    COBRAGON LIMITED - now
    ARMSTRONG CRAVEN LTD
    - 2013-06-28 03036228 08559490
    ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07
    Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-10-06 ~ 2010-08-12
    IIF 60 - Director → ME
    2005-10-06 ~ 2010-08-12
    IIF 3 - Secretary → ME
  • 23
    CONSOLIDATED TELECOMMUNICATIONS LIMITED
    - now 07805392 06956139
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (8 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 41 - Director → ME
  • 24
    DIRECTORBANK EXECUTIVE SEARCH LIMITED
    - now 03408002 05750418
    THE MBI REGISTER PLC - 2000-05-17
    2 Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 65 - Director → ME
  • 25
    DIRECTORBANK EXECUTIVE SEARCH LIMITED - now
    DIRECTORBANK GROUP LIMITED
    - 2017-12-13 05750418 06638474
    DBES HOLDINGS LIMITED - 2008-11-17
    Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2016-03-31
    IIF 67 - Director → ME
  • 26
    DIRECTORBANK LIMITED
    - now 06638474
    DIRECTORBANK GROUP LIMITED - 2008-11-17
    Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-05-31 ~ 2016-03-31
    IIF 66 - Director → ME
  • 27
    ELECTUS LIMITED
    04123899 03744673
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-12-13 ~ 2010-08-12
    IIF 62 - Director → ME
    2000-12-13 ~ 2010-08-12
    IIF 1 - Secretary → ME
  • 28
    FAIRSTAFF AGENCY LIMITED
    - now 06009838
    LAWGRA (NO.1276) LIMITED - 2007-03-22
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 71 - Director → ME
  • 29
    GREENWICH ACQUISITIONCO LIMITED
    - now 05758997
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 21 - Director → ME
  • 30
    GREENWICH FINANCIAL SYSTEMS LIMITED
    - now 05781513
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 20 - Director → ME
  • 31
    GREENWICH INSURANCE SERVICES LIMITED
    - now 05797996
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 19 - Director → ME
  • 32
    HCL DOCTORS LIMITED
    - now 03069773
    THAMES MEDICS LIMITED - 2012-10-17
    33 Soho Square, London, England
    Active Corporate (31 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 48 - Director → ME
  • 33
    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 (31 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 47 - Director → ME
  • 34
    HCL PERMANENT LIMITED
    - now 05790004
    DOCSHOP LIMITED - 2012-09-05
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 46 - Director → ME
  • 35
    HCL SOCIAL CARE LIMITED
    - now 03710864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-30
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Dissolved Corporate (37 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 14 - Director → ME
  • 36
    HCRG STAFFING LIMITED - now
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED
    - 2020-05-27 05790018 04708485... (more)
    ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 58 - Director → ME
  • 37
    HCRG WORKFORCE SOLUTIONS LIMITED - now
    HCL NURSING LIMITED
    - 2024-04-23 05980817
    ORION LOCUMS LIMITED - 2012-06-13
    KAMELEON (UK) LIMITED - 2006-12-28
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 59 - Director → ME
  • 38
    I-WH NEWCO 1 LIMITED
    10665788 10666045
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 32 - Director → ME
  • 39
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 12 - LLP Member → ME
  • 40
    JCJ LOCUMS LIMITED - now
    SOCIAL WORK PROFESSIONALS LIMITED
    - 2020-05-28 05651496
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    33 Soho Square, London, England
    Active Corporate (22 parents)
    Officer
    2018-03-08 ~ 2018-03-09
    IIF 15 - Director → ME
  • 41
    MAW CONSULTANCY LIMITED
    07331022
    Tower View Waytown, Bridport, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-07-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 42
    MJV LOCUMS LIMITED
    - now 07305911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-09-28 during the appointment or period of control
    WHALECO (NO. 28) LIMITED - 2010-07-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 49 - Director → ME
  • 43
    MLP NEWCO 1 LIMITED
    12146836 12143080
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 36 - Director → ME
  • 44
    NURSELINK WORLDWIDE LIMITED
    - now 05804412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-09-28 during the appointment or period of control
    LAWGRA (NO.1247) LIMITED - 2006-07-13
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 53 - Director → ME
  • 45
    OM BIDCO LIMITED
    09176273
    Buckholt Drive, Worcester, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 38 - Director → ME
  • 46
    OPEN G I LIMITED
    - now 01519547 05781513
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 26 - Director → ME
  • 47
    OPEN GI LONDON LIMITED
    - now 03534865 05781513
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 37 - Director → ME
  • 48
    OPEN INSURANCE MANAGEMENT LIMITED
    - now 02698756 05797996
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 39 - Director → ME
  • 49
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 40 - Director → ME
  • 50
    OPEN LIFE (UK) LIMITED
    05781466
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 28 - Director → ME
  • 51
    OPEN POWER LIMITED
    - now 02080182 05798614
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (31 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 42 - Director → ME
  • 52
    OPEN:I LIMITED
    - now 02557681 05754680... (more)
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 24 - Director → ME
  • 53
    PARK HUMAN RESOURCES LIMITED
    - now 00788113
    PA ADVERTISING LIMITED
    - 1997-05-06 00788113
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2003-02-05 ~ 2010-08-12
    IIF 69 - Director → ME
    1995-05-04 ~ 1999-04-30
    IIF 77 - Director → ME
    1995-05-04 ~ 1999-04-30
    IIF 11 - Secretary → ME
    2003-02-05 ~ 2010-08-12
    IIF 8 - Secretary → ME
  • 54
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 27 - Director → ME
  • 55
    PENTA INSURANCE SYSTEMS LIMITED
    - now 05754680
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 23 - Director → ME
  • 56
    PENTA TECHNOLOGIES LIMITED
    - now 05798614 02080182
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 22 - Director → ME
  • 57
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 29 - Director → ME
  • 58
    RECRUITMENT SPECIALIST GROUP LIMITED
    - now 03216930 03976820
    R.S. LOCUMS LIMITED - 2002-03-11
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 57 - Director → ME
  • 59
    THE INCE GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    Administration ended on 2025-03-25
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC
    - 2017-08-03 03744673
    WORK COMMUNICATIONS LIMITED
    - 2006-01-17 03744673
    ELECTUS LIMITED
    - 2000-11-30 03744673 04123899
    MUTANDERIS (326) LIMITED
    - 1999-06-29 03744673 03922046... (more)
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (26 parents, 9 offsprings)
    Officer
    1999-06-29 ~ 2010-07-31
    IIF 63 - Director → ME
    1999-06-29 ~ 2010-08-12
    IIF 5 - Secretary → ME
  • 60
    THE RECRUITMENT COMMUNICATIONS COMPANY LIMITED
    04348483
    Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-11-03 ~ 2010-08-12
    IIF 68 - Director → ME
    2006-11-03 ~ 2010-08-12
    IIF 7 - Secretary → ME
  • 61
    THE RESOURCEFUL GROUP LIMITED
    - now 03031450 03039650
    MUTANDERIS (224) LIMITED
    - 1995-05-31 03031450 03031446... (more)
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    1995-03-21 ~ 1999-04-30
    IIF 78 - Director → ME
    2003-02-05 ~ 2010-08-12
    IIF 61 - Director → ME
    1995-03-21 ~ 1999-04-30
    IIF 10 - Secretary → ME
    2003-02-05 ~ 2010-08-12
    IIF 4 - Secretary → ME
  • 62
    THECLAIMSCLOUD.COM LIMITED
    - now 08636261 08653232
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 31 - Director → ME
  • 63
    THEINSURERCLOUD.COM LIMITED
    08794644
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 33 - Director → ME
  • 64
    TRANSACTOR GLOBAL SOLUTIONS LIMITED
    - now 04655396
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 35 - Director → ME
  • 65
    TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
    - now 07681246 07696169
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 30 - Director → ME
  • 66
    TRANSACTOR LONDON MARKET LIMITED
    07696169 07681246... (more)
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 34 - Director → ME
  • 67
    VINE POTTERTON LIMITED
    01577476
    Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-02-08 ~ 2010-08-12
    IIF 6 - Secretary → ME

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