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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Caan

    Related profiles found in government register
  • Mr James Caan
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 93, Victoria Street, Slough, SL1 1TJ, England

      IIF 2
  • Mr James Caan
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 3

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 4

    • Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 5
  • Caan, James
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Caan, James
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Victoria Street, Slough, SL1 1TJ, England

      IIF 7
  • Caan, James
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Kingsway, London, WC2B 6UF, England

      IIF 8

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 9

    • Partis House Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom

      IIF 10 IIF 11
  • Caan, James
    British ceo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, London, NW8 9UJ

      IIF 12
  • Caan, James
    British ceo chief executive officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Ways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 13
  • Caan, James
    British chairman born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Park Street, Mayfair, London, W1K 2JE

      IIF 14

    • 4, Fitzhardinge Street, London, W1H 6EG, United Kingdom

      IIF 15 IIF 16

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 17
  • Caan, James
    British chief exec born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 18
  • Caan, James
    British chief executive born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caan, James
    British chief executive officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 23

    • 58 Hamilton Terrace, London, NW8 9UJ

      IIF 24
  • Caan, James
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ, England

      IIF 25

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 26

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 27 IIF 28 IIF 29

    • 58, Hamilton Terrace, London, NW8 9UJ

      IIF 33

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 34

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

      IIF 39
  • Caan, James
    British consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 40
  • Caan, James
    British developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 41
  • Caan, James
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caan, James
    British investment director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 63 IIF 64 IIF 65

    • 58 Hamilton Terrace, Carlton Hill, London, NW8 0JX

      IIF 66

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 67
  • Caan, James
    British manager born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 68 IIF 69
  • Caan, James
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 70
  • Caan, James
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 71 IIF 72

    • Partis House Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom

      IIF 73
  • Caan, James
    British recruitment consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 74
  • Cann, James
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ

      IIF 75
  • Mr James Caan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 76

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 77 IIF 78
  • James Caan
    British born in November 1961

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 79
  • Caan, James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

      IIF 80
  • Caan, James
    British investment director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlton Hill, London, NW8 0JX

      IIF 81
  • Caan, James
    British vchief executive officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grosvenor Street, London, W1K 4QL

      IIF 82
  • Caan, James
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Caan, James
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ

      IIF 88

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 89
  • Caan, James
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Caan, James
    British

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 93 IIF 94

    • Unit 3/253, Kilburn Lane, London, W10 4BQ, United Kingdom

      IIF 95
  • Caan, James
    British director

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 96
  • Caan, James
    British recruitment consultant

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 97
  • Caan, James
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 98
  • Caan, James
    born in November 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 99
  • Cant, James
    Australian photographer born in July 1963

    Registered addresses and corresponding companies

    • 8 Alexandra Mansions, 81/83 Chichele Road, London, NW2 3AS

      IIF 100
child relation
Offspring entities and appointments
Active 18
  • 1
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,770 GBP2024-03-31
    Person with significant control
    2024-04-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CALLEGER LIMITED - 2006-07-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 27 - Director → ME
  • 3
    BLUEBOX COMMERCIAL FINANCE PARTNERS LIMITED - 2012-10-23
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 38 - Director → ME
  • 4
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    342,649 GBP2023-12-31
    Officer
    2013-04-05 ~ dissolved
    IIF 91 - Director → ME
  • 5
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -309,287 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    JAMES CAAN LTD - 2018-01-08
    93 Victoria Street, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-09-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    80 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-06-19 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Ownership of shares - More than 25% → OE
  • 8
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    2003-01-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 9
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-12-22 ~ now
    IIF 87 - Director → ME
  • 10
    SF RESOURCING LIMITED - 2016-05-17
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 84 - Director → ME
  • 11
    ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
    SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 64 - Director → ME
  • 12
    33 Broadwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-13 ~ now
    IIF 99 - LLP Designated Member → ME
  • 13
    93 Osborne Mews, Victoria Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,160,934 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 85 - Director → ME
  • 15
    MY WORK LIMITED - 2009-04-29
    EXIT YOU RECRUITMENT LIMITED - 2008-12-18
    Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 66 - Director → ME
  • 16
    VERVE HB LIMITED - 2012-07-18
    3rd Floor 60 Sloane Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 17
    60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NUYUU FITNESS LIMITED - 2010-10-22
    NUYUU LIMITED - 2009-05-26
    Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 33 - Director → ME
Ceased 69
  • 1
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    227,336 GBP2024-12-31
    Officer
    1999-06-07 ~ 2002-09-06
    IIF 51 - Director → ME
  • 2
    AISHA CAAN FINE ART LIMITED - 2016-09-15
    58 Hamilton Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -398,456 GBP2024-03-31
    Officer
    2009-01-28 ~ 2012-07-31
    IIF 95 - Secretary → ME
  • 3
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-07 ~ 2002-09-06
    IIF 19 - Director → ME
  • 4
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2002-09-06
    IIF 21 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-09 ~ 2002-09-06
    IIF 29 - Director → ME
  • 6
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 2002-09-06
    IIF 48 - Director → ME
    1999-02-26 ~ 2002-09-06
    IIF 94 - Secretary → ME
  • 7
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-10-14 ~ 2002-09-06
    IIF 74 - Director → ME
    1994-10-14 ~ 1996-09-26
    IIF 97 - Secretary → ME
  • 8
    5 Alexandra Mansions, Chichele Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,240 GBP2024-03-31
    Officer
    1999-01-27 ~ 2002-09-19
    IIF 100 - Director → ME
  • 9
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-17 ~ 2002-09-06
    IIF 49 - Director → ME
  • 10
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-16 ~ 2007-01-15
    IIF 41 - Director → ME
  • 11
    AAA LUXE LIMITED - 2004-09-08
    TRADING WORLD LIMITED - 2004-05-05
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ 2009-09-14
    IIF 30 - Director → ME
  • 12
    Nt Accountancy, 43 Lynton Mead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,759 GBP2024-08-31
    Officer
    2008-10-21 ~ 2010-09-06
    IIF 70 - Director → ME
  • 13
    93 - 95 Gloucester Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,688 GBP2021-03-31
    Officer
    2012-01-27 ~ 2013-04-23
    IIF 58 - Director → ME
  • 14
    93-95 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-07 ~ 2016-03-11
    IIF 60 - Director → ME
  • 15
    SKILLED PEOPLE LIMITED - 2007-12-31
    205 Crescent Road, New Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2008-12-11
    IIF 54 - Director → ME
  • 16
    Tricorn House Suite A, 7th Floor, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,974 GBP2024-03-31
    Officer
    2003-06-16 ~ 2008-01-31
    IIF 69 - Director → ME
  • 17
    BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
    20 Manor Gardens, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ 2014-10-20
    IIF 12 - Director → ME
  • 18
    BRITISH PAKISTAN FOUNDATION - 2010-10-19
    Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,463 GBP2024-12-31
    Officer
    2010-07-15 ~ 2012-03-01
    IIF 82 - Director → ME
  • 19
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 73 - Director → ME
  • 20
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 10 - Director → ME
  • 21
    SELECTOR INFORMATION CONSULTANTS LIMITED - 2002-03-26
    WINCHESTER SEARCH LIMITED - 1996-04-16
    The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,113 GBP2024-09-30
    Officer
    ~ 2007-05-24
    IIF 28 - Director → ME
    1996-02-05 ~ 1996-09-26
    IIF 93 - Secretary → ME
  • 22
    88 Boundary Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,710 GBP2015-10-31
    Officer
    2009-09-07 ~ 2010-09-30
    IIF 24 - Director → ME
  • 23
    EDEN BROWN HOLDINGS LIMITED - 2001-07-18
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2014-11-26
    IIF 57 - Director → ME
  • 24
    AC - 1990-08-24
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    477,733 GBP2024-08-31
    Officer
    2007-09-28 ~ 2011-10-04
    IIF 39 - Director → ME
  • 25
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-06-30
    Officer
    2008-07-24 ~ 2011-12-07
    IIF 32 - Director → ME
  • 26
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2002-09-06
    IIF 50 - Director → ME
  • 27
    Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -50,914 GBP2024-08-31
    Officer
    2008-03-19 ~ 2010-09-06
    IIF 80 - Director → ME
  • 28
    Suite 30 53 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-07-31
    Officer
    2015-04-30 ~ 2016-05-10
    IIF 43 - Director → ME
  • 29
    19 South Leys, Fernhurst, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -21,192 GBP2024-12-31
    Officer
    2007-10-08 ~ 2011-12-01
    IIF 42 - Director → ME
  • 30
    1-13 Buckingham Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    773,958 GBP2024-03-31
    Officer
    2009-02-27 ~ 2010-05-04
    IIF 65 - Director → ME
  • 31
    AVANTA COMMUNICATIONS LIMITED - 2007-01-09
    CHARCO 1061 LIMITED - 2003-05-20
    C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
    Liquidation Corporate (2 parents)
    Officer
    2004-02-06 ~ 2006-12-14
    IIF 68 - Director → ME
  • 32
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    2003-01-24 ~ 2004-03-31
    IIF 96 - Secretary → ME
  • 33
    HAMILTON BRADSHAW VENTURE PARTNERS LIMITED - 2012-11-08
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    2010-12-20 ~ 2012-12-04
    IIF 61 - Director → ME
  • 34
    THE EXSURGO PARTNERSHIP LIMITED - 2018-08-09
    4TEC RECRUITMENT LIMITED - 2009-03-26
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-02-10 ~ 2012-10-01
    IIF 67 - Director → ME
    2015-06-08 ~ 2021-03-23
    IIF 90 - Director → ME
  • 35
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,287,097 GBP2024-12-31
    Officer
    2004-10-06 ~ 2004-12-06
    IIF 71 - Director → ME
  • 36
    25 Moorgate, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-04-01 ~ 2012-05-01
    IIF 55 - Director → ME
  • 37
    HB INTERNATIONAL EXECUTIVE SEARCH LIMITED - 2015-06-03
    THREEV 101 LIMITED - 2007-11-28
    21 Faircross Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,981 GBP2024-12-31
    Officer
    2007-11-28 ~ 2013-07-10
    IIF 35 - Director → ME
  • 38
    K&S (2008) LLP - 2008-01-23
    The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-05-02
    IIF 98 - LLP Member → ME
  • 39
    LOOK4APROPERTY.COM LIMITED - 2014-05-02
    RAINBOW PROJECTS LIMITED - 2006-10-16
    WWW.FINDATENANT.COM LIMITED - 2004-09-14
    8 Buer Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2013-11-20
    IIF 16 - Director → ME
    2008-12-12 ~ 2009-09-20
    IIF 17 - Director → ME
  • 40
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 11 - Director → ME
  • 41
    4 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-03 ~ 2010-09-13
    IIF 14 - Director → ME
    2011-07-19 ~ 2013-11-20
    IIF 15 - Director → ME
  • 42
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-08-23 ~ 2006-10-13
    IIF 31 - Director → ME
  • 43
    EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
    EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-09 ~ 2011-06-28
    IIF 52 - Director → ME
  • 44
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED - 2000-07-13
    Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1992-09-21 ~ 1999-04-09
    IIF 40 - Director → ME
  • 45
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    SAGITTA RECRUITMENT LIMITED - 2014-04-07
    EDUCATION ONE LIMITED - 2009-07-16
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2010-09-01
    IIF 53 - Director → ME
  • 46
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2007-03-28 ~ 2014-11-26
    IIF 37 - Director → ME
  • 47
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    2004-12-21 ~ 2018-02-27
    IIF 62 - Director → ME
  • 48
    OXYGEN EXECUTIVE SEARCH LIMITED - 2010-03-23
    MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-12 ~ 2002-09-06
    IIF 22 - Director → ME
  • 49
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2005-03-22 ~ 2005-11-04
    IIF 47 - Director → ME
  • 50
    33 Broadwick Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    88 GBP2017-03-31
    Officer
    2015-03-18 ~ 2016-03-31
    IIF 36 - Director → ME
  • 51
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    1997-11-24 ~ 2002-09-06
    IIF 20 - Director → ME
  • 52
    45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,639 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-06
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 53
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -135,133 GBP2024-08-31
    Officer
    2008-12-11 ~ 2010-09-06
    IIF 13 - Director → ME
  • 54
    MY WORK LIMITED - 2009-04-29
    EXIT YOU RECRUITMENT LIMITED - 2008-12-18
    Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ 2010-06-30
    IIF 81 - Director → ME
  • 55
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2003-07-22 ~ 2007-12-21
    IIF 46 - Director → ME
  • 56
    HB RETINUE LIMITED - 2014-12-10
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-05-01 ~ 2012-10-01
    IIF 75 - Director → ME
  • 57
    HB RIDA LIMITED - 2012-08-07
    Green Park House 15 Stratton Street, Mayfair, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2015-03-31
    Officer
    2009-03-27 ~ 2012-05-25
    IIF 45 - Director → ME
  • 58
    BLUEBOX VELOCITY LIMITED - 2021-03-18
    SELLACO HOLDINGS LIMITED - 2021-02-18
    BLUEBOX VELOCITY LIMITED - 2021-02-11
    SELLACO MARKETPLACES LTD - 2020-05-14
    93 - 95 Gloucester Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2015-01-20 ~ 2016-03-11
    IIF 56 - Director → ME
  • 59
    BLUEBOX PSP LIMITED - 2012-12-12
    93 - 95 Gloucester Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2012-02-29 ~ 2016-03-11
    IIF 59 - Director → ME
  • 60
    JANE RAFTER LIMITED - 2009-07-31
    15 Albert Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,389 GBP2024-10-31
    Officer
    2009-08-03 ~ 2009-12-01
    IIF 72 - Director → ME
  • 61
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-03 ~ 2010-04-07
    IIF 23 - Director → ME
  • 62
    HBRE CAPITAL LIMITED - 2014-09-09
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,068 GBP2024-07-31
    Officer
    2015-07-10 ~ 2016-08-11
    IIF 88 - Director → ME
    2012-10-11 ~ 2014-10-17
    IIF 25 - Director → ME
  • 63
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
    Bridgegate House, Third Floor, 124-126 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2003-06-09
    IIF 18 - Director → ME
  • 64
    Steel City House, West Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2012-07-25 ~ 2015-03-25
    IIF 8 - Director → ME
  • 65
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,690,115 GBP2019-12-29
    Officer
    2015-04-30 ~ 2021-03-23
    IIF 92 - Director → ME
  • 66
    STAR MEDICAL LIMITED - 2024-01-15
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-16 ~ 2010-06-02
    IIF 9 - Director → ME
  • 67
    213 The Pill Box, 115 Coventry Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,514 GBP2019-09-30
    Officer
    2018-03-07 ~ 2019-01-25
    IIF 89 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-01-25
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    VOYAGE GLOBAL ENERGY LIMITED - 2018-10-18
    ENERGY GLOBAL RESOURCING LIMITED - 2012-06-13
    49 - 52 Bow Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-04-30 ~ 2018-01-31
    IIF 44 - Director → ME
  • 69
    WEB RECRUIT LIMITED - 2015-09-09
    Queensgate House, 48 Queen Street, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,547 GBP2023-12-31
    Officer
    2009-03-06 ~ 2013-02-14
    IIF 63 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.