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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

Mr Philip Rudolph Botha

    Related profiles found in government register
  • Mr Philip Rudolph Botha
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ramillies Road, London, W4 1JN

      IIF 1
  • Mr Philip Rudolph Botha
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 2
  • Botha, Philip Rudolph
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Vault, 8 Boughton, Chester, CH3 5AG, United Kingdom

      IIF 3

    • 1, Heathmans Road, London, SW6 4TJ, England

      IIF 4

    • 10, Throgmorton Avenue, 2nd Floor, London, EC2N 2DL, England

      IIF 5 IIF 6 IIF 7

    • 1-3, Heathmans Road, London, England And Wales, SW6 4TJ, United Kingdom

      IIF 8 IIF 9

    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 10 IIF 11

    • 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ

      IIF 12 IIF 13

    • 2, Ramillies Road, London, W4 1JN, England

      IIF 14

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

      IIF 15 IIF 16

    • 86 Rothschild Road, London, W4 5NS

      IIF 17 IIF 18 IIF 19

    • Second Floor, St Michael's House, 1 George Yard, London, EC3V 9DF, England

      IIF 20

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 21 IIF 22

    • 19, Spring Gardens, Manchester, M2 1FB, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • Tootal House, 19-21 Spring Gardens, Manchester, M2 1FB

      IIF 27

    • 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom

      IIF 28
  • Botha, Philip Rudolph
    British chief financial officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 29

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 30
  • Botha, Philip Rudolph
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 31 IIF 32
  • Botha, Philip Rudolph
    British

    Registered addresses and corresponding companies
  • Botha, Rudolph
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botha, Philip Rudolph

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 46

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 47 IIF 48 IIF 49

    • 10, Throgmorton Avenue, 2nd Floor, London, EC2N 2DL, England

      IIF 50

    • Second Floor, St Michael's House, 1 George Yard, London, EC3V 9DF, England

      IIF 51

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 52 IIF 53

    • 19, Spring Gardens, Manchester, M2 1FB, England

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • Tootal House, 19-21 Spring Gardens, Manchester, M2 1FB

      IIF 58
  • Botha, Philip Rudolph
    South African born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Botha, Rudolph
    South African born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    BLOEM MEDICAL SERVICES LIMITED
    06133934
    86 Rothschild Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    BLUEBOX MANAGEMENT SERVICES LIMITED
    07980219
    93-95 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-14 ~ 2012-09-11
    IIF 59 - Director → ME
  • 3
    BOSHOFF MEDICAL SERVICES LIMITED
    06163829
    2 Ramillies Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    C-SKY SERVICES LIMITED
    - now 05350742
    PERSONAL HOMECARE LIMITED
    - 2007-02-20 05350742
    2 Ramillies Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 19 - Director → ME
    2005-02-02 ~ 2010-12-31
    IIF 38 - Secretary → ME
  • 5
    DIGITAL GURUS RECRUITMENT LIMITED
    06533110
    Insolvency (Case 1) In administration
    Administration started on 2024-07-22 during the appointment or period of control
    Administration ended on 2025-07-22 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2019-10-01 ~ 2024-07-25
    IIF 29 - Director → ME
    2019-10-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    DREXO SERVICES LIMITED
    05543720
    2 Ramillies Road, London
    Active Corporate (4 parents)
    Officer
    2005-11-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HARVEY NASH LIMITED
    - now 02202476
    HARVEY NASH PLC - 2019-01-02
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    10 Throgmorton Avenue, 2nd Floor, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 5 - Director → ME
    2025-10-10 ~ now
    IIF 50 - Secretary → ME
  • 8
    HB PRIME ADVANTAGE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2015-02-26
    HAMILTON BRADSHAW VENTURE PARTNERS LIMITED
    - 2012-11-08 07473493
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (8 parents)
    Officer
    2011-02-18 ~ 2012-09-11
    IIF 16 - Director → ME
  • 9
    HBVP ADVISORY 1 LIMITED
    07535253 07812292... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-18 ~ 2012-09-11
    IIF 41 - Director → ME
  • 10
    HBVP ADVISORY 10 LIMITED
    07673285 07812292... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-17 ~ 2012-09-11
    IIF 89 - Director → ME
    2011-06-17 ~ 2011-06-17
    IIF 60 - Director → ME
  • 11
    HBVP ADVISORY 11 LIMITED
    07735013 07812292... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-09 ~ 2012-09-11
    IIF 65 - Director → ME
  • 12
    HBVP ADVISORY 12 LIMITED
    07750132 07812292... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-23 ~ 2012-09-11
    IIF 62 - Director → ME
  • 13
    HBVP ADVISORY 13 LIMITED
    07750176 07812292... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-23 ~ 2012-09-11
    IIF 63 - Director → ME
  • 14
    HBVP ADVISORY 14 LIMITED
    07785681 07750176... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-23 ~ 2012-09-11
    IIF 66 - Director → ME
  • 15
    HBVP ADVISORY 15 LIMITED
    07812292 07735013... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-17 ~ 2012-09-11
    IIF 73 - Director → ME
  • 16
    HBVP ADVISORY 16 LIMITED
    07813347 07812292... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ 2012-09-11
    IIF 68 - Director → ME
  • 17
    HBVP ADVISORY 17 LIMITED
    07814050 07812292... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ 2012-09-11
    IIF 80 - Director → ME
  • 18
    HBVP ADVISORY 18 LIMITED
    07825011 07812292... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 72 - Director → ME
  • 19
    HBVP ADVISORY 19 LIMITED
    07825015 07812292... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 83 - Director → ME
  • 20
    HBVP ADVISORY 2 LIMITED
    07536910 07649784... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-21 ~ 2012-09-11
    IIF 44 - Director → ME
  • 21
    HBVP ADVISORY 20 LIMITED
    07825068 08013641... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 79 - Director → ME
  • 22
    HBVP ADVISORY 21 LIMITED
    07829025 07958380... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 81 - Director → ME
  • 23
    HBVP ADVISORY 22 LIMITED
    07829037 07829025... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 85 - Director → ME
  • 24
    HBVP ADVISORY 23 LIMITED
    07829042 07958380... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 70 - Director → ME
  • 25
    HBVP ADVISORY 24 LIMITED
    07875420 07958380... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 77 - Director → ME
  • 26
    HBVP ADVISORY 25 LIMITED
    07875509 07812292... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 74 - Director → ME
  • 27
    HBVP ADVISORY 26 LIMITED
    07875553 07958380... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 69 - Director → ME
  • 28
    HBVP ADVISORY 27 LIMITED
    07875512 07958380... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 71 - Director → ME
  • 29
    HBVP ADVISORY 28 LIMITED
    07958380 07649784... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-21 ~ 2012-09-11
    IIF 86 - Director → ME
  • 30
    HBVP ADVISORY 29 LIMITED
    08005685 07825015... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ 2012-09-11
    IIF 78 - Director → ME
  • 31
    HBVP ADVISORY 3 LIMITED
    07574840 08277214... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ 2012-09-11
    IIF 43 - Director → ME
  • 32
    HBVP ADVISORY 30 LIMITED
    08013641 08277219... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2012-09-11
    IIF 84 - Director → ME
  • 33
    HBVP ADVISORY 31 LIMITED
    08016032 07735013... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-02 ~ 2012-09-11
    IIF 75 - Director → ME
  • 34
    HBVP ADVISORY 32 LIMITED
    08016048 08277219... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-02 ~ 2012-09-11
    IIF 76 - Director → ME
  • 35
    HBVP ADVISORY 33 LIMITED
    08088541 08277219... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-30 ~ 2012-09-11
    IIF 67 - Director → ME
  • 36
    HBVP ADVISORY 34 LIMITED
    08113914 08277219... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-21 ~ 2012-09-11
    IIF 82 - Director → ME
  • 37
    HBVP ADVISORY 4 LIMITED
    07574791 07673348... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ 2012-09-11
    IIF 45 - Director → ME
  • 38
    HBVP ADVISORY 5 LIMITED
    07587549 07812292... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-09-11
    IIF 42 - Director → ME
  • 39
    HBVP ADVISORY 6 LIMITED
    07673348 07649784... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-17 ~ 2011-06-17
    IIF 61 - Director → ME
    2011-06-17 ~ 2012-09-11
    IIF 87 - Director → ME
  • 40
    HBVP ADVISORY 7 LIMITED
    07645642 07649784... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-24 ~ 2012-09-11
    IIF 15 - Director → ME
  • 41
    HBVP ADVISORY 8 LIMITED
    07649784 07574840... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-27 ~ 2011-05-27
    IIF 40 - Director → ME
    2011-05-27 ~ 2012-09-11
    IIF 88 - Director → ME
  • 42
    HBVP ADVISORY 9 LIMITED
    07673323 07649784... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-17 ~ 2012-09-11
    IIF 64 - Director → ME
  • 43
    I4THRIVE LIMITED
    11644092
    The Cloud, 10 Boughton, Chester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2020-10-27
    IIF 3 - Director → ME
  • 44
    INFINITE SUPPLY CHAIN TALENT LIMITED
    15154293
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 26 - Director → ME
    2023-09-21 ~ dissolved
    IIF 56 - Secretary → ME
  • 45
    IT CONSORT LIMITED
    06712774
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 24 - Director → ME
    2019-10-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 46
    K2 HUMAN CAPITAL SOLUTIONS LIMITED
    - now 02894361
    FIONNOEL LTD. - 2004-01-26
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2019-07-19
    IIF 13 - Director → ME
  • 47
    K2 PARTNERING SOLUTIONS HOLDING CO LIMITED
    09420356 03534323
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-07-10 ~ 2019-07-26
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 2 - Has significant influence or control → OE
  • 48
    K2 PARTNERING SOLUTIONS LIMITED
    - now 03534323 09420356
    K2 I.T. CONSULTANTS LIMITED - 2004-01-21
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2016-01-04 ~ 2019-07-19
    IIF 12 - Director → ME
  • 49
    K2U LIMITED - now
    MADISON KAY LIMITED
    - 2026-02-06 08715818
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (8 parents)
    Officer
    2016-10-13 ~ 2019-07-19
    IIF 4 - Director → ME
  • 50
    KILI BIDCO LIMITED
    10632036
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 8 - Director → ME
  • 51
    KILI MIDCO LIMITED
    10631732
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 10 - Director → ME
  • 52
    KILI TOPCO LIMITED
    10631446
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 9 - Director → ME
  • 53
    KILIMANJARO (GSY) LIMITED
    FC034373
    De Catapan House, 1 Grange Terrace, St. Peter Port, Guernsey
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2019-07-26
    IIF 28 - Director → ME
  • 54
    MIESIE HEALTH SERVICES LIMITED
    06128637
    2 Ramillies Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-11-24
    IIF 18 - Director → ME
    2007-02-26 ~ dissolved
    IIF 34 - Secretary → ME
  • 55
    NASH SQUARED HOLDINGS LIMITED
    - now 11464274
    HARVEY NASH GROUP HOLDINGS LIMITED - 2022-05-05
    THE POWER OF TALENT LTD. - 2019-01-18
    10 Throgmorton Avenue, 2nd Floor, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 6 - Director → ME
  • 56
    NASH SQUARED LIMITED
    - now 03320790
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    10 Throgmorton Avenue, 2nd Floor, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 7 - Director → ME
  • 57
    NATAL HEALTH SERVICES LIMITED
    06131159
    86 Rothschild Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2012-03-07
    IIF 39 - Secretary → ME
  • 58
    OTRAVIDA SEARCH LIMITED
    - now 06579054
    INTEGRITAS RECRUITMENT LIMITED - 2012-04-04
    19 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 21 - Director → ME
    2019-10-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 59
    RECRUITMENT GURUS LIMITED
    08582158
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 23 - Director → ME
    2019-10-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 60
    RETHINK ACQUISITIONS LIMITED
    07673768
    Tootal House, 19-21 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 27 - Director → ME
    2019-10-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 61
    RETHINK HOLDINGS LIMITED
    13864508
    Insolvency (Case 1) In administration
    Administration started on 2024-07-22 during the appointment or period of control
    Administration ended on 2025-07-22 during the appointment or period of control
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 32 - Director → ME
    2022-01-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 62
    RETHINK INVESTMENTS LIMITED
    13924675
    Insolvency (Case 1) In administration
    Administration started on 2024-07-22 during the appointment or period of control
    Administration ended on 2025-07-22 during the appointment or period of control
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-18 ~ 2024-07-25
    IIF 31 - Director → ME
    2022-02-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 63
    RETHINK PROFESSIONAL SERVICES LIMITED
    - now 06579070 05648705
    Insolvency (Case 1) In administration
    Administration started on 2024-07-22 during the appointment or period of control
    Administration ended on 2025-07-22 during the appointment or period of control
    AIIMI LIMITED - 2008-05-20
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2024-07-25
    IIF 30 - Director → ME
    2019-10-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 64
    RETHINK RECRUITMENT SOLUTIONS LIMITED
    - now 06182896 05078352
    ST JAMES PARADE (82) LIMITED - 2007-07-05
    19 Spring Gardens, Manchester
    Active Corporate (17 parents)
    Officer
    2019-10-01 ~ now
    IIF 22 - Director → ME
    2019-10-01 ~ now
    IIF 53 - Secretary → ME
  • 65
    SPESCARE SERVICES LIMITED
    06128631
    86 Rothschild Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 17 - Director → ME
    2007-02-26 ~ 2011-01-01
    IIF 37 - Secretary → ME
  • 66
    TEMBA MEDICAL SERVICES LIMITED
    06186774
    Elliot Akin, 1st Floor Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2008-05-16
    IIF 35 - Secretary → ME
  • 67
    THE RETHINK GROUP LIMITED
    - now 05078352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-07
    Due to be dissolved on 2026-07-20
    THE RETHINK GROUP PLC - 2014-12-29
    THE RETHINK GROUP LIMITED - 2008-06-06
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (33 parents, 14 offsprings)
    Officer
    2019-10-01 ~ 2022-05-20
    IIF 20 - Director → ME
    2019-10-01 ~ 2022-05-20
    IIF 51 - Secretary → ME
  • 68
    TM MANAGEMENT SOLUTIONS LIMITED
    09053086
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 25 - Director → ME
    2019-10-01 ~ dissolved
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.