1
50 Wellesley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-06 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADECCO UK LIMITED - 1999-03-30
ADIA UK LIMITED - 1996-12-27
ALFRED MARKS BUREAU LIMITED - 1993-04-05
10 Bishops Square, London, England
Dissolved Corporate (45 parents)
Officer
2006-06-26 ~ 2007-08-31
IIF 21 - Director → ME
3
ADIA HOLDINGS (U.K.) LIMITED - 1996-12-20
CENFAIR LIMITED - 1980-12-31
Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2006-06-26 ~ 2007-08-31
IIF 6 - Director → ME
4
ADECCO HOLDINGS LIMITED - now
ADIA HOLDINGS P.L.C. - 1996-12-20
ADIA UK P.L.C. - 1993-02-18
ALPHASOUND PLC - 1988-11-17
Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-06-26 ~ 2007-08-31
IIF 1 - Director → ME
5
WESTERN SYSTEMS LIMITED - 2003-02-13
Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-05-22 ~ 2007-08-31
IIF 8 - Director → ME
6
ADECCO ALFRED MARKS LIMITED - 1999-03-30
ECCO EMPLOYMENT AGENCY LIMITED - 1997-04-10
ST.PAUL'S EMPLOYMENT AGENCY LIMITED - 1984-04-05
10 Bishops Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2006-02-01 ~ 2007-08-31
IIF 15 - Director → ME
7
AGE CONCERN (FELTHAM HANWORTH AND BEDFONT) LIMITED
02135190 Feltham Lodge, Harlington Road West, Feltham, Middlesex
Dissolved Corporate (49 parents)
Officer
2012-05-01 ~ dissolved
IIF 14 - Director → ME
8
AGE CONCERN HOUNSLOW BOROUGH - 2011-06-30
Age Uk Hounslow Southville Community Centre, Southville Road, Feltham, England
Active Corporate (51 parents)
Officer
2011-07-28 ~ 2015-07-03
IIF 11 - Director → ME
9
BRUCEQUEST LIMITED - 1980-12-31
10 Bishops Square, London, England
Active Corporate (63 parents)
Officer
1998-04-08 ~ 2007-08-31
IIF 17 - Director → ME
10
COMPUTER PEOPLE GROUP PUBLIC LIMITED COMPANY - 1995-09-08
VLI GROUP LIMITED(THE) - 1985-05-30
VINSON LAMFIELD INTERNATIONAL LIMITED - 1978-12-31
VINSON LAMFIELD INVESTMENTS LIMITED - 1977-12-31
71 Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2000-01-28 ~ 2007-08-31
IIF 27 - Secretary → ME
11
Talbot House 204-226 Imperial Drive, Rayners Lane, Harrow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ 2013-03-21
IIF 24 - Director → ME
2012-06-26 ~ 2013-03-21
IIF 44 - Secretary → ME
12
CLARITY TECHNOLOGY HOLDINGS LIMITED - now
ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
HEALTHCARE LOCUMS LIMITED - 2018-03-13
HEALTHCARE LOCUMS PLC
- 2013-10-02
04736913HEALTHCARE 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
2008-04-14 ~ 2011-03-01
IIF 18 - Director → ME
13
Valentine & Co, 3rd Floor Shaekspeare House, 7 Shakespeare Road, London
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ 2007-05-01
IIF 13 - Director → ME
14
50 Wellesley Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 32 - Director → ME
15
Redbridge Inst Of Adult Education, Gaysham Avenue, Ilford, England
Active Corporate (17 parents)
Officer
2013-04-02 ~ 2024-11-19
IIF 12 - Director → ME
Person with significant control
2016-05-06 ~ 2024-11-19
IIF 31 - Has significant influence or control → OE
16
INTEGRA BACK OFFICE SOLUTIONS LIMITED
08056645 214 Grangewood House 43 Oakwood Hil, Loughton, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-03 ~ now
IIF 25 - Director → ME
2012-05-03 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
INTEGRA ENTERPRISE SOLUTIONS LIMITED
08026154 214 Grangewood House 43 Oakwood Hill, Loughton, England
Active Corporate (2 parents)
Officer
2012-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
18
214 Grangewood House 43 Oakwood Hill, Loughton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 42 - Has significant influence or control → OE
19
INTEGRA SOFTWARE SOLUTIONS LIMITED
- now 10065299INTEGRA COMPLIANCE SOLUTIONS LIMITED
- 2021-12-09
10065299INTEGRA SOFTWARE SOLUTIONS LIMITED
- 2017-06-07
10065299 214 Grangewood House Oakwood Hill, Loughton, England
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
20
71 Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2002-01-31 ~ 2007-08-31
IIF 3 - Director → ME
21
214 Grangewood House, 43 Oakwood Hil, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-12-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
214 Grangewood House, 43 Oakwood Hil, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-30 ~ 2023-02-07
IIF 34 - Director → ME
Person with significant control
2022-12-30 ~ 2023-02-07
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
50 Wellesley Rd, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ 2009-10-29
IIF 2 - Director → ME
24
COMPACTLINK LIMITED - 1986-04-16
10 Bishops Square, London, England
Active Corporate (57 parents)
Officer
2002-04-08 ~ 2007-08-31
IIF 20 - Director → ME
25
20 Adelaide Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
2006-04-25 ~ now
IIF 16 - Director → ME
26
OLSTEN (U.K.) HOLDINGS LIMITED
- now 02547754OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
BURGINHALL 505 LIMITED - 1991-03-15
10 Bishops Square, London, England
Active Corporate (46 parents, 45 offsprings)
Officer
2002-04-08 ~ 2002-10-01
IIF 19 - Director → ME
27
214 Grangewood House 43 Oakwood Hill, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
RECRUITMENT SPECIALIST GROUP LIMITED - 2002-03-11
Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
Dissolved Corporate (18 parents)
Officer
2011-01-27 ~ 2011-03-18
IIF 9 - Director → ME
29
214 Grangewood House 43 Oakwood Hill, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2025-05-15 ~ 2026-03-16
IIF 33 - Director → ME
30
ROEVIN MANAGEMENT SERVICES LIMITED
- now 02436481ROEVIN DEUTSCHLAND U.K. LIMITED - 1990-02-21
10 Bishops Square, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-02-27 ~ 2007-08-31
IIF 22 - Director → ME
31
K.P.J. DESIGN LIMITED - 1990-07-31
K.P.J. DESIGN AND DRAUGHTING LIMITED - 1984-11-13
10 Bishops Square, London, England
Dissolved Corporate (27 parents)
Officer
2007-02-27 ~ 2007-08-31
IIF 23 - Director → ME
32
TECHMAN (HOLDINGS) LIMITED
- now 02694500ROEVIN HOLDINGS LIMITED - 1992-09-21
71 Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2007-02-27 ~ 2007-08-31
IIF 7 - Director → ME
33
41-44 Great Windmill Street, London
Dissolved Corporate (14 parents)
Officer
2000-01-05 ~ 2002-02-05
IIF 4 - Director → ME
34
41-44 Great Windmill Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-31 ~ 2002-02-05
IIF 5 - Director → ME