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
Individuals in focus
Oswald, Stephen Andrew
- British Registered addresses and corresponding companies
Oswald, Stephen Andrew
- British accountantRegistered addresses and corresponding companies
Oswald, Stephen Andrew
- British chartered accountantRegistered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 12
- British directorRegistered addresses and corresponding companies
Oswald, Stephen Andrew
- Registered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, CM23 2QR, England
IIF 16
- British born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companiesUnit 4, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW
IIF 25 IIF 26 IIF 27Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 28 IIF 29 IIF 30 (more)Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 32 IIF 33 IIF 34Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England
IIF 35Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 36Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 37Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
IIF 38Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD, United Kingdom
IIF 39 IIF 40Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 41Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 42 IIF 43 IIF 44 (more)Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 49Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
IIF 50
- British director born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 62
- British born in December 1962
Mr Stephen Andrew Oswald
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1ANGEL INTERMEDIATE HOLDINGS LIMITED - now 04736913ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03
HCL GPS LIMITED
- 2018-03-13 05130842HEALTHCARE LOCUMS PAYROLL LIMITED
- 2006-04-10 05130842C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (17 parents)Officer2004-05-18 ~ 2006-07-10IIF 62 - Director → ME2004-05-18 ~ 2005-01-31IIF 1 - Secretary → ME - 2ANGEL SUBSIDIARY SIX LIMITED - nowCLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13 02273072HCL DUBAI LIMITED - 2016-11-04C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (20 parents)Officer2006-04-10 ~ 2006-07-10IIF 51 - Director → ME
- 3ANGEL SUBSIDIARY TWO LIMITED - nowHCL 10 OB LIMITED - 2018-03-13MPS HEALTHCARE LIMITED - 2015-01-05
MEDICAL TECHNICAL LIMITED
- 2013-01-29 03989591SPEED 8295 LIMITED - 2000-06-14 03764793, 02766608, 04628585... (more)C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (21 parents)Officer2004-09-28 ~ 2006-07-10IIF 59 - Director → ME2004-09-28 ~ 2005-01-31IIF 15 - Secretary → ME - 4C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-03-06 ~ 2006-07-10IIF 57 - Director → ME
- 5
BIDVEST FRESH LIMITED
- 2016-09-26 08252396Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (16 parents, 12 offsprings)Officer2012-10-15 ~ 2020-02-29IIF 49 - Director → ME - 6
SEAFOOD HOLDINGS LTD
- 2018-04-03 04227047Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (24 parents, 12 offsprings)Officer2007-12-21 ~ 2020-02-29IIF 30 - Director → ME2008-08-26 ~ 2012-06-30IIF 5 - Secretary → ME - 7
BRUTY SOLUTIONS LIMITED
0595120312 Hadham Road, Bishop's Stortford, HertsDissolved Corporate (3 parents)Officer2007-10-21 ~ dissolvedIIF 19 - Director → ME2007-10-21 ~ dissolvedIIF 3 - Secretary → ME - 8C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Equity (Company account)5,200 GBP2021-06-30Officer2008-08-27 ~ 2020-02-29IIF 46 - Director → ME2008-08-27 ~ 2012-07-09IIF 4 - Secretary → ME
- 9
CAMPBELL BROTHERS FISH COMPANY LIMITED
SC398445130 St. Vincent Street, GlasgowDissolved Corporate (10 parents)Equity (Company account)1 GBP2021-06-30Officer2013-12-17 ~ 2020-02-29IIF 26 - Director → ME - 10
GLENGOWAN FRESH FOODS LIMITED
- 2015-03-14 08499568Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2021-06-30Officer2013-04-23 ~ 2020-02-29IIF 48 - Director → ME - 11DMWS 156 LIMITED - 1990-04-27 SC196608, SC168068, SC302035... (more)Unit 4 Sherwood Industrial, Estate, Bonnyrigg, MidlothianActive Corporate (21 parents)Officer2013-12-17 ~ 2020-02-29IIF 50 - Director → ME
- 12
CAMPBELL BROTHERS PRODUCE LIMITED
SC352522130 St. Vincent Street, GlasgowDissolved Corporate (15 parents)Equity (Company account)1 GBP2021-06-30Officer2013-12-17 ~ 2020-02-29IIF 27 - Director → ME - 13CLARITY TECHNOLOGY HOLDINGS LIMITED - nowANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29 05130842HEALTHCARE LOCUMS LIMITED - 2018-03-13
HEALTHCARE LOCUMS PLC
- 2013-10-02 04736913HEALTHCARE LOCUMS LIMITED
- 2005-10-14 04736913LAWGRA (NO. 1018) LIMITED - 2003-04-30 05131085, 04200857, 03803220... (more)The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents, 21 offsprings)Equity (Company account)193,607 GBP2024-06-30Officer2003-09-22 ~ 2006-07-10IIF 58 - Director → ME2003-09-22 ~ 2005-01-31IIF 13 - Secretary → ME - 14Unit 4 Sherwood Industrial Estate, Bonnyrigg, MidlothianActive Corporate (16 parents, 3 offsprings)Equity (Company account)4,003,188 GBP2020-06-30Officer2013-12-17 ~ 2020-02-29IIF 25 - Director → ME
- 15
DAILY FISH SUPPLIES LIMITED
02033902Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Equity (Company account)300 GBP2021-06-30Officer2008-08-26 ~ 2020-02-29IIF 39 - Director → ME2008-08-26 ~ 2012-06-30IIF 10 - Secretary → ME - 16
DIRECT SEAFOODS LIMITED
09248399Bidfood Wight Moss Way, Southport Business Park, Southport, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2021-06-30Officer2014-10-03 ~ 2020-02-29IIF 45 - Director → ME - 17THE LIBERAL ON LINE LIMITED - 2007-03-13LONDON CENTER COLLEGE (UK) LIMITED - 2005-08-19ALT-FX (LONDON) LIMITED - 2004-08-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Equity (Company account)100 GBP2021-06-30Officer2008-08-26 ~ 2020-02-29IIF 40 - Director → ME2008-08-26 ~ 2012-07-09IIF 7 - Secretary → ME
- 18
FERNTREE CONSULTING LIMITED
1271390112 Hadham Road, Bishop's Stortford, EnglandActive Corporate (1 parent)Equity (Company account)9,951 GBP2024-07-31Officer2020-07-02 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 19FRESH FOOD HUB LTD - now
THE LONDON FINE MEAT COMPANY LIMITED
- 2020-03-25 01652521MELFAR FINE MEATS LIMITED
- 2015-03-10 01652521BOUTIQUE FOOD SERVICE LIMITED
- 2015-01-21 01652521Bidfood, Wight Moss Way, Southport, EnglandActive Corporate (19 parents)Equity (Company account)1 GBP2021-06-30Officer2008-02-06 ~ 2020-02-29IIF 35 - Director → ME2008-09-22 ~ 2012-06-30IIF 11 - Secretary → ME - 20HCL DOCTORS LIMITED - now
THAMES MEDICS LIMITED
- 2012-10-17 0306977333 Soho Square, London, EnglandActive Corporate (31 parents)Equity (Company account)-3,164,481 GBP2022-06-30Officer2003-09-23 ~ 2006-07-10IIF 56 - Director → ME2003-09-23 ~ 2005-01-31IIF 14 - Secretary → ME - 21HCL HEALTHCARE LIMITED - now
EUROSITE MEDICAL LTD.
- 2008-02-06 03496076EUROSITE HUMAN RESOURCES LIMITED
- 2004-02-05 03496076OHIO BUILDERS LIMITED - 1999-03-1733 Soho Square, London, EnglandActive Corporate (31 parents)Equity (Company account)449,987 GBP2022-06-30Officer2003-12-03 ~ 2006-07-10IIF 55 - Director → ME2004-02-10 ~ 2006-12-05IIF 12 - Secretary → ME - 22HCL PERMANENT LIMITED - now
DOCSHOP LIMITED
- 2012-09-05 0579000433 Soho Square, London, EnglandActive Corporate (25 parents)Equity (Company account)317,450 GBP2022-06-30Officer2006-04-27 ~ 2006-07-10IIF 54 - Director → ME - 23HCRG STAFFING LIMITED - now
ALLIED HEALTH PROFESSIONALS LIMITED
- 2012-02-24 0579001833 Soho Square, London, EnglandActive Corporate (25 parents)Equity (Company account)462,481 GBP2022-06-30Officer2006-04-27 ~ 2006-07-10IIF 52 - Director → ME - 24RAPID 8759 LIMITED - 1989-10-09 02481644, 02091362, 02337579... (more)Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2015-01-30 ~ 2020-02-29IIF 31 - Director → ME
- 25
HENSONS FAMOUS SALT BEEF LIMITED
07245120Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (14 parents)Equity (Company account)1 GBP2021-06-30Officer2015-01-30 ~ 2020-02-29IIF 29 - Director → ME - 26HG-NRE LIMITED - nowEUROPEAN RECRUITMENT NETWORK GROUP LIMITED - 2009-07-01 05651508NETWORKSTROBE LIMITED - 2001-06-27Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2005-01-05 ~ 2005-07-22IIF 20 - Director → ME
- 27HOSPITALITY TIMES LTD - nowAITAT LTD - 2022-01-13
RARE! THE MODERN BUTCHERS LIMITED
- 2015-11-27 085999235 Brayford Square, London, EnglandActive Corporate (5 parents)Equity (Company account)40,338 GBP2024-12-31Officer2013-07-08 ~ 2014-07-07IIF 23 - Director → ME - 28
SOCIAL WORK PROFESSIONALS LIMITED
- 2020-05-28 0565149633 Soho Square, London, EnglandActive Corporate (22 parents)Equity (Company account)1 GBP2024-03-31Officer2006-01-31 ~ 2006-07-10IIF 53 - Director → ME - 29Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2021-06-30Officer2016-06-27 ~ 2020-02-29IIF 42 - Director → ME
- 30
KNIGHT MEATS LIMITED
03778450Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2021-06-30Officer2016-04-01 ~ 2020-02-29IIF 33 - Director → ME - 31MEDWAY ENTERPRISES LIMITED - nowMARTLAND AYLESFORD LIMITED - 2014-12-15
ALLENS PURVEYORS OF FINE FOOD LIMITED
- 2014-10-02 08600389Savoy House, Savoy Circus, LondonDissolved Corporate (6 parents)Officer2013-07-08 ~ 2014-06-30IIF 24 - Director → ME - 32Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2021-06-30Officer2014-05-20 ~ 2020-02-29IIF 34 - Director → ME
- 33NATIONWIDE ACCREDITATION BUREAU LTD - now
NETENGINES INTERNATIONAL LIMITED
- 2004-10-22 03978803Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2000-11-23 ~ 2003-05-12IIF 2 - Secretary → ME - 34LAWGRA (NO. 1019) LIMITED - 2003-05-08 05131085, 04200857, 03803220... (more)4th Floor 15 Basinghall Street, LondonDissolved Corporate (7 parents)Officer2003-12-02 ~ 2005-07-22IIF 61 - Director → ME
- 35
NEW ROAD CLINIC LIMITED
1336888512 Hadham Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)-4,250 GBP2024-04-30Officer2021-04-30 ~ nowIIF 18 - Director → ME2021-05-06 ~ nowIIF 16 - Secretary → MEPerson with significant control2021-04-30 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
OLIVER KAY HOLDINGS LIMITED
06014697C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2012-11-12 ~ 2020-02-29IIF 28 - Director → ME - 37REDIVEG LIMITED - 2004-06-15Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Equity (Company account)1 GBP2021-06-30Officer2012-11-12 ~ 2020-02-29IIF 41 - Director → ME
- 38
R. NOONE & SON LIMITED
04068109Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2021-06-30Officer2016-07-08 ~ 2020-02-29IIF 43 - Director → ME - 39
RAPIDFERRY LTD
0746649078-80 Old Oak Common Lane., Savoy House, Savoy Circus., LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedIIF 22 - Director → ME - 40R.S. LOCUMS LIMITED - 2002-03-11 03976820Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (25 parents)Officer2005-06-06 ~ 2006-07-10IIF 60 - Director → ME
- 41WILCHAP 367 LIMITED - 2004-10-21 04147622, 03818424, 03354605... (more)Unit 10-14 Cedar Way Industrial Estate Cedar Way, Camley Street, London, United KingdomDissolved Corporate (11 parents)Officer2008-08-26 ~ dissolvedIIF 21 - Director → ME2008-08-26 ~ 2012-10-26IIF 9 - Secretary → ME
- 42
SOUTHBANK FRESH FISH LIMITED
04490281Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents)Equity (Company account)100 GBP2021-06-30Officer2008-08-26 ~ 2020-02-29IIF 47 - Director → ME2008-08-26 ~ 2012-10-26IIF 6 - Secretary → ME - 43
SWITHENBANK FRESH LIMITED
09262887Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2021-06-30Officer2014-10-14 ~ 2020-02-29IIF 44 - Director → ME - 44
TAYLOR FOODS LIMITED
03795013Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (22 parents)Equity (Company account)1,000 GBP2021-06-30Officer2008-08-27 ~ 2020-02-29IIF 38 - Director → ME2008-08-27 ~ 2012-06-30IIF 8 - Secretary → ME - 45
ADAMS CHEESE COMPANY LIMITED
- 2013-12-17 08408407Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (9 parents)Equity (Company account)10 GBP2021-06-30Officer2013-02-19 ~ 2020-02-29IIF 32 - Director → ME - 46WYNNE LEE LIMITED - 2006-07-14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2017-02-17 ~ 2020-02-29IIF 37 - Director → ME
- 47FRIARSCRAG LIMITED - 1988-04-29Bidfood Wight Moss Way, Southport Business Park, Southport, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2021-06-30Officer2017-02-17 ~ 2020-02-29IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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