logo
explain how to read the page

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

Cariss, John Stuart

    Related profiles found in government register
  • Cariss, John Stuart
    British chairman born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66-68, Haymarket, London, SW1Y4RF, England

      IIF 1
  • Cariss, John Stuart
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cariss, John Stuart
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cariss, John Stuart
    British director of healthcare busines born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

      IIF 35 IIF 36
  • Cariss, John Stuart
    British none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, More London Riverside, London, SE1 2AU

      IIF 37
  • Cariss, John Stuart
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

      IIF 38

    • icon of address The Cedars 3, Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU, England

      IIF 39
  • Cariss, John Stuart
    British business person born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 40
  • Cariss, John Stuart
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 41
  • Cariss, John Stuart
    British

    Registered addresses and corresponding companies

    • icon of address The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

      IIF 42
  • Cariss, John Stuart
    British company director

    Registered addresses and corresponding companies

    • icon of address The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

      IIF 43
  • Cariss, John Stuart
    British director

    Registered addresses and corresponding companies
  • Mr John Stuart Cariss
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 53

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 54
  • Cariss, John

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 55
child relation
Offspring entities and appointments
Active 14
  • 1
    NATIONWIDE ACCREDITATION BUREAU (HOLDINGS) LIMITED - 2007-06-22
    LAWGRA (NO.1241) LIMITED - 2006-03-29
    icon of address 4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address 4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 3
    REDWOOD PROFESSIONALS LIMITED - 2011-05-13
    REDWOOD ENGINEERING RECRUITMENT LIMITED - 2009-05-07
    REDWOOD CONTRACTS LIMITED - 2004-02-05
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 24 - Director → ME
  • 4
    REDWOOD GROUP LIMITED - 2011-05-13
    icon of address C/o Cardale Investments Llp, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 27 - Director → ME
  • 5
    REDWOOD HEALTH LIMITED - 2011-05-13
    REDWOOD BUILDING SERVICES LIMITED - 2009-05-16
    icon of address Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 6
    LAWGRA (NO. 1275) PLC - 2006-11-20
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2006-11-08 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    icon of address C/o Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 8
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 41 - Director → ME
    icon of calendar 2023-11-29 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,500 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 10
    CARISSDALE INVESTMENTS LLP - 2009-09-09
    icon of address 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-26 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 11
    icon of address 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 1 - Director → ME
  • 12
    NETENGINES INTERNATIONAL LIMITED - 2004-10-22
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-02 ~ dissolved
    IIF 32 - Director → ME
  • 13
    LAWGRA (NO. 1019) LIMITED - 2003-05-08
    icon of address 4th Floor 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-07 ~ dissolved
    IIF 19 - Director → ME
  • 14
    LAWGRA (NO.1479) LIMITED - 2008-05-15
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    IIF 18 - Director → ME
Ceased 30
  • 1
    NATIONWIDE ACCREDITATION BUREAU (HOLDINGS) LIMITED - 2007-06-22
    LAWGRA (NO.1241) LIMITED - 2006-03-29
    icon of address 4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2007-10-11
    IIF 44 - Secretary → ME
  • 2
    HCL 10 OB LIMITED - 2018-03-13
    MPS HEALTHCARE LIMITED - 2015-01-05
    MEDICAL TECHNICAL LIMITED - 2013-01-29
    SPEED 8295 LIMITED - 2000-06-14
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2005-10-11
    IIF 20 - Director → ME
  • 3
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    193,607 GBP2024-06-30
    Officer
    icon of calendar 2003-05-07 ~ 2005-10-11
    IIF 34 - Director → ME
    icon of calendar 2003-05-07 ~ 2003-09-22
    IIF 51 - Secretary → ME
  • 4
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-26
    IIF 10 - Director → ME
  • 5
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-26
    IIF 8 - Director → ME
  • 6
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    icon of address Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-26
    IIF 3 - Director → ME
  • 7
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-26
    IIF 5 - Director → ME
  • 8
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-26
    IIF 9 - Director → ME
  • 9
    EUROPEAN RECRUITMENT NETWORK LIMITED - 2009-05-06
    LAWGRA (NO. 1209) LIMITED - 2006-01-26
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-30 ~ 2009-07-27
    IIF 33 - Director → ME
    icon of calendar 2006-01-30 ~ 2009-07-27
    IIF 48 - Secretary → ME
  • 10
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2001-05-02
    IIF 13 - Director → ME
  • 11
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-26
    IIF 11 - Director → ME
  • 12
    THAMES MEDICS LIMITED - 2012-10-17
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    icon of calendar 2003-09-23 ~ 2005-10-11
    IIF 31 - Director → ME
  • 13
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    449,987 GBP2022-06-30
    Officer
    icon of calendar 2003-12-03 ~ 2005-10-11
    IIF 26 - Director → ME
    icon of calendar 2003-12-03 ~ 2005-01-31
    IIF 50 - Secretary → ME
  • 14
    EUROPEAN RECRUITMENT NETWORK GROUP LIMITED - 2009-07-01
    EUROPEAN RECRUITMENT NETWORK LIMITED - 2006-01-25
    NETWORKSTROBE LIMITED - 2001-06-27
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-05-30 ~ 2009-07-27
    IIF 22 - Director → ME
    icon of calendar 2004-10-10 ~ 2009-07-27
    IIF 42 - Secretary → ME
  • 15
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-26
    IIF 4 - Director → ME
  • 16
    MATCH GROUP PLC - 2008-02-14
    DMWSL 267 LIMITED - 1999-06-18
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,603,001 GBP2024-12-31
    Officer
    icon of calendar 1999-06-17 ~ 2001-04-02
    IIF 36 - Director → ME
  • 17
    SAVESTRIKE LIMITED - 1993-08-05
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,001,000 GBP2024-12-31
    Officer
    icon of calendar 1993-06-15 ~ 2001-05-02
    IIF 16 - Director → ME
    icon of calendar 1993-06-15 ~ 1996-02-29
    IIF 43 - Secretary → ME
  • 18
    DMWSL 263 LIMITED - 1999-06-18
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2001-04-30
    IIF 35 - Director → ME
  • 19
    LAWGRA (NO.505) LIMITED - 1998-10-07
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-07 ~ 2001-05-02
    IIF 12 - Director → ME
  • 20
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-11 ~ 2001-05-02
    IIF 2 - Director → ME
  • 21
    MONTAGU NURSING AGENCY LIMITED - 2009-05-06
    LAWGRA (NO. 1266) LIMITED - 2007-01-16
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-08 ~ 2009-07-27
    IIF 21 - Director → ME
    icon of calendar 2006-11-08 ~ 2009-07-27
    IIF 45 - Secretary → ME
  • 22
    NETENGINES INTERNATIONAL LIMITED - 2004-10-22
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-12 ~ 2007-11-22
    IIF 47 - Secretary → ME
    icon of calendar 2000-05-02 ~ 2000-11-23
    IIF 49 - Secretary → ME
  • 23
    LAWGRA (NO. 1019) LIMITED - 2003-05-08
    icon of address 4th Floor 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-07 ~ 2009-07-27
    IIF 52 - Secretary → ME
  • 24
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    icon of address Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-26
    IIF 14 - Director → ME
  • 25
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-03 ~ 2001-05-02
    IIF 7 - Director → ME
  • 26
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2000-03-27
    IIF 17 - Director → ME
  • 27
    R.S. LOCUMS LIMITED - 2002-03-11
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-11
    IIF 28 - Director → ME
  • 28
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-26
    IIF 15 - Director → ME
  • 29
    PRS SELECTION LIMITED - 2009-07-01
    PARTNERS IN RECRUITMENT AND SELECTION LIMITED - 1996-01-03
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-31 ~ 2009-07-27
    IIF 25 - Director → ME
  • 30
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2001-05-02
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.