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 Richard Bradford

    Related profiles found in government register
  • Mr James Richard Bradford
    British born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 1
  • Mr James Bradford
    British born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 2
  • Bradford, James Richard
    British company director born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 3
  • Bradford, Richard James
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1450, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

      IIF 4
  • Bradford, Richard James
    British ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 5
  • Bradford, Richard James
    British chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 6

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 7

    • Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, England

      IIF 8
  • Bradford, Richard James
    British chief executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 9

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 10 IIF 11 IIF 12

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, England

      IIF 13

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 14

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 15
  • Bradford, Richard James
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX

      IIF 16

    • Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 17 IIF 18 IIF 19

    • 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF

      IIF 21

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 22 IIF 23 IIF 24

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 30

    • Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE

      IIF 31

    • C/o Knoll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 32

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 33

    • The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 34 IIF 35

    • Aeroworks, Adair Street, Manchester, M1 2NQ

      IIF 36 IIF 37 IIF 38

    • 4 Crayside Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG

      IIF 39 IIF 40 IIF 41
  • Bradford, Richard James
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellheads Crescent, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, AB21 7GA, Scotland

      IIF 42 IIF 43

    • Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 44 IIF 45 IIF 46

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, England

      IIF 50 IIF 51

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, England

      IIF 55 IIF 56

    • Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, United Kingdom

      IIF 57

    • Gateway West, East Street, Leeds, LS9 8DA, England

      IIF 58

    • C/o Knoll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 59

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 60
  • Bradford, Richard James
    British group chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 61

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 62
  • Bradford, Richard James
    British managing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradford, Richard James
    British marketing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 98
  • Bradford, James
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 99
child relation
Offspring entities and appointments
Active 29
  • 1
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 15 - director → ME
  • 2
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 33 - director → ME
  • 3
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-04-19 ~ now
    IIF 29 - director → ME
  • 4
    31 Down Leaze, Cockett, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    125,599 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    31 Down Leaze, Cockett, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    MATCHTECH GROUP PLC - 2016-09-09
    MATCHTECH HOLDINGS PLC - 2006-10-20
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 4 - director → ME
  • 7
    Vintage House, 36-37 Albert Embankment, London, England
    Corporate (7 parents)
    Equity (Company account)
    -1,923,880 GBP2019-12-31
    Officer
    2020-02-05 ~ now
    IIF 8 - director → ME
  • 8
    PARTNERS NETWORK LIMITED - 2019-11-08
    Thomas House, 84 Eccleston Square, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    581,472 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 5 - director → ME
  • 9
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 35 - director → ME
  • 10
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ now
    IIF 7 - director → ME
  • 11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-18 ~ now
    IIF 54 - director → ME
  • 12
    INHEALTH LIMITED - 2008-09-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 11 - director → ME
  • 13
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 12 - director → ME
  • 14
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2011-04-19 ~ now
    IIF 23 - director → ME
  • 15
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 22 - director → ME
  • 16
    HEALTH INTELLIGENCE LTD - 2022-05-04
    ACKNOWLEDGED HEALTH SYSTEMS LIMITED - 2002-06-13
    ACKNOWLEDGED SYSTEMS LIMITED - 1998-09-28
    Beechwood Hall, Kingsmead Road, High Wycombe, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    979,612 GBP2015-10-31
    Officer
    2016-09-08 ~ now
    IIF 55 - director → ME
  • 17
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 26 - director → ME
  • 18
    MIS (SOUTH) LIMITED - 2007-09-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 34 - director → ME
  • 19
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-19 ~ now
    IIF 28 - director → ME
  • 20
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 6 - director → ME
  • 21
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-10 ~ now
    IIF 14 - director → ME
  • 22
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 10 - director → ME
  • 23
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2018-02-16 ~ now
    IIF 52 - director → ME
  • 24
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 32 - director → ME
  • 25
    INGLEBY (1610) LIMITED - 2004-08-10
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-19 ~ now
    IIF 25 - director → ME
  • 26
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-02-08 ~ now
    IIF 59 - director → ME
  • 27
    Beechwood Hall, Kingsmead Road, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-08 ~ now
    IIF 56 - director → ME
  • 28
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 24 - director → ME
  • 29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-02-08 ~ now
    IIF 60 - director → ME
Ceased 68
  • 1
    INHEALTH REPORTING LIMITED - 2025-04-04
    MEDICAL IMAGING GROUP LIMITED - 2016-04-29
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-19 ~ 2024-11-15
    IIF 27 - director → ME
  • 2
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 40 - director → ME
  • 3
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2008-07-31
    IIF 98 - director → ME
  • 4
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ 2008-07-31
    IIF 85 - director → ME
  • 5
    Gateway West, East Street, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    851,276 GBP2022-02-01 ~ 2022-09-30
    Officer
    2022-06-30 ~ 2024-05-02
    IIF 58 - director → ME
  • 6
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ 2008-07-31
    IIF 67 - director → ME
  • 7
    S.COM GROUP LTD - 2014-02-10
    S.COM GROUP PLC - 2003-07-03
    S-COM EPL LTD - 1999-09-24
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 65 - director → ME
  • 8
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2001-12-03 ~ 2008-07-31
    IIF 91 - director → ME
  • 9
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ 2008-07-31
    IIF 90 - director → ME
  • 10
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-04 ~ 2008-07-31
    IIF 81 - director → ME
  • 11
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-04 ~ 2008-07-31
    IIF 93 - director → ME
  • 12
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ 2008-07-31
    IIF 92 - director → ME
  • 13
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-18 ~ 2008-07-31
    IIF 46 - director → ME
  • 14
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ 2008-07-31
    IIF 87 - director → ME
  • 15
    CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2008-07-31
    IIF 68 - director → ME
  • 16
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-10-27 ~ 2008-07-31
    IIF 89 - director → ME
  • 17
    KENNEDY CLAYTON LIMITED - 2011-06-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-12-19 ~ 2008-07-31
    IIF 44 - director → ME
  • 18
    BACKHOUND LTD - 2003-06-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-29 ~ 2008-07-31
    IIF 82 - director → ME
  • 19
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-04 ~ 2008-07-31
    IIF 76 - director → ME
  • 20
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2008-07-31
    IIF 83 - director → ME
  • 21
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-02 ~ 2008-07-31
    IIF 96 - director → ME
  • 22
    ALNERY NO. 2166 LIMITED - 2001-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2008-07-31
    IIF 63 - director → ME
  • 23
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2008-07-31
    IIF 73 - director → ME
  • 24
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2008-07-31
    IIF 78 - director → ME
  • 25
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 19 - director → ME
  • 26
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2020-12-23
    IIF 50 - director → ME
  • 27
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents)
    Officer
    2016-05-31 ~ 2020-12-23
    IIF 51 - director → ME
  • 28
    TICCS 2 LIMITED - 2017-05-25
    DIAGNOSTIC WORLD LIMITED - 2015-10-01
    DIAGNOSTIC HEALTH SYSTEMS LIMITED - 2014-09-30
    MUST DIAGNOSTICS LIMITED - 2011-10-06
    Unit 4-5 The Gateway West, East Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    311,919 GBP2021-01-31
    Officer
    2022-06-30 ~ 2024-05-02
    IIF 53 - director → ME
  • 29
    EUROMEDICA LTD - 2010-03-23
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-05-17
    IIF 66 - director → ME
  • 30
    MATCHTECH GROUP PLC - 2016-09-09
    MATCHTECH HOLDINGS PLC - 2006-10-20
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-08-03 ~ 2020-12-08
    IIF 21 - director → ME
  • 31
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22
    RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    1997-12-01 ~ 2008-07-31
    IIF 72 - director → ME
  • 32
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ 2008-07-31
    IIF 47 - director → ME
  • 33
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 39 - director → ME
  • 34
    IMPELLAM GROUP PLC - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-03 ~ 2008-07-31
    IIF 49 - director → ME
  • 35
    UNICARE SERVICES LIMITED - 2007-08-20
    REAMLANE LIMITED - 1998-03-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2008-07-31
    IIF 48 - director → ME
  • 36
    ECHOTECH LTD - 2014-02-06
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2014-01-15 ~ 2024-05-02
    IIF 13 - director → ME
  • 37
    PRIME DIAGNOSTICS LIMITED - 2013-06-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2024-05-02
    IIF 30 - director → ME
  • 38
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-12 ~ 2024-05-02
    IIF 62 - director → ME
  • 39
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 95 - director → ME
  • 40
    URBANDRIFT LIMITED - 2005-06-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 37 - director → ME
  • 41
    SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
    PROFESSIONAL STAFFING LIMITED - 1998-06-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 64 - director → ME
  • 42
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 41 - director → ME
  • 43
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 31 - director → ME
  • 44
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 38 - director → ME
  • 45
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 36 - director → ME
  • 46
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 17 - director → ME
  • 47
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-29 ~ 2008-07-31
    IIF 84 - director → ME
  • 48
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
    P.S. INTERIM LTD - 2002-04-17
    WYEBRIDGE LIMITED - 2000-05-31
    DARTBRIDGE LTD - 1996-09-30
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 86 - director → ME
  • 49
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2019-12-12 ~ 2024-05-02
    IIF 61 - director → ME
  • 50
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-07-31
    IIF 74 - director → ME
  • 51
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
    LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
    MINSTERLINE LIMITED - 1989-06-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 97 - director → ME
  • 52
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-07-04 ~ 2006-03-31
    IIF 79 - director → ME
  • 53
    ALNERY NO.2077 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-24 ~ 2008-07-31
    IIF 77 - director → ME
  • 54
    MARSHMARK LTD - 2002-03-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ 2008-07-31
    IIF 69 - director → ME
  • 55
    ALNERY NO.2078 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-24 ~ 2008-07-31
    IIF 75 - director → ME
  • 56
    LAB STAFF LIMITED - 2000-08-08
    PROFESSIONAL STAFF LIMITED - 1994-04-01
    PROFESSIONAL STAFF LIMITED - 1994-02-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 88 - director → ME
  • 57
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2011-04-11
    IIF 18 - director → ME
  • 58
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ 2006-03-31
    IIF 80 - director → ME
  • 59
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ 2006-03-31
    IIF 94 - director → ME
  • 60
    INTERESOURCE CONSULTING LIMITED - 2005-06-28
    INTERESOURCE INTERNATIONAL LTD - 1999-04-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 70 - director → ME
  • 61
    THE ABERDEEN CLINIC LTD - 2018-01-29
    Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,053,103 GBP2022-09-30
    Officer
    2022-06-30 ~ 2024-05-02
    IIF 43 - director → ME
  • 62
    SHOO998 LTD - 2022-07-14
    Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-06-22 ~ 2024-05-02
    IIF 57 - director → ME
  • 63
    C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2000-08-31 ~ 2003-11-18
    IIF 20 - director → ME
  • 64
    CENTRE POINT GROUP LIMITED - 2007-08-20
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ 2008-07-31
    IIF 45 - director → ME
  • 65
    Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-06-30 ~ 2024-05-02
    IIF 42 - director → ME
  • 66
    ASSET SKILLS - 2014-03-27
    PROPERTY, HOUSING AND FACILITIES MANAGEMENT SKILLS - 2004-03-10
    C/o 26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2008-11-20
    IIF 9 - director → ME
  • 67
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ 2008-07-31
    IIF 71 - director → ME
  • 68
    Evening Star Farm House, Pentlepoir, Saundersfoot, Pembrokeshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-15 ~ 2011-05-30
    IIF 16 - director → ME

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