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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 Fraser James Higgs

    Related profiles found in government register
  • Mr Fraser James Higgs
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, North Wing, Amp House , Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 1

    • North Wing , Amp House, 7th Floor, Dingwall Road, Croydon, CR0 2LX, England

      IIF 2

    • Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 3

    • 1st Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

      IIF 4

    • First Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 5 IIF 6

    • Fourth Floor, 9 New Street, London, EC2M 4TP, England

      IIF 7

    • Mezzanine, Lower Thames Street, St Magnus House,3 Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 8

    • Farthings, Station Road, Much Hadham, SG10 6AX, England

      IIF 9

    • The Farthings, Station Road, Much Hadham, Hertfordshire, SG10 6AX, England

      IIF 10

    • The Farthings, Station Road, Much Hadham, SG10 6AX, England

      IIF 11
  • Mr Fraser James Higgs
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, North Wing, Amp House , Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 12

    • North Wing, Amp House, 7th Floor, Dingwall Road, Croydon, CR0 2LX, England

      IIF 13
  • Higgs, Fraser James
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgs, Fraser James, Mr
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lodge 5 Red Lion Yard, Wareside, Ware, Hertfordshire, SG12 7RJ

      IIF 20 IIF 21 IIF 22
  • Higgs, Fraser James
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, North Wing, Amp House , Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 23 IIF 24

    • North Wing , Amp House, 7th Floor, Dingwall Road, Croydon, CR0 2LX, England

      IIF 25 IIF 26

    • North Wing, Amp House, 7th Floor, Dingwall Road, Croydon, CR0 2LX, England

      IIF 27

    • First Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 28

    • Lark Rise, Sandy Down, Boldre, Lymington, Hampshire, SO41 8PL, England

      IIF 29
  • Higgs, Fraser James
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 30

    • Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom

      IIF 31

    • Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 32 IIF 33

    • First Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 34

    • Mezzanine, Lower Thames Street, St Magnus House,3 Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 35

    • Mezzanine, St Magnus House, 3 Lower Thames St, London, EC3R 6HE, England

      IIF 36

    • Manor Farm, 98 Swanwick Lane, Swanwick, Hampshire, SO31 7HA

      IIF 37
  • Higgs, Fraser James
    British company secretary born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm 98, Swanwick Lane, Swanwick, Hampshire, SO31 7HA

      IIF 38
  • Higgs, Fraser James
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, Wrotham Business Park, Barnet, Herts, EN5 4SZ, England

      IIF 39

    • Unit 15, Wrotham Business Park, Barnet, Herts, EN5 4SZ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Unit 21, Wrotham Business Park, Barnet, Herts, EN5 4SZ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Studio5, New Mead Barn,wickham Hall, Hadham Road, Bishops Stortford, Hertfordshire, CM23 1JG, United Kingdom

      IIF 46

    • Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 47

    • Conduit House, Conduit Lane, Hoddesdon, Herts, EN11 8EP, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • 1st Floor, 26 - 28 Bedford Row, London, WC1R 4HE

      IIF 52

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 53 IIF 54

    • First Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 55

    • First Floor-52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 56

    • Farthings, Station Road, Much Hadham, SG10 6AX, England

      IIF 57

    • The Farthings, Station Road, Much Hadham, Hertfordshire, SG10 6AX, England

      IIF 58

    • The Farthings, Station Road, Much Hadham, Herts, SG10 6AX, United Kingdom

      IIF 59
  • Higgs, Fraser James
    British managing director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, EN5 4SZ, England

      IIF 60 IIF 61

    • Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 62

    • First Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 63

    • The Farthings, Station Road, Much Hadham, Hertfordshire, SG10 6AX, England

      IIF 64
  • Higgs, Fraser James
    British recruitment born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 65
  • Higgs, Fraser James
    British recruitment consultant born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 66

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 50
  • 1
    CASH COW (UK) LIMITED
    08729852
    Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 51 - Director → ME
  • 2
    CASH COW FINANCE LIMITED
    08746839
    Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 49 - Director → ME
  • 3
    CASH COW LOANS LIMITED
    08746785
    Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 50 - Director → ME
  • 4
    ELEVATION HEALTHCARE LTD - now
    ULTRA LOCUMS LIMITED
    - 2020-09-25 11606301
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ 2020-07-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FINAL CALL HEALTHCARE LIMITED
    10065320
    Ground Floor Rear Office Enterprise House, 656 Chester Road, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2016-10-01 ~ 2017-11-13
    IIF 37 - Director → ME
  • 6
    FIRST OPTION GROUP LTD
    - now 13846284
    FIRST OPTION HEALTHCARE GROUP LIMITED
    - 2025-01-10 13846284
    THE J19 GROUP LIMITED
    - 2022-02-03 13846284
    North Wing, Amp House 7th Floor, Dingwall Road, Croydon, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-01-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    FIRST OPTION HEALTHCARE LIMITED
    09741480
    North Wing , Amp House 7th Floor, Dingwall Road, Croydon, England
    Active Corporate (14 parents)
    Officer
    2026-03-25 ~ now
    IIF 19 - Director → ME
    2019-01-24 ~ 2026-03-24
    IIF 25 - Director → ME
    2016-01-01 ~ 2018-07-13
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-09
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    FIRST OPTION SUPPORT SERVICES LTD
    16112055
    7th Floor, North Wing, Amp House , Dingwall Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 23 - Director → ME
  • 9
    FRASER JAMES CONSULTANCY LIMITED
    11583885
    Farthings, Station Road, Much Hadham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    J19 CLINICAL SERVICES LTD
    - now 11812006
    FIRST OPTION CLINICAL SERVICES LTD
    - 2026-04-15 11812006
    FIRST OPTION CLINICAL EDUCATION LTD
    - 2024-09-27 11812006
    FIRST OPTION TRAINING AND RESOURCING LIMITED
    - 2022-04-27 11812006
    FIRST OPTION HEALTH AND WELLBEING LTD
    - 2021-09-30 11812006
    FIRST OPTION PERSONNEL LTD
    - 2021-05-14 11812006 15460914
    LAST OPTION HEALTHCARE LTD - 2019-08-07
    North Wing , Amp House 7th Floor, Dingwall Road, Croydon, England
    Active Corporate (11 parents)
    Officer
    2019-11-01 ~ 2026-03-24
    IIF 26 - Director → ME
    2026-03-25 ~ now
    IIF 18 - Director → ME
  • 11
    J19 GROUP LIMITED
    15252570 16988912
    Studio5, New Mead Barn,wickham Hall, Hadham Road, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 12
    J19 GROUP LTD
    16988912 15252570
    7th Floor, North Wing, Amp House , Dingwall Road, Croydon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-26 ~ now
    IIF 15 - Director → ME
  • 13
    J19 RECRUITMENT LTD
    - now 15460914
    FIRST OPTION PERSONNEL LTD
    - 2026-04-15 15460914 11812006
    FIRST OPTION DIRECT LTD
    - 2024-11-26 15460914
    7th Floor, North Wing, Amp House , Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 14 - Director → ME
  • 14
    J19 RESIDENTIAL LTD
    17103759
    7th Floor, North Wing, Amp House , Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    IIF 16 - Director → ME
  • 15
    KINGDOM CONSTRUCTION AND DEVELOPMENT LIMITED
    08728995
    Conduit House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 48 - Director → ME
  • 16
    MSL HEALTHCARE LIMITED
    - now 09970736
    MEDICALL STAFFING LTD
    - 2017-07-10 09970736
    SOS RESPONSE LIMITED
    - 2017-03-15 09970736
    Floor 2, Suite 207 150 Minories, London, England
    Active Corporate (9 parents)
    Officer
    2016-07-01 ~ 2017-08-01
    IIF 36 - Director → ME
    Person with significant control
    2017-09-15 ~ 2019-04-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NRG GLOBAL RESOURCING LIMITED
    - now 09644386
    FIRST AID NURSING LIMITED - 2015-07-28
    Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 18
    PATINA AND CREAKS LTD
    15637585
    7th Floor, North Wing, Amp House , Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    PRIME RESPONSE LIMITED
    10664474
    Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 32 - Director → ME
  • 20
    REFINERS CLUB LTD
    - now 14742127
    THE REFINERS CLUB LTD
    - 2024-04-05 14742127
    7th Floor North Wing, Amp House , Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    RISK TAKER LTD
    - now 11112639
    EQY LTD
    - 2020-04-15 11112639
    The Farthings, Station Road, Much Hadham, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    SAINTS BUSINESS SUPPORT LIMITED
    - now 08304724 08382927... (more)
    SAINTS HIGHWAYS LIMITED
    - 2013-07-31 08304724 08382927
    Unit 15 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 59 - Director → ME
  • 23
    SAINTS CONSTRUCTION PERSONNEL LIMITED
    07775162 05689635... (more)
    Unit 15 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 61 - Director → ME
  • 24
    SAINTS DIRECT LIMITED
    06750533
    Units 23 & 24 Wrotham Business Park, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 22 - Director → ME
  • 25
    SAINTS GROUP (UK) LIMITED
    07614836
    Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SAINTS HIGHWAYS LIMITED
    - now 08382927 08304724
    SAINTS BUSINESS SUPPORT LIMITED
    - 2013-07-31 08382927 08304724... (more)
    Unit 21 Wrotham Business Park, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 27
    SAINTS PERSONNEL LIMITED
    05689635 07165021... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-07-24 during the appointment or period of control
    Administration ended on 2017-12-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-01 during the appointment or period of control
    Dissolved on 2021-03-30 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 65 - Director → ME
  • 28
    SAINTS REACTIVE LIMITED
    08415347
    Unit 21 Wrotham Business Park, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 45 - Director → ME
  • 29
    SAINTS RECRUITMENT LIMITED
    07168538
    Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-24 ~ dissolved
    IIF 67 - Director → ME
  • 30
    SAINTS RESPONSE LIMITED
    - now 09912814
    CRITICAL CARE SOLUTIONS LIMITED
    - 2016-11-03 09912814
    REFINE ENERGY LIMITED - 2016-05-17
    Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 31
    SAINTS STAFFING LIMITED
    07615877
    Unit 15 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 60 - Director → ME
  • 32
    SAINTS STAFFING SOLUTIONS LIMITED
    - now 07165021
    YOUR TRADES PERSONNEL LIMITED
    - 2015-11-10 07165021
    SAINTS PERSONNEL (UK) LIMITED
    - 2015-08-21 07165021 05689635... (more)
    Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 66 - Director → ME
  • 33
    SAINTS SUPPORT SERVICES LIMITED
    - now 07615748 08304724... (more)
    SAINTS GAS CONTRACTS LIMITED
    - 2013-05-01 07615748
    Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 47 - Director → ME
    2011-04-27 ~ 2012-05-01
    IIF 64 - Director → ME
  • 34
    SAINTS TRANSPORT & LOGISTICS LIMITED
    08437442
    Unit 21 Wrotham Business Park, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 43 - Director → ME
  • 35
    SANCTUS RECRUITMENT LIMITED
    10814882
    First Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SHIELD CONTRACT SERVICES LIMITED
    06950588
    Units 23/24 Wrotham Business Park, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-02 ~ dissolved
    IIF 21 - Director → ME
  • 37
    SHIELD PAYROLL SERVICES LIMITED
    06928635
    Units 23/24 Wrotham Business Park, Barnet, Hertfordshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 20 - Director → ME
  • 38
    SOS HEALTHCARE (A) LIMITED
    09473888 09473826... (more)
    Unit 15 Wrotham Business Park, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 40 - Director → ME
  • 39
    SOS HEALTHCARE (B) LIMITED
    09473826 09473888... (more)
    Unit 15 Wrotham Business Park, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 42 - Director → ME
  • 40
    SOS HEALTHCARE GROUP LIMITED
    09471860
    Unit 15 Wrotham Business Park, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 41 - Director → ME
  • 41
    SOS HEALTHCARE LIMITED
    09424726 09473826... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-17 during the appointment or period of control
    Dissolved on 2020-08-15 during the appointment or period of control
    First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 39 - Director → ME
  • 42
    THE DUST PROJECT
    08822786
    Lark Rise Sandy Down, Boldre, Lymington, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ now
    IIF 29 - Director → ME
  • 43
    YOUR COMPLIANCE SERVICES LIMITED
    09991486
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-17 during the appointment or period of control
    Dissolved on 2018-07-29 during the appointment or period of control
    First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 44
    YOUR HEALTHCARE GLOBAL LTD - now
    YOUR NURSE LIMITED
    - 2025-06-12 09626484 16532369
    30 Churchill Place, London, England
    Active Corporate (10 parents)
    Officer
    2020-01-03 ~ 2020-02-06
    IIF 56 - Director → ME
    2015-07-02 ~ 2018-07-13
    IIF 55 - Director → ME
    Person with significant control
    2016-07-02 ~ 2020-10-08
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    YOUR PAYROLL SERVICES LIMITED
    - now 10052324
    NATIONWIDE TALENT SOLUTIONS LIMITED
    - 2017-02-21 10052324
    HEALTHCARE FIRST LIMITED
    - 2016-12-16 10052324
    PIVETL LIMITED - 2016-04-19
    Ec3r 6he, Mezzanine Lower Thames Street, St Magnus House,3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    YOUR SUPPORT SERVICES LIMITED
    09638895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 53 - Director → ME
  • 47
    YOUR VENTURE CONSTRUCTION LIMITED
    - now 09873716
    YOUR VENTURE EXECUTIVE LIMITED
    - 2016-01-13 09873716
    Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 48
    YOUR VENTURE EDUCATION LIMITED
    - now 09705512
    YOUR VENTURE ENERGY LIMITED
    - 2016-08-08 09705512
    Manor Farm 98 Swanwick Lane, Swanwick, Hampshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2017-11-13
    IIF 38 - Director → ME
  • 49
    YOUR VENTURE GROUP LIMITED
    09614821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-17 during the appointment or period of control
    Dissolved on 2018-09-02 during the appointment or period of control
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2015-05-29 ~ dissolved
    IIF 54 - Director → ME
  • 50
    YOUR VENTURE HEALTHCARE LIMITED
    - now 08891464
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-17 during the appointment or period of control
    Dissolved on 2018-11-28 during the appointment or period of control
    YOUR VENTURE LIMITED
    - 2015-06-15 08891464
    1st Floor 26 - 28 Bedford Row, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2014-02-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.