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

Burchall, Andrew Jeremy

child relation
Offspring entities and appointments
Active 97
  • 1
    ANDREW BURCHALL LIMITED - 2022-10-10
    Mellings High Street, Debden, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    259,433 GBP2023-07-31
    Officer
    2014-08-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Has significant influence or control → OE
  • 2
    A.D.G. COMMUNICATIONS LIMITED RICHARDS BUTLER - 1990-02-02
    ADVERTISING DEVELOPMENT GROUP LIMITED - 1988-12-13
    REGALHALL LIMITED - 1987-02-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 80 - director → ME
  • 3
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-08-09 ~ now
    IIF 54 - director → ME
  • 4
    HELPNAME LIMITED - 1991-01-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 114 - director → ME
  • 5
    Mellings High Street, Debden, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 1 - director → ME
    2021-05-13 ~ dissolved
    IIF 146 - secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 6
    HLS 4 QUALITY LIMITED - 2024-05-16
    5th Floor 4 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 6 - director → ME
  • 7
    ATTENTI LTD - 2018-02-02
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-01 ~ now
    IIF 19 - director → ME
  • 8
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 135 - director → ME
  • 9
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 128 - director → ME
  • 10
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 20 - director → ME
  • 11
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 102 - director → ME
  • 12
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 111 - director → ME
  • 13
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 26 - director → ME
  • 14
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-01 ~ now
    IIF 43 - director → ME
  • 15
    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
    2008-07-31 ~ dissolved
    IIF 100 - director → ME
  • 16
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ now
    IIF 29 - director → ME
  • 17
    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
    2008-07-31 ~ dissolved
    IIF 81 - director → ME
  • 18
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 107 - director → ME
  • 19
    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
    2008-07-31 ~ dissolved
    IIF 123 - director → ME
  • 20
    CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 133 - director → ME
  • 21
    BACKHOUND LTD - 2003-06-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 136 - director → ME
  • 22
    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
    2008-07-31 ~ dissolved
    IIF 89 - director → ME
  • 23
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 75 - director → ME
  • 24
    CLOUDFORCE TALENT LIMITED - 2023-11-08
    5th Floor 4 Coleman Street, London, England
    Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 4 - director → ME
  • 25
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 40 - director → ME
  • 26
    BLUE ARROW CARE LIMITED - 2006-03-02
    WELBECK CARE LIMITED - 2003-09-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 106 - director → ME
  • 27
    EDEN BROWN HOLDINGS LIMITED - 2001-07-18
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 17 - director → ME
  • 28
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ now
    IIF 25 - director → ME
  • 29
    ABC CONTRACT SERVICES LIMITED - 1996-10-08
    SOTACK LIMITED - 1991-06-14
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 122 - director → ME
  • 30
    VISIR RECRUITMENT LIMITED - 2014-01-10
    5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 10 - director → ME
  • 31
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 57 - director → ME
  • 32
    ABBOTS 377 LIMITED - 2010-03-23
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-18 ~ now
    IIF 28 - director → ME
  • 33
    ALPHATEC CONSULTING LIMITED - 2019-09-06
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ now
    IIF 45 - director → ME
  • 34
    GREY SUN CONSULTING LIMITED - 2017-06-02
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-05-18 ~ now
    IIF 41 - director → ME
  • 35
    GCS IT RECRUITMENT SPECIALISTS LIMITED - 2010-07-28
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-18 ~ now
    IIF 141 - director → ME
  • 36
    MOUNTREGIS LIMITED - 1982-07-05
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 117 - director → ME
  • 37
    UYJ (SUNBURY) LIMITED - 1997-03-21
    SERVICELINK PERSONNEL SERVICES LIMITED - 1994-05-24
    HEMAN CONTRACTS LIMITED - 1990-09-10
    KENTSTAR CONSTRUCTION LIMITED - 1983-10-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 95 - director → ME
  • 38
    SIGHT AND SOUND EDUCATION LIMITED - 1998-12-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 124 - director → ME
  • 39
    SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10
    PRECIS (824) LIMITED - 1989-03-02
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 139 - director → ME
  • 40
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    IIF 42 - director → ME
  • 41
    HENLOW RECRUITMENT LIMITED - 2016-08-23
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,445,696 GBP2017-12-31
    Officer
    2018-11-27 ~ now
    IIF 142 - director → ME
  • 42
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 130 - director → ME
  • 43
    PETTRA LIMITED - 2023-09-21
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    698,198 GBP2018-06-01 ~ 2019-05-31
    Officer
    2021-08-09 ~ now
    IIF 50 - director → ME
  • 44
    HOLT DOCTORS LIMITED - 2023-09-30
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,550,093 GBP2019-05-31
    Officer
    2021-08-09 ~ now
    IIF 51 - director → ME
  • 45
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-07-01 ~ now
    IIF 13 - director → ME
  • 46
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-05 ~ now
    IIF 34 - director → ME
  • 47
    UNICARE SERVICES LIMITED - 2007-08-20
    REAMLANE LIMITED - 1998-03-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 113 - director → ME
  • 48
    MONTROSE RECRUITMENT LIMITED - 2013-11-18
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ now
    IIF 27 - director → ME
  • 49
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 71 - director → ME
  • 50
    Godfrey's Hall Wells Road, Hindringham, Fakenham, Norfolk
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-08-31
    Officer
    2020-11-04 ~ now
    IIF 48 - director → ME
  • 51
    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
    2008-07-31 ~ dissolved
    IIF 126 - director → ME
  • 52
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,670,962 GBP2021-05-31
    Officer
    2021-08-09 ~ now
    IIF 55 - director → ME
  • 53
    TP RESOURCE LIMITED - 2012-01-05
    TP MEDICS LIMITED - 2011-04-12
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-08-09 ~ now
    IIF 56 - director → ME
  • 54
    MATCHESTALENT LTD - 2019-06-14
    NSR NEWCO LIMITED - 2018-06-06
    5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 15 - director → ME
  • 55
    MTS GROUP LIMITED - 1990-04-25
    M.T.S. ELECTRONICS HOLDINGS LIMITED - 1987-10-05
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 69 - director → ME
  • 56
    MOATGLOW LIMITED - 1987-10-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 64 - director → ME
  • 57
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-05 ~ now
    IIF 30 - director → ME
  • 58
    HCIG OPERATIONS LIMITED - 2015-10-16
    HBHC OPERATIONS LIMITED - 2013-09-02
    LEHMAN AMBROSE LIMITED - 2011-05-09
    MAUI EXECUTIVE SEARCH LIMITED - 2008-05-23
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ now
    IIF 35 - director → ME
  • 59
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    SAGITTA RECRUITMENT LIMITED - 2014-04-07
    EDUCATION ONE LIMITED - 2009-07-16
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 21 - director → ME
  • 60
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents, 30 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 33 - director → ME
  • 61
    5th Floor 4 Coleman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 7 - director → ME
  • 62
    PEOPLE TODAY LIMITED - 2022-11-10
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-03-31
    Officer
    2017-10-16 ~ now
    IIF 12 - director → ME
  • 63
    5th Floor 4 Coleman Street, London, England
    Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 5 - director → ME
  • 64
    NPAY LIMITED - 2023-11-21
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 39 - director → ME
  • 65
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 23 - director → ME
  • 66
    H G V DRIVING SERVICES LIMITED - 1995-05-03
    RINGDOVE ASSOCIATES LIMITED - 1988-11-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 99 - director → ME
  • 67
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-03 ~ now
    IIF 53 - director → ME
  • 68
    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
    2008-07-31 ~ dissolved
    IIF 61 - director → ME
  • 69
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-10 ~ now
    IIF 46 - director → ME
  • 70
    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
    2008-07-31 ~ dissolved
    IIF 90 - director → ME
  • 71
    5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,000 GBP2017-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 140 - director → ME
  • 72
    ALNERY NO.2077 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 120 - director → ME
  • 73
    MARSHMARK LTD - 2002-03-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 109 - director → ME
  • 74
    ALNERY NO.2078 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 121 - director → ME
  • 75
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 74 - director → ME
  • 76
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 37 - director → ME
  • 77
    HB RETINUE LIMITED - 2014-12-10
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-01 ~ now
    IIF 18 - director → ME
  • 78
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 47 - director → ME
  • 79
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 44 - director → ME
  • 80
    RECTIFI LIMITED - 2019-09-05
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-19 ~ now
    IIF 24 - director → ME
  • 81
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-12 ~ now
    IIF 38 - director → ME
  • 82
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 67 - director → ME
  • 83
    INTERESOURCE CONSULTING LIMITED - 2005-06-28
    INTERESOURCE INTERNATIONAL LTD - 1999-04-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 88 - director → ME
  • 84
    CENTRAL COURSE CONSULTANTS LIMITED - 2000-03-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 119 - director → ME
  • 85
    HBHC SYNERGY LIMITED - 2014-12-09
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ now
    IIF 36 - director → ME
  • 86
    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
    2008-07-31 ~ dissolved
    IIF 92 - director → ME
  • 87
    5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    396,525 GBP2019-03-31
    Officer
    2015-09-01 ~ dissolved
    IIF 31 - director → ME
  • 88
    5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-09-01 ~ dissolved
    IIF 22 - director → ME
  • 89
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    33,845 GBP2019-05-31
    Officer
    2021-08-09 ~ now
    IIF 52 - director → ME
  • 90
    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
    2008-07-31 ~ dissolved
    IIF 137 - director → ME
  • 91
    3 BLUE DOTS VENTURES LIMITED - 2014-10-02
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 8 - director → ME
  • 92
    5th Floor 4 Coleman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 14 - director → ME
  • 93
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 9 - director → ME
  • 94
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 16 - director → ME
  • 95
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 32 - director → ME
  • 96
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 11 - director → ME
  • 97
    THE RECRUITMENT GROUP LIMITED - 2008-04-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 132 - director → ME
Ceased 46
  • 1
    BANMORE LIMITED - 1991-06-14
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2014-07-31
    IIF 116 - director → ME
  • 2
    BLUE ARROW PAYROLL SERVICES LIMITED - 2006-10-31
    MEDICOURSE LTD. - 2003-09-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2014-07-31
    IIF 118 - director → ME
  • 3
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2009-05-14 ~ 2014-07-31
    IIF 83 - director → ME
  • 4
    CANDARROW LIMITED - 1991-09-19
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33 Soho Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2014-07-31
    IIF 110 - director → ME
  • 5
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2014-07-31
    IIF 79 - director → ME
  • 6
    ADM CONTRACT SERVICES LIMITED - 2005-08-17
    RAINBOWRIDGE LIMITED - 2003-09-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2014-07-31
    IIF 115 - director → ME
  • 7
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2014-07-31
    IIF 93 - director → ME
  • 8
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    IIF 82 - director → ME
  • 9
    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
    2008-07-31 ~ 2014-07-31
    IIF 125 - director → ME
  • 10
    CAREER TEACHERS LIMITED - 2021-08-24
    33 Soho Square, London, England
    Corporate (2 parents)
    Officer
    2014-03-06 ~ 2014-07-31
    IIF 59 - director → ME
  • 11
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2014-07-31
    IIF 105 - director → ME
  • 12
    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
    2008-07-31 ~ 2014-07-31
    IIF 91 - director → ME
  • 13
    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
    2008-07-31 ~ 2014-07-31
    IIF 85 - director → ME
  • 14
    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
    2008-07-31 ~ 2014-07-31
    IIF 63 - director → ME
  • 15
    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
    2008-07-31 ~ 2014-07-31
    IIF 76 - director → ME
  • 16
    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
    2008-07-31 ~ 2014-07-31
    IIF 77 - director → ME
  • 17
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2014-07-31
    IIF 138 - director → ME
  • 18
    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
    2008-07-31 ~ 2014-07-31
    IIF 131 - director → ME
  • 19
    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
    2008-07-31 ~ 2014-07-31
    IIF 86 - director → ME
  • 20
    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
    2008-07-31 ~ 2014-07-31
    IIF 68 - director → ME
  • 21
    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
    2008-07-31 ~ 2014-07-31
    IIF 101 - director → ME
  • 22
    TMF CAS 6 LIMITED - 2011-12-20
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2014-07-31
    IIF 87 - director → ME
  • 23
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2014-07-31
    IIF 96 - director → ME
  • 24
    CHRYSALIS COMMUNITY CARE LTD - 2008-03-05
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-07 ~ 2014-07-31
    IIF 104 - director → ME
  • 25
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2004-05-27 ~ 2014-07-31
    IIF 112 - director → ME
  • 26
    FLOWCENTRE LIMITED - 2001-08-24
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2014-07-31
    IIF 73 - director → ME
  • 27
    GREY SUN CONSULTING LIMITED - 2017-06-02
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-05-18 ~ 2017-05-18
    IIF 49 - director → ME
  • 28
    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
    2008-07-31 ~ 2014-07-31
    IIF 127 - director → ME
  • 29
    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
    2008-05-07 ~ 2014-07-31
    IIF 58 - director → ME
  • 30
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-09-10 ~ 2014-07-31
    IIF 72 - director → ME
  • 31
    TMF CAS 8 LIMITED - 2012-07-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ 2014-07-31
    IIF 108 - director → ME
  • 32
    TMF CAS 7 LIMITED - 2012-07-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ 2014-07-31
    IIF 78 - director → ME
  • 33
    ALNERY NO. 2863 LIMITED - 2009-07-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-07-27 ~ 2014-07-31
    IIF 2 - director → ME
  • 34
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-01 ~ 2014-07-31
    IIF 62 - director → ME
  • 35
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2014-07-31
    IIF 84 - director → ME
  • 36
    MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
    BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
    CSG HEALTHCARE LIMITED - 2000-09-22
    GWL HOLDINGS LIMITED - 1997-08-15
    BROOMCO (998) LIMITED - 1995-12-29
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2014-07-31
    IIF 103 - director → ME
  • 37
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2004-05-27 ~ 2014-07-31
    IIF 70 - director → ME
  • 38
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    33 Soho Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-01-12 ~ 2014-07-31
    IIF 98 - director → ME
  • 39
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2014-07-31
    IIF 65 - director → ME
  • 40
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-01 ~ 2014-07-31
    IIF 94 - director → ME
  • 41
    P.R.N. LONDON LIMITED - 1996-12-18
    G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
    GUYS MEDICAL AGENCY LIMITED - 1987-07-20
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2014-07-31
    IIF 60 - director → ME
  • 42
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2014-07-31
    IIF 134 - director → ME
  • 43
    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
    2008-07-31 ~ 2014-07-31
    IIF 66 - director → ME
  • 44
    Anvil House Blacksmiths Alley, Blackmore, Ingatestone, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    2018-09-20 ~ 2022-09-27
    IIF 145 - secretary → ME
  • 45
    WORKFORCE SOLUTIONS LIMITED - 2008-04-17
    QUALITY NURSING CARE LIMITED - 2003-09-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-01 ~ 2014-07-31
    IIF 129 - director → ME
  • 46
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ 2014-07-31
    IIF 97 - director → ME

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