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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

Ms Alison Louise Wilford

child relation
Offspring entities and appointments 101
  • 1
    4 LEGAL LIMITED
    - now 06466579 06829712... (more)
    RJW REGISTRARS LIMITED - 2009-11-25
    4 LEGAL SOLUTIONS LIMITED - 2008-03-03
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 31 - Director → ME
  • 2
    4 LEGAL SOLUTIONS LIMITED
    - now 06492865 06466579
    RJW REGISTRARS LIMITED - 2008-03-03
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 56 - Director → ME
  • 3
    ABSTRACT LEGAL HOLDINGS LIMITED
    - now 05107527
    ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 51 - Director → ME
  • 4
    ACCESS TO COMPENSATION LIMITED
    - now 05107366
    CLAIM11 LIMITED - 2004-04-29
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 45 - Director → ME
  • 5
    ACCIDENT ADVICE HELPLINE DIRECT LIMITED
    - now 05107417 05121321... (more)
    AAH DIRECT LIMITED - 2005-03-14
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 39 - Director → ME
  • 6
    ACCIDENT ADVICE HELPLINE LIMITED
    - now 05121321 06962193... (more)
    CLAIM15 LIMITED - 2004-05-25
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 40 - Director → ME
  • 7
    ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED
    - now 05121320 05141227... (more)
    CLAIM14 LIMITED - 2004-06-23
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 33 - Director → ME
  • 8
    ADROIT FINANCIAL PLANNING LIMITED
    07980535
    40 Leadenhall Street, London, England
    Active Corporate (29 parents)
    Officer
    2021-08-11 ~ 2022-01-31
    IIF 64 - Director → ME
  • 9
    AUSTIN BENN CONSULTANTS LIMITED
    - now 02614883
    BANMORE LIMITED - 1991-06-14
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 89 - Director → ME
  • 10
    AVIVA GLOBAL SERVICES (MANAGEMENT SERVICES) PRIVATE. LTD.
    FC031025
    6 Temasek Boulevard, 29th Floor, Suntec Tower 4, 038986, Singapore
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2012-12-21
    IIF 97 - Director → ME
  • 11
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED
    - 2009-06-01 02247671
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (38 parents)
    Officer
    2008-08-11 ~ 2008-08-16
    IIF 104 - Director → ME
  • 12
    BARNABEE PROPERTY MANAGEMENT LIMITED
    12832705
    5 Leeward Court, Asher Way, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    BLUE ARROW FINANCIAL SERVICES LIMITED
    04496654
    33 Soho Square, London, England
    Active Corporate (20 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 18 - Director → ME
  • 14
    BLUE ARROW HOLDINGS LIMITED
    - now 02586484
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33 Soho Square, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 12 - Director → ME
  • 15
    BLUE ARROW LTD.
    - now 00641659 01135167
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 80 - Director → ME
  • 16
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    IIF 102 - Director → ME
    2008-05-16 ~ 2010-03-30
    IIF 109 - Director → ME
  • 17
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 74 - Director → ME
  • 18
    CAB CLAIMS LIMITED
    - now 05126239
    EMPLOYMENT ADVICE BUREAU LIMITED - 2006-06-23
    CLAIM18 LIMITED - 2004-08-17
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 19
    CARBON60 LIMITED
    - now 02209742 SC557777... (more)
    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
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 93 - Director → ME
  • 20
    CAREER TEACHERS 2006 LIMITED - now
    CAREER TEACHERS LIMITED
    - 2021-08-24 05749194 04284822
    33 Soho Square, London, England
    Active Corporate (23 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 15 - Director → ME
  • 21
    CAREER TEACHERS LIMITED - now
    CELSIAN GROUP LIMITED
    - 2021-08-25 04284822
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 95 - Director → ME
  • 22
    CARLISLE CLEANING SERVICES HOLDINGS LIMITED
    - now 02767975 04132389... (more)
    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
    Active Corporate (23 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 94 - Director → ME
    IIF 68 - Director → ME
  • 23
    CARLISLE CLEANING SERVICES LIMITED
    - now 02388687
    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
    Active Corporate (25 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 70 - Director → ME
  • 24
    CARLISLE EVENTS SERVICES LIMITED
    - now 04170454
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 85 - Director → ME
  • 25
    CARLISLE GROUP LIMITED
    - now 00511804
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 77 - Director → ME
  • 26
    CARLISLE INTERIOR SERVICES LIMITED
    - now 04167161
    KENNEDY CLAYTON LIMITED - 2011-06-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 72 - Director → ME
  • 27
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 84 - Director → ME
  • 28
    CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
    CARLISLE RETAIL SERVICES (LUTON) PLC
    - 2023-03-28 02980378
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 81 - Director → ME
  • 29
    CARLISLE SECURITY SERVICES LIMITED
    - now 02654100 04449768
    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
    Active Corporate (33 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 73 - Director → ME
  • 30
    CARLISLE STAFFING SERVICES HOLDINGS LIMITED
    - now 04167777
    ALNERY NO. 2166 LIMITED - 2001-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 78 - Director → ME
  • 31
    CARLISLE STAFFING SERVICES LIMITED
    - now 02849488 02873036
    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
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 86 - Director → ME
  • 32
    CARLISLE SUPPORT SERVICES GROUP LIMITED
    - now 07880629
    TMF CAS 6 LIMITED - 2011-12-20
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 7 - Director → ME
  • 33
    CHADWICK NOTT (HOLDINGS) LIMITED
    02999657
    33 Soho Square, London, England
    Active Corporate (23 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 16 - Director → ME
  • 34
    CHRYSALIS COMMUNITY CARE GROUP LIMITED
    - now 01142361
    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
    Active Corporate (33 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 69 - Director → ME
  • 35
    CLAIM4 LIMITED
    - now 05123360 05121320... (more)
    CLAIM17 LIMITED - 2004-05-26
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 59 - Director → ME
  • 36
    CLAIMSENSE UK LIMITED
    05599808
    58 Mosley Street, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 27 - Director → ME
  • 37
    COMENSURA LIMITED
    - now 04085767
    FLOWCENTRE LIMITED - 2001-08-24
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 91 - Director → ME
  • 38
    COMPASS COSTS CONSULTANTS LTD
    - now 04265483
    LAWMED MEDICO LEGAL SERVICES LTD - 2002-01-22
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (21 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 57 - Director → ME
  • 39
    DOCTORS ON CALL LIMITED
    - now 05586632
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Active Corporate (21 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 13 - Director → ME
  • 40
    FAST TRACK PPI LIMITED
    08012611
    58 Mosley Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 30 - Director → ME
  • 41
    FSRG (LONDON) LLP
    OC381377
    4 Bloomsbury Place, London
    Dissolved Corporate (15 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 96 - LLP Member → ME
  • 42
    GLOBAL GROUP (UK) LTD
    05916550
    33 Soho Square, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 9 - Director → ME
  • 43
    GLOBAL MEDICS LIMITED
    04444302
    33 Soho Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 17 - Director → ME
  • 44
    GUIDANT GLOBAL UK LIMITED - now
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC
    - 2024-01-22 02873036 02849488
    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
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 76 - Director → ME
  • 45
    GUIDANT GLOBAL-EUROPE LTD - now
    BARTECH-EUROPE LTD
    - 2018-10-31 07130856
    PIMCO 2850 LIMITED - 2010-01-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 90 - Director → ME
  • 46
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2007-10-02 ~ 2010-10-05
    IIF 108 - Director → ME
  • 47
    HJA RESOURCES LIMITED - now
    FORCESELECT LIMITED
    - 2012-08-31 06949650
    CAREERS FOR HEROS LIMITED - 2009-07-15
    Office 20 Wingate Business Exchange, Wingate Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-26 ~ 2011-01-11
    IIF 99 - Director → ME
  • 48
    IMPELLAM GROUP LIMITED - now
    IMPELLAM GROUP PLC
    - 2024-04-25 06511961
    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
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 65 - Director → ME
  • 49
    IMPELLAM HOLDINGS LIMITED
    - now 00490212
    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
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 83 - Director → ME
  • 50
    IMPELLAM UK LIMITED
    - now 06894542
    ALNERY NO. 2863 LIMITED - 2009-07-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 87 - Director → ME
  • 51
    INTELLIGENT CLAIMS MANAGEMENT LIMITED
    - now 05658734
    IGENT LTD - 2008-12-31
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 36 - Director → ME
  • 52
    ISAAS TECHNOLOGY LIMITED
    07434692
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 60 - Director → ME
  • 53
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (38 parents)
    Officer
    2007-07-14 ~ 2007-07-14
    IIF 105 - Director → ME
    2008-07-14 ~ 2009-07-30
    IIF 100 - Director → ME
  • 54
    LAYBRIDGE LIMITED
    03407312
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 75 - Director → ME
  • 55
    LEEWARD PROPERTY MANAGEMENT LIMITED
    10148244
    5 Leeward Court, Asher Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 56
    LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED
    05340220
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 55 - Director → ME
  • 57
    LEGAL ONE LIMITED
    04620722
    58 Mosley Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 43 - Director → ME
  • 58
    LEGAL TWO LIMITED
    06195622
    58 Mosley Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 34 - Director → ME
  • 59
    LIBERTY PROTECT LIMITED
    05657846
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 53 - Director → ME
  • 60
    LITMUS WORKFORCE SOLUTIONS LIMITED - now
    LITMUS MANAGED SOLUTIONS LIMITED
    - 2019-06-26 08674486
    SHOO 584 LIMITED - 2013-12-18
    33 Soho Square, London, England
    Active Corporate (17 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 8 - Director → ME
  • 61
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 82 - Director → ME
  • 62
    LORIEN RESOURCING LIMITED
    - now 01333388
    LORIEN HOLDINGS LIMITED - 2009-03-09
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 88 - Director → ME
  • 63
    MDL MEDICAL ADMINISTRATION LTD
    - now 03688229
    MDL MEDICAL SERVICES LIMITED - 1999-04-01
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (18 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 62 - Director → ME
  • 64
    MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
    - now 03120991
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 11 - Director → ME
  • 65
    MEDACS HEALTHCARE LIMITED - now
    MEDACS HEALTHCARE PLC
    - 2023-03-03 02518546
    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
    Active Corporate (33 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 71 - Director → ME
  • 66
    MEDICALAW LIMITED
    03447569
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 50 - Director → ME
  • 67
    MEDICI LEGAL LIMITED
    04266208
    First Floor Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (20 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 52 - Director → ME
  • 68
    MGG HEALTH LIMITED - now
    MEDACS GLOBAL GROUP LIMITED
    - 2025-01-24 07880625
    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
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 10 - Director → ME
  • 69
    MOBILE DOCTORS LIMITED
    02446392
    Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-03-08
    IIF 37 - Director → ME
  • 70
    NATIVE SANDS LIMITED
    14065268
    Flat 5 Leeward Court, Asher Way, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 71
    OHSEA HOLDINGS LIMITED
    - now 04493380
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 67 - Director → ME
  • 72
    ONETRUE LIMITED
    - now 01189888
    ABC CONTRACT SERVICES LIMITED
    - 2018-01-25 01189888 02595508
    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
    Active Corporate (26 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 92 - Director → ME
  • 73
    PANNONE NAPIER LIMITED
    08912957
    58 Mosley Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 63 - Director → ME
  • 74
    PRN RECRUITMENT LTD.
    - now 02099264
    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
    Active Corporate (27 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 14 - Director → ME
  • 75
    REACT & RECOVER MEDICAL GROUP LIMITED
    - now 07316438
    PANDA 2010 LIMITED - 2013-06-13
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 35 - Director → ME
  • 76
    REACT MEDICAL MANAGEMENT LIMITED
    07315629
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 26 - Director → ME
  • 77
    REACT MEDICAL REPORTING LIMITED
    06872536
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 58 - Director → ME
  • 78
    RECOVER HEALTHCARE LIMITED
    06836625
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 54 - Director → ME
  • 79
    RJW REGISTRARS LIMITED
    - now 06829712 06466579... (more)
    4 LEGAL LIMITED - 2009-11-25
    58 Mosley Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 46 - Director → ME
  • 80
    RUSSELL JONES & WALKER LIMITED
    04225001
    58 Mosley Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 42 - Director → ME
  • 81
    SCIENCE RECRUITMENT GROUP LTD
    - now 02681320 02682564
    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
    Active Corporate (30 parents)
    Officer
    2016-07-28 ~ 2018-10-31
    IIF 79 - Director → ME
  • 82
    SENTINEL ALLIANCE LIMITED
    - now 05107418
    COMPANION SOLUTIONS LIMITED - 2010-07-13
    ACCIDENT ADVICE (FAI) LIMITED - 2010-05-06
    ACCIDENT ADVICE REPORTING SERVICES LIMITED - 2005-06-17
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 47 - Director → ME
  • 83
    SG FUNDING LIMITED
    13130201
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-01-13 ~ 2022-01-31
    IIF 23 - Director → ME
  • 84
    SG HEALTH GROUP LIMITED
    - now 05383361
    MOBILE DOCTORS GROUP LIMITED
    - 2021-03-11 05383361
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC - 2007-07-17
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 48 - Director → ME
  • 85
    SG HEALTH SOLUTIONS LIMITED
    - now 04215291
    MOBILE DOCTORS SOLUTIONS LIMITED
    - 2021-03-16 04215291
    MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
    SECKLOE 81 LIMITED - 2001-11-27
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 4 - Director → ME
  • 86
    SG TECHNOLOGY INNOVATIONS LIMITED
    13595369
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2021-08-31 ~ 2022-01-31
    IIF 21 - Director → ME
  • 87
    SGS BUSINESS PROCESS SERVICES (UK) LIMITED
    - now 03851175
    QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
    AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27
    AUTO INDEMNITY (UK) LIMITED - 2007-01-18
    WB CO (1199) LTD - 1999-12-30
    First Floor Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 5 - Director → ME
  • 88
    SLATER & GORDON (UK) 1 LIMITED
    - now 07895497 07892057... (more)
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (17 parents, 30 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 61 - Director → ME
  • 89
    SLATER AND GORDON COLLECTIONS LIMITED
    12500854
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2020-03-05 ~ 2022-01-31
    IIF 22 - Director → ME
  • 90
    SLATER AND GORDON EBT LIMITED
    - now 06519828
    4 LEGAL SERVICES LIMITED
    - 2020-01-21 06519828 06466579... (more)
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2019-10-15 ~ 2022-01-31
    IIF 28 - Director → ME
  • 91
    SLATER AND GORDON UK HOLDINGS LIMITED
    - now 10977311
    SG UK GROUP HOLDING LIMITED - 2017-10-06
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2022-01-31
    IIF 38 - Director → ME
  • 92
    SLATER AND GORDON UK LIMITED
    - now 07931918 07895497... (more)
    SLATER GORDON SOLUTIONS LEGAL LIMITED - 2018-07-16
    QUINDELL LEGAL SERVICES LIMITED - 2015-12-14
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2019-02-15
    IIF 25 - Director → ME
    2019-06-17 ~ 2022-01-31
    IIF 41 - Director → ME
  • 93
    SLATER AND GORDON UK NOMINEES LIMITED
    - now 04432180
    NEW CLAIMS DIRECT LIMITED
    - 2019-03-25 04432180
    WILLOUGHBY (394) LIMITED - 2002-09-11
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 44 - Director → ME
  • 94
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (45 parents)
    Officer
    2008-05-16 ~ 2010-03-30
    IIF 107 - Director → ME
  • 95
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2008-05-16 ~ 2010-03-30
    IIF 106 - Director → ME
  • 96
    WALKER SMITH WAY LIMITED
    07016439
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2022-01-31
    IIF 32 - Director → ME
  • 97
    WAVENEY ASSET MANAGEMENT LIMITED
    07952233
    5 Leeward Court, Asher Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 98 - Director → ME
  • 98
    WSW LIMITED
    07016446
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2019-01-30 ~ 2019-02-15
    IIF 24 - Director → ME
    2019-01-30 ~ 2022-01-31
    IIF 49 - Director → ME
  • 99
    XEL RETAIL GROUP LIMITED
    - now 00612403
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (44 parents)
    Officer
    2008-07-14 ~ 2009-07-30
    IIF 103 - Director → ME
  • 100
    XLG SERVICE LIMITED
    FC027265
    P.o. Box 186, 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-07-16 ~ 2008-12-18
    IIF 101 - Director → ME
  • 101
    YOUNIFI LIMITED
    - now 09898687
    JCCO 389 LIMITED - 2016-03-02
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-23 ~ 2018-10-31
    IIF 66 - Director → ME

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