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
Individuals in focus
Oswald, Stephen Andrew
- British Registered addresses and corresponding companies
Oswald, Stephen Andrew
- British accountantRegistered addresses and corresponding companies
Oswald, Stephen Andrew
- British chartered accountantRegistered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 17
- British directorRegistered addresses and corresponding companies
Oswald, Stephen Andrew
- Registered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, CM23 2QR, England
IIF 21
- British born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companiesUnit 4, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW
IIF 45 IIF 46 IIF 47Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 48 IIF 49 IIF 50 (more)Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 52 IIF 53 IIF 54Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England
IIF 55Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 56Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 57Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
IIF 58Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD, United Kingdom
IIF 59 IIF 60Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 61Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 62 IIF 63 IIF 64 (more)Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 69Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
IIF 70
- British director born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 81
- British born in December 1962
Mr Stephen Andrew Oswald
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1ANGEL INTERMEDIATE HOLDINGS LIMITED - nowANGEL SUBSIDIARY ONE LIMITED - 2018-04-03
HCL GPS LIMITED
- 2018-03-13 05130842HEALTHCARE LOCUMS PAYROLL LIMITED
- 2006-04-10 05130842C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-05-18 ~ 2006-07-10IIF 81 - Director → ME2004-05-18 ~ 2005-01-31IIF 4 - Secretary → ME - 2ANGEL SUBSIDIARY SIX LIMITED - nowCLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13HCL DUBAI LIMITED - 2016-11-04C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (22 parents)Officer2006-04-10 ~ 2006-07-10IIF 71 - Director → ME
- 3ANGEL SUBSIDIARY TWO LIMITED - nowHCL 10 OB LIMITED - 2018-03-13MPS HEALTHCARE LIMITED - 2015-01-05
MEDICAL TECHNICAL LIMITED
- 2013-01-29 03989591SPEED 8295 LIMITED - 2000-06-14C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (23 parents)Officer2004-09-28 ~ 2006-07-10IIF 78 - Director → ME2004-09-28 ~ 2005-01-31IIF 20 - Secretary → ME - 4Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-03-16 ~ 2006-07-10IIF 30 - Director → ME
- 5Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-03-13 ~ 2006-07-10IIF 27 - Director → ME
- 6C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (20 parents)Officer2006-03-06 ~ 2006-07-10IIF 76 - Director → ME
- 7Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-04-10 ~ 2006-07-10IIF 31 - Director → ME
- 8
BIDVEST FRESH LIMITED
- 2016-09-26 08252396Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (16 parents, 12 offsprings)Officer2012-10-15 ~ 2020-02-29IIF 69 - Director → ME - 9
SEAFOOD HOLDINGS LTD
- 2018-04-03 04227047Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (24 parents, 12 offsprings)Officer2007-12-21 ~ 2020-02-29IIF 50 - Director → ME2008-08-26 ~ 2012-06-30IIF 10 - Secretary → ME - 10
BRUTY SOLUTIONS LIMITED
0595120312 Hadham Road, Bishop's Stortford, HertsDissolved Corporate (3 parents)Officer2007-10-21 ~ dissolvedIIF 39 - Director → ME2007-10-21 ~ dissolvedIIF 8 - Secretary → ME - 11
C & G NEVE FISH AGENCY LTD
03624754Unit 4 57 Sandgate Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-08-27 ~ dissolvedIIF 25 - Director → ME2008-08-27 ~ dissolvedIIF 1 - Secretary → ME - 12C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2008-08-27 ~ 2020-02-29IIF 66 - Director → ME2008-08-27 ~ 2012-07-09IIF 9 - Secretary → ME
- 13
CAMPBELL BROTHERS FISH COMPANY LIMITED
SC398445130 St. Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2013-12-17 ~ 2020-02-29IIF 46 - Director → ME - 14
GLENGOWAN FRESH FOODS LIMITED
- 2015-03-14 08499568Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (9 parents)Officer2013-04-23 ~ 2020-02-29IIF 68 - Director → ME - 15DMWS 156 LIMITED - 1990-04-27Unit 4 Sherwood Industrial, Estate, Bonnyrigg, MidlothianActive Corporate (21 parents)Officer2013-12-17 ~ 2020-02-29IIF 70 - Director → ME
- 16
CAMPBELL BROTHERS PRODUCE LIMITED
SC352522130 St. Vincent Street, GlasgowDissolved Corporate (15 parents)Officer2013-12-17 ~ 2020-02-29IIF 47 - Director → ME - 17
CAREER PLUS OPTIONS LIMITED
03879755Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (13 parents, 17 offsprings)Officer2005-06-06 ~ 2006-07-10IIF 34 - Director → ME - 18CLARITY TECHNOLOGY HOLDINGS LIMITED - nowANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29HEALTHCARE LOCUMS LIMITED - 2018-03-13
HEALTHCARE LOCUMS PLC
- 2013-10-02 04736913HEALTHCARE LOCUMS LIMITED
- 2005-10-14 04736913LAWGRA (NO. 1018) LIMITED - 2003-04-30The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents, 21 offsprings)Officer2003-09-22 ~ 2006-07-10IIF 77 - Director → ME2003-09-22 ~ 2005-01-31IIF 18 - Secretary → ME - 19Unit 4 Sherwood Industrial Estate, Bonnyrigg, MidlothianActive Corporate (16 parents, 3 offsprings)Officer2013-12-17 ~ 2020-02-29IIF 45 - Director → ME
- 20
DAILY FISH SUPPLIES LIMITED
02033902Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2008-08-26 ~ 2020-02-29IIF 59 - Director → ME2008-08-26 ~ 2012-06-30IIF 15 - Secretary → ME - 21
DIRECT SEAFOODS LIMITED
09248399Bidfood Wight Moss Way, Southport Business Park, Southport, United KingdomActive Corporate (8 parents)Officer2014-10-03 ~ 2020-02-29IIF 65 - Director → ME - 22THE LIBERAL ON LINE LIMITED - 2007-03-13LONDON CENTER COLLEGE (UK) LIMITED - 2005-08-19ALT-FX (LONDON) LIMITED - 2004-08-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer2008-08-26 ~ 2020-02-29IIF 60 - Director → ME2008-08-26 ~ 2012-07-09IIF 12 - Secretary → ME
- 23RESOURCE CONSULTANTS LIMITED - 2001-11-15Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (16 parents)Officer2003-12-03 ~ 2006-07-10IIF 38 - Director → ME
- 24
FERNTREE CONSULTING LIMITED
1271390112 Hadham Road, Bishop's Stortford, EnglandActive Corporate (1 parent)Officer2020-07-02 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 25FRESH FOOD HUB LTD - now
THE LONDON FINE MEAT COMPANY LIMITED
- 2020-03-25 01652521MELFAR FINE MEATS LIMITED
- 2015-03-10 01652521BOUTIQUE FOOD SERVICE LIMITED
- 2015-01-21 01652521Bidfood, Wight Moss Way, Southport, EnglandActive Corporate (19 parents)Officer2008-02-06 ~ 2020-02-29IIF 55 - Director → ME2008-09-22 ~ 2012-06-30IIF 16 - Secretary → ME - 26
H.& S.OPENSHAW LIMITED
0051650119 Copse Road, Fleetwood, Lancashire, United KingdomDissolved Corporate (17 parents)Officer2009-07-31 ~ dissolvedIIF 26 - Director → ME2009-07-31 ~ dissolvedIIF 2 - Secretary → ME - 27HCL DOCTORS LIMITED - now
THAMES MEDICS LIMITED
- 2012-10-17 0306977333 Soho Square, London, EnglandActive Corporate (31 parents)Officer2003-09-23 ~ 2006-07-10IIF 75 - Director → ME2003-09-23 ~ 2005-01-31IIF 19 - Secretary → ME - 28HCL HEALTHCARE LIMITED - now
EUROSITE MEDICAL LTD.
- 2008-02-06 03496076EUROSITE HUMAN RESOURCES LIMITED
- 2004-02-05 03496076OHIO BUILDERS LIMITED - 1999-03-1733 Soho Square, London, EnglandActive Corporate (31 parents)Officer2003-12-03 ~ 2006-07-10IIF 74 - Director → ME2004-02-10 ~ 2006-12-05IIF 17 - Secretary → ME - 29HCL PERMANENT LIMITED - now
DOCSHOP LIMITED
- 2012-09-05 0579000433 Soho Square, London, EnglandActive Corporate (25 parents)Officer2006-04-27 ~ 2006-07-10IIF 73 - Director → ME - 30HCRG STAFFING LIMITED - nowHCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19JCJ LOCUMS LIMITED - 2020-05-27
ALLIED HEALTH PROFESSIONALS LIMITED
- 2012-02-24 0579001833 Soho Square, London, EnglandActive Corporate (25 parents)Officer2006-04-27 ~ 2006-07-10IIF 72 - Director → ME - 31RAPID 8759 LIMITED - 1989-10-09Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-01-30 ~ 2020-02-29IIF 51 - Director → ME
- 32
HENSONS FAMOUS SALT BEEF LIMITED
07245120Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (14 parents)Officer2015-01-30 ~ 2020-02-29IIF 49 - Director → ME - 33HG-NRE LIMITED - nowEUROPEAN RECRUITMENT NETWORK GROUP LIMITED - 2009-07-01NETWORKSTROBE LIMITED - 2001-06-27Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-01-05 ~ 2005-07-22IIF 40 - Director → ME
- 34HOSPITALITY TIMES LTD - nowAITAT LTD - 2022-01-13
RARE! THE MODERN BUTCHERS LIMITED
- 2015-11-27 085999235 Brayford Square, London, EnglandActive Corporate (5 parents)Officer2013-07-08 ~ 2014-07-07IIF 43 - Director → ME - 35JCJ LOCUMS LIMITED - now
SOCIAL WORK PROFESSIONALS LIMITED
- 2020-05-28 0565149633 Soho Square, London, EnglandActive Corporate (22 parents)Officer2006-01-31 ~ 2006-07-10IIF 28 - Director → ME - 36Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (9 parents)Officer2016-06-27 ~ 2020-02-29IIF 62 - Director → ME
- 37
KNIGHT MEATS LIMITED
03778450Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (13 parents)Officer2016-04-01 ~ 2020-02-29IIF 53 - Director → ME - 38Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-01-31 ~ 2006-07-10IIF 33 - Director → ME
- 39MEDWAY ENTERPRISES LIMITED - nowMARTLAND AYLESFORD LIMITED - 2014-12-15
ALLENS PURVEYORS OF FINE FOOD LIMITED
- 2014-10-02 08600389Savoy House, Savoy Circus, LondonDissolved Corporate (6 parents)Officer2013-07-08 ~ 2014-06-30IIF 44 - Director → ME - 40Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (9 parents)Officer2014-05-20 ~ 2020-02-29IIF 54 - Director → ME
- 41MWL REALISATIONS LIMITED - nowMYWORKFORCE LIMITED - 2009-05-06
GLOBAL PEOPLE LIMITED
- 2006-01-05 03884885GLOBAL PEOPLE NETWORK LIMITED
- 2004-10-11 03884885DMWSL 288 LIMITED - 2000-04-19Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2004-10-01 ~ 2005-07-22IIF 37 - Director → ME2000-11-23 ~ 2003-05-12IIF 6 - Secretary → ME - 42NATIONWIDE ACCREDITATION BUREAU LTD - now
NETENGINES INTERNATIONAL LIMITED
- 2004-10-22 03978803Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2000-11-23 ~ 2003-05-12IIF 7 - Secretary → ME - 43LAWGRA (NO. 1019) LIMITED - 2003-05-084th Floor 15 Basinghall Street, LondonDissolved Corporate (7 parents)Officer2003-12-02 ~ 2005-07-22IIF 80 - Director → ME
- 44FORTLAKE DEVELOPMENTS LIMITED - 2000-01-05Unit 4 57, Sandgate Street, London, England, United KingdomDissolved Corporate (14 parents)Officer2008-08-26 ~ dissolvedIIF 36 - Director → ME2008-08-26 ~ dissolvedIIF 5 - Secretary → ME
- 45
NEW ROAD CLINIC LIMITED
1336888512 Hadham Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2021-04-30 ~ nowIIF 23 - Director → ME2021-05-06 ~ nowIIF 21 - Secretary → MEPerson with significant control2021-04-30 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 46
OLIVER KAY HOLDINGS LIMITED
06014697C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-11-12 ~ 2020-02-29IIF 48 - Director → ME - 47REDIVEG LIMITED - 2004-06-15Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2012-11-12 ~ 2020-02-29IIF 61 - Director → ME
- 48
R. NOONE & SON LIMITED
04068109Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (12 parents)Officer2016-07-08 ~ 2020-02-29IIF 63 - Director → ME - 49RECRUITMENT SPECIALIST GROUP LIMITED - 2002-03-11Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (18 parents)Officer2005-06-06 ~ 2006-07-10IIF 35 - Director → ME
- 50
R.S. PERMANENTS LIMITED
04969610Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (13 parents)Officer2005-06-06 ~ 2006-07-10IIF 29 - Director → ME - 51
RAPIDFERRY LTD
0746649078-80 Old Oak Common Lane., Savoy House, Savoy Circus., LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedIIF 42 - Director → ME - 52R.S. LOCUMS LIMITED - 2002-03-11Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (25 parents)Officer2005-06-06 ~ 2006-07-10IIF 79 - Director → ME
- 53WILCHAP 367 LIMITED - 2004-10-21Unit 10-14 Cedar Way Industrial Estate Cedar Way, Camley Street, London, United KingdomDissolved Corporate (11 parents)Officer2008-08-26 ~ dissolvedIIF 41 - Director → ME2008-08-26 ~ 2012-10-26IIF 14 - Secretary → ME
- 54
SOUTHBANK FRESH FISH LIMITED
04490281Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents)Officer2008-08-26 ~ 2020-02-29IIF 67 - Director → ME2008-08-26 ~ 2012-10-26IIF 11 - Secretary → ME - 55
SUPPLY TEACHERS LIMITED
0702505312 Hadham Road, Bishop's Stortford, Hertfordshire, UkDissolved Corporate (4 parents)Officer2009-09-22 ~ dissolvedIIF 24 - Director → ME - 56
SWITHENBANK FRESH LIMITED
09262887Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (8 parents)Officer2014-10-14 ~ 2020-02-29IIF 64 - Director → ME - 57
TAYLOR FOODS LIMITED
03795013Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (22 parents, 1 offspring)Officer2008-08-27 ~ 2020-02-29IIF 58 - Director → ME2008-08-27 ~ 2012-06-30IIF 13 - Secretary → ME - 58
ADAMS CHEESE COMPANY LIMITED
- 2013-12-17 08408407Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (9 parents)Officer2013-02-19 ~ 2020-02-29IIF 52 - Director → ME - 59WD REALISATIONS LIMITED - now
WHITE DOOR LIMITED
- 2009-05-05 05276667Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2004-11-25 ~ 2005-07-22IIF 32 - Director → ME2004-11-25 ~ 2005-07-22IIF 3 - Secretary → ME - 60WYNNE LEE LIMITED - 2006-07-14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2017-02-17 ~ 2020-02-29IIF 57 - Director → ME
- 61FRIARSCRAG LIMITED - 1988-04-29Bidfood Wight Moss Way, Southport Business Park, Southport, United KingdomActive Corporate (14 parents)Officer2017-02-17 ~ 2020-02-29IIF 56 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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