logo
explain how to read the page

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

Botha, Rudolph

    Related profiles found in government register
  • Botha, Rudolph
    South African director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botha, Philip Rudolph
    South African investment manager born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 31
  • Botha, Rudolph
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grosvenor Street, London, United Kingdom, W1K 4QL, United Kingdom

      IIF 32

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 33

    • 60, Grosvenor Street, Mayfair, London, W1K 3HZ

      IIF 34 IIF 35 IIF 36
  • Botha, Philip Rudolph
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Heathmans Road, London, SW6 4TJ, England

      IIF 38

    • 2, Ramillies Road, London, W4 1JN, England

      IIF 39

    • 3, Noble Street, London, EC2V 7EE, England

      IIF 40 IIF 41 IIF 42

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 43
  • Botha, Philip Rudolph
    British accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Botha, Philip Rudolph
    British charteed accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom

      IIF 47
  • Botha, Philip Rudolph
    British chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Vault, 8 Boughton, Chester, CH3 5AG, United Kingdom

      IIF 48

    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 49

    • 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ

      IIF 50 IIF 51
  • Botha, Philip Rudolph
    British chief financial officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 52

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 53

    • Second Floor, St Michael's House, 1 George Yard, London, EC3V 9DF, England

      IIF 54

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 55

    • 19, Spring Gardens, Manchester, M2 1FB, England

      IIF 56 IIF 57 IIF 58

    • Tootal House, 19-21 Spring Gardens, Manchester, M2 1FB

      IIF 60
  • Botha, Philip Rudolph
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Heathmans Road, London, England And Wales, SW6 4TJ, United Kingdom

      IIF 61 IIF 62

    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 63
  • Botha, Philip Rudolph
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 64 IIF 65
  • Botha, Philip Rudolph
    British investment manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 66 IIF 67
  • Botha, Philip Rudolph
    British

    Registered addresses and corresponding companies
  • Botha, Philip Rudolph
    British accountant

    Registered addresses and corresponding companies

    • 2, Ramillies Road, London, W4 1JN, United Kingdom

      IIF 72

    • 86 Rothschild Road, London, W4 5NS

      IIF 73
  • Botha, Philip Rudolph
    British chartered accountant

    Registered addresses and corresponding companies

    • 86 Rothschild Road, London, W4 5NS

      IIF 74
  • Botha, Philip Rudolph

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 75

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 76 IIF 77 IIF 78

    • 3, Noble Street, London, EC2V 7EE, England

      IIF 79

    • Second Floor, St Michael's House, 1 George Yard, London, EC3V 9DF, England

      IIF 80

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 81 IIF 82

    • 19, Spring Gardens, Manchester, M2 1FB, England

      IIF 83 IIF 84 IIF 85

    • Tootal House, 19-21 Spring Gardens, Manchester, M2 1FB

      IIF 87
  • Mr Philip Rudolph Botha
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ramillies Road, London, W4 1JN

      IIF 88
  • Mr Philip Rudolph Botha
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 68
  • 1
    BLOEM MEDICAL SERVICES LIMITED
    06133934
    86 Rothschild Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 2
    BLUEBOX MANAGEMENT SERVICES LIMITED
    07980219
    93-95 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-14 ~ 2012-09-11
    IIF 31 - Director → ME
  • 3
    BOSHOFF MEDICAL SERVICES LIMITED
    06163829
    2 Ramillies Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 68 - Secretary → ME
  • 4
    C-SKY SERVICES LIMITED
    - now 05350742
    PERSONAL HOMECARE LIMITED
    - 2007-02-20 05350742
    2 Ramillies Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 46 - Director → ME
    2005-02-02 ~ 2010-12-31
    IIF 74 - Secretary → ME
  • 5
    DIGITAL GURUS RECRUITMENT LIMITED
    06533110
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2019-10-01 ~ 2024-07-25
    IIF 52 - Director → ME
    2019-10-01 ~ now
    IIF 75 - Secretary → ME
  • 6
    DREXO SERVICES LIMITED
    05543720
    2 Ramillies Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -15,541 GBP2024-08-31
    Officer
    2005-11-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    HARVEY NASH LIMITED
    - now 02202476
    HARVEY NASH PLC - 2019-01-02
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    3 Noble Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 40 - Director → ME
    2025-10-10 ~ now
    IIF 79 - Secretary → ME
  • 8
    HB PRIME ADVANTAGE LIMITED - now
    HAMILTON BRADSHAW VENTURE PARTNERS LIMITED
    - 2012-11-08 07473493
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2011-02-18 ~ 2012-09-11
    IIF 67 - Director → ME
  • 9
    HBVP ADVISORY 1 LIMITED
    07535253 07825015... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-18 ~ 2012-09-11
    IIF 33 - Director → ME
  • 10
    HBVP ADVISORY 10 LIMITED
    07673285 07735013... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-17 ~ 2011-06-17
    IIF 1 - Director → ME
    2011-06-17 ~ 2012-09-11
    IIF 30 - Director → ME
  • 11
    HBVP ADVISORY 11 LIMITED
    07735013 07825015... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-09 ~ 2012-09-11
    IIF 6 - Director → ME
  • 12
    HBVP ADVISORY 12 LIMITED
    07750132 07829037... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-23 ~ 2012-09-11
    IIF 3 - Director → ME
  • 13
    HBVP ADVISORY 13 LIMITED
    07750176 07825015... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-23 ~ 2012-09-11
    IIF 4 - Director → ME
  • 14
    HBVP ADVISORY 14 LIMITED
    07785681 07825015... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-23 ~ 2012-09-11
    IIF 7 - Director → ME
  • 15
    HBVP ADVISORY 15 LIMITED
    07812292 07735013... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-17 ~ 2012-09-11
    IIF 14 - Director → ME
  • 16
    HBVP ADVISORY 16 LIMITED
    07813347 07875553... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ 2012-09-11
    IIF 9 - Director → ME
  • 17
    HBVP ADVISORY 17 LIMITED
    07814050 07825015... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ 2012-09-11
    IIF 21 - Director → ME
  • 18
    HBVP ADVISORY 18 LIMITED
    07825011 07825015... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 13 - Director → ME
  • 19
    HBVP ADVISORY 19 LIMITED
    07825015 07673323... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 24 - Director → ME
  • 20
    HBVP ADVISORY 2 LIMITED
    07536910 07649784... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-21 ~ 2012-09-11
    IIF 36 - Director → ME
  • 21
    HBVP ADVISORY 20 LIMITED
    07825068 07829025... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 20 - Director → ME
  • 22
    HBVP ADVISORY 21 LIMITED
    07829025 07735013... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 22 - Director → ME
  • 23
    HBVP ADVISORY 22 LIMITED
    07829037 07829025... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 26 - Director → ME
  • 24
    HBVP ADVISORY 23 LIMITED
    07829042 07825068... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 11 - Director → ME
  • 25
    HBVP ADVISORY 24 LIMITED
    07875420 07785681... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 18 - Director → ME
  • 26
    HBVP ADVISORY 25 LIMITED
    07875509 08277214... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 15 - Director → ME
  • 27
    HBVP ADVISORY 26 LIMITED
    07875553 07829025... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 10 - Director → ME
  • 28
    HBVP ADVISORY 27 LIMITED
    07875512 07829025... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 12 - Director → ME
  • 29
    HBVP ADVISORY 28 LIMITED
    07958380 07829025... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-21 ~ 2012-09-11
    IIF 27 - Director → ME
  • 30
    HBVP ADVISORY 29 LIMITED
    08005685 07875512... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ 2012-09-11
    IIF 19 - Director → ME
  • 31
    HBVP ADVISORY 3 LIMITED
    07574840 07536910... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ 2012-09-11
    IIF 35 - Director → ME
  • 32
    HBVP ADVISORY 30 LIMITED
    08013641 08016032... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2012-09-11
    IIF 25 - Director → ME
  • 33
    HBVP ADVISORY 31 LIMITED
    08016032 07574840... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-02 ~ 2012-09-11
    IIF 16 - Director → ME
  • 34
    HBVP ADVISORY 32 LIMITED
    08016048 07829037... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-02 ~ 2012-09-11
    IIF 17 - Director → ME
  • 35
    HBVP ADVISORY 33 LIMITED
    08088541 07829042... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-30 ~ 2012-09-11
    IIF 8 - Director → ME
  • 36
    HBVP ADVISORY 34 LIMITED
    08113914 07785681... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-21 ~ 2012-09-11
    IIF 23 - Director → ME
  • 37
    HBVP ADVISORY 4 LIMITED
    07574791 07785681... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ 2012-09-11
    IIF 37 - Director → ME
  • 38
    HBVP ADVISORY 5 LIMITED
    07587549 07649784... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-09-11
    IIF 34 - Director → ME
  • 39
    HBVP ADVISORY 6 LIMITED
    07673348 07574840... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-17 ~ 2012-09-11
    IIF 28 - Director → ME
    2011-06-17 ~ 2011-06-17
    IIF 2 - Director → ME
  • 40
    HBVP ADVISORY 7 LIMITED
    07645642 08277219... (more)
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-24 ~ 2012-09-11
    IIF 66 - Director → ME
  • 41
    HBVP ADVISORY 8 LIMITED
    07649784 07645642... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-27 ~ 2011-05-27
    IIF 32 - Director → ME
    2011-05-27 ~ 2012-09-11
    IIF 29 - Director → ME
  • 42
    HBVP ADVISORY 9 LIMITED
    07673323 07825015... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-17 ~ 2012-09-11
    IIF 5 - Director → ME
  • 43
    I4THRIVE LIMITED
    11644092
    The Cloud, 10 Boughton, Chester, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,577,751 GBP2023-12-31
    Officer
    2019-10-01 ~ 2020-10-27
    IIF 48 - Director → ME
  • 44
    INFINITE SUPPLY CHAIN TALENT LIMITED
    15154293
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 59 - Director → ME
    2023-09-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 45
    IT CONSORT LIMITED
    06712774
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 57 - Director → ME
    2019-10-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 46
    K2 HUMAN CAPITAL SOLUTIONS LIMITED
    - now 02894361
    FIONNOEL LTD. - 2004-01-26
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2019-07-19
    IIF 51 - Director → ME
  • 47
    K2 PARTNERING SOLUTIONS HOLDING CO LIMITED
    09420356
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-07-10 ~ 2019-07-26
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 89 - Has significant influence or control → OE
  • 48
    K2 PARTNERING SOLUTIONS LIMITED
    - now 03534323
    K2 I.T. CONSULTANTS LIMITED - 2004-01-21
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2016-01-04 ~ 2019-07-19
    IIF 50 - Director → ME
  • 49
    KILI BIDCO LIMITED
    10632036
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 61 - Director → ME
  • 50
    KILI MIDCO LIMITED
    10631732
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 63 - Director → ME
  • 51
    KILI TOPCO LIMITED
    10631446
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 62 - Director → ME
  • 52
    KILIMANJARO (GSY) LIMITED
    FC034373
    De Catapan House, 1 Grange Terrace, St. Peter Port, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2019-07-26
    IIF 47 - Director → ME
  • 53
    MADISON KAY LIMITED - now
    MADISON KAY LIMITED
    - 2026-02-06 08715818
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,121 GBP2015-12-31
    Officer
    2016-10-13 ~ 2019-07-19
    IIF 38 - Director → ME
  • 54
    MIESIE HEALTH SERVICES LIMITED
    06128637
    2 Ramillies Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-11-24
    IIF 45 - Director → ME
    2007-02-26 ~ dissolved
    IIF 72 - Secretary → ME
  • 55
    NASH SQUARED HOLDINGS LIMITED
    - now 11464274
    HARVEY NASH GROUP HOLDINGS LIMITED - 2022-05-05
    THE POWER OF TALENT LTD. - 2019-01-18
    3 Noble Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2025-10-10 ~ now
    IIF 41 - Director → ME
  • 56
    NASH SQUARED LIMITED
    - now 03320790
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    3 Noble Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 42 - Director → ME
  • 57
    NATAL HEALTH SERVICES LIMITED
    06131159
    86 Rothschild Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2012-03-07
    IIF 71 - Secretary → ME
  • 58
    OTRAVIDA SEARCH LIMITED
    - now 06579054
    INTEGRITAS RECRUITMENT LIMITED - 2012-04-04
    19 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 55 - Director → ME
    2019-10-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 59
    RECRUITMENT GURUS LIMITED
    08582158
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 56 - Director → ME
    2019-10-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 60
    RETHINK ACQUISITIONS LIMITED
    07673768
    Tootal House, 19-21 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 60 - Director → ME
    2019-10-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 61
    RETHINK HOLDINGS LIMITED
    13864508
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 65 - Director → ME
    2022-01-21 ~ now
    IIF 76 - Secretary → ME
  • 62
    RETHINK INVESTMENTS LIMITED
    13924675
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-18 ~ 2024-07-25
    IIF 64 - Director → ME
    2022-02-18 ~ now
    IIF 78 - Secretary → ME
  • 63
    RETHINK PROFESSIONAL SERVICES LIMITED
    - now 06579070 05648705
    AIIMI LIMITED - 2008-05-20
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (13 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2024-07-25
    IIF 53 - Director → ME
    2019-10-01 ~ now
    IIF 77 - Secretary → ME
  • 64
    RETHINK RECRUITMENT SOLUTIONS LIMITED
    - now 06182896 05078352
    ST JAMES PARADE (82) LIMITED - 2007-07-05
    19 Spring Gardens, Manchester
    Active Corporate (17 parents)
    Officer
    2019-10-01 ~ now
    IIF 43 - Director → ME
    2019-10-01 ~ now
    IIF 82 - Secretary → ME
  • 65
    SPESCARE SERVICES LIMITED
    06128631
    86 Rothschild Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 44 - Director → ME
    2007-02-26 ~ 2011-01-01
    IIF 73 - Secretary → ME
  • 66
    TEMBA MEDICAL SERVICES LIMITED
    06186774
    Elliot Akin, 1st Floor Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2018-01-31
    Officer
    2007-03-27 ~ 2008-05-16
    IIF 69 - Secretary → ME
  • 67
    THE RETHINK GROUP LIMITED
    - now 05078352
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (31 parents, 14 offsprings)
    Officer
    2019-10-01 ~ 2022-05-20
    IIF 54 - Director → ME
    2019-10-01 ~ 2022-05-20
    IIF 80 - Secretary → ME
  • 68
    TM MANAGEMENT SOLUTIONS LIMITED
    09053086
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 58 - Director → ME
    2019-10-01 ~ dissolved
    IIF 84 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.