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 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 24 IIF 25 IIF 26Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 27 IIF 28 IIF 29 (more)(less)Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 31 IIF 32 IIF 33Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England
IIF 34Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 35Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 36Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
IIF 37Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD, United Kingdom
IIF 38 IIF 39Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 40Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 41 IIF 42 IIF 43 (more)(less)Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 48Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
IIF 49
- British 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 50 IIF 51 IIF 52 (more)(less)
- 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 60
- British Registered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 61 IIF 62 IIF 63 (more)(less)
- British accountantRegistered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 68 IIF 69 IIF 70 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 77
- British directorRegistered addresses and corresponding companies
Oswald, Stephen Andrew
- British born in December 1962
Mr Stephen Andrew Oswald
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, CM23 2QR, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
61
- 1ANGEL INTERMEDIATE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-12-02ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03HCL 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 60 - Director → ME2004-05-18 ~ 2005-01-31IIF 64 - Secretary → ME - 2ANGEL SUBSIDIARY SIX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-09-28CLARITY 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 50 - Director → ME - 3ANGEL SUBSIDIARY TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-12-11HCL 10 OB LIMITED - 2018-03-13MPS HEALTHCARE LIMITED - 2015-01-05MEDICAL 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 57 - Director → ME2004-09-28 ~ 2005-01-31IIF 80 - Secretary → ME - 4Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-03-16 ~ 2006-07-10IIF 9 - Director → ME
- 5Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-03-13 ~ 2006-07-10IIF 6 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-09-28C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (20 parents)Officer2006-03-06 ~ 2006-07-10IIF 55 - Director → ME - 7Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-04-10 ~ 2006-07-10IIF 10 - 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 48 - 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 29 - Director → ME2008-08-26 ~ 2012-06-30IIF 70 - Secretary → ME - 10
BRUTY SOLUTIONS LIMITED
0595120312 Hadham Road, Bishop's Stortford, HertsDissolved Corporate (3 parents)Officer2007-10-21 ~ dissolvedIIF 18 - Director → ME2007-10-21 ~ dissolvedIIF 68 - Secretary → ME - 11
C & G NEVE FISH AGENCY LTD
03624754Unit 4 57 Sandgate Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-08-27 ~ dissolvedIIF 4 - Director → ME2008-08-27 ~ dissolvedIIF 61 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2008-08-27 ~ 2020-02-29IIF 45 - Director → ME2008-08-27 ~ 2012-07-09IIF 69 - Secretary → ME - 13
CAMPBELL BROTHERS FISH COMPANY LIMITED
SC398445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Due to be dissolved on 2023-03-06130 St. Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2013-12-17 ~ 2020-02-29IIF 25 - 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 47 - Director → ME - 15DMWS 156 LIMITED - 1990-04-27Unit 4 Sherwood Industrial, Estate, Bonnyrigg, MidlothianActive Corporate (21 parents)Officer2013-12-17 ~ 2020-02-29IIF 49 - Director → ME
- 16
CAMPBELL BROTHERS PRODUCE LIMITED
SC352522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Due to be dissolved on 2023-03-06130 St. Vincent Street, GlasgowDissolved Corporate (15 parents)Officer2013-12-17 ~ 2020-02-29IIF 26 - 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 13 - 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 56 - Director → ME2003-09-22 ~ 2005-01-31IIF 78 - Secretary → ME - 19
- 20
DAILY FISH SUPPLIES LIMITED
02033902Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2008-08-26 ~ 2020-02-29IIF 38 - Director → ME2008-08-26 ~ 2012-06-30IIF 75 - 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 44 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22THE 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 39 - Director → ME2008-08-26 ~ 2012-07-09IIF 72 - 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 17 - Director → ME
- 24
FERNTREE CONSULTING LIMITED
1271390112 Hadham Road, Bishop's Stortford, EnglandActive Corporate (1 parent)Officer2020-07-02 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 34 - Director → ME2008-09-22 ~ 2012-06-30IIF 76 - Secretary → ME - 26
H.& S.OPENSHAW LIMITED
0051650119 Copse Road, Fleetwood, Lancashire, United KingdomDissolved Corporate (17 parents)Officer2009-07-31 ~ dissolvedIIF 5 - Director → ME2009-07-31 ~ dissolvedIIF 62 - 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 54 - Director → ME2003-09-23 ~ 2005-01-31IIF 79 - 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 53 - Director → ME2004-02-10 ~ 2006-12-05IIF 77 - 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 52 - 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 51 - 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 30 - 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 28 - Director → ME - 33HG-NRE LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-08-18EUROPEAN RECRUITMENT NETWORK GROUP LIMITED - 2009-07-01Insolvency (Case 1) In administration
Administration started on 2009-04-22NETWORKSTROBE LIMITED - 2001-06-27Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-01-05 ~ 2005-07-22IIF 19 - 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 22 - 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 7 - Director → ME - 36
- 37
KNIGHT MEATS LIMITED
03778450Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (13 parents)Officer2016-04-01 ~ 2020-02-29IIF 32 - Director → ME - 38Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-01-31 ~ 2006-07-10IIF 12 - 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 23 - Director → ME - 40
- 41MWL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-14MYWORKFORCE LIMITED - 2009-05-06Insolvency (Case 1) In administration
Administration started on 2009-04-22GLOBAL 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 16 - Director → ME2000-11-23 ~ 2003-05-12IIF 66 - Secretary → ME - 42NATIONWIDE ACCREDITATION BUREAU LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2014-10-01NETENGINES INTERNATIONAL LIMITED
- 2004-10-22 03978803Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2000-11-23 ~ 2003-05-12IIF 67 - Secretary → ME - 43LAWGRA (NO. 1019) LIMITED - 2003-05-084th Floor 15 Basinghall Street, LondonDissolved Corporate (7 parents)Officer2003-12-02 ~ 2005-07-22IIF 59 - Director → ME
- 44FORTLAKE DEVELOPMENTS LIMITED - 2000-01-05Unit 4 57, Sandgate Street, London, England, United KingdomDissolved Corporate (14 parents)Officer2008-08-26 ~ dissolvedIIF 15 - Director → ME2008-08-26 ~ dissolvedIIF 65 - Secretary → ME
- 45
NEW ROAD CLINIC LIMITED
1336888512 Hadham Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2021-04-30 ~ nowIIF 2 - Director → ME2021-05-06 ~ nowIIF 83 - Secretary → MEPerson with significant control2021-04-30 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 46
OLIVER KAY HOLDINGS LIMITED
06014697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-11-12 ~ 2020-02-29IIF 27 - Director → ME - 47REDIVEG LIMITED - 2004-06-15Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2012-11-12 ~ 2020-02-29IIF 40 - 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 42 - Director → ME - 49
- 50
R.S. PERMANENTS LIMITED
04969610Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (13 parents)Officer2005-06-06 ~ 2006-07-10IIF 8 - Director → ME - 51
RAPIDFERRY LTD
0746649078-80 Old Oak Common Lane., Savoy House, Savoy Circus., LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedIIF 21 - Director → ME - 52
- 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 20 - Director → ME2008-08-26 ~ 2012-10-26IIF 74 - 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 46 - Director → ME2008-08-26 ~ 2012-10-26IIF 71 - Secretary → ME - 55
SUPPLY TEACHERS LIMITED
0702505312 Hadham Road, Bishop's Stortford, Hertfordshire, UkDissolved Corporate (4 parents)Officer2009-09-22 ~ dissolvedIIF 3 - Director → ME - 56
SWITHENBANK FRESH LIMITED
09262887Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (8 parents)Officer2014-10-14 ~ 2020-02-29IIF 43 - 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 37 - Director → ME2008-08-27 ~ 2012-06-30IIF 73 - Secretary → ME - 58
- 59WD REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-14WHITE DOOR LIMITED
- 2009-05-05 05276667Insolvency (Case 1) In administration
Administration started on 2009-04-22Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2004-11-25 ~ 2005-07-22IIF 11 - Director → ME2004-11-25 ~ 2005-07-22IIF 63 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22WYNNE LEE LIMITED - 2006-07-14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2017-02-17 ~ 2020-02-29IIF 36 - 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 35 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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