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 9 IIF 10 IIF 11Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 12 IIF 13 IIF 14 (more)Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 16 IIF 17 IIF 18Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England
IIF 19Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 20Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 21Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
IIF 22Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD, United Kingdom
IIF 23 IIF 24Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 25Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 26 IIF 27 IIF 28 (more)Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 33Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
IIF 34
- 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 46
- 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 58
- 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 64
Related profiles found in government register
Offspring entities and appointments
47
- 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 (17 parents)Officer2004-05-18 ~ 2006-07-10IIF 46 - Director → ME2004-05-18 ~ 2005-01-31IIF 47 - 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 (20 parents)Officer2006-04-10 ~ 2006-07-10IIF 35 - 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 (21 parents)Officer2004-09-28 ~ 2006-07-10IIF 43 - Director → ME2004-09-28 ~ 2005-01-31IIF 61 - Secretary → ME - 4C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-03-06 ~ 2006-07-10IIF 41 - Director → ME
- 5
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 33 - Director → ME - 6
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 14 - Director → ME2008-08-26 ~ 2012-06-30IIF 51 - Secretary → ME - 7
BRUTY SOLUTIONS LIMITED
0595120312 Hadham Road, Bishop's Stortford, HertsDissolved Corporate (3 parents)Officer2007-10-21 ~ dissolvedIIF 3 - Director → ME2007-10-21 ~ dissolvedIIF 49 - Secretary → ME - 8C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2008-08-27 ~ 2020-02-29IIF 30 - Director → ME2008-08-27 ~ 2012-07-09IIF 50 - Secretary → ME
- 9
CAMPBELL BROTHERS FISH COMPANY LIMITED
SC398445130 St. Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2013-12-17 ~ 2020-02-29IIF 10 - Director → ME - 10
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 32 - Director → ME - 11DMWS 156 LIMITED - 1990-04-27Unit 4 Sherwood Industrial, Estate, Bonnyrigg, MidlothianActive Corporate (21 parents)Officer2013-12-17 ~ 2020-02-29IIF 34 - Director → ME
- 12
CAMPBELL BROTHERS PRODUCE LIMITED
SC352522130 St. Vincent Street, GlasgowDissolved Corporate (15 parents)Officer2013-12-17 ~ 2020-02-29IIF 11 - Director → ME - 13CLARITY 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 42 - Director → ME2003-09-22 ~ 2005-01-31IIF 59 - Secretary → ME - 14Unit 4 Sherwood Industrial Estate, Bonnyrigg, MidlothianActive Corporate (16 parents, 3 offsprings)Officer2013-12-17 ~ 2020-02-29IIF 9 - Director → ME
- 15
DAILY FISH SUPPLIES LIMITED
02033902Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2008-08-26 ~ 2020-02-29IIF 23 - Director → ME2008-08-26 ~ 2012-06-30IIF 56 - Secretary → ME - 16
DIRECT SEAFOODS LIMITED
09248399Bidfood Wight Moss Way, Southport Business Park, Southport, United KingdomActive Corporate (8 parents)Officer2014-10-03 ~ 2020-02-29IIF 29 - Director → ME - 17THE 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 (19 parents)Officer2008-08-26 ~ 2020-02-29IIF 24 - Director → ME2008-08-26 ~ 2012-07-09IIF 53 - Secretary → ME
- 18
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 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 19FRESH 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 19 - Director → ME2008-09-22 ~ 2012-06-30IIF 57 - Secretary → ME - 20HCL DOCTORS LIMITED - now
THAMES MEDICS LIMITED
- 2012-10-17 0306977333 Soho Square, London, EnglandActive Corporate (31 parents)Officer2003-09-23 ~ 2006-07-10IIF 40 - Director → ME2003-09-23 ~ 2005-01-31IIF 60 - Secretary → ME - 21HCL 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 39 - Director → ME2004-02-10 ~ 2006-12-05IIF 58 - Secretary → ME - 22HCL PERMANENT LIMITED - now
DOCSHOP LIMITED
- 2012-09-05 0579000433 Soho Square, London, EnglandActive Corporate (25 parents)Officer2006-04-27 ~ 2006-07-10IIF 38 - Director → ME - 23HCRG 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 36 - Director → ME - 24RAPID 8759 LIMITED - 1989-10-09Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-01-30 ~ 2020-02-29IIF 15 - Director → ME
- 25
HENSONS FAMOUS SALT BEEF LIMITED
07245120Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (14 parents)Officer2015-01-30 ~ 2020-02-29IIF 13 - Director → ME - 26HG-NRE LIMITED - nowEUROPEAN RECRUITMENT NETWORK GROUP LIMITED - 2009-07-01NETWORKSTROBE LIMITED - 2001-06-27Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2005-01-05 ~ 2005-07-22IIF 4 - Director → ME
- 27HOSPITALITY 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 7 - Director → ME - 28JCJ LOCUMS LIMITED - now
SOCIAL WORK PROFESSIONALS LIMITED
- 2020-05-28 0565149633 Soho Square, London, EnglandActive Corporate (22 parents)Officer2006-01-31 ~ 2006-07-10IIF 37 - Director → ME - 29Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (9 parents)Officer2016-06-27 ~ 2020-02-29IIF 26 - Director → ME
- 30
KNIGHT MEATS LIMITED
03778450Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (13 parents)Officer2016-04-01 ~ 2020-02-29IIF 17 - Director → ME - 31MEDWAY 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 8 - Director → ME - 32Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (9 parents)Officer2014-05-20 ~ 2020-02-29IIF 18 - Director → ME
- 33NATIONWIDE ACCREDITATION BUREAU LTD - now
NETENGINES INTERNATIONAL LIMITED
- 2004-10-22 03978803Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2000-11-23 ~ 2003-05-12IIF 48 - Secretary → ME - 34LAWGRA (NO. 1019) LIMITED - 2003-05-084th Floor 15 Basinghall Street, LondonDissolved Corporate (7 parents)Officer2003-12-02 ~ 2005-07-22IIF 45 - Director → ME
- 35
NEW ROAD CLINIC LIMITED
1336888512 Hadham Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2021-04-30 ~ nowIIF 2 - Director → ME2021-05-06 ~ nowIIF 64 - Secretary → MEPerson with significant control2021-04-30 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
OLIVER KAY HOLDINGS LIMITED
06014697C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-11-12 ~ 2020-02-29IIF 12 - Director → ME - 37REDIVEG LIMITED - 2004-06-15Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2012-11-12 ~ 2020-02-29IIF 25 - Director → ME
- 38
R. NOONE & SON LIMITED
04068109Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (12 parents)Officer2016-07-08 ~ 2020-02-29IIF 27 - Director → ME - 39
RAPIDFERRY LTD
0746649078-80 Old Oak Common Lane., Savoy House, Savoy Circus., LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedIIF 6 - Director → ME - 40R.S. LOCUMS LIMITED - 2002-03-11Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (25 parents)Officer2005-06-06 ~ 2006-07-10IIF 44 - Director → ME
- 41WILCHAP 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 5 - Director → ME2008-08-26 ~ 2012-10-26IIF 55 - Secretary → ME
- 42
SOUTHBANK FRESH FISH LIMITED
04490281Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents)Officer2008-08-26 ~ 2020-02-29IIF 31 - Director → ME2008-08-26 ~ 2012-10-26IIF 52 - Secretary → ME - 43
SWITHENBANK FRESH LIMITED
09262887Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (8 parents)Officer2014-10-14 ~ 2020-02-29IIF 28 - Director → ME - 44
TAYLOR FOODS LIMITED
03795013Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (22 parents)Officer2008-08-27 ~ 2020-02-29IIF 22 - Director → ME2008-08-27 ~ 2012-06-30IIF 54 - Secretary → ME - 45
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 16 - Director → ME - 46WYNNE LEE LIMITED - 2006-07-14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2017-02-17 ~ 2020-02-29IIF 21 - Director → ME
- 47FRIARSCRAG LIMITED - 1988-04-29Bidfood Wight Moss Way, Southport Business Park, Southport, United KingdomActive Corporate (14 parents)Officer2017-02-17 ~ 2020-02-29IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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