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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Rebecca Jane

child relation
Offspring entities and appointments
Active 67
  • 1
    90 Sinclair Road, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2003-04-22 ~ now
    IIF 23 - director → ME
    2003-04-22 ~ now
    IIF 109 - secretary → ME
  • 2
    A.D.G. COMMUNICATIONS LIMITED RICHARDS BUTLER - 1990-02-02
    ADVERTISING DEVELOPMENT GROUP LIMITED - 1988-12-13
    REGALHALL LIMITED - 1987-02-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 67 - director → ME
    2003-04-30 ~ dissolved
    IIF 132 - secretary → ME
  • 3
    HELPNAME LIMITED - 1991-01-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 30 - director → ME
    2003-04-30 ~ dissolved
    IIF 133 - secretary → ME
  • 4
    BANMORE LIMITED - 1991-06-14
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 74 - director → ME
    2003-04-30 ~ dissolved
    IIF 143 - secretary → ME
  • 5
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 47 - director → ME
    2003-04-30 ~ dissolved
    IIF 140 - secretary → ME
  • 6
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 83 - director → ME
    2003-04-30 ~ dissolved
    IIF 121 - secretary → ME
  • 7
    BLUE ARROW PAYROLL SERVICES LIMITED - 2006-10-31
    MEDICOURSE LTD. - 2003-09-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 56 - director → ME
    2003-04-30 ~ dissolved
    IIF 139 - secretary → ME
  • 8
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 95 - director → ME
    2008-12-05 ~ dissolved
    IIF 182 - secretary → ME
  • 9
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 1 - director → ME
  • 10
    CANDARROW LIMITED - 1991-09-19
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33 Soho Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 9 - director → ME
  • 11
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 17 - director → ME
  • 12
    ADM CONTRACT SERVICES LIMITED - 2005-08-17
    RAINBOWRIDGE LIMITED - 2003-09-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 62 - director → ME
    2003-04-30 ~ dissolved
    IIF 146 - secretary → ME
  • 13
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 70 - director → ME
    2003-04-30 ~ dissolved
    IIF 147 - secretary → ME
  • 14
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 60 - director → ME
    2008-07-31 ~ dissolved
    IIF 149 - secretary → ME
  • 15
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 35 - director → ME
    2008-07-31 ~ dissolved
    IIF 150 - secretary → ME
  • 16
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 31 - director → ME
    2008-07-31 ~ dissolved
    IIF 171 - secretary → ME
  • 17
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 58 - director → ME
    2008-07-31 ~ dissolved
    IIF 173 - secretary → ME
  • 18
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 37 - director → ME
    2008-07-31 ~ dissolved
    IIF 189 - secretary → ME
  • 19
    CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 97 - director → ME
    2008-07-31 ~ dissolved
    IIF 170 - secretary → ME
  • 20
    BACKHOUND LTD - 2003-06-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 57 - director → ME
    2008-07-31 ~ dissolved
    IIF 178 - secretary → ME
  • 21
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 49 - director → ME
    2008-07-31 ~ dissolved
    IIF 180 - secretary → ME
  • 22
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 92 - director → ME
    2008-07-31 ~ dissolved
    IIF 163 - secretary → ME
  • 23
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-03 ~ now
    IIF 6 - director → ME
  • 24
    CHRYSALIS COMMUNITY CARE LTD - 2008-03-05
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 43 - director → ME
    2007-06-07 ~ dissolved
    IIF 145 - secretary → ME
  • 25
    BLUE ARROW CARE LIMITED - 2006-03-02
    WELBECK CARE LIMITED - 2003-09-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 53 - director → ME
    2003-04-30 ~ dissolved
    IIF 127 - secretary → ME
  • 26
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 16 - director → ME
  • 27
    ABC CONTRACT SERVICES LIMITED - 1996-10-08
    SOTACK LIMITED - 1991-06-14
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 99 - director → ME
    2003-04-30 ~ dissolved
    IIF 118 - secretary → ME
  • 28
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-30 ~ now
    IIF 19 - director → ME
  • 29
    33 Soho Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 14 - director → ME
  • 30
    MOUNTREGIS LIMITED - 1982-07-05
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 76 - director → ME
    2003-04-30 ~ dissolved
    IIF 129 - secretary → ME
  • 31
    UYJ (SUNBURY) LIMITED - 1997-03-21
    SERVICELINK PERSONNEL SERVICES LIMITED - 1994-05-24
    HEMAN CONTRACTS LIMITED - 1990-09-10
    KENTSTAR CONSTRUCTION LIMITED - 1983-10-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 52 - director → ME
    2003-04-30 ~ dissolved
    IIF 130 - secretary → ME
  • 32
    SIGHT AND SOUND EDUCATION LIMITED - 1998-12-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 48 - director → ME
    2003-04-30 ~ dissolved
    IIF 124 - secretary → ME
  • 33
    SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10
    PRECIS (824) LIMITED - 1989-03-02
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 100 - director → ME
    2003-04-30 ~ dissolved
    IIF 122 - secretary → ME
  • 34
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 107 - director → ME
    2008-07-31 ~ dissolved
    IIF 164 - secretary → ME
  • 35
    TMF CAS 8 LIMITED - 2012-07-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 65 - director → ME
    2012-07-23 ~ dissolved
    IIF 198 - secretary → ME
  • 36
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 89 - director → ME
    2014-08-29 ~ dissolved
    IIF 200 - secretary → ME
  • 37
    TMF CAS 7 LIMITED - 2012-07-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 82 - director → ME
    2012-07-23 ~ dissolved
    IIF 197 - secretary → ME
  • 38
    UNICARE SERVICES LIMITED - 2007-08-20
    REAMLANE LIMITED - 1998-03-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 103 - director → ME
    2008-07-31 ~ dissolved
    IIF 159 - secretary → ME
  • 39
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 42 - director → ME
    2008-07-31 ~ dissolved
    IIF 179 - secretary → ME
  • 40
    SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
    PROFESSIONAL STAFFING LIMITED - 1998-06-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 96 - director → ME
    2008-07-31 ~ dissolved
    IIF 167 - secretary → ME
  • 41
    LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
    SHOO 584 LIMITED - 2013-12-18
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2015-07-30 ~ now
    IIF 8 - director → ME
  • 42
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 71 - director → ME
    2008-07-31 ~ dissolved
    IIF 172 - secretary → ME
  • 43
    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
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 10 - director → ME
  • 44
    MEDACS HEALTHCARE PLC - 2023-03-03
    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
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 7 - director → ME
  • 45
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 18 - director → ME
  • 46
    MTS GROUP LIMITED - 1990-04-25
    M.T.S. ELECTRONICS HOLDINGS LIMITED - 1987-10-05
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 41 - director → ME
    2003-04-30 ~ dissolved
    IIF 128 - secretary → ME
  • 47
    MOATGLOW LIMITED - 1987-10-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 44 - director → ME
    2003-04-30 ~ dissolved
    IIF 116 - secretary → ME
  • 48
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 81 - director → ME
    2008-07-31 ~ dissolved
    IIF 162 - secretary → ME
  • 49
    H G V DRIVING SERVICES LIMITED - 1995-05-03
    RINGDOVE ASSOCIATES LIMITED - 1988-11-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 55 - director → ME
    2003-04-30 ~ dissolved
    IIF 134 - secretary → ME
  • 50
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
    P.S. INTERIM LTD - 2002-04-17
    WYEBRIDGE LIMITED - 2000-05-31
    DARTBRIDGE LTD - 1996-09-30
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 73 - director → ME
    2008-07-31 ~ dissolved
    IIF 156 - secretary → ME
  • 51
    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
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 15 - director → ME
  • 52
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 90 - director → ME
    2008-07-31 ~ dissolved
    IIF 158 - secretary → ME
  • 53
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
    LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
    MINSTERLINE LIMITED - 1989-06-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 77 - director → ME
    2008-07-31 ~ dissolved
    IIF 169 - secretary → ME
  • 54
    ALNERY NO.2077 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 59 - director → ME
    2008-07-31 ~ dissolved
    IIF 177 - secretary → ME
  • 55
    MARSHMARK LTD - 2002-03-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 105 - director → ME
    2008-07-31 ~ dissolved
    IIF 168 - secretary → ME
  • 56
    ALNERY NO.2078 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 63 - director → ME
    2008-07-31 ~ dissolved
    IIF 151 - secretary → ME
  • 57
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 36 - director → ME
    2003-04-30 ~ dissolved
    IIF 119 - secretary → ME
  • 58
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 85 - director → ME
    2003-04-30 ~ dissolved
    IIF 144 - secretary → ME
  • 59
    INTERESOURCE CONSULTING LIMITED - 2005-06-28
    INTERESOURCE INTERNATIONAL LTD - 1999-04-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 54 - director → ME
    2008-07-31 ~ dissolved
    IIF 157 - secretary → ME
  • 60
    CENTRAL COURSE CONSULTANTS LIMITED - 2000-03-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 78 - director → ME
    2003-04-30 ~ dissolved
    IIF 137 - secretary → ME
  • 61
    CENTRE POINT GROUP LIMITED - 2007-08-20
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 61 - director → ME
    2008-07-31 ~ dissolved
    IIF 174 - secretary → ME
  • 62
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-03 ~ now
    IIF 21 - director → ME
  • 63
    WORKFORCE SOLUTIONS LIMITED - 2008-04-17
    QUALITY NURSING CARE LIMITED - 2003-09-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 98 - director → ME
    2003-04-30 ~ dissolved
    IIF 135 - secretary → ME
  • 64
    CORDANT PEOPLE LIMITED - 2022-03-23
    2020 C LIMITED - 2020-03-18
    33 Soho Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,393,032 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 11 - director → ME
  • 65
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 87 - director → ME
    2007-05-09 ~ dissolved
    IIF 136 - secretary → ME
  • 66
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 69 - director → ME
    2008-07-31 ~ dissolved
    IIF 188 - secretary → ME
  • 67
    THE RECRUITMENT GROUP LIMITED - 2008-04-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 93 - director → ME
    2003-11-03 ~ dissolved
    IIF 112 - secretary → ME
Ceased 42
  • 1
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2003-04-30 ~ 2004-07-12
    IIF 22 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 142 - secretary → ME
  • 2
    CANDARROW LIMITED - 1991-09-19
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33 Soho Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 68 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 125 - secretary → ME
  • 3
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 86 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 126 - secretary → ME
  • 4
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 94 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 176 - secretary → ME
  • 5
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 32 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 181 - secretary → ME
  • 6
    CAREER TEACHERS LIMITED - 2021-08-24
    33 Soho Square, London, England
    Corporate (2 parents)
    Officer
    2023-03-03 ~ 2024-02-26
    IIF 13 - director → ME
    2014-03-06 ~ 2023-03-03
    IIF 26 - director → ME
    2014-03-06 ~ 2023-03-05
    IIF 194 - secretary → ME
  • 7
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-02-26
    IIF 20 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 108 - director → ME
    2008-07-31 ~ 2023-03-05
    IIF 175 - secretary → ME
  • 8
    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
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 106 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 186 - secretary → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2019-03-07
    IIF 46 - director → ME
    2008-07-31 ~ 2019-03-07
    IIF 166 - secretary → ME
  • 10
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 39 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 155 - secretary → ME
  • 11
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 102 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 152 - secretary → ME
  • 12
    KENNEDY CLAYTON LIMITED - 2011-06-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-07-31 ~ 2019-03-07
    IIF 33 - director → ME
    2008-07-31 ~ 2019-03-07
    IIF 187 - secretary → ME
  • 13
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 29 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 185 - secretary → ME
  • 14
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2019-03-07
    IIF 88 - director → ME
    2008-07-31 ~ 2019-03-07
    IIF 160 - secretary → ME
  • 15
    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
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2019-03-07
    IIF 79 - director → ME
    2008-07-31 ~ 2019-03-07
    IIF 154 - secretary → ME
  • 16
    ALNERY NO. 2166 LIMITED - 2001-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 84 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 183 - secretary → ME
  • 17
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 101 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 161 - secretary → ME
  • 18
    TMF CAS 6 LIMITED - 2011-12-20
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2019-03-07
    IIF 91 - director → ME
    2012-01-12 ~ 2019-03-07
    IIF 201 - secretary → ME
  • 19
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 45 - director → ME
    2008-07-31 ~ 2023-03-05
    IIF 165 - secretary → ME
  • 20
    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
    Corporate (3 parents)
    Officer
    2023-03-03 ~ 2024-02-26
    IIF 12 - director → ME
    2003-02-17 ~ 2023-03-03
    IIF 72 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 131 - secretary → ME
  • 21
    FLOWCENTRE LIMITED - 2001-08-24
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 104 - director → ME
    2003-04-30 ~ 2023-03-03
    IIF 141 - secretary → ME
  • 22
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2015-07-30 ~ 2023-03-03
    IIF 25 - director → ME
    2015-07-30 ~ 2023-03-05
    IIF 192 - secretary → ME
  • 23
    I CAN FLOAT LIMITED - 2015-11-10
    HANDL CORPORATION LTD - 2015-06-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    178,467 GBP2019-04-30
    Officer
    2019-07-08 ~ 2023-03-03
    IIF 34 - director → ME
  • 24
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-30 ~ 2023-03-03
    IIF 24 - director → ME
    2015-07-30 ~ 2023-03-05
    IIF 190 - secretary → ME
  • 25
    33 Soho Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2023-03-05
    IIF 191 - secretary → ME
  • 26
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22
    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
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 28 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 153 - secretary → ME
  • 27
    BARTECH-EUROPE LTD - 2018-10-31
    PIMCO 2850 LIMITED - 2010-01-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-04 ~ 2023-03-03
    IIF 196 - secretary → ME
  • 28
    IMPELLAM GROUP PLC - 2024-04-25
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-03 ~ 2023-03-03
    IIF 115 - secretary → ME
  • 29
    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
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-12-22 ~ 2023-03-03
    IIF 80 - director → ME
    2003-04-30 ~ 2023-03-03
    IIF 113 - secretary → ME
  • 30
    ALNERY NO. 2863 LIMITED - 2009-07-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-07-27 ~ 2023-03-03
    IIF 27 - director → ME
    2009-07-27 ~ 2023-03-03
    IIF 111 - secretary → ME
  • 31
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 64 - director → ME
    2003-04-30 ~ 2023-03-03
    IIF 120 - secretary → ME
  • 32
    LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
    SHOO 584 LIMITED - 2013-12-18
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2015-07-30 ~ 2023-03-03
    IIF 2 - director → ME
    2015-07-30 ~ 2023-03-05
    IIF 193 - secretary → ME
  • 33
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2023-03-03
    IIF 4 - director → ME
    2014-11-10 ~ 2023-03-03
    IIF 195 - secretary → ME
  • 34
    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
    Corporate (4 parents)
    Officer
    2014-11-10 ~ 2023-03-03
    IIF 5 - director → ME
    2014-11-10 ~ 2023-03-03
    IIF 110 - secretary → ME
  • 35
    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
    Corporate (4 parents)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 51 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 123 - secretary → ME
  • 36
    MEDACS HEALTHCARE PLC - 2023-03-03
    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
    Corporate (4 parents)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 50 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 117 - secretary → ME
  • 37
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-01-12 ~ 2023-03-03
    IIF 75 - director → ME
    2012-01-12 ~ 2023-03-05
    IIF 199 - secretary → ME
  • 38
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    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
    Corporate (3 parents)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 38 - director → ME
    2003-04-30 ~ 2023-03-03
    IIF 114 - secretary → ME
  • 39
    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
    Corporate (4 parents)
    Officer
    2003-02-17 ~ 2023-03-03
    IIF 40 - director → ME
    2003-04-30 ~ 2023-03-05
    IIF 138 - secretary → ME
  • 40
    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
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2023-03-03
    IIF 66 - director → ME
    2008-07-31 ~ 2023-03-03
    IIF 184 - secretary → ME
  • 41
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2022-11-01 ~ 2023-03-03
    IIF 148 - director → ME
  • 42
    JCCO 389 LIMITED - 2016-03-02
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-23 ~ 2023-03-03
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.