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.
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Parent entities and officers
Inapplicable
Individuals in focus
Burchall, Andrew Jeremy
- British born in May 1964
Burchall, Andrew Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies222, Bishopsgate, London, EC2M 4QD, United Kingdom
IIF 15th Floor, 4 Coleman Street, London, EC2R 5AR, England
IIF 2 IIF 3 IIF 4 (more)5th Floor, 4 Coleman Street, London, EC2R 5AR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EC2R 8DD, England
IIF 62800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England
IIF 63800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
IIF 64C/o Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
IIF 65 IIF 66 IIF 67 (more)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144Mellings, High Street, Debden, Saffron Walden, CB11 3LE, England
IIF 145Mellings, High Street, Debden, Saffron Walden, Essex, CB11 3LE, United Kingdom
IIF 146 IIF 147 IIF 148
- British director born in May 1964
Burchall, Andrew Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 4 Coleman Street, London, EC2R 5AR, United Kingdom
IIF 149
- British born in May 1964
Mr Andrew Jeremy Burchall
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burchall, Andrew
Related profiles found in government register
Offspring entities and appointments
Active
104
- 1
A&C BURCHALL LIMITED
- nowANDREW BURCHALL LIMITED - 2022-10-10Mellings High Street, Debden, Saffron Walden, EssexActive Corporate (2 parents)Equity (Company account)286,769 GBP2024-07-31Officer2014-08-01 ~ nowIIF 148 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Has significant influence or control → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADG GROUP LIMITED
- nowA.D.G. COMMUNICATIONS LIMITED RICHARDS BUTLER - 1990-02-02ADVERTISING DEVELOPMENT GROUP LIMITED - 1988-12-13REGALHALL LIMITED - 1987-02-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 86 - Director → ME - 35th Floor 4 Coleman Street, London, United KingdomActive Corporate (6 parents)Officer2021-08-09 ~ nowIIF 40 - Director → ME
- 4HELPNAME LIMITED - 1991-01-24800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 120 - Director → ME
- 5Mellings High Street, Debden, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 146 - Director → ME2021-05-13 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2021-05-13 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 6
ATAO SOLUTIONS LIMITED
- nowHLS 4 QUALITY LIMITED - 2024-05-165th Floor 4 Coleman Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2023-11-07 ~ nowIIF 4 - Director → ME - 7ATTENTI LTD - 2018-02-025th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Officer2015-09-01 ~ nowIIF 23 - Director → ME
- 8800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 141 - Director → ME
- 9800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 134 - Director → ME
- 105th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 24 - Director → ME
- 11800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 108 - Director → ME
- 12
BOURNE SECURITY LIMITED
- nowGALLEYFLAIR LIMITED - 1997-07-22800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 117 - Director → ME - 135th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2023-10-10 ~ nowIIF 32 - Director → ME
- 145th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Officer2015-09-01 ~ nowIIF 52 - Director → ME
- 15
CAPITOL GROUP LIMITED
- nowCAPITOL GROUP PLC - 2012-01-13K & J DULIEU LIMITED - 1993-09-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 106 - Director → ME - 165th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 35 - Director → ME
- 17CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12L.I. HOLDINGS (UK) PLC - 2003-06-01LI HOLDINGS (UK) LIMITED - 2001-12-12ALNERY NO. 2125 LIMITED - 2001-02-26800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 87 - Director → ME
- 18PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 113 - Director → ME
- 19CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12CAPITOL GROUP (UK) PLC - 2003-06-02ALNERY NO. 2104 LIMITED - 2001-02-26800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 129 - Director → ME
- 20CARLISLE SECURITY SERVICES LIMITED - 2005-12-01COLLINGTON LTD - 2002-06-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 139 - Director → ME
- 21BACKHOUND LTD - 2003-06-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 142 - Director → ME
- 22COASTLINE CLEANING COMPANY LIMITED - 2003-05-20HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02INVOLINK LIMITED - 1997-10-03800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 95 - Director → ME
- 23EUROCAB TRANSPORT LTD - 2002-05-28800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 81 - Director → ME
- 245th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-09-01 ~ nowIIF 48 - Director → ME
- 25
CSG HEALTHCARE LIMITED
- nowBLUE ARROW CARE LIMITED - 2006-03-02WELBECK CARE LIMITED - 2003-09-09800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 112 - Director → ME - 26
EDEN BROWN LIMITED
- nowEDEN BROWN HOLDINGS LIMITED - 2001-07-185th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 20 - Director → ME - 275th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 31 - Director → ME
- 28ABC CONTRACT SERVICES LIMITED - 1996-10-08SOTACK LIMITED - 1991-06-14800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 128 - Director → ME
- 29
FRG RECRUITMENT LIMITED
- nowVISIR RECRUITMENT LIMITED - 2014-01-105th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 10 - Director → ME - 305th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 56 - Director → ME
- 31ABBOTS 377 LIMITED - 2010-03-235th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-05-18 ~ nowIIF 34 - Director → ME
- 32ALPHATEC CONSULTING LIMITED - 2019-09-065th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 58 - Director → ME
- 33
GCS RECRUITMENT LIMITED
- nowGREY SUN CONSULTING LIMITED - 2017-06-025th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2017-05-18 ~ nowIIF 49 - Director → ME - 34GCS IT RECRUITMENT SPECIALISTS LIMITED - 2010-07-285th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-05-18 ~ nowIIF 42 - Director → ME
- 35MOUNTREGIS LIMITED - 1982-07-05800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 123 - Director → ME
- 36UYJ (SUNBURY) LIMITED - 1997-03-21SERVICELINK PERSONNEL SERVICES LIMITED - 1994-05-24HEMAN CONTRACTS LIMITED - 1990-09-10KENTSTAR CONSTRUCTION LIMITED - 1983-10-25800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 101 - Director → ME
- 37
GW NINE LIMITED
- nowSIGHT AND SOUND EDUCATION LIMITED - 1998-12-09800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 130 - Director → ME - 38
HEMAN CONTRACTS LIMITED
- nowSERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10PRECIS (824) LIMITED - 1989-03-02800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2009-07-31 ~ dissolvedIIF 147 - Director → ME - 395th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-11-20 ~ nowIIF 50 - Director → ME
- 40HENLOW RECRUITMENT LIMITED - 2016-08-235th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,445,696 GBP2017-12-31Officer2018-11-27 ~ nowIIF 57 - Director → ME
- 41
HEWITSON WALKER LIMITED
- nowCORNHILL ASSOCIATES LIMITED - 2007-08-20800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 136 - Director → ME - 42Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 22 - Director → ME
- 43PETTRA LIMITED - 2023-09-215th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)698,198 GBP2018-06-01 ~ 2019-05-31Officer2021-08-09 ~ nowIIF 6 - Director → ME
- 44HOLT DOCTORS LIMITED - 2023-09-305th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)3,550,093 GBP2019-05-31Officer2021-08-09 ~ nowIIF 13 - Director → ME
- 455th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2018-07-01 ~ nowIIF 16 - Director → ME
- 465th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2017-12-05 ~ nowIIF 41 - Director → ME
- 47
INDIGO SELECTION LIMITED
- nowUNICARE SERVICES LIMITED - 2007-08-20REAMLANE LIMITED - 1998-03-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 119 - Director → ME - 48MONTROSE RECRUITMENT LIMITED - 2013-11-185th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 33 - Director → ME
- 49800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 77 - Director → ME
- 50Godfrey's Hall Wells Road, Hindringham, Fakenham, NorfolkActive Corporate (5 parents)Equity (Company account)14 GBP2024-08-31Officer2020-11-04 ~ nowIIF 145 - Director → ME
- 51Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (4 parents)Officer2025-12-18 ~ nowIIF 62 - Director → ME
- 52
LABSTAFF LTD
- nowSCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08PROFESSIONAL STAFFING LIMITED - 1998-06-26800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 132 - Director → ME - 535th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,670,962 GBP2021-05-31Officer2021-08-09 ~ nowIIF 53 - Director → ME
- 54
MEDIC ASSOCIATES LIMITED
- nowTP RESOURCE LIMITED - 2012-01-05TP MEDICS LIMITED - 2011-04-125th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-08-09 ~ nowIIF 54 - Director → ME - 55
MT DORMANT LIMITED
- nowMATCHESTALENT LTD - 2019-06-14NSR NEWCO LIMITED - 2018-06-065th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-03 ~ dissolvedIIF 18 - Director → ME - 56MTS GROUP LIMITED - 1990-04-25M.T.S. ELECTRONICS HOLDINGS LIMITED - 1987-10-05800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 75 - Director → ME
- 57
MULTI-STAFF LIMITED
- nowMOATGLOW LIMITED - 1987-10-12800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 69 - Director → ME - 585th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-05 ~ nowIIF 36 - Director → ME
- 59
NGAGE OPERATIONS LIMITED
- nowHCIG OPERATIONS LIMITED - 2015-10-16HBHC OPERATIONS LIMITED - 2013-09-02LEHMAN AMBROSE LIMITED - 2011-05-09MAUI EXECUTIVE SEARCH LIMITED - 2008-05-235th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 43 - Director → ME - 60HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18SAGITTA RECRUITMENT LIMITED - 2014-04-07EDUCATION ONE LIMITED - 2009-07-165th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-09-01 ~ nowIIF 26 - Director → ME
- 61HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16HB HUMAN CAPITAL LIMITED - 2012-01-045th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 30 offsprings)Officer2015-09-01 ~ nowIIF 39 - Director → ME
- 625th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 5 - Director → ME
- 63PEOPLE TODAY LIMITED - 2022-11-105th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2023-03-31Officer2017-10-16 ~ nowIIF 14 - Director → ME
- 645th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2024-03-22 ~ nowIIF 3 - Director → ME
- 65
NHANCE PAYROLL LIMITED
- nowNPAY LIMITED - 2023-11-215th Floor 4 Coleman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2023-11-08 ~ nowIIF 47 - Director → ME - 66NOLOGY TRAINING LIMITED - 2021-07-05HINTON SPENCER ARCHITECTURE LIMITED - 2019-11-20Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (4 parents)Equity (Company account)0.01 GBP2019-12-31Officer2025-12-18 ~ nowIIF 9 - Director → ME
- 675th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 59 - Director → ME
- 68Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (4 parents)Officer2025-12-18 ~ nowIIF 51 - Director → ME
- 69OPUS PROFESSIONAL SERVICES GROUP LIMITED - 2021-06-18OPUS PROFESSIONAL SERVICES LIMITED - 2014-07-31Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2025-12-18 ~ nowIIF 12 - Director → ME
- 705th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-20 ~ nowIIF 29 - Director → ME
- 71H G V DRIVING SERVICES LIMITED - 1995-05-03RINGDOVE ASSOCIATES LIMITED - 1988-11-28800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 105 - Director → ME
- 725th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-08-03 ~ nowIIF 27 - Director → ME
- 73PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18P.S. INTERIM LTD - 2002-04-17WYEBRIDGE LIMITED - 2000-05-31DARTBRIDGE LTD - 1996-09-30800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 66 - Director → ME
- 745th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2017-02-10 ~ nowIIF 60 - Director → ME
- 75
PS INTERIM LIMITED
- nowPRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16MINSTERLINE LIMITED - 1989-06-12800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 96 - Director → ME - 765th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-90,000 GBP2017-03-31Officer2017-04-05 ~ dissolvedIIF 149 - Director → ME
- 77
RD RECRUIT LIMITED
- nowALNERY NO.2077 LIMITED - 2000-10-24800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 126 - Director → ME - 78
RECRUIT LIMITED
- nowMARSHMARK LTD - 2002-03-22800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 115 - Director → ME - 79ALNERY NO.2078 LIMITED - 2000-10-24800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 127 - Director → ME
- 80800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 80 - Director → ME
- 815th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2015-09-01 ~ nowIIF 45 - Director → ME
- 82HB RETINUE LIMITED - 2014-12-105th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Officer2015-09-01 ~ nowIIF 21 - Director → ME
- 835th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2020-11-02 ~ nowIIF 61 - Director → ME
- 845th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2015-09-01 ~ nowIIF 55 - Director → ME
- 85RECTIFI LIMITED - 2019-09-055th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2018-07-19 ~ nowIIF 30 - Director → ME
- 865th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-12 ~ nowIIF 46 - Director → ME
- 87
SMART4CLOUD LIMITED
- nowCLOUD 4 SOLUTIONS LIMITED - 2025-06-24CLOUDFORCE TALENT LIMITED - 2023-11-085th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2023-06-26 ~ nowIIF 2 - Director → ME - 88800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 72 - Director → ME
- 89
SRG INTERESOURCE LIMITED
- nowINTERESOURCE CONSULTING LIMITED - 2005-06-28INTERESOURCE INTERNATIONAL LTD - 1999-04-22800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 94 - Director → ME - 90
STPL2 LIMITED
- nowCENTRAL COURSE CONSULTANTS LIMITED - 2000-03-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 125 - Director → ME - 91HBHC SYNERGY LIMITED - 2014-12-095th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 44 - Director → ME
- 92CENTRE POINT GROUP LIMITED - 2007-08-20CENTRE POINT G. LIMITED - 1999-09-17800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 98 - Director → ME
- 935th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)396,525 GBP2019-03-31Officer2015-09-01 ~ dissolvedIIF 37 - Director → ME
- 945th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2015-09-01 ~ dissolvedIIF 28 - Director → ME
- 955th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)33,845 GBP2019-05-31Officer2021-08-09 ~ nowIIF 25 - Director → ME
- 96
UNICARE SERVICES LIMITED
- nowINDIGO SELECTION LIMITED - 2007-08-20ABACUS RECRUITMENT PLC - 2000-11-03WARRION LIMITED - 1988-07-21800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 143 - Director → ME - 97
VMS365 LIMITED
- now3 BLUE DOTS VENTURES LIMITED - 2014-10-025th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-03-31Officer2015-09-01 ~ nowIIF 7 - Director → ME - 985th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 17 - Director → ME
- 995th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2015-09-01 ~ nowIIF 8 - Director → ME
- 1005th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 19 - Director → ME
- 1015th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 38 - Director → ME
- 1025th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 15 - Director → ME
- 1035th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 11 - Director → ME
- 104THE RECRUITMENT GROUP LIMITED - 2008-04-17800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2004-05-27 ~ dissolvedIIF 138 - Director → ME
Ceased
46
- 1BANMORE LIMITED - 1991-06-14800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2007-10-01 ~ 2014-07-31IIF 122 - Director → ME
- 2BLUE ARROW PAYROLL SERVICES LIMITED - 2006-10-31MEDICOURSE LTD. - 2003-09-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ 2014-07-31IIF 124 - Director → ME
- 333 Soho Square, London, EnglandActive Corporate (4 parents)Officer2009-05-14 ~ 2014-07-31IIF 89 - Director → ME
- 4CANDARROW LIMITED - 1991-09-19ALNERY NO. 1074 LIMITED - 1991-05-2033 Soho Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-10-01 ~ 2014-07-31IIF 116 - Director → ME
- 5
BLUE ARROW LTD.
- nowBLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28BARNET AGENCY LIMITED - 1982-10-1233 Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-10-01 ~ 2014-07-31IIF 85 - Director → ME - 6ADM CONTRACT SERVICES LIMITED - 2005-08-17RAINBOWRIDGE LIMITED - 2003-09-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ 2014-07-31IIF 121 - Director → ME
- 7MTS GROUP LIMITED - 2001-12-11MULTI TRADE SERVICES LIMITED - 1990-04-25800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ 2014-07-31IIF 99 - Director → ME
- 8First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)12,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 88 - Director → ME
- 9
CARBON60 LIMITED
- nowS.COM GROUP LTD - 2014-02-10S.COM GROUP PLC - 2003-07-03S-COM EPL LTD - 1999-09-24S.D.S. COMPUTER GROUP LIMITED - 1999-04-19First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)39,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 131 - Director → ME - 10CAREER TEACHERS LIMITED - 2021-08-2433 Soho Square, London, EnglandActive Corporate (2 parents)Officer2014-03-06 ~ 2014-07-31IIF 63 - Director → ME
- 11
CAREER TEACHERS LIMITED
- nowCELSIAN GROUP LIMITED - 2021-08-25LARCHBEAM LTD - 2002-01-0333 Soho Square, London, EnglandActive Corporate (3 parents)Officer2008-07-31 ~ 2014-07-31IIF 111 - Director → ME - 12L.I. HOLDINGS LIMITED - 2003-05-20MERTON INVESTMENTS LIMITED - 1998-08-14SHELFCO (NO. 842) LIMITED - 1993-06-11First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,000,100 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 97 - Director → ME
- 13L.I. GROUP LIMITED - 2003-04-10LEWISTON INVESTMENTS LIMITED - 1992-02-03ALNERY NO. 884 LIMITED - 1990-01-29First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)Officer2008-07-31 ~ 2014-07-31IIF 91 - Director → ME
- 14RECRUIT EVENT SERVICES LIMITED - 2011-06-28SPITSBURY LTD - 2001-07-26First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)95,118 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 68 - Director → ME
- 15
CARLISLE GROUP LIMITED
- nowCARLISLE GROUP PLC - 2012-07-26UTC GROUP PLC - 1990-02-28UTC GROUP PLC - 1987-02-27SOMPORTEX HOLDINGS PLC - 1987-02-27First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)104,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 82 - Director → ME - 16KENNEDY CLAYTON LIMITED - 2011-06-28First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-12-31Officer2008-07-31 ~ 2014-07-31IIF 83 - Director → ME
- 17HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07DEWLINE LIMITED - 1997-07-21First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 144 - Director → ME
- 18CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28RECRUIT RETAIL SERVICES PLC - 2011-06-29OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-07-31 ~ 2014-07-31IIF 137 - Director → ME
- 19CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01CAPITOL SECURITY SERVICES LIMITED - 2003-04-13CAPITAL SECURITY SERVICES LIMITED - 1996-04-24BURMA LIMITED - 1991-11-28First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)Officer2008-07-31 ~ 2014-07-31IIF 92 - Director → ME
- 20ALNERY NO. 2166 LIMITED - 2001-02-27First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)9,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 74 - Director → ME
- 21RECRUIT HOLDINGS LIMITED - 1999-04-28AGB RECRUITMENT LIMITED - 1996-01-18ALNERY NO. 1313 LIMITED - 1993-11-30First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 107 - Director → ME
- 22TMF CAS 6 LIMITED - 2011-12-20First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2012-01-12 ~ 2014-07-31IIF 93 - Director → ME
- 2333 Soho Square, London, EnglandActive Corporate (3 parents)Officer2008-07-31 ~ 2014-07-31IIF 102 - Director → ME
- 24CHRYSALIS COMMUNITY CARE LTD - 2008-03-05800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2007-06-07 ~ 2014-07-31IIF 110 - Director → ME
- 25BLUE ARROW CARE LIMITED - 2008-03-05BLUE ARROW NURSING CARE LIMITED - 2006-03-02BLUE ARROW CARE LIMITED - 2000-10-12INTERNATIONAL CARE LIMITED - 1997-07-30IHG COMMUNITY SERVICES LIMITED - 1991-08-15IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-1233 Soho Square, London, EnglandActive Corporate (3 parents)Officer2004-05-27 ~ 2014-07-31IIF 118 - Director → ME
- 26
COMENSURA LIMITED
- nowFLOWCENTRE LIMITED - 2001-08-24First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)51,000 GBP2025-01-03Officer2001-11-09 ~ 2014-07-31IIF 79 - Director → ME - 27
GCS RECRUITMENT LIMITED
- nowGREY SUN CONSULTING LIMITED - 2017-06-025th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2017-05-18 ~ 2017-05-18IIF 1 - Director → ME - 28GUIDANT GLOBAL UK PLC - 2024-01-22CARLISLE STAFFING PLC - 2024-01-22RECRUIT PLC - 2002-03-22ALDWICK RECRUITMENT LIMITED - 1994-01-31ALNERY NO. 1314 LIMITED - 1993-11-30First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents)Equity (Company account)37,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 133 - Director → ME
- 29
IMPELLAM GROUP LIMITED
- nowIMPELLAM GROUP PLC - 2024-04-25IMPELUM GROUP PLC - 2008-03-04ALNERY NO.2770 PLC - 2008-03-03First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-05-07 ~ 2014-07-31IIF 73 - Director → ME - 30THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05THE CORPORATE SERVICES GROUP PLC - 2008-12-18SOUTHWEST RESOURCES P.L.C. - 1990-11-07BURMA MINES PLC - 1983-01-17First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)50,000 GBP2025-01-03Officer2007-09-10 ~ 2014-07-31IIF 78 - Director → ME
- 31TMF CAS 8 LIMITED - 2012-07-13800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2012-07-23 ~ 2014-07-31IIF 114 - Director → ME
- 32TMF CAS 7 LIMITED - 2012-07-12800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2012-07-23 ~ 2014-07-31IIF 84 - Director → ME
- 33
IMPELLAM UK LIMITED
- nowALNERY NO. 2863 LIMITED - 2009-07-17First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)35,000 GBP2025-01-03Officer2009-07-27 ~ 2014-07-31IIF 64 - Director → ME - 34First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,502,951 GBP2025-01-03Officer2007-10-01 ~ 2014-07-31IIF 67 - Director → ME
- 35800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2008-07-31 ~ 2014-07-31IIF 90 - Director → ME
- 36MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15BLUE ARROW HEALTHCARE LIMITED - 2008-03-05CSG HEALTHCARE LIMITED - 2000-09-22GWL HOLDINGS LIMITED - 1997-08-15BROOMCO (998) LIMITED - 1995-12-2933 Soho Square, London, EnglandActive Corporate (4 parents)Officer2007-10-01 ~ 2014-07-31IIF 109 - Director → ME
- 37MEDACS HEALTHCARE PLC - 2023-03-03MEDACS HEALTHCARE SERVICES PLC - 2008-03-05MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13MMMR LIMITED - 1994-12-16GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08LIGHTSURE LIMITED - 1990-08-0333 Soho Square, London, EnglandActive Corporate (4 parents)Officer2004-05-27 ~ 2014-07-31IIF 76 - Director → ME
- 38
MGG HEALTH LIMITED
- nowMEDACS GLOBAL GROUP LIMITED - 2025-01-24IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21TEGRUS HOLDINGS LIMITED - 2013-02-06MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26TMF CAS 5 LIMITED - 2011-12-1533 Soho Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2012-01-12 ~ 2014-07-31IIF 104 - Director → ME - 39
OHSEA HOLDINGS LIMITED
- nowALNERY NO.2296 LIMITED - 2003-01-09800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2008-07-31 ~ 2014-07-31IIF 70 - Director → ME - 40
ONETRUE LIMITED
- nowABC CONTRACT SERVICES LIMITED - 2018-01-25FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08FORWARD TEMPORARIES LIMITED - 1988-04-28GREGG TEMPORARIES LIMITED - 1987-03-06First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-03Officer2007-10-01 ~ 2014-07-31IIF 100 - Director → ME - 41
PRN RECRUITMENT LTD.
- nowP.R.N. LONDON LIMITED - 1996-12-18G. & D. MEDICAL AGENCY LIMITED - 1989-11-14GUYS MEDICAL AGENCY LIMITED - 1987-07-2033 Soho Square, London, EnglandActive Corporate (4 parents)Officer2005-12-01 ~ 2014-07-31IIF 65 - Director → ME - 42
PROFESSIONAL STAFF LTD
- nowLAB STAFF LIMITED - 1994-04-01APTFEED LIMITED - 1990-03-13800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2008-07-31 ~ 2014-07-31IIF 140 - Director → ME - 43LAB STAFF LIMITED - 2000-08-08PROFESSIONAL STAFF LIMITED - 1994-04-01PROFESSIONAL STAFF LIMITED - 1994-02-03First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents)Equity (Company account)11,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 71 - Director → ME
- 44Anvil House Blacksmiths Alley, Blackmore, Ingatestone, Essex, EnglandActive Corporate (3 parents)Equity (Company account)7 GBP2024-05-31Officer2018-09-20 ~ 2022-09-27IIF 152 - Secretary → ME
- 45WORKFORCE SOLUTIONS LIMITED - 2008-04-17QUALITY NURSING CARE LIMITED - 2003-09-21800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-10-01 ~ 2014-07-31IIF 135 - Director → ME
- 46800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-05-09 ~ 2014-07-31IIF 103 - Director → ME
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