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

Bradford, Richard James

    Related profiles found in government register
  • Bradford, Richard James
    British ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 1
  • Bradford, Richard James
    British chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 2

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 3

    • Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, England

      IIF 4
  • Bradford, Richard James
    British chief executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 5

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 6 IIF 7 IIF 8

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, England

      IIF 9

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 10

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 11
  • Bradford, Richard James
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX

      IIF 12

    • Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 13 IIF 14 IIF 15

    • 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF

      IIF 17

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 18 IIF 19 IIF 20

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 26

    • Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE

      IIF 27

    • C/o Knoll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 28

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 29

    • The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 30 IIF 31

    • Aeroworks, Adair Street, Manchester, M1 2NQ

      IIF 32 IIF 33 IIF 34

    • 4 Crayside Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG

      IIF 35 IIF 36 IIF 37
  • Bradford, Richard James
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellheads Crescent, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, AB21 7GA, Scotland

      IIF 38 IIF 39

    • Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 40 IIF 41 IIF 42

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, England

      IIF 46 IIF 47

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, England

      IIF 51 IIF 52

    • Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, United Kingdom

      IIF 53

    • Gateway West, East Street, Leeds, LS9 8DA, England

      IIF 54

    • C/o Knoll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 55

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 56
  • Bradford, Richard James
    British group chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 57

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 58
  • Bradford, Richard James
    British managing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradford, Richard James
    British marketing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 94
  • Bradford, James
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 95
  • Bradford, Richard James
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1450, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

      IIF 96
  • Bradford, James Richard
    British company director born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 97
  • Mr James Richard Bradford
    British born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 98
  • Mr James Bradford
    British born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 99
child relation
Offspring entities and appointments
Active 29
  • 1
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 11 - director → ME
  • 2
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 29 - director → ME
  • 3
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-04-19 ~ now
    IIF 25 - director → ME
  • 4
    31 Down Leaze, Cockett, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    125,599 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 5
    31 Down Leaze, Cockett, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 6
    MATCHTECH GROUP PLC - 2016-09-09
    MATCHTECH HOLDINGS PLC - 2006-10-20
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 96 - director → ME
  • 7
    Vintage House, 36-37 Albert Embankment, London, England
    Corporate (7 parents)
    Equity (Company account)
    -1,923,880 GBP2019-12-31
    Officer
    2020-02-05 ~ now
    IIF 4 - director → ME
  • 8
    PARTNERS NETWORK LIMITED - 2019-11-08
    Thomas House, 84 Eccleston Square, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    581,472 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 1 - director → ME
  • 9
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 31 - director → ME
  • 10
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-31 ~ now
    IIF 3 - director → ME
  • 11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-18 ~ now
    IIF 50 - director → ME
  • 12
    INHEALTH LIMITED - 2008-09-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 7 - director → ME
  • 13
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 8 - director → ME
  • 14
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2011-04-19 ~ now
    IIF 19 - director → ME
  • 15
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 18 - director → ME
  • 16
    HEALTH INTELLIGENCE LTD - 2022-05-04
    ACKNOWLEDGED HEALTH SYSTEMS LIMITED - 2002-06-13
    ACKNOWLEDGED SYSTEMS LIMITED - 1998-09-28
    Beechwood Hall, Kingsmead Road, High Wycombe, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    979,612 GBP2015-10-31
    Officer
    2016-09-08 ~ now
    IIF 51 - director → ME
  • 17
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 22 - director → ME
  • 18
    MIS (SOUTH) LIMITED - 2007-09-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 30 - director → ME
  • 19
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-19 ~ now
    IIF 24 - director → ME
  • 20
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 2 - director → ME
  • 21
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-10 ~ now
    IIF 10 - director → ME
  • 22
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 6 - director → ME
  • 23
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2018-02-16 ~ now
    IIF 48 - director → ME
  • 24
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 28 - director → ME
  • 25
    INGLEBY (1610) LIMITED - 2004-08-10
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-19 ~ now
    IIF 21 - director → ME
  • 26
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-02-08 ~ now
    IIF 55 - director → ME
  • 27
    Beechwood Hall, Kingsmead Road, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-08 ~ now
    IIF 52 - director → ME
  • 28
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 20 - director → ME
  • 29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-02-08 ~ now
    IIF 56 - director → ME
Ceased 68
  • 1
    INHEALTH REPORTING LIMITED - 2025-04-04
    MEDICAL IMAGING GROUP LIMITED - 2016-04-29
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-19 ~ 2024-11-15
    IIF 23 - director → ME
  • 2
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 36 - director → ME
  • 3
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2008-07-31
    IIF 94 - director → ME
  • 4
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ 2008-07-31
    IIF 81 - director → ME
  • 5
    Gateway West, East Street, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    851,276 GBP2022-02-01 ~ 2022-09-30
    Officer
    2022-06-30 ~ 2024-05-02
    IIF 54 - director → ME
  • 6
    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
    2002-05-02 ~ 2008-07-31
    IIF 63 - director → ME
  • 7
    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
    2006-03-02 ~ 2008-07-31
    IIF 61 - director → ME
  • 8
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2001-12-03 ~ 2008-07-31
    IIF 87 - director → ME
  • 9
    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
    2002-05-02 ~ 2008-07-31
    IIF 86 - director → ME
  • 10
    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
    2002-07-04 ~ 2008-07-31
    IIF 77 - director → ME
  • 11
    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
    2002-07-04 ~ 2008-07-31
    IIF 89 - director → ME
  • 12
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ 2008-07-31
    IIF 88 - director → ME
  • 13
    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
    2001-05-18 ~ 2008-07-31
    IIF 42 - director → ME
  • 14
    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
    2002-05-02 ~ 2008-07-31
    IIF 83 - director → ME
  • 15
    CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2008-07-31
    IIF 64 - director → ME
  • 16
    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
    1998-10-27 ~ 2008-07-31
    IIF 85 - director → ME
  • 17
    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
    2007-12-19 ~ 2008-07-31
    IIF 40 - director → ME
  • 18
    BACKHOUND LTD - 2003-06-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-29 ~ 2008-07-31
    IIF 78 - director → ME
  • 19
    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
    2002-07-04 ~ 2008-07-31
    IIF 72 - director → ME
  • 20
    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
    1997-12-01 ~ 2008-07-31
    IIF 79 - director → ME
  • 21
    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
    2002-05-02 ~ 2008-07-31
    IIF 92 - director → ME
  • 22
    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
    2001-02-26 ~ 2008-07-31
    IIF 59 - director → ME
  • 23
    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
    1997-12-01 ~ 2008-07-31
    IIF 69 - director → ME
  • 24
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2008-07-31
    IIF 74 - director → ME
  • 25
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 15 - director → ME
  • 26
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2020-12-23
    IIF 46 - director → ME
  • 27
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents)
    Officer
    2016-05-31 ~ 2020-12-23
    IIF 47 - director → ME
  • 28
    TICCS 2 LIMITED - 2017-05-25
    DIAGNOSTIC WORLD LIMITED - 2015-10-01
    DIAGNOSTIC HEALTH SYSTEMS LIMITED - 2014-09-30
    MUST DIAGNOSTICS LIMITED - 2011-10-06
    Unit 4-5 The Gateway West, East Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    311,919 GBP2021-01-31
    Officer
    2022-06-30 ~ 2024-05-02
    IIF 49 - director → ME
  • 29
    EUROMEDICA LTD - 2010-03-23
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-05-17
    IIF 62 - director → ME
  • 30
    MATCHTECH GROUP PLC - 2016-09-09
    MATCHTECH HOLDINGS PLC - 2006-10-20
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-08-03 ~ 2020-12-08
    IIF 17 - director → ME
  • 31
    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
    1997-12-01 ~ 2008-07-31
    IIF 68 - director → ME
  • 32
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ 2008-07-31
    IIF 43 - director → ME
  • 33
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 35 - director → ME
  • 34
    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 ~ 2008-07-31
    IIF 45 - director → ME
  • 35
    UNICARE SERVICES LIMITED - 2007-08-20
    REAMLANE LIMITED - 1998-03-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2008-07-31
    IIF 44 - director → ME
  • 36
    ECHOTECH LTD - 2014-02-06
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2014-01-15 ~ 2024-05-02
    IIF 9 - director → ME
  • 37
    PRIME DIAGNOSTICS LIMITED - 2013-06-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2024-05-02
    IIF 26 - director → ME
  • 38
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-12 ~ 2024-05-02
    IIF 58 - director → ME
  • 39
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 91 - director → ME
  • 40
    URBANDRIFT LIMITED - 2005-06-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 33 - director → ME
  • 41
    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
    2006-03-02 ~ 2008-07-31
    IIF 60 - director → ME
  • 42
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 37 - director → ME
  • 43
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 27 - director → ME
  • 44
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 34 - director → ME
  • 45
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2011-04-11
    IIF 32 - director → ME
  • 46
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 13 - director → ME
  • 47
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-29 ~ 2008-07-31
    IIF 80 - director → ME
  • 48
    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
    2006-03-02 ~ 2008-07-31
    IIF 82 - director → ME
  • 49
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2019-12-12 ~ 2024-05-02
    IIF 57 - director → ME
  • 50
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-07-31
    IIF 70 - director → ME
  • 51
    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
    2006-03-02 ~ 2008-07-31
    IIF 93 - director → ME
  • 52
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-07-04 ~ 2006-03-31
    IIF 75 - director → ME
  • 53
    ALNERY NO.2077 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-24 ~ 2008-07-31
    IIF 73 - director → ME
  • 54
    MARSHMARK LTD - 2002-03-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ 2008-07-31
    IIF 65 - director → ME
  • 55
    ALNERY NO.2078 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-24 ~ 2008-07-31
    IIF 71 - director → ME
  • 56
    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
    2006-03-02 ~ 2008-07-31
    IIF 84 - director → ME
  • 57
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2011-04-11
    IIF 14 - director → ME
  • 58
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ 2006-03-31
    IIF 76 - director → ME
  • 59
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ 2006-03-31
    IIF 90 - director → ME
  • 60
    INTERESOURCE CONSULTING LIMITED - 2005-06-28
    INTERESOURCE INTERNATIONAL LTD - 1999-04-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 66 - director → ME
  • 61
    THE ABERDEEN CLINIC LTD - 2018-01-29
    Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,053,103 GBP2022-09-30
    Officer
    2022-06-30 ~ 2024-05-02
    IIF 39 - director → ME
  • 62
    SHOO998 LTD - 2022-07-14
    Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-06-22 ~ 2024-05-02
    IIF 53 - director → ME
  • 63
    C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2000-08-31 ~ 2003-11-18
    IIF 16 - director → ME
  • 64
    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
    2001-11-30 ~ 2008-07-31
    IIF 41 - director → ME
  • 65
    Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-06-30 ~ 2024-05-02
    IIF 38 - director → ME
  • 66
    ASSET SKILLS - 2014-03-27
    PROPERTY, HOUSING AND FACILITIES MANAGEMENT SKILLS - 2004-03-10
    C/o 26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2008-11-20
    IIF 5 - director → ME
  • 67
    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
    1999-03-29 ~ 2008-07-31
    IIF 67 - director → ME
  • 68
    Evening Star Farm House, Pentlepoir, Saundersfoot, Pembrokeshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-15 ~ 2011-05-30
    IIF 12 - director → ME

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