logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caan, James

    Related profiles found in government register
  • Caan, James
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Kingsway, London, WC2B 6UF, England

      IIF 1

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 2

    • Partis House Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom

      IIF 3 IIF 4
  • Caan, James
    British ceo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, London, NW8 9UJ

      IIF 5
  • Caan, James
    British ceo chief executive officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Ways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 6
  • Caan, James
    British chairman born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Park Street, Mayfair, London, W1K 2JE

      IIF 7

    • 4, Fitzhardinge Street, London, W1H 6EG, United Kingdom

      IIF 8 IIF 9

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 10
  • Caan, James
    British chief exec born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 11
  • Caan, James
    British chief executive born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caan, James
    British chief executive officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 16

    • 58 Hamilton Terrace, London, NW8 9UJ

      IIF 17
  • Caan, James
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ, England

      IIF 18

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 19

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 20 IIF 21 IIF 22

    • 58, Hamilton Terrace, London, NW8 9UJ

      IIF 26

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 27

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

      IIF 32
  • Caan, James
    British consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 33
  • Caan, James
    British developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 34
  • Caan, James
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caan, James
    British investment director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 56 IIF 57 IIF 58

    • 58 Hamilton Terrace, Carlton Hill, London, NW8 0JX

      IIF 59

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 60
  • Caan, James
    British manager born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 61 IIF 62
  • Caan, James
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 63
  • Caan, James
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 64 IIF 65

    • Partis House Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom

      IIF 66
  • Caan, James
    British recruitment consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 67
  • Cann, James
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ

      IIF 68
  • Caan, James
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 69
  • Caan, James
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Victoria Street, Slough, SL1 1TJ, England

      IIF 70
  • Mr James Caan
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 71

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 72

    • Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 73
  • Caan, James
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Caan, James
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ

      IIF 79

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 80
  • Caan, James
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Caan
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 84

    • 93, Victoria Street, Slough, SL1 1TJ, England

      IIF 85
  • Caan, James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

      IIF 86
  • Caan, James
    British investment director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlton Hill, London, NW8 0JX

      IIF 87
  • Caan, James
    British vchief executive officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grosvenor Street, London, W1K 4QL

      IIF 88
  • Caan, James
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 89
  • Caan, James
    born in November 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 90
  • Caan, James
    British

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 91 IIF 92

    • Unit 3/253, Kilburn Lane, London, W10 4BQ, United Kingdom

      IIF 93
  • Caan, James
    British director

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 94
  • Caan, James
    British recruitment consultant

    Registered addresses and corresponding companies

    • 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

      IIF 95
  • Mr James Caan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 96

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 97 IIF 98
  • Cant, James
    Australian photographer born in July 1963

    Registered addresses and corresponding companies

    • 8 Alexandra Mansions, 81/83 Chichele Road, London, NW2 3AS

      IIF 99
  • James Caan
    British born in November 1961

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 85
  • 1
    ADLAM CONSULTING LIMITED
    - now 03741781
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-06-07 ~ 2002-09-06
    IIF 44 - Director → ME
  • 2
    AISHA CAHN FINE ART LIMITED - now
    AISHA CAAN FINE ART LIMITED
    - 2016-09-15 06804010
    58 Hamilton Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ 2012-07-31
    IIF 93 - Secretary → ME
  • 3
    AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED
    - 2003-01-21 03275166
    ALEXANDERS MANN & PARTNERS LIMITED
    - 2000-03-30 03275166
    10 Furnival Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-11-07 ~ 2002-09-06
    IIF 12 - Director → ME
  • 4
    ALEXANDER MANN ASSOCIATES LIMITED - now
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED
    - 1986-06-20 01884422
    60 London Wall, 2nd Floor, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 2002-09-06
    IIF 14 - Director → ME
  • 5
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-09 ~ 2002-09-06
    IIF 22 - Director → ME
  • 6
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103)
    - 1999-03-11 03560679
    60 London Wall, 2nd Floor, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 2002-09-06
    IIF 41 - Director → ME
    1999-02-26 ~ 2002-09-06
    IIF 92 - Secretary → ME
  • 7
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    ALEXANDER MANN TECHNOLOGY LIMITED
    - 2001-11-12 02073305
    HUMANA CONSULTING LIMITED
    - 1999-01-21 02073305
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1994-10-14 ~ 2002-09-06
    IIF 67 - Director → ME
    1994-10-14 ~ 1996-09-26
    IIF 95 - Secretary → ME
  • 8
    ALEXANDRA MANSIONS MANAGEMENT LIMITED
    03155367
    5 Alexandra Mansions, Chichele Road, London
    Active Corporate (15 parents)
    Officer
    1999-01-27 ~ 2002-09-19
    IIF 99 - Director → ME
  • 9
    AMIQUS LIMITED - now
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED
    - 2003-02-07 03930954
    60 London Wall, 2nd Floor, London, England
    Active Corporate (19 parents)
    Officer
    2000-02-17 ~ 2002-09-06
    IIF 42 - Director → ME
  • 10
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-12-16 ~ 2007-01-15
    IIF 34 - Director → ME
  • 11
    AVOLUS LIMITED
    - now 05025078
    AAA LUXE LIMITED - 2004-09-08
    TRADING WORLD LIMITED - 2004-05-05
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-16 ~ 2009-09-14
    IIF 23 - Director → ME
  • 12
    BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED
    11863805
    Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-10 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BENJYS LIMITED
    - now 05657708
    CALLEGER LIMITED
    - 2006-07-14 05657708
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 20 - Director → ME
  • 14
    BLINDSINABOX LIMITED
    05915430
    Nt Accountancy, 43 Lynton Mead, London, England
    Active Corporate (7 parents)
    Officer
    2008-10-21 ~ 2010-09-06
    IIF 63 - Director → ME
  • 15
    BLUEBOX CORPORATE FINANCE LIMITED
    07927253
    93 - 95 Gloucester Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2013-04-23
    IIF 51 - Director → ME
  • 16
    BLUEBOX CORPORATE FINANCE PARTNERS LIMITED
    - now 08240039
    BLUEBOX COMMERCIAL FINANCE PARTNERS LIMITED
    - 2012-10-23 08240039
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 31 - Director → ME
  • 17
    BLUEBOX MANAGEMENT SERVICES LIMITED
    07980219
    93-95 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ 2016-03-11
    IIF 53 - Director → ME
  • 18
    BREEZE CITY LIMITED
    - now 05591568
    SKILLED PEOPLE LIMITED - 2007-12-31
    205 Crescent Road, New Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ 2008-12-11
    IIF 47 - Director → ME
  • 19
    BREEZE RESOURCES LIMITED
    04703549
    Tricorn House Suite A, 7th Floor, Hagley Road, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2008-01-31
    IIF 62 - Director → ME
  • 20
    BRITISH EDUTRUST FOUNDATION
    - now 05769604
    BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
    20 Manor Gardens, Hampton, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-11-13 ~ 2014-10-20
    IIF 5 - Director → ME
  • 21
    BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT
    - now 07316170
    BRITISH PAKISTAN FOUNDATION
    - 2010-10-19 07316170
    Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Active Corporate (25 parents)
    Officer
    2010-07-15 ~ 2012-03-01
    IIF 88 - Director → ME
  • 22
    COHESION INVESTMENTS LIMITED
    08224886
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 82 - Director → ME
  • 23
    D.R.C. HOLDING COMPANY LTD
    06550485
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 66 - Director → ME
  • 24
    D.R.C. LOCUMS LIMITED
    04154956
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 3 - Director → ME
  • 25
    DAMIA GROUP LTD
    - now 02571619
    SELECTOR INFORMATION CONSULTANTS LIMITED
    - 2002-03-26 02571619
    WINCHESTER SEARCH LIMITED
    - 1996-04-16 02571619
    The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (14 parents)
    Officer
    ~ 2007-05-24
    IIF 21 - Director → ME
    1996-02-05 ~ 1996-09-26
    IIF 91 - Secretary → ME
  • 26
    DAMICOR LIMITED
    13851366
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    DAVID BAILEY DEVELOPMENTS LTD
    03855101
    88 Boundary Road, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2009-09-07 ~ 2010-09-30
    IIF 17 - Director → ME
  • 28
    DORIAN GRAYE LTD
    - now 10385869
    JAMES CAAN LTD
    - 2018-01-08 10385869
    93 Victoria Street, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 29
    EATON ESTATES LIMITED
    OE018270
    80 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-06-19 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% → OE
    IIF 100 - Ownership of shares - More than 25% → OE
  • 30
    EDEN BROWN LIMITED
    - now 03643845
    EDEN BROWN HOLDINGS LIMITED - 2001-07-18
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2014-11-26
    IIF 50 - Director → ME
  • 31
    ELECTRO EXPO LTD.
    - now 01577246
    AC - 1990-08-24
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2007-09-28 ~ 2011-10-04
    IIF 32 - Director → ME
  • 32
    ELITE INTERNATIONAL CAREERS LIMITED
    06640405
    58 Hugh Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-24 ~ 2011-12-07
    IIF 25 - Director → ME
  • 33
    ENDAVA (UK) LIMITED - now
    CONCISE GROUP LIMITED
    - 2006-07-11 03919935
    ALEXANDER MANN E-BUSINESS LIMITED.
    - 2001-02-23 03919935
    ALEXANDER MANN E.BUSINESS LIMITED
    - 2000-02-08 03919935
    125 Old Broad Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2002-09-06
    IIF 43 - Director → ME
  • 34
    FAST FIX BOX LTD
    06540033
    Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2008-03-19 ~ 2010-09-06
    IIF 86 - Director → ME
  • 35
    FINANCE BPO LIMITED
    09133043
    Suite 30 53 King Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2016-05-10
    IIF 36 - Director → ME
  • 36
    FIT-FUR-LIFE LIMITED
    05619044
    19 South Leys, Fernhurst, Surrey
    Active Corporate (9 parents)
    Officer
    2007-10-08 ~ 2011-12-01
    IIF 35 - Director → ME
  • 37
    FRESH EGG LIMITED
    03950929
    1-13 Buckingham Road, Worthing, West Sussex
    Active Corporate (8 parents)
    Officer
    2009-02-27 ~ 2010-05-04
    IIF 58 - Director → ME
  • 38
    GREEN LANE SOLUTIONS LIMITED - now
    AVANTA COMMUNICATIONS LIMITED
    - 2007-01-09 04698668
    CHARCO 1061 LIMITED - 2003-05-20
    C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
    Liquidation Corporate (6 parents)
    Officer
    2004-02-06 ~ 2006-12-14
    IIF 61 - Director → ME
  • 39
    HAMILTON BRADSHAW LIMITED
    04646531
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2003-01-24 ~ now
    IIF 74 - Director → ME
    2003-01-24 ~ 2004-03-31
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 40
    HB HEALTHCARE LIMITED
    07096695
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-12-22 ~ now
    IIF 78 - Director → ME
  • 41
    HB PRIME ADVANTAGE LIMITED
    - now 07473493
    HAMILTON BRADSHAW VENTURE PARTNERS LIMITED
    - 2012-11-08 07473493
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2010-12-20 ~ 2012-12-04
    IIF 54 - Director → ME
  • 42
    IGNATA LIMITED
    - now 08261209
    SF RESOURCING LIMITED
    - 2016-05-17 08261209
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 75 - Director → ME
  • 43
    IGNATA RETAIL & FMCG LIMITED
    - now 06689706
    THE EXSURGO PARTNERSHIP LIMITED
    - 2018-08-09 06689706
    4TEC RECRUITMENT LIMITED
    - 2009-03-26 06689706
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2009-02-10 ~ 2012-10-01
    IIF 60 - Director → ME
    2015-06-08 ~ 2021-03-23
    IIF 81 - Director → ME
  • 44
    IMAGE METRICS LIMITED - now
    IMAGE METRICS PLC
    - 2005-08-19 04098216
    HALLCO 529 PLC - 2000-12-14
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2004-10-06 ~ 2004-12-06
    IIF 64 - Director → ME
  • 45
    INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED
    07158057
    25 Moorgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2012-05-01
    IIF 48 - Director → ME
  • 46
    INSYNERGY INVESTMENT MANAGEMENT LIMITED
    - now 06466310
    ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
    SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (10 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 57 - Director → ME
  • 47
    INTERNATIONAL EXECUTIVE SEARCH LIMITED - now
    HB INTERNATIONAL EXECUTIVE SEARCH LIMITED
    - 2015-06-03 06243193
    THREEV 101 LIMITED
    - 2007-11-28 06243193
    21 Faircross Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-28 ~ 2013-07-10
    IIF 28 - Director → ME
  • 48
    KNIGHTS SOLICITORS LLP
    - now OC334178
    K&S (2008) LLP - 2008-01-23
    The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2013-01-01 ~ 2015-05-02
    IIF 89 - LLP Member → ME
  • 49
    L4AP SOLUTIONS LIMITED - now
    LOOK4APROPERTY.COM LIMITED
    - 2014-05-02 05010500
    RAINBOW PROJECTS LIMITED - 2006-10-16
    WWW.FINDATENANT.COM LIMITED - 2004-09-14
    8 Buer Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2013-11-20
    IIF 9 - Director → ME
    2008-12-12 ~ 2009-09-20
    IIF 10 - Director → ME
  • 50
    LOCUMLINX LIMITED
    04660295
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-12-22 ~ 2018-01-31
    IIF 4 - Director → ME
  • 51
    LOOK4APROPERTY MONEY LIMITED
    06922882
    4 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-03 ~ 2010-09-13
    IIF 7 - Director → ME
    2011-07-19 ~ 2013-11-20
    IIF 8 - Director → ME
  • 52
    MACCESS LIMITED - now
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-08-23 ~ 2006-10-13
    IIF 24 - Director → ME
  • 53
    MATRIX SCM LIMITED
    - now 02227962
    EXECUTIVE SELECTION ASSOCIATES LTD.
    - 2008-01-08 02227962
    EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-06-09 ~ 2011-06-28
    IIF 45 - Director → ME
  • 54
    MRIWW FRANCHISE SERVICES LTD - now
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED
    - 2000-07-13 02748855
    Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1992-09-21 ~ 1999-04-09
    IIF 33 - Director → ME
  • 55
    NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - now
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    SAGITTA RECRUITMENT LIMITED
    - 2014-04-07 06857482
    EDUCATION ONE LIMITED
    - 2009-07-16 06857482
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2010-09-01
    IIF 46 - Director → ME
  • 56
    NGAGE SPECIALIST RECRUITMENT LIMITED - now
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED
    - 2015-10-16 06189822
    HB HUMAN CAPITAL LIMITED
    - 2012-01-04 06189822
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (16 parents, 31 offsprings)
    Officer
    2007-03-28 ~ 2014-11-26
    IIF 30 - Director → ME
  • 57
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2004-12-21 ~ 2018-02-27
    IIF 55 - Director → ME
  • 58
    OES REALISATIONS 2010 LIMITED - now
    OXYGEN EXECUTIVE SEARCH LIMITED
    - 2010-03-23 03878885
    MADISON EXECUTIVE SEARCH LIMITED
    - 2000-03-27 03878885
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-12 ~ 2002-09-06
    IIF 15 - Director → ME
  • 59
    PALACE CAPITAL PLC - now
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC
    - 2006-01-05 05332938
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2005-03-22 ~ 2005-11-04
    IIF 40 - Director → ME
  • 60
    PI I PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC398794
    33 Broadwick Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-03-13 ~ now
    IIF 90 - LLP Designated Member → ME
  • 61
    PI LABS MANAGER LIMITED
    09496557
    33 Broadwick Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-03-18 ~ 2016-03-31
    IIF 29 - Director → ME
  • 62
    QED RECRUITMENT SPECIALISTS LIMITED
    03470417
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    1997-11-24 ~ 2002-09-06
    IIF 13 - Director → ME
  • 63
    QUANTUM GROWTH ADVANTAGE LTD
    13069274
    93 Osborne Mews, Victoria Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2020-12-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 64
    R GUIDE LIMITED
    10054863
    45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 65
    RAPSTRAP LIMITED
    05861045
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2008-12-11 ~ 2010-09-06
    IIF 6 - Director → ME
  • 66
    RCV INTERNATIONAL LIMITED
    13790428
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 76 - Director → ME
  • 67
    REALSTONE CONSULTING LTD
    - now 06709978
    MY WORK LIMITED
    - 2009-04-29 06709978
    EXIT YOU RECRUITMENT LIMITED - 2008-12-18
    Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 59 - Director → ME
    2009-03-20 ~ 2010-06-30
    IIF 87 - Director → ME
  • 68
    RESOURCE PARTNERS SPV LIMITED - now
    MERCHANT SPV II LIMITED
    - 2008-01-18 03817443
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (35 parents)
    Officer
    2003-07-22 ~ 2007-12-21
    IIF 39 - Director → ME
  • 69
    RETINUE SOLUTIONS LIMITED - now
    HB RETINUE LIMITED
    - 2014-12-10 07664187
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-05-01 ~ 2012-10-01
    IIF 68 - Director → ME
  • 70
    RIDA HUMAN CAPITAL LTD - now
    HB RIDA LIMITED
    - 2012-08-07 06861095
    Green Park House 15 Stratton Street, Mayfair, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2009-03-27 ~ 2012-05-25
    IIF 38 - Director → ME
  • 71
    SELLACO HOLDINGS LIMITED - now
    BLUEBOX VELOCITY LIMITED - 2021-03-18
    SELLACO HOLDINGS LIMITED - 2021-02-18
    BLUEBOX VELOCITY LIMITED - 2021-02-11
    SELLACO MARKETPLACES LTD
    - 2020-05-14 09294627
    93 - 95 Gloucester Place, London, England
    Active Corporate (7 parents)
    Officer
    2015-01-20 ~ 2016-03-11
    IIF 49 - Director → ME
  • 72
    SHAFTESBURY CONSULTANCY SERVICES LIMITED
    - now 07970738
    BLUEBOX PSP LIMITED
    - 2012-12-12 07970738
    93 - 95 Gloucester Place, London, England
    Active Corporate (7 parents)
    Officer
    2012-02-29 ~ 2016-03-11
    IIF 52 - Director → ME
  • 73
    SLINKS LIMITED
    - now 05880968
    JANE RAFTER LIMITED - 2009-07-31
    15 Albert Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-08-03 ~ 2009-12-01
    IIF 65 - Director → ME
  • 74
    SMART POWER PRODUCTS LIMITED
    06918370
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-08-03 ~ 2010-04-07
    IIF 16 - Director → ME
  • 75
    SPIRE VENTURES LTD
    - now 08249798
    HBRE CAPITAL LIMITED
    - 2014-09-09 08249798
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-10 ~ 2016-08-11
    IIF 79 - Director → ME
    2012-10-11 ~ 2014-10-17
    IIF 18 - Director → ME
  • 76
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED - now
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED
    - 2008-12-30 03796626
    Bridgegate House, Third Floor, 124-126 Borough High Street, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2003-06-09
    IIF 11 - Director → ME
  • 77
    THE START-UP LOANS COMPANY
    08117656
    Steel City House, West Street, Sheffield, England
    Active Corporate (30 parents)
    Officer
    2012-07-25 ~ 2015-03-25
    IIF 1 - Director → ME
  • 78
    TJC PROFESSIONAL LIMITED
    07819207
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2021-03-23
    IIF 83 - Director → ME
  • 79
    UNIPHAR PEOPLE UK LIMITED - now
    STAR MEDICAL LIMITED
    - 2024-01-15 04487307
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-04-16 ~ 2010-06-02
    IIF 2 - Director → ME
  • 80
    VENTURES ACCELERATED LIMITED
    11241121
    213 The Pill Box, 115 Coventry Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-07 ~ 2019-01-25
    IIF 80 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-01-25
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    VERVE RECRUITMENT LIMITED
    - now 08093453
    VERVE HB LIMITED
    - 2012-07-18 08093453
    3rd Floor 60 Sloane Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 19 - Director → ME
  • 82
    VOYAGE ENERGY GROUP LIMITED - now
    VOYAGE GLOBAL ENERGY LIMITED
    - 2018-10-18 08097716
    ENERGY GLOBAL RESOURCING LIMITED - 2012-06-13
    49 - 52 Bow Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2018-01-31
    IIF 37 - Director → ME
  • 83
    WR GROUP LIMITED - now
    WEB RECRUIT LIMITED
    - 2015-09-09 04838590
    Queensgate House, 48 Queen Street, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2013-02-14
    IIF 56 - Director → ME
  • 84
    YACHT ONE INTERNATIONAL LIMITED
    14284484
    60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Z1A1 LIMITED
    - now 06903575
    NUYUU FITNESS LIMITED
    - 2010-10-22 06903575
    NUYUU LIMITED - 2009-05-26
    Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.