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

Goodman, Andrew Graham

    Related profiles found in government register
  • Goodman, Andrew Graham
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pound House, 46 Totteridge Village, London, N20 8PR

      IIF 1
  • Goodman, Andrew Graham
    British business consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pound House, 46 Totteridge Village, London, N20 8PR

      IIF 2
  • Goodman, Andrew Graham
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pound House, 46 Totteridge Village, London, N20 8PR

      IIF 3
  • Goodman, Andrew Graham
    British consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodman, Andrew Graham
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodman, Andrew Graham
    British investor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pound House, 46 Totteridge Village, London, N20 8PR

      IIF 30
  • Goodman, Andrew Graham
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 31
  • Goodman, Andrew Graham
    British chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 32 IIF 33
  • Goodman, Andrew Graham
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, England

      IIF 34
  • Goodman, Andrew Graham
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 35

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 36 IIF 37 IIF 38

    • Amberley, Totteridge Green, London, N20 8PE, England

      IIF 40

    • 4th Floor , Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 41
  • Goodman, Andrew Graham
    British chairman/investor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 42
  • Goodman, Andrew Graham
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Trident House, 42 - 48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, England

      IIF 43
  • Goodman, Andrew Graham
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 44

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 45
  • Goodman, Andrew Graham
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, England

      IIF 46

    • 24, Eversholt Street, London, NW1 1AD, England

      IIF 47 IIF 48

    • Ambereley, Totteridge Green, London, N20 8PE

      IIF 49 IIF 50

    • Amberley, Totteridge Green, London, N20 8PE

      IIF 51 IIF 52 IIF 53

    • Amberley, Totteridge Green, London, N20 8PE, United Kingdom

      IIF 57

    • Chapel Cottage, 92 Totteridge Village, London, N20 8AE

      IIF 58

    • 4th, Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, United Kingdom

      IIF 59

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 60 IIF 61

    • Radius House 51, Clarendon Road, Watford, WD17 1HP

      IIF 62
  • Mr Andrew Graham Goodman
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 63

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, England

      IIF 64

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 65

    • Victory House, Chobham Street, Luton, LU1 3BS, England

      IIF 66

    • 4th Floor , Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 67

    • 4th, Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire

      IIF 68

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 69 IIF 70 IIF 71

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 74

    • Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 75

    • Radius House 51, Clarendon Road, Watford, WD17 1HP

      IIF 76

    • Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 77
  • Mr Andrew Graham Goodman
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 78
child relation
Offspring entities and appointments 62
  • 1
    ACTION FIRST RECRUITMENT LIMITED - now
    SYNARBOR HEALTHCARE LIMITED - 2012-01-10
    ACADEMY SOCIAL CARE LIMITED
    - 2010-04-26 04514882 07049435
    9th Floor Bond Court, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2004-07-27 ~ 2005-02-17
    IIF 10 - Director → ME
  • 2
    ACTIVINSTINCT LTD - now
    BAYFORM LIMITED
    - 2009-01-12 04478999
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (23 parents)
    Officer
    2007-10-04 ~ 2008-03-05
    IIF 58 - Director → ME
  • 3
    AFRC LIMITED - now
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED
    - 2006-04-07 01842840
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
    ASTORSHIELD LIMITED - 1999-08-03
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-11 ~ 2005-09-29
    IIF 9 - Director → ME
  • 4
    AITZ LIMITED
    11475284
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2018-07-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANGEL SUBSIDIARY FIVE LIMITED - now
    JCJ DORMANT LTD - 2018-03-13
    JCJ LOCUMS LIMITED
    - 2012-02-23 04708485 05790018... (more)
    JCJ LIMITED - 2004-02-06
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-27 ~ 2005-09-29
    IIF 25 - Director → ME
  • 6
    ANGEL SUBSIDIARY FOUR LIMITED - now
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC
    - 2007-02-22 04402407
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    74,900 GBP2025-03-31
    Officer
    2004-07-27 ~ 2005-09-29
    IIF 1 - Director → ME
  • 7
    APTITUDE SOFTWARE GROUP PLC - now
    MICROGEN PLC
    - 2019-04-01 01602662
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY
    - 1999-05-21 01602662
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    8th Floor, 138 Cheapside, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1998-08-03 ~ 2001-10-23
    IIF 5 - Director → ME
  • 8
    BOS. UK LIMITED
    - now 04062239
    BOS DOT COM LIMITED - 2000-09-28
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    -194,811 GBP2024-09-30
    Officer
    2009-12-07 ~ 2025-06-03
    IIF 53 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 72 - Has significant influence or control → OE
  • 9
    CLARITY WORKFORCE TECHNOLOGY LIMITED - now
    HCL MANAGED SERVICES LIMITED - 2018-03-13
    JCJ LIMITED
    - 2012-08-30 02273072 04708485
    J.C.J. LOCUMS LIMITED - 2004-02-06
    Unit 3 La Gare, 51 Surrey Row, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    243,685 GBP2024-03-30
    Officer
    2004-07-27 ~ 2005-09-29
    IIF 17 - Director → ME
  • 10
    CLOUDSTREAM GLOBAL LIMITED
    10423022
    24 Eversholt Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -9,961,914 GBP2022-12-31
    Officer
    2023-01-27 ~ dissolved
    IIF 33 - Director → ME
  • 11
    CONTRACTING PAYROLL SERVICES LIMITED
    05794268
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 12
    EARTHSTREAM GLOBAL LIMITED
    - now 08357070 06910950... (more)
    ESG1 LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -12,376,638 GBP2024-12-31
    Officer
    2021-02-02 ~ now
    IIF 36 - Director → ME
  • 13
    ETONPARK LIMITED
    11270722
    24 Eversholt Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    132,428 GBP2018-12-31
    Officer
    2021-09-07 ~ dissolved
    IIF 48 - Director → ME
  • 14
    ETONWOOD LIMITED
    07007441
    24 Eversholt Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -7,618,658 GBP2022-12-31
    Officer
    2023-01-27 ~ dissolved
    IIF 32 - Director → ME
  • 15
    EUTOPIA SOLUTIONS LTD
    - now 03855055
    SHARK VENTURES LTD - 2001-08-03
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    262,377 GBP2024-12-31
    Officer
    2007-02-01 ~ 2015-11-13
    IIF 43 - Director → ME
  • 16
    GLOBAL EDUCATION LIMITED
    04340153
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 15 - Director → ME
  • 17
    GLOBAL IT & FINANCE LIMITED
    - now 04564516
    GLOBAL INDUSTRIAL & COMMERCIAL LIMITED - 2004-03-29
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 12 - Director → ME
  • 18
    GOODMAN FAMILY INVESTMENTS LIMITED
    - now 03233567
    J S A GROUP LIMITED
    - 2017-05-25 03233567
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2025-06-03
    IIF 42 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-05-09
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    GOODSHOEMAN LIMITED
    08340378
    Victory House, Chobham Street, Luton, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,716,818 GBP2024-03-31
    Officer
    2012-12-24 ~ 2020-11-02
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-02
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
    - now OC300873 OC300843
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 34 - LLP Member → ME
  • 21
    HEADSEARCH RECRUITMENT LIMITED
    - now 05324340
    PIMCO 2237 LIMITED - 2005-01-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-03-04 ~ 2005-09-29
    IIF 20 - Director → ME
  • 22
    INTERCEDE 2500 LIMITED - now
    QUALIFIED SCHOOLS LIMITED - 2017-08-24
    GLOBAL HEALTHCARE SOLUTIONS LIMITED
    - 2017-06-08 04986364
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 23 - Director → ME
  • 23
    INTERCEDE 3000 LIMITED - now
    TEACHIN LIMITED
    - 2018-02-26 05376327 11178758
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 26 - Director → ME
  • 24
    INTERNATIONAL RESOURCES GROUP LIMITED
    - now 03478039
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1998-02-25 ~ 1999-02-05
    IIF 4 - Director → ME
  • 25
    IPEOPLE SERVICES LIMITED - now
    SYNARBOR GLOBAL SOLUTIONS LIMITED - 2012-01-13
    ACADEMY SUPPLY AGENCY LTD
    - 2008-04-18 03205506 06518479
    STAFF AGENCY SERVICES LIMITED - 1998-09-03
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2004-07-27 ~ 2005-02-17
    IIF 28 - Director → ME
  • 26
    JAMES HARVARD INTERNATIONAL GROUP LIMITED
    - now 04930093
    BROOMCO (3324) LIMITED - 2004-01-29
    55 Baker Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2007-02-23
    IIF 29 - Director → ME
  • 27
    JSA CONSULTING SOLUTIONS LIMITED
    06239756
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 28
    JSA EMPLOYMENT SERVICES LTD
    05562181
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2012-03-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 29
    JSA MARKETING SERVICES LIMITED
    03727390
    Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 30
    JSA NEWCO LIMITED
    11347733
    4th Floor , Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-05-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-05-09 ~ 2021-11-24
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JSA NOMINEES LIMITED
    03175431
    4th Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (6 parents, 573 offsprings)
    Officer
    2016-06-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 32
    JSA PROPERTY LIMITED
    03725886
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 33
    JSA SECRETARIES LIMITED
    03175895
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 703 offsprings)
    Officer
    2016-03-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 34
    JSA SERVICES (WATFORD) LIMITED
    07018251
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 35
    KELLIS GROUP LIMITED
    04564484
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 24 - Director → ME
  • 36
    KELLIS LIMITED
    05039703
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 18 - Director → ME
  • 37
    LEVY DIRECT LIMITED - now
    BERKELEY RESOURCE SOLUTIONS LIMITED
    - 2018-02-27 05004131
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 14 - Director → ME
  • 38
    MODELBOND LIMITED
    02867439
    4-6 Canfield Place, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,869 GBP2024-12-31
    Officer
    2004-10-11 ~ 2005-09-29
    IIF 19 - Director → ME
  • 39
    NETWORKING PEOPLE (UK) LIMITED
    - now 03535327 07209597
    NEWBRASS LIMITED - 1998-03-27
    1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    -4,764,509 GBP2024-12-31
    Officer
    2008-11-11 ~ 2010-01-13
    IIF 50 - Director → ME
  • 40
    NP TEACHING LIMITED
    05167322
    1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-11-11 ~ 2010-01-13
    IIF 49 - Director → ME
  • 41
    PLAN-I.T. SERVICES LIMITED
    03259605
    4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 42
    PLANETTEACH LIMITED
    - now 04452713
    TEACHENGLAND LIMITED - 2003-03-05
    QUAYSHELFCO 937 LIMITED - 2002-08-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2004-10-11 ~ 2005-09-29
    IIF 22 - Director → ME
  • 43
    PLANIT SOLUTIONS LIMITED
    03835690
    Radius House 51 Clarendon Road, Watford
    Dissolved Corporate (7 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 44
    PPF LIMITED - now
    PPF PLC - 2014-08-01
    ADR RESOURCES PLC
    - 2006-01-12 03352071 03745111
    AGENCY DRIVERS REGISTER LIMITED
    - 2003-12-30 03352071 05686054... (more)
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (20 parents)
    Officer
    2003-11-06 ~ 2004-09-30
    IIF 2 - Director → ME
  • 45
    SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED - now
    DILIGENTIA EXECUTIVE SOLUTIONS LIMITED - 2010-07-28
    DENNEHY SEYMOUR ASSOCIATES LIMITED
    - 2008-08-12 05246034
    PINCO 2208 LIMITED - 2004-10-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2004-11-02 ~ 2005-09-29
    IIF 21 - Director → ME
  • 46
    SUPPLY DESK LIMITED
    03725732
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (23 parents)
    Officer
    2002-10-28 ~ 2005-09-29
    IIF 3 - Director → ME
  • 47
    SYNARBOR EDUCATION LIMITED - now
    TEACHLONDON LIMITED
    - 2010-01-14 03884205 07049372
    QUAYSHELFCO 749 LIMITED - 2000-12-08
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2005-09-29
    IIF 27 - Director → ME
  • 48
    SYNARBOR LIMITED - now
    SYNARBOR PLC - 2015-09-04
    PUBLIC RECRUITMENT GROUP PLC
    - 2007-10-19 05064012 04469671... (more)
    PINCO 2099 LIMITED
    - 2004-04-20 05064012 05041031... (more)
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2004-03-24 ~ 2005-09-29
    IIF 16 - Director → ME
  • 49
    SYNARBOR SUPPORT SERVICES LIMITED - now
    PRG PAYROLL SERVICES LIMITED - 2009-10-17
    KELLIS PAYROLL SERVICES LIMITED
    - 2007-07-27 05324748
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (13 parents)
    Officer
    2005-09-05 ~ 2005-09-29
    IIF 13 - Director → ME
  • 50
    TEACH IN QUALIFIED LIMITED - now
    EARLYCARE LIMITED
    - 2017-03-27 05323410
    PIMCO 2236 LIMITED - 2005-01-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-03-04 ~ 2005-09-29
    IIF 11 - Director → ME
  • 51
    TECHPARTNERS INTERNATIONAL LIMITED
    - now 02876730
    INTERNET RECRUITMENT GROUP LIMITED
    - 1998-11-03 02876730
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    110 Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-08 ~ 2000-04-20
    IIF 8 - Director → ME
  • 52
    THE OUTLOOK TRAINING ORGANISATION
    - now 04846561
    THE OUTLOOK TRAINING ORGANISATION LIMITED - 2004-01-09
    2 Mona Road, Eastbourne, England
    Active Corporate (18 parents)
    Equity (Company account)
    24,669 GBP2024-09-30
    Officer
    2006-06-29 ~ 2011-07-08
    IIF 30 - Director → ME
  • 53
    THE PARADE WATFORD LIMITED
    08517261
    Victory House, Chobham Street, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,121,748 GBP2024-03-31
    Officer
    2013-05-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    THEOINGANDZARA LIMITED
    - now 06031251
    LYLEBEECH LIMITED
    - 2007-01-16 06031251
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    49,010 GBP2024-12-31
    Officer
    2007-01-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 65 - Has significant influence or control → OE
  • 55
    WHITE & NUNN HOLDINGS LIMITED
    - now 02607106
    CREDITWORTH LIMITED - 1991-06-04
    340 Deansgate, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-01-30 ~ 2003-05-22
    IIF 7 - Director → ME
  • 56
    WHITE AND NUNN LIMITED - now
    WHITE AND NUNN PLC
    - 2007-02-27 00875096
    WHITE AND NUNN GROUP LIMITED - 1986-10-29
    WHITE & NUNN-DATEL LIMITED - 1980-12-31
    340 Deansgate, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2003-01-30 ~ 2003-05-22
    IIF 6 - Director → ME
  • 57
    WORKWELL PEOPLE SOLUTIONS LIMITED
    - now 02407547 14784689
    JSA SERVICES LIMITED
    - 2024-09-10 02407547 14784689
    J.S.A. SERVICES LIMITED - 1997-07-24
    JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2009-09-08 ~ 2025-06-03
    IIF 51 - Director → ME
  • 58
    XCEDE CORPORATE LIMITED
    - now 12359293 13711477
    TECHSTREAM IGH LIMITED
    - 2022-12-08 12359293 12361140
    WHCORIVER MIDCO LIMITED
    - 2020-12-15 12359293 12361140
    24 Eversholt Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 37 - Director → ME
  • 59
    XCEDE GLOBAL HOLDINGS LIMITED
    - now 11996176 13708373
    TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED
    - 2022-12-08 11996176
    WHCORIVER LIMITED
    - 2020-12-15 11996176
    24 Eversholt Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2020-01-17 ~ now
    IIF 39 - Director → ME
  • 60
    XCEDE GROUP INTERNATIONAL LIMITED
    - now 08356900 13711080
    TECHSTREAM GROUP INTERNATIONAL LTD
    - 2022-12-08 08356900
    EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16
    24 Eversholt Street, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2021-02-02 ~ dissolved
    IIF 47 - Director → ME
  • 61
    XCEDE GROUP LIMITED
    - now 12361140 13711441
    TECHSTREAM IGHB LIMITED
    - 2022-12-08 12361140 12359293
    WHCORIVER BIDCO LIMITED
    - 2020-12-15 12361140 12359293
    24 Eversholt Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 38 - Director → ME
  • 62
    XCEDE LIMITED
    - now 04740661
    XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-13
    24 Eversholt Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    -12,590,611 GBP2024-12-31
    Officer
    2023-01-27 ~ now
    IIF 31 - 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.