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
Individuals in focus
Caan, James
- British born in December 1960
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companiesAnova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ, England
IIF 423, Grosvenor Street, London, W1K 4QL, United Kingdom
IIF 533, Kingsway, London, WC2B 6UF, England
IIF 636, Park Street, Mayfair, London, W1K 2JE
IIF 73rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 83rd Floor, 60 Sloane Avenue, London, SW3 3XB
IIF 94, Fitzhardinge Street, London, W1H 6EG, United Kingdom
IIF 10 IIF 1149, - 52 Bow Lane, London, EC4M 9DJ, United Kingdom
IIF 1258 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 13 IIF 14 IIF 15 (more)(less)58 Hamilton Terrace, Carlton Hill, London, NW8 0JX
IIF 54 IIF 5558, Hamilton Terrace, London, NW8 9UJ
IIF 56 IIF 57 IIF 5860, Grosvenor Street, London, W1K 3HZ, England
IIF 5960, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Partis House Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom
IIF 71 IIF 72 IIF 735, Central Business Centre, Great Central Way, Neasden, London, NW10 0UR
IIF 7457-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 75Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
IIF 76Five Ways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
IIF 77
- British director born in November 1961
Caan, James
Resident in United Kingdom
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ, England
IIF 78
- British born in November 1961
Cann, James
Resident in United Kingdom
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ
IIF 79
- British born in December 1960
Mr James Caan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Caan, James
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr James Caan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Caan, James
Resident in England
Registered addresses and corresponding companiesAnova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ
IIF 893rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 9060, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)Suite 501 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 98
- British Registered addresses and corresponding companies
Caan, James
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
IIF 99 IIF 100 IIF 101 (more)(less)Unit 3/253, Kilburn Lane, London, W10 4BQ, United Kingdom
IIF 103
- born in November 1961
Caan, James
Resident in England
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ, England
IIF 104
- born in November 1961
Caan, James
Resident in Monaco
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 3HZ, England
IIF 105
- Australian born in July 1963Registered addresses and corresponding companies
Cant, James
8 Alexandra Mansions, 81/83 Chichele Road, London, NW2 3AS
IIF 106
- British born in November 1961
Mr James Caan
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr James Caan
Resident in Monaco
Registered addresses and corresponding companies60, 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 110
- British born in November 1961Registered addresses and corresponding companies
James Caan
Related profiles found in government register
Offspring entities and appointments
96
- 1ADLAM CONSULTANCY LIMITED - 1999-04-303rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents)Officer1999-06-07 ~ 2002-09-06IIF 27 - Director → ME
- 2AISHA CAHN FINE ART LIMITED - now
AISHA CAAN FINE ART LIMITED
- 2016-09-15 0680401058 Hamilton Terrace, LondonDissolved Corporate (2 parents)Officer2009-01-28 ~ 2012-07-31IIF 103 - Secretary → ME - 3AKAMAI FINANCIAL MARKETS (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2013-06-07ALEXANDER MANN LIMITED - 2006-10-10ALEXANDER MANN GLOBAL MARKETS LIMITED
- 2003-01-21 03275166ALEXANDERS MANN & PARTNERS LIMITED
- 2000-03-30 0327516610 Furnival Street, LondonDissolved Corporate (20 parents)Officer1996-11-07 ~ 2002-09-06IIF 24 - Director → ME - 4
- 5
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
04014675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-211 More London Place, LondonDissolved Corporate (16 parents)Officer2000-06-09 ~ 2002-09-06IIF 22 - Director → ME - 660 London Wall, 2nd Floor, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer1998-12-31 ~ 2002-09-06IIF 17 - Director → ME1999-02-26 ~ 2002-09-06IIF 101 - Secretary → ME
- 7
HUMANA CONSULTING LIMITED
- 1999-01-21 02073305THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-0960 London Wall, 2nd Floor, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer1994-10-14 ~ 2002-09-06IIF 25 - Director → ME1994-10-14 ~ 1996-09-26IIF 102 - Secretary → ME - 8
ALEXANDRA MANSIONS MANAGEMENT LIMITED
031553675 Alexandra Mansions, Chichele Road, LondonActive Corporate (15 parents)Officer1999-01-27 ~ 2002-09-19IIF 106 - Director → ME - 9
- 10
APTUS RESOURCING LIMITED
0688797423 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 48 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2010-05-21
Administration ended on 2011-05-16ATMT GROUP PLC - 2008-02-08C/o, Sfp, Ensign House Admirals Way, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2009-01-05 ~ 2010-01-27IIF 74 - Director → ME - 12
AVANTA MANAGEMENT SERVICES LIMITED
049535286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2003-12-16 ~ 2007-01-15IIF 32 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-08
Due to be dissolved on 2020-05-04AAA LUXE LIMITED - 2004-09-08TRADING WORLD LIMITED - 2004-05-053 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (13 parents)Officer2008-07-16 ~ 2009-09-14IIF 28 - Director → ME - 14
BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED
11863805Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-10 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 15Insolvency (Case 1) In administration
Administration started on 2007-02-05 during the appointment or period of control
Administration ended on 2009-01-30 during the appointment or period of controlCALLEGER LIMITED
- 2006-07-14 05657708Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2006-07-13 ~ dissolvedIIF 15 - Director → ME - 16
BLINDSINABOX LIMITED
05915430Nt Accountancy, 43 Lynton Mead, London, EnglandActive Corporate (7 parents)Officer2008-10-21 ~ 2010-09-06IIF 75 - Director → ME - 17
BLUEBOX CORPORATE FINANCE LIMITED
0792725393 - 95 Gloucester Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-01-27 ~ 2013-04-23IIF 63 - Director → ME - 18
- 19
BLUEBOX MANAGEMENT SERVICES LIMITED
0798021993-95 Gloucester Place, Marylebone, London, United KingdomDissolved Corporate (8 parents)Officer2012-03-07 ~ 2016-03-11IIF 67 - Director → ME - 20SKILLED PEOPLE LIMITED - 2007-12-31205 Crescent Road, New Barnet, HertfordshireDissolved Corporate (7 parents)Officer2008-01-31 ~ 2008-12-11IIF 44 - Director → ME
- 21
BREEZE RESOURCES LIMITED
04703549Tricorn House Suite A, 7th Floor, Hagley Road, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-06-16 ~ 2008-01-31IIF 43 - Director → ME - 22BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (17 parents)Officer2007-11-13 ~ 2014-10-20IIF 58 - Director → ME
- 23
- 24
CHANGE MARKETING SOLUTIONS LIMITED
06926814E11 Knoll Business Centre 325-327 Old Shoreham Road, Hove, East SussexDissolved Corporate (4 parents)Officer2009-06-08 ~ 2010-09-09IIF 53 - Director → ME - 25
CHAUCER PROPERTY INVESTMENTS LIMITED
OE01620026 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-02-29 ~ nowIIF 112 - Ownership of voting rights - More than 25% → OE - 26
COHESION INVESTMENTS LIMITED
0822488660 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 94 - Director → ME - 27
D.R.C. HOLDING COMPANY LTD
06550485Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (22 parents, 2 offsprings)Officer2009-12-22 ~ 2018-01-31IIF 71 - Director → ME - 28
D.R.C. LOCUMS LIMITED
04154956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09Suite 501 Unit 2 94a Wycliffe Road, Northampton, EnglandLiquidation Corporate (24 parents)Officer2009-12-22 ~ 2018-01-31IIF 72 - Director → ME - 29
D4M LIMITED
064419312nd Floor, 181 Queensway Bletchley, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2008-11-10 ~ 2009-03-26IIF 23 - Director → ME - 30
SELECTOR INFORMATION CONSULTANTS LIMITED
- 2002-03-26 02571619WINCHESTER SEARCH LIMITED
- 1996-04-16 02571619The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (15 parents)Officer(before 1992-01-04) ~ 2007-05-24IIF 19 - Director → ME1996-02-05 ~ 1996-09-26IIF 100 - Secretary → ME - 31
DAMICOR LIMITED
1385136660 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 96 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
DAVID BAILEY DEVELOPMENTS LTD
0385510188 Boundary Road, Hove, East SussexDissolved Corporate (7 parents)Officer2009-09-07 ~ 2010-09-30IIF 57 - Director → ME - 33
JAMES CAAN LTD
- 2018-01-08 1038586993 Victoria Street, Slough, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OE - 34
EATON ESTATES LIMITED
OE01827080 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-06-19 ~ nowIIF 111 - Ownership of voting rights - More than 25% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares - More than 25% → OE - 35EDEN BROWN HOLDINGS LIMITED - 2001-07-185th Floor 4 Coleman Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2007-06-08 ~ 2014-11-26IIF 61 - Director → ME
- 36AC - 1990-08-24Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (7 parents)Officer2007-09-28 ~ 2011-10-04IIF 76 - Director → ME
- 37
ELITE INTERNATIONAL CAREERS LIMITED
06640405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2018-04-2958 Hugh Street, LondonDissolved Corporate (9 parents)Officer2008-07-24 ~ 2011-12-07IIF 51 - Director → ME - 38ENDAVA (UK) LIMITED - now
CONCISE GROUP LIMITED
- 2006-07-11 03919935ALEXANDER MANN E-BUSINESS LIMITED.
- 2001-02-23 03919935ALEXANDER MANN E.BUSINESS LIMITED
- 2000-02-08 03919935125 Old Broad Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2000-02-01 ~ 2002-09-06IIF 21 - Director → ME - 39
FAST FIX BOX LTD
06540033Fiveways 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (5 parents)Officer2008-03-19 ~ 2010-09-06IIF 85 - Director → ME - 40
FINANCE BPO LIMITED
09133043Suite 30 53 King Street, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-04-30 ~ 2016-05-10IIF 9 - Director → ME - 41
FIT-FUR-LIFE LIMITED
0561904437 Huron Drive, Liphook, Hampshire, EnglandActive Corporate (9 parents)Officer2007-10-08 ~ 2011-12-01IIF 5 - Director → ME - 42
FRESH EGG LIMITED
039509291-13 Buckingham Road, Worthing, West SussexActive Corporate (8 parents)Officer2009-02-27 ~ 2010-05-04IIF 45 - Director → ME - 43GREEN LANE SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-06AVANTA COMMUNICATIONS LIMITED
- 2007-01-09 04698668CHARCO 1061 LIMITED - 2003-05-20C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, ReadingLiquidation Corporate (8 parents)Officer2004-02-06 ~ 2006-12-14IIF 20 - Director → ME - 44
HAMILTON BRADSHAW LIMITED
0464653160 Grosvenor Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2003-01-24 ~ nowIIF 91 - Director → ME2003-01-24 ~ 2004-03-31IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 45
HB HEALTHCARE LIMITED
07096695Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02 during the appointment or period of controlSuite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (18 parents, 5 offsprings)Officer2009-12-22 ~ nowIIF 98 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-02-26HAMILTON BRADSHAW VENTURE PARTNERS LIMITED
- 2012-11-08 07473493C12 Marquis Court Marquisway, Team Valley Trading Estate, GatesheadDissolved Corporate (8 parents)Officer2010-12-20 ~ 2012-12-04IIF 69 - Director → ME - 47
- 48
- 49IMAGE METRICS LIMITED - now
IMAGE METRICS PLC
- 2005-08-19 04098216HALLCO 529 PLC - 2000-12-14First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (34 parents)Officer2004-10-06 ~ 2004-12-06IIF 41 - Director → ME - 50
INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED
0715805725 Moorgate, London, United KingdomDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-05-01IIF 55 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-15 during the appointment or period of control
Dissolved on 2015-12-24 during the appointment or period of controlISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (12 parents)Officer2009-02-06 ~ dissolvedIIF 40 - Director → ME - 52INTERNATIONAL EXECUTIVE SEARCH LIMITED - now
HB INTERNATIONAL EXECUTIVE SEARCH LIMITED
- 2015-06-03 0624319321 Faircross Way, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2007-11-28 ~ 2013-07-10IIF 62 - Director → ME - 53K&S (2008) LLP - 2008-01-23The Brampton, Newcastle Under Lyme, StaffordshireDissolved Corporate (20 parents, 5 offsprings)Officer2013-01-01 ~ 2015-05-02IIF 104 - LLP Member → ME
- 54L4AP SOLUTIONS LIMITED - now
LOOK4APROPERTY.COM LIMITED
- 2014-05-02 05010500RAINBOW PROJECTS LIMITED - 2006-10-16WWW.FINDATENANT.COM LIMITED - 2004-09-148 Buer Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2008-12-12 ~ 2009-09-20IIF 37 - Director → ME2010-02-01 ~ 2013-11-20IIF 11 - Director → ME - 55
LOCUMLINX LIMITED
04660295Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09Suite 501 Unit 2 94a Wycliffe Road, Northampton, EnglandLiquidation Corporate (24 parents)Officer2009-12-22 ~ 2018-01-31IIF 73 - Director → ME - 56
LOOK4APROPERTY MONEY LIMITED
069228824 Fitzhardinge Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-19 ~ 2013-11-20IIF 10 - Director → ME2010-02-03 ~ 2010-09-13IIF 7 - Director → ME - 57MACCESS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-03-24
Administration ended on 2015-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2023-05-09INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
- 2010-02-03 05389901SHARP PRODUCTIONS LIMITED - 2005-08-183rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (22 parents)Officer2005-08-23 ~ 2006-10-13IIF 49 - Director → ME - 58
- 59MRIWW FRANCHISE SERVICES LTD - nowMRI WORLDWIDE LTD - 2006-05-10
THE HUMANA INTERNATIONAL GROUP LIMITED
- 2000-07-13 02748855Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United KingdomDissolved Corporate (31 parents)Officer1992-09-21 ~ 1999-04-09IIF 38 - Director → ME - 60NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - nowHCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
SAGITTA RECRUITMENT LIMITED
- 2014-04-07 06857482EDUCATION ONE LIMITED
- 2009-07-16 068574825th Floor 4 Coleman Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2009-04-27 ~ 2010-09-01IIF 42 - Director → ME - 61
- 62
OAKRIDGE INTERNATIONAL LTD
1716927671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 63MUNDAYS (770) LIMITED - 2004-11-02Beacon House, South Road, Weybridge, EnglandActive Corporate (16 parents, 5 offsprings)Officer2004-12-21 ~ 2018-02-27IIF 70 - Director → ME
- 64OES REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13
Dissolved on 2013-07-08Insolvency (Case 1) In administration
Administration started on 2010-03-12MADISON EXECUTIVE SEARCH LIMITED
- 2000-03-27 03878885Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer1999-11-12 ~ 2002-09-06IIF 50 - Director → ME - 65PALACE CAPITAL PLC - nowLEO INSURANCE SERVICES PLC - 2010-07-30SECURE VENTURES (NO. 4) PLC - 2005-03-21201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (24 parents, 13 offsprings)Officer2005-03-22 ~ 2005-11-04IIF 16 - Director → ME
- 66
PENNYWISE INVESTMENTS LIMITED
03503502Antal International, 64 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer1998-02-09 ~ 2003-07-12IIF 35 - Director → ME - 67
PHINOM HB LIMITED
17191111Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (4 parents)Person with significant control2026-04-30 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OE - 68
- 69
PI LABS MANAGER LIMITED
0949655733 Broadwick Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2015-03-18 ~ 2016-03-31IIF 65 - Director → ME - 70
QED RECRUITMENT SPECIALISTS LIMITED
03470417Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer1997-11-24 ~ 2002-09-06IIF 39 - Director → ME - 71
QUANTUM GROWTH ADVANTAGE LTD
1306927493 Osborne Mews, Victoria Street, Slough, EnglandDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 72
R GUIDE LIMITED
1005486345 Station Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-02-06IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 73
RAPSTRAP LIMITED
05861045Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (6 parents)Officer2008-12-11 ~ 2010-09-06IIF 77 - Director → ME - 74
RCV INTERNATIONAL LIMITED
1379042860 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-08 ~ nowIIF 95 - Director → ME - 75
MY WORK LIMITED
- 2009-04-29 06709978EXIT YOU RECRUITMENT LIMITED - 2008-12-18Unit E11 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East SussexDissolved Corporate (5 parents)Officer2009-03-20 ~ dissolvedIIF 54 - Director → ME2009-03-20 ~ 2010-06-30IIF 84 - Director → ME - 76RESOURCE PARTNERS SPV LIMITED - now
MERCHANT SPV II LIMITED
- 2008-01-18 03817443MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Floor 10, 40 Leadenhall Street, LondonActive Corporate (35 parents)Officer2003-07-22 ~ 2007-12-21IIF 14 - Director → ME - 77RETINUE SOLUTIONS LIMITED - now
HB RETINUE LIMITED
- 2014-12-10 076641875th Floor 4 Coleman Street, London, United KingdomActive Corporate (18 parents)Officer2012-05-01 ~ 2012-10-01IIF 79 - Director → ME - 78RIDA HUMAN CAPITAL LTD - now
HB RIDA LIMITED
- 2012-08-07 06861095Green Park House 15 Stratton Street, Mayfair, LondonDissolved Corporate (4 parents, 9 offsprings)Officer2009-03-27 ~ 2012-05-25IIF 13 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27
Dissolved on 2010-09-23SECURE VENTURES (NO. 2) PLC - 2005-03-21C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (7 parents)Officer2005-03-22 ~ 2006-05-16IIF 36 - Director → ME - 80SELLACO HOLDINGS LIMITED - nowBLUEBOX VELOCITY LIMITED - 2021-03-18SELLACO HOLDINGS LIMITED - 2021-02-18BLUEBOX VELOCITY LIMITED - 2021-02-11
SELLACO MARKETPLACES LTD
- 2020-05-14 0929462793 - 95 Gloucester Place, London, EnglandDissolved Corporate (7 parents)Officer2015-01-20 ~ 2016-03-11IIF 78 - Director → ME - 81
- 82
SIREN ARTS LIMITED
06743367125 St Marys Road, Tonbridge, KentDissolved Corporate (4 parents)Officer2008-11-06 ~ 2010-10-29IIF 30 - Director → ME - 83
- 84
SMART POWER PRODUCTS LIMITED
06918370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-13
Dissolved on 2016-11-07Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-08-03 ~ 2010-04-07IIF 26 - Director → ME - 85
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27
Dissolved on 2010-09-23SECURE VENTURES (NO. 5) PLC - 2005-03-21C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (7 parents)Officer2005-03-22 ~ 2006-05-16IIF 33 - Director → ME - 87THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED - nowTHE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED
- 2008-12-30 03796626Bridgegate House, Third Floor, 124-126 Borough High Street, London, EnglandActive Corporate (64 parents, 2 offsprings)Officer2001-07-06 ~ 2003-06-09IIF 34 - Director → ME - 88
THE START-UP LOANS COMPANY
08117656Steel City House, West Street, Sheffield, EnglandActive Corporate (30 parents)Officer2012-07-25 ~ 2015-03-25IIF 6 - Director → ME - 89
TJC PROFESSIONAL LIMITED
0781920760 Grosvenor Street, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2015-04-30 ~ 2021-03-23IIF 97 - Director → ME - 90UNIPHAR UK LIMITED - nowUNIPHAR PEOPLE UK LIMITED - 2025-12-19
STAR MEDICAL LIMITED
- 2024-01-15 044873076th Floor One London Wall, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-04-16 ~ 2010-06-02IIF 52 - Director → ME - 91
VENTURES ACCELERATED LIMITED
11241121213 The Pill Box, 115 Coventry Road, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-07 ~ 2019-01-25IIF 90 - Director → MEPerson with significant control2018-03-07 ~ 2019-01-25IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 92
- 93VOYAGE ENERGY GROUP LIMITED - now
VOYAGE GLOBAL ENERGY LIMITED
- 2018-10-18 08097716ENERGY GLOBAL RESOURCING LIMITED - 2012-06-1349 - 52 Bow Lane, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2015-04-30 ~ 2018-01-31IIF 12 - Director → ME - 94
- 95
YACHT ONE INTERNATIONAL LIMITED
1428448460 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01 during the appointment or period of control
Dissolved on 2013-05-12 during the appointment or period of controlNUYUU FITNESS LIMITED
- 2010-10-22 06903575NUYUU LIMITED - 2009-05-26Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And WearDissolved Corporate (9 parents)Officer2009-09-09 ~ dissolvedIIF 56 - Director → ME
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