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
Mr Stephen Andrew Oswald
- British born in December 1962
Mr Stephen Andrew Oswald
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companiesUnit 4, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW
IIF 26 IIF 27 IIF 28Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 29 IIF 30 IIF 31 (more)(less)Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 33 IIF 34 IIF 35Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England
IIF 36Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 37Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 38Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
IIF 39Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD, United Kingdom
IIF 40 IIF 41Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
IIF 42Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
IIF 43 IIF 44 IIF 45 (more)(less)Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom
IIF 50Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
IIF 51
- British director born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 52 IIF 53 IIF 54 (more)(less)
- British finance director born in December 1962
Oswald, Stephen Andrew
Resident in England
Registered addresses and corresponding companies12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 62
- British Registered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 63 IIF 64 IIF 65 (more)(less)
- British accountantRegistered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 70 IIF 71 IIF 72 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
IIF 79
- British directorRegistered addresses and corresponding companies
Oswald, Stephen Andrew
- Registered addresses and corresponding companies
Oswald, Stephen Andrew
12, Hadham Road, Bishop's Stortford, CM23 2QR, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
61
- 1ANGEL INTERMEDIATE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-12-02ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03HCL GPS LIMITED
- 2018-03-13 05130842HEALTHCARE LOCUMS PAYROLL LIMITED
- 2006-04-10 05130842C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-05-18 ~ 2006-07-10IIF 62 - Director → ME2004-05-18 ~ 2005-01-31IIF 66 - Secretary → ME - 2ANGEL SUBSIDIARY SIX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-09-28CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13HCL DUBAI LIMITED - 2016-11-04C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (22 parents)Officer2006-04-10 ~ 2006-07-10IIF 52 - Director → ME - 3ANGEL SUBSIDIARY TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-12-11HCL 10 OB LIMITED - 2018-03-13MPS HEALTHCARE LIMITED - 2015-01-05MEDICAL TECHNICAL LIMITED
- 2013-01-29 03989591SPEED 8295 LIMITED - 2000-06-14C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (23 parents)Officer2004-09-28 ~ 2006-07-10IIF 59 - Director → ME2004-09-28 ~ 2005-01-31IIF 82 - Secretary → ME - 4Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-03-16 ~ 2006-07-10IIF 11 - Director → ME
- 5Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-03-13 ~ 2006-07-10IIF 8 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-09-28C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (20 parents)Officer2006-03-06 ~ 2006-07-10IIF 57 - Director → ME - 7Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-04-10 ~ 2006-07-10IIF 12 - Director → ME
- 8
BIDVEST FRESH LIMITED
- 2016-09-26 08252396Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (16 parents, 12 offsprings)Officer2012-10-15 ~ 2020-02-29IIF 50 - Director → ME - 9
SEAFOOD HOLDINGS LTD
- 2018-04-03 04227047Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (24 parents, 12 offsprings)Officer2007-12-21 ~ 2020-02-29IIF 31 - Director → ME2008-08-26 ~ 2012-06-30IIF 72 - Secretary → ME - 10
BRUTY SOLUTIONS LIMITED
0595120312 Hadham Road, Bishop's Stortford, HertsDissolved Corporate (3 parents)Officer2007-10-21 ~ dissolvedIIF 20 - Director → ME2007-10-21 ~ dissolvedIIF 70 - Secretary → ME - 11
C & G NEVE FISH AGENCY LTD
03624754Unit 4 57 Sandgate Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-08-27 ~ dissolvedIIF 6 - Director → ME2008-08-27 ~ dissolvedIIF 63 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2008-08-27 ~ 2020-02-29IIF 47 - Director → ME2008-08-27 ~ 2012-07-09IIF 71 - Secretary → ME - 13
CAMPBELL BROTHERS FISH COMPANY LIMITED
SC398445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Due to be dissolved on 2023-03-06130 St. Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2013-12-17 ~ 2020-02-29IIF 27 - Director → ME - 14
GLENGOWAN FRESH FOODS LIMITED
- 2015-03-14 08499568Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (9 parents)Officer2013-04-23 ~ 2020-02-29IIF 49 - Director → ME - 15DMWS 156 LIMITED - 1990-04-27Unit 4 Sherwood Industrial, Estate, Bonnyrigg, MidlothianActive Corporate (21 parents)Officer2013-12-17 ~ 2020-02-29IIF 51 - Director → ME
- 16
CAMPBELL BROTHERS PRODUCE LIMITED
SC352522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Due to be dissolved on 2023-03-06130 St. Vincent Street, GlasgowDissolved Corporate (15 parents)Officer2013-12-17 ~ 2020-02-29IIF 28 - Director → ME - 17
CAREER PLUS OPTIONS LIMITED
03879755Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (13 parents, 17 offsprings)Officer2005-06-06 ~ 2006-07-10IIF 15 - Director → ME - 18CLARITY TECHNOLOGY HOLDINGS LIMITED - nowANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29HEALTHCARE LOCUMS LIMITED - 2018-03-13
HEALTHCARE LOCUMS PLC
- 2013-10-02 04736913HEALTHCARE LOCUMS LIMITED
- 2005-10-14 04736913LAWGRA (NO. 1018) LIMITED - 2003-04-30The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents, 21 offsprings)Officer2003-09-22 ~ 2006-07-10IIF 58 - Director → ME2003-09-22 ~ 2005-01-31IIF 80 - Secretary → ME - 19
- 20
DAILY FISH SUPPLIES LIMITED
02033902Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2008-08-26 ~ 2020-02-29IIF 40 - Director → ME2008-08-26 ~ 2012-06-30IIF 77 - Secretary → ME - 21
DIRECT SEAFOODS LIMITED
09248399Bidfood Wight Moss Way, Southport Business Park, Southport, United KingdomActive Corporate (8 parents)Officer2014-10-03 ~ 2020-02-29IIF 46 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22THE LIBERAL ON LINE LIMITED - 2007-03-13LONDON CENTER COLLEGE (UK) LIMITED - 2005-08-19ALT-FX (LONDON) LIMITED - 2004-08-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer2008-08-26 ~ 2020-02-29IIF 41 - Director → ME2008-08-26 ~ 2012-07-09IIF 74 - Secretary → ME - 23RESOURCE CONSULTANTS LIMITED - 2001-11-15Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (16 parents)Officer2003-12-03 ~ 2006-07-10IIF 19 - Director → ME
- 24
FERNTREE CONSULTING LIMITED
1271390112 Hadham Road, Bishop's Stortford, EnglandActive Corporate (1 parent)Officer2020-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 25FRESH FOOD HUB LTD - now
THE LONDON FINE MEAT COMPANY LIMITED
- 2020-03-25 01652521MELFAR FINE MEATS LIMITED
- 2015-03-10 01652521BOUTIQUE FOOD SERVICE LIMITED
- 2015-01-21 01652521Bidfood, Wight Moss Way, Southport, EnglandActive Corporate (19 parents)Officer2008-02-06 ~ 2020-02-29IIF 36 - Director → ME2008-09-22 ~ 2012-06-30IIF 78 - Secretary → ME - 26
H.& S.OPENSHAW LIMITED
0051650119 Copse Road, Fleetwood, Lancashire, United KingdomDissolved Corporate (17 parents)Officer2009-07-31 ~ dissolvedIIF 7 - Director → ME2009-07-31 ~ dissolvedIIF 64 - Secretary → ME - 27HCL DOCTORS LIMITED - now
THAMES MEDICS LIMITED
- 2012-10-17 0306977333 Soho Square, London, EnglandActive Corporate (31 parents)Officer2003-09-23 ~ 2006-07-10IIF 56 - Director → ME2003-09-23 ~ 2005-01-31IIF 81 - Secretary → ME - 28HCL HEALTHCARE LIMITED - now
EUROSITE MEDICAL LTD.
- 2008-02-06 03496076EUROSITE HUMAN RESOURCES LIMITED
- 2004-02-05 03496076OHIO BUILDERS LIMITED - 1999-03-1733 Soho Square, London, EnglandActive Corporate (31 parents)Officer2003-12-03 ~ 2006-07-10IIF 55 - Director → ME2004-02-10 ~ 2006-12-05IIF 79 - Secretary → ME - 29HCL PERMANENT LIMITED - now
DOCSHOP LIMITED
- 2012-09-05 0579000433 Soho Square, London, EnglandActive Corporate (25 parents)Officer2006-04-27 ~ 2006-07-10IIF 54 - Director → ME - 30HCRG STAFFING LIMITED - nowHCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19JCJ LOCUMS LIMITED - 2020-05-27
ALLIED HEALTH PROFESSIONALS LIMITED
- 2012-02-24 0579001833 Soho Square, London, EnglandActive Corporate (25 parents)Officer2006-04-27 ~ 2006-07-10IIF 53 - Director → ME - 31RAPID 8759 LIMITED - 1989-10-09Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-01-30 ~ 2020-02-29IIF 32 - Director → ME
- 32
HENSONS FAMOUS SALT BEEF LIMITED
07245120Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (14 parents)Officer2015-01-30 ~ 2020-02-29IIF 30 - Director → ME - 33HG-NRE LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-08-18EUROPEAN RECRUITMENT NETWORK GROUP LIMITED - 2009-07-01Insolvency (Case 1) In administration
Administration started on 2009-04-22NETWORKSTROBE LIMITED - 2001-06-27Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-01-05 ~ 2005-07-22IIF 21 - Director → ME - 34HOSPITALITY TIMES LTD - nowAITAT LTD - 2022-01-13
RARE! THE MODERN BUTCHERS LIMITED
- 2015-11-27 085999235 Brayford Square, London, EnglandActive Corporate (5 parents)Officer2013-07-08 ~ 2014-07-07IIF 24 - Director → ME - 35JCJ LOCUMS LIMITED - now
SOCIAL WORK PROFESSIONALS LIMITED
- 2020-05-28 0565149633 Soho Square, London, EnglandActive Corporate (22 parents)Officer2006-01-31 ~ 2006-07-10IIF 9 - Director → ME - 36
- 37
KNIGHT MEATS LIMITED
03778450Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (13 parents)Officer2016-04-01 ~ 2020-02-29IIF 34 - Director → ME - 38Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2006-01-31 ~ 2006-07-10IIF 14 - Director → ME
- 39MEDWAY ENTERPRISES LIMITED - nowMARTLAND AYLESFORD LIMITED - 2014-12-15
ALLENS PURVEYORS OF FINE FOOD LIMITED
- 2014-10-02 08600389Savoy House, Savoy Circus, LondonDissolved Corporate (6 parents)Officer2013-07-08 ~ 2014-06-30IIF 25 - Director → ME - 40
- 41MWL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-14MYWORKFORCE LIMITED - 2009-05-06Insolvency (Case 1) In administration
Administration started on 2009-04-22GLOBAL PEOPLE LIMITED
- 2006-01-05 03884885GLOBAL PEOPLE NETWORK LIMITED
- 2004-10-11 03884885DMWSL 288 LIMITED - 2000-04-19Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2004-10-01 ~ 2005-07-22IIF 18 - Director → ME2000-11-23 ~ 2003-05-12IIF 68 - Secretary → ME - 42NATIONWIDE ACCREDITATION BUREAU LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2014-10-01NETENGINES INTERNATIONAL LIMITED
- 2004-10-22 03978803Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2000-11-23 ~ 2003-05-12IIF 69 - Secretary → ME - 43LAWGRA (NO. 1019) LIMITED - 2003-05-084th Floor 15 Basinghall Street, LondonDissolved Corporate (7 parents)Officer2003-12-02 ~ 2005-07-22IIF 61 - Director → ME
- 44FORTLAKE DEVELOPMENTS LIMITED - 2000-01-05Unit 4 57, Sandgate Street, London, England, United KingdomDissolved Corporate (14 parents)Officer2008-08-26 ~ dissolvedIIF 17 - Director → ME2008-08-26 ~ dissolvedIIF 67 - Secretary → ME
- 45
NEW ROAD CLINIC LIMITED
1336888512 Hadham Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2021-04-30 ~ nowIIF 4 - Director → ME2021-05-06 ~ nowIIF 83 - Secretary → MEPerson with significant control2021-04-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 46
OLIVER KAY HOLDINGS LIMITED
06014697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-11-12 ~ 2020-02-29IIF 29 - Director → ME - 47REDIVEG LIMITED - 2004-06-15Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2012-11-12 ~ 2020-02-29IIF 42 - Director → ME
- 48
R. NOONE & SON LIMITED
04068109Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (12 parents)Officer2016-07-08 ~ 2020-02-29IIF 44 - Director → ME - 49
- 50
R.S. PERMANENTS LIMITED
04969610Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (13 parents)Officer2005-06-06 ~ 2006-07-10IIF 10 - Director → ME - 51
RAPIDFERRY LTD
0746649078-80 Old Oak Common Lane., Savoy House, Savoy Circus., LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedIIF 23 - Director → ME - 52
- 53WILCHAP 367 LIMITED - 2004-10-21Unit 10-14 Cedar Way Industrial Estate Cedar Way, Camley Street, London, United KingdomDissolved Corporate (11 parents)Officer2008-08-26 ~ dissolvedIIF 22 - Director → ME2008-08-26 ~ 2012-10-26IIF 76 - Secretary → ME
- 54
SOUTHBANK FRESH FISH LIMITED
04490281Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents)Officer2008-08-26 ~ 2020-02-29IIF 48 - Director → ME2008-08-26 ~ 2012-10-26IIF 73 - Secretary → ME - 55
SUPPLY TEACHERS LIMITED
0702505312 Hadham Road, Bishop's Stortford, Hertfordshire, UkDissolved Corporate (4 parents)Officer2009-09-22 ~ dissolvedIIF 5 - Director → ME - 56
SWITHENBANK FRESH LIMITED
09262887Unit 5a Crowland Business Park, Foul Lane, Southport, EnglandDissolved Corporate (8 parents)Officer2014-10-14 ~ 2020-02-29IIF 45 - Director → ME - 57
TAYLOR FOODS LIMITED
03795013Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (22 parents, 1 offspring)Officer2008-08-27 ~ 2020-02-29IIF 39 - Director → ME2008-08-27 ~ 2012-06-30IIF 75 - Secretary → ME - 58
- 59WD REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-14WHITE DOOR LIMITED
- 2009-05-05 05276667Insolvency (Case 1) In administration
Administration started on 2009-04-22Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2004-11-25 ~ 2005-07-22IIF 13 - Director → ME2004-11-25 ~ 2005-07-22IIF 65 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22WYNNE LEE LIMITED - 2006-07-14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2017-02-17 ~ 2020-02-29IIF 38 - Director → ME - 61FRIARSCRAG LIMITED - 1988-04-29Bidfood Wight Moss Way, Southport Business Park, Southport, United KingdomActive Corporate (14 parents)Officer2017-02-17 ~ 2020-02-29IIF 37 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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