The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Garratt, Mark Jonathan
- British born in June 1965
Garratt, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1965
Garratt, Mark Jonathan
Resident in England
Registered addresses and corresponding companies21 Stradella Road, Herne Hill, London, SE24 9HN
IIF 4
- British chief finance officer born in June 1965
Garratt, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesLivery Place, 35 Livery Street, Birmingham, B3 2PB, England
IIF 5
- British chief financial officer born in June 1965
Garratt, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British company director born in June 1965
Garratt, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in June 1965
Garratt, Mark Jonathan
Resident in England
Registered addresses and corresponding companies110 Bishopsgate, Bishopsgate, London, EC2N 4AY, England
IIF 19110, Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 20 IIF 21 IIF 22 (more)21 Stradella Road, Herne Hill, London, SE24 9HN
IIF 34 IIF 35 IIF 36 (more)71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
IIF 42Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
IIF 43 IIF 44Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE, United Kingdom
IIF 45
- British finance born in June 1965
Garratt, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British financial director born in June 1965
Garratt, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British none born in June 1965
Garratt, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in June 1965
Garratt, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16, 7, Orchard House, Bower Terrace, Maidstone, Kent, ME16 8RY, United Kingdom
IIF 68
- British Registered addresses and corresponding companies
Garratt, Mark Jonathan
- British company directorRegistered addresses and corresponding companies
Garratt, Mark Jonathan
- British directorRegistered addresses and corresponding companies
Garratt, Mark Jonathan
- British financial directorRegistered addresses and corresponding companies
Garratt, Mark Jonathan
- Registered addresses and corresponding companies
Garratt, Mark Jonathan
- British finance director born in June 1965
Garratt, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFrays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE, England
IIF 121
- British Registered addresses and corresponding companies
Garratt, Mark
- British born in June 1965
Mark Garratt
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 131
- Registered addresses and corresponding companies
Garratt, Mark
- British born in June 1965
Mark Jonathan Garratt
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16, 7, Orchard House, Bower Terrace, Maidstone, Kent, ME16 8RY, United Kingdom
IIF 140
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1110 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2017-04-27 ~ dissolvedIIF 30 - Director → ME2017-04-27 ~ dissolvedIIF 116 - Secretary → ME
- 2128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,484 GBP2024-08-31Officer2022-08-25 ~ nowIIF 3 - Director → ME2022-08-25 ~ nowIIF 132 - Secretary → MEPerson with significant control2022-08-25 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 3Flat 16, 7, Orchard House Bower Terrace, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-12-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
- 4LOTHIAN SHELF (432) LIMITED - 2006-08-24Waverley Gate, 2-4 Waterloo Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2017-04-27 ~ dissolvedIIF 26 - Director → ME2017-04-27 ~ dissolvedIIF 113 - Secretary → ME
- 5DE FACTO 580 LIMITED - 1997-03-17110 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2018-10-29 ~ dissolvedIIF 20 - Director → ME2017-04-27 ~ dissolvedIIF 119 - Secretary → ME
- 6TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21ELECTDATE LIMITED - 1993-11-22110 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2017-04-27 ~ dissolvedIIF 25 - Director → ME2017-04-27 ~ dissolvedIIF 111 - Secretary → ME
- 7MANIBOND LIMITED - 1994-07-26110 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2017-04-27 ~ dissolvedIIF 32 - Director → ME2017-04-27 ~ dissolvedIIF 109 - Secretary → ME
- 8
MORTIMER SPINKS LIMITED
- nowTAGPASS LIMITED - 1997-02-14110 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2017-04-27 ~ dissolvedIIF 33 - Director → ME2017-04-27 ~ dissolvedIIF 114 - Secretary → ME - 9
NASH DIRECT LIMITED
- nowORTUS.NET LIMITED - 2000-08-15CHURCHILL FRY LIMITED - 2000-01-28INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13UNITRETURN LIMITED - 1991-01-25110 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2017-04-27 ~ dissolvedIIF 21 - Director → ME2017-04-27 ~ dissolvedIIF 110 - Secretary → ME - 10INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03INTERNET CONTRACT SERVICES LIMITED - 1998-01-08110 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2017-04-27 ~ dissolvedIIF 23 - Director → ME2017-04-27 ~ dissolvedIIF 118 - Secretary → ME
- 11110 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2017-04-27 ~ dissolvedIIF 28 - Director → ME2017-04-27 ~ dissolvedIIF 107 - Secretary → ME
- 129 Wingfield Mews, Wingfield Street, London, EnglandActive Corporate (6 parents)Officer2024-11-26 ~ nowIIF 2 - Director → ME
Ceased
82
- 1ABACUS RECRUITMENT SERVICES (WALES) LIMITED - 2006-01-16Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2006-09-13 ~ 2006-12-19IIF 38 - Director → ME2006-09-13 ~ 2009-01-23IIF 102 - Secretary → ME
- 237 Capstan Way, London, EnglandActive Corporate (10 parents)Equity (Company account)81,069 GBP2024-12-31Officer1993-04-29 ~ 1995-12-31IIF 91 - Secretary → ME
- 3ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31WANDAUTO LIMITED - 2001-08-21Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)Officer2010-01-19 ~ 2014-02-13IIF 42 - Director → ME2010-01-19 ~ 2014-02-13IIF 126 - Secretary → ME
- 4APFS TRADING (1) LIMITED - 2006-12-22Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)Officer2010-01-19 ~ 2014-02-13IIF 60 - Director → ME2010-01-19 ~ 2014-02-13IIF 129 - Secretary → ME
- 5BELTON TOPCO LIMITED - 2013-02-20Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-01-19 ~ 2014-02-13IIF 63 - Director → ME2012-01-19 ~ 2014-02-13IIF 124 - Secretary → ME
- 6BELTON NEWCO LIMITED - 2013-02-20MACSCO 44 LIMITED - 2012-05-31Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-31 ~ 2014-02-13IIF 64 - Director → ME
- 7BELTON MIDCO LIMITED - 2013-02-20Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-01-19 ~ 2014-02-13IIF 66 - Director → ME2012-01-19 ~ 2014-02-13IIF 122 - Secretary → ME
- 8KINDERCARE MANAGEMENT LIMITED - 1998-09-14Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-12-06 ~ 2014-02-13IIF 43 - Director → ME2011-12-06 ~ 2014-02-13IIF 130 - Secretary → ME
- 9AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)Officer2010-01-19 ~ 2014-02-13IIF 62 - Director → ME2010-01-19 ~ 2014-02-13IIF 128 - Secretary → ME
- 10
COMMTECH (UK) LIMITED
- nowEXTERIOR CONSTRUCTION LIMITED - 2014-03-13INTERIOR (NO.3) LIMITED - 1997-08-07Related registration: 03008773STANHOPE MANAGE LIMITED - 1995-06-19Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (4 parents)Officer1995-01-11 ~ 1997-11-28IIF 39 - Director → ME1995-01-11 ~ 1997-11-28IIF 99 - Secretary → ME - 11PREMIERE EDUCATION LIMITED - 2014-07-07COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2007-02-05 ~ 2009-01-23IIF 86 - Secretary → ME
- 12
CORDANT GROUP PLC
- nowSECURIPLAN PLC - 2007-04-20Related registration: 02678765CHEVRON HOLDINGS LIMITED - 1999-04-08SINORD 105 LIMITED - 1997-06-258th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (11 parents, 11 offsprings)Officer2006-12-19 ~ 2009-01-23IIF 37 - Director → ME - 13
CORDANT LIMITED
- nowPREMIERE TEACHING LIMITED - 2015-01-09COUNTY BUREAU LIMITED - 2005-01-25Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2007-02-05 ~ 2009-01-23IIF 72 - Secretary → ME - 14PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24ASTRA ROM LIMITED - 1995-12-27Cheron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2007-02-05 ~ 2009-01-23IIF 70 - Secretary → ME
- 15PREMIERE CARE SERVICES LIMITED - 2014-07-07COOL JAZZ LIMITED - 1996-10-02Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2007-02-05 ~ 2009-01-23IIF 81 - Secretary → ME
- 16INVENTORY MANAGEMENT SERVICES LIMITED - 2015-01-29PINCO 1286 LIMITED - 1999-10-25Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2007-06-16 ~ 2009-01-23IIF 83 - Secretary → ME
- 17URBANCHAIN LIMITED - 2014-11-13Related registration: 04963501PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11PREMIERE EMPLOYMENT LIMITED - 1995-01-03Related registration: 02963711GREATUSUAL LIMITED - 1992-07-17Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2007-01-05 ~ 2009-01-23IIF 71 - Secretary → ME
- 18P.S.B. PLACEMENTS STAFF BUREAU LIMITED - 2014-11-13Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents, 7 offsprings)Equity (Company account)493 GBP2020-12-31Officer2007-06-16 ~ 2009-01-23IIF 73 - Secretary → ME
- 19RECRUIT DIRECT LIMITED - 2014-08-13YORKSHIRE BUSINESS RESOURCES LIMITED - 1994-11-24Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer2007-06-16 ~ 2009-01-23IIF 90 - Secretary → ME
- 20
CRIMSON LIMITED
- nowTHE SOFTWARE ACADEMY LIMITED - 2001-02-01The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2017-09-11 ~ 2019-10-21IIF 1 - Director → ME2017-09-11 ~ 2019-10-30IIF 106 - Secretary → ME - 21
ENVESTA TELECOM PLC
- nowENVESTA PLC - 2003-11-03BICKERTON GROUP PLC - 2000-07-282nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (4 parents)Officer2001-08-29 ~ 2002-05-13IIF 36 - Director → ME - 22East Gateway, Beancross Road, Grangemouth, FalkirkActive Corporate (4 parents)Officer2013-10-17 ~ 2014-02-13IIF 121 - Director → ME
- 23RECRUIT DIRECT (CALDER) LIMITED - 2014-08-13Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2007-06-16 ~ 2009-01-23IIF 74 - Secretary → ME
- 24PMP SOLUTIONS LIMITED - 2015-01-20PROJECT MANAGEMENT PROFESSIONAL SOLUTIONS LIMITED - 2006-03-03Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer2006-04-28 ~ 2006-12-19IIF 12 - Director → ME2006-04-28 ~ 2009-01-23IIF 98 - Secretary → ME
- 25GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15CATER BARNARD SECURITIES LIMITED - 2003-10-28LAWGRA (NO.769) LIMITED - 2001-07-05Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, KentActive Corporate (1 parent, 1 offspring)Equity (Company account)88,062 GBP2024-09-30Officer2001-07-01 ~ 2002-09-30IIF 40 - Director → ME
- 26
GROSVENOR BOSTON LIMITED
- nowPREMIERE NURSING & CARE LIMITED - 2014-04-24PRESSCOUNT LIMITED - 1994-12-16Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2007-02-05 ~ 2009-01-23IIF 80 - Secretary → ME - 27
HARVEY NASH LIMITED
- nowHARVEY NASH PLC - 2019-01-02HARVEY NASH CO LTD - 1992-07-17EMPSON LIMITED - 1988-01-203 Noble Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-04-27 ~ 2019-10-19IIF 31 - Director → ME2017-04-27 ~ 2019-10-19IIF 117 - Secretary → ME - 28PATCHTRACE LIMITED - 2000-05-243 Noble Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-04-27 ~ 2019-10-19IIF 22 - Director → ME2017-04-27 ~ 2019-10-19IIF 108 - Secretary → ME
- 29110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2017-04-27 ~ 2019-10-19IIF 24 - Director → ME2017-04-27 ~ 2019-10-19IIF 120 - Secretary → ME
- 30
INGEUS EUROPE LIMITED
- nowINGEUS UK LIMITED - 2006-07-20Related registration: 04320853WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24ADANTINO LIMITED - 2002-04-04Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-10-27 ~ 2016-10-28IIF 9 - Director → ME - 315 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,728,036 GBP2023-12-31Officer2015-01-22 ~ 2016-10-28IIF 8 - Director → ME
- 32C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-06-30Officer2016-02-19 ~ 2016-10-28IIF 17 - Director → ME
- 33PINNACLE UK BIDCO LIMITED - 2016-07-27Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandDissolved Corporate (1 parent)Officer2016-07-22 ~ 2016-10-28IIF 10 - Director → ME
- 34
INGEUS UK LIMITED
- nowOther registered number: 04320866WORKDIRECTIONS UK LIMITED - 2009-08-27WORKDIRECTIONS LIMITED - 2002-09-24STOLI LIMITED - 2002-03-11Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2014-10-27 ~ 2016-10-28IIF 16 - Director → ME - 35
INTERIOREXTERIOR LIMITED
- nowRAN CONSULTANTS LIMITED - 2006-08-02INTERIOR (NO.1) LIMITED - 1999-03-29Related registration: 03006483ISGC LIMITED - 1999-03-19INTERIOR (NO.1) LIMITED - 1999-01-26Related registration: 03006483INTERIOR LIMITED - 1995-06-19Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer1995-01-11 ~ 1997-11-28IIF 35 - Director → ME1995-01-11 ~ 1997-11-28IIF 100 - Secretary → ME - 36ISG CENTRAL SERVICES PLC - 2016-09-15ISG PLC - 2016-09-15ISG PLC - 2013-04-03INTERIOR SERVICES GROUP PLC - 2013-04-03INTERIOR SERVICES (GROUP) PLC - 2013-04-03INTERIOR (HOLDINGS) LIMITED - 1998-06-08HACKREMCO (NO.995) LIMITED - 1995-03-14Related registration: 045236621 More London Place, LondonIn Administration Corporate (7 parents, 1 offspring)Officer1995-03-14 ~ 1997-11-28IIF 51 - Director → ME1995-03-14 ~ 1997-11-28IIF 104 - Secretary → ME
- 37ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19ISG INTERIOREXTERIOR PLC - 2010-07-01Related registration: 04596704INTERIOR PLC - 2004-04-21STANHOPE INTERIOR LIMITED - 1995-06-19Related registration: 02341003HACKREMCO (NO.981) LIMITED - 1995-03-141 More London Place, LondonIn Administration Corporate (5 parents, 6 offsprings)Officer1995-03-14 ~ 1997-11-28IIF 53 - Director → ME1995-03-14 ~ 1997-11-28IIF 103 - Secretary → ME
- 38
ITL TRAINING LIMITED
- nowINGEUS TRAINING LIMITED - 2017-10-25ZODIAC TRAINING LIMITED - 2013-03-12Related registration: 08445376Second Floor 66-68 East Smithfield, Royal Pharmaceutical Building, London, EnglandActive Corporate (4 parents)Officer2014-10-27 ~ 2016-10-28IIF 15 - Director → ME - 39Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)Officer2010-10-28 ~ 2014-02-13IIF 45 - Director → ME2010-10-28 ~ 2014-02-13IIF 138 - Secretary → ME
- 40LEAFLAKE LIMITED - 1989-08-17Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)Officer2007-06-16 ~ 2009-01-23IIF 95 - Secretary → ME
- 41
KANTAR RETAIL UK LIMITED
- nowGLENDINNING MANAGEMENT CONSULTANTS LTD. - 2010-01-09EC GLENDINNING LTD. - 1995-08-09OFFSHELF 104 LTD. - 1990-04-016 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents)Officer1998-06-01 ~ 1999-10-15IIF 4 - Director → ME1998-06-01 ~ 1999-10-15IIF 87 - Secretary → ME - 42Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)Officer2011-12-06 ~ 2014-02-13IIF 44 - Director → ME
- 43Ground Floor And First Floors, Unit No 3, 21, Old Channel Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2013-02-13 ~ 2014-02-13IIF 65 - Director → ME2013-02-13 ~ 2014-02-13IIF 139 - Secretary → ME
- 44Clayton House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (2 parents)Equity (Company account)1,100 GBP2021-12-31Officer2000-12-21 ~ 2001-07-19IIF 11 - Director → ME2000-12-21 ~ 2001-10-29IIF 96 - Secretary → ME
- 45PREMIERE IRELAND LIMITED - 1998-07-02CARIBBEAN NIGHTS LIMITED - 1997-08-01Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (4 parents)Officer2007-02-05 ~ 2009-01-23IIF 69 - Secretary → ME
- 46
MERCER RESOURCES PLC
- nowOther registered number: 08509302ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25GRIFFIN GROUP PLC - 2008-12-30Related registration: 04839799CATER BARNARD (USA) PLC - 2004-01-22VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-2032 St. James's Street, LondonDissolved Corporate (2 parents)Officer2001-07-23 ~ 2002-09-30IIF 34 - Director → ME - 47
MERCURY GROUP PLC
- nowCATER BARNARD PLC - 2004-12-29VOYAGER IT.COM PLC - 2001-04-1925 Moorgate, LondonDissolved Corporate (4 parents)Officer2001-07-23 ~ 2002-09-30IIF 41 - Director → ME - 48HARVEY NASH GROUP HOLDINGS LIMITED - 2022-05-05THE POWER OF TALENT LTD. - 2019-01-183 Noble Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1,000 GBP2018-10-31Officer2018-11-15 ~ 2019-10-19IIF 19 - Director → ME2018-11-15 ~ 2019-10-19IIF 105 - Secretary → ME
- 49
NASH SQUARED LIMITED
- nowHARVEY NASH GROUP LIMITED - 2022-05-27HARVEY NASH GROUP PLC - 2019-01-023 Noble Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2017-04-03 ~ 2019-10-19IIF 27 - Director → ME2017-04-27 ~ 2019-10-19IIF 112 - Secretary → ME - 5085 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ 2019-10-19IIF 29 - Director → ME2017-04-27 ~ 2019-10-19IIF 115 - Secretary → ME
- 51BELTON ASSOCIATES LIMITED - 2022-12-20BELTON BIDCO LIMITED - 2013-02-14Atria, Spa Road, Bolton, United KingdomActive Corporate (6 parents, 15 offsprings)Officer2012-01-19 ~ 2014-02-13IIF 67 - Director → ME2012-01-19 ~ 2014-02-13IIF 135 - Secretary → ME
- 52
NFA PARTNERSHIPS LIMITED
- nowNFA 1 LIMITED - 2009-03-26INTERCEDE 2303 LIMITED - 2009-03-18Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-01-19 ~ 2014-02-13IIF 57 - Director → ME2010-01-19 ~ 2014-02-13IIF 134 - Secretary → ME - 53Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2010-01-19 ~ 2014-02-13IIF 55 - Director → ME2010-01-19 ~ 2014-02-13IIF 133 - Secretary → ME
- 54Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-01-19 ~ 2014-02-13IIF 56 - Director → ME2010-01-19 ~ 2014-02-13IIF 136 - Secretary → ME
- 55
NFAP LIMITED
- nowNFA 2 LIMITED - 2009-03-26INTERCEDE 2324 LIMITED - 2009-03-18Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2010-01-19 ~ 2014-02-13IIF 61 - Director → ME2010-01-19 ~ 2014-02-13IIF 137 - Secretary → ME - 56PREMIERE EMPLOYMENT LIMITED - 2007-08-29Related registration: 02720955PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03QUOTEDIRECT LIMITED - 1994-11-11Chevron House, 346 Long Lane, Hillingson, MiddlesexDissolved Corporate (3 parents)Officer2007-02-05 ~ 2009-01-23IIF 85 - Secretary → ME
- 57
PEG 1 REALISATIONS LTD
- nowPREMIERE EMPLOYMENT GROUP LIMITED - 2020-03-17URBANCHAIN LIMITED - 2003-12-11Related registration: 027209558th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2007-02-05 ~ 2009-01-23IIF 84 - Secretary → ME - 58Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer2006-04-28 ~ 2006-12-19IIF 14 - Director → ME2006-04-28 ~ 2009-01-23IIF 97 - Secretary → ME
- 59
PREMIERE PEOPLE LIMITED
- nowINTERSTAFF LIMITED - 2001-10-24PUISSANT LIMITED - 1999-08-16MEDICENTRES (UK) LIMITED - 1998-10-30Related registration: 01536367Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2007-02-05 ~ 2009-01-23IIF 94 - Secretary → ME - 60
PRIME TIME GROUP LIMITED
- nowHOWPER 245 LIMITED - 1999-04-30Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-06-16 ~ 2009-01-23IIF 82 - Secretary → ME - 61Other registered number: 02636670CORDANT 123 LIMITED - 2017-03-02CORDANT PEOPLE LTD - 2017-03-02CORDANT GENERAL STAFFING LTD - 2014-10-01STILTON STAFF (EXECUTIVE RECRUITMENT) LIMITED - 2014-09-05Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-06-16 ~ 2009-01-23IIF 92 - Secretary → ME
- 62PMP RECRUITMENT LIMITED - 2020-05-26Related registration: 080301228th Floor Central Square, 29 Wellington Street, Leeds, UkDissolved Corporate (3 parents, 1 offspring)Officer2006-04-28 ~ 2006-12-19IIF 13 - Director → ME2006-12-19 ~ 2009-01-23IIF 101 - Secretary → ME
- 63
PROPENCITY 123 LIMITED
- nowINTERIOR SERVICES (GROUP) LIMITED - 2016-11-01INTERIOR SERVICES (GROUP) PLC - 2014-03-13ISG PLC - 2013-04-03ISG LIMITED - 2012-09-17ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19Related registration: 08082511INTERIOR (APPOLD ST.) LIMITED - 2009-07-13STANHOPE INTERIOR LIMITED - 1995-03-14Related registration: 02989004STANHOPE INTERIOR CONSTRUCTION LIMITED - 1992-01-06PRECIS (867) LIMITED - 1989-04-07Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (4 parents)Officer1995-01-09 ~ 1997-11-28IIF 52 - Director → ME~ 1997-11-28IIF 77 - Secretary → ME - 64
PTR REALISATIONS LTD
- nowCORDANT PEOPLE LIMITED - 2020-03-17PRIME TIME RECRUITMENT LIMITED - 2017-03-02Related registration: 01906721PRIME TIME PEOPLE LIMITED - 1991-12-03HRG RECRUITMENT LIMITED - 1991-11-22ALNERY NO. 1107 LIMITED - 1991-10-048th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer2007-06-16 ~ 2009-01-23IIF 89 - Secretary → ME - 65JULIA PRINCIPAL TWO LIMITED - 2007-09-06TEACHERS UK LIMITED - 2005-09-14JULIA PRINCIPAL LIMITED - 2003-10-24Academy Court, 94 Chancery Lane, LondonDissolved Corporate (3 parents)Officer2003-01-28 ~ 2005-03-17IIF 49 - Director → ME
- 66CAROLINE PELHAM LIMITED - 2003-10-24JUSTDALE LIMITED - 1986-12-24Academy Court, 94 Chancery Lane, LondonDissolved Corporate (3 parents)Officer2003-01-28 ~ 2005-03-17IIF 50 - Director → ME
- 67
REED HEALTH LIMITED
- nowREED HEALTHCARE LIMITED - 2001-04-30Related registration: 04215546TRUSHELFCO (NO.2636) LIMITED - 2000-09-29Academy Court, 94 Chancery Lane, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ 2005-03-17IIF 48 - Director → ME - 68
REED HEALTHCARE LIMITED
- nowOther registered number: 03974512REED HEALTHCARE PLC - 2015-12-29Related registration: 03974512REED HEALTH GROUP PLC - 2007-01-19Academy Court, 94 Chancery Lane, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2003-01-28 ~ 2005-03-17IIF 47 - Director → ME - 69
SGHW REALISATIONS LTD
- nowSUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17CORDANT COMPLEX CARE LIMITED - 2016-09-08PREMIERE LABOURFORCE LIMITED - 2014-04-24INCOMETOP LIMITED - 1994-11-148th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,002 GBP2016-06-30Officer2007-02-05 ~ 2009-01-23IIF 76 - Secretary → ME - 70PRIME TIME (O.R.S.) LIMITED - 2015-02-02IDG HOLDINGS LIMITED - 2000-08-07Related registration: 04007687THE INDEPTH GROUP LIMITED - 1998-04-09IN DEPTH SERVICES LIMITED - 1990-01-16DOVETOR LIMITED - 1986-06-2533 Soho Square, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2007-06-16 ~ 2009-01-23IIF 78 - Secretary → ME
- 71PRIME TIME JF LIMITED - 2015-02-02PIMCO 2525 LIMITED - 2006-08-2933 Soho Square, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2007-06-16 ~ 2009-01-23IIF 88 - Secretary → ME
- 72
SUGARMAN MIND LIMITED
- nowPRIME TIME (EMPLOYEE TRUSTEE) LIMITED - 2015-01-23HOWPER 252 LIMITED - 1999-01-2933 Soho Square, London, EnglandDissolved Corporate (4 parents)Officer2007-06-16 ~ 2009-01-23IIF 79 - Secretary → ME - 73
SUGARMAN S.E. LIMITED
- nowO.R.S. RECRUITMENT LIMITED - 2015-02-04ORS (1982) LIMITED - 1985-11-01GOLDCUP LIMITED - 1982-07-0733 Soho Square, London, EnglandDissolved Corporate (4 parents)Officer2007-06-16 ~ 2009-01-23IIF 93 - Secretary → ME - 74
THE DERBYSHIRE, LEICESTERSHIRE, NOTTINGHAMSHIRE AND RUTLAND COMMUNITY REHABILITATION COMPANY LIMITED
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, EnglandActive Corporate (4 parents)Officer2015-02-01 ~ 2016-10-28IIF 6 - Director → ME - 75Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)Officer2010-01-19 ~ 2014-02-13IIF 59 - Director → ME2010-01-19 ~ 2014-02-13IIF 127 - Secretary → ME
- 76
THE LOCUM GROUP LIMITED
- nowOther registered number: 02118567MERRINWORTH LIMITED - 1995-07-13Related registration: 02118567Academy Court, 94 Chancery Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-01-28 ~ 2005-03-17IIF 46 - Director → ME - 77Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)Officer2010-01-19 ~ 2014-02-13IIF 58 - Director → ME2010-01-19 ~ 2014-02-13IIF 123 - Secretary → ME
- 78THE FOSTERING AGENCY LIMITED - 2003-06-04THE LONDON FOSTERING AGENCY LTD - 2002-03-19Atria, Spa Road, Bolton, United KingdomActive Corporate (5 parents)Officer2010-01-19 ~ 2014-02-13IIF 54 - Director → ME2010-01-19 ~ 2014-02-13IIF 125 - Secretary → ME
- 79Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2007-02-05 ~ 2009-01-23IIF 75 - Secretary → ME
- 80Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-10-17 ~ 2016-10-28IIF 18 - Director → ME
- 81Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, EnglandActive Corporate (4 parents)Officer2015-02-01 ~ 2016-10-28IIF 5 - Director → ME
- 82Other registered number: 032658395th Floor 18 Mansell Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-16 ~ 2016-10-28IIF 7 - Director → ME
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