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
Cariss, John Stuart
- British chairman born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies66-68, Haymarket, London, SW1Y4RF, England
IIF 1
- British company director born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director of healthcare busines born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies4, More London Riverside, London, SE1 2AU
IIF 37
- born in August 1960
Cariss, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Cariss, John Stuart
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cariss, John Stuart
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
IIF 42
- British company directorRegistered addresses and corresponding companies
Cariss, John Stuart
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
IIF 43
- British directorRegistered addresses and corresponding companies
Cariss, John Stuart
- British born in August 1960
Mr John Stuart Cariss
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cariss, John
85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
41
- 1
NATIONWIDE ACCREDITATION BUREAU (HOLDINGS) LIMITED
- 2007-06-22 057523964th Floor, 15 Basinghall Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-03-29 ~ dissolvedIIF 29 - Director → ME2006-03-29 ~ 2007-10-11IIF 44 - Secretary → ME - 2ANGEL SUBSIDIARY TWO LIMITED - nowHCL 10 OB LIMITED - 2018-03-13MPS HEALTHCARE LIMITED - 2015-01-05
MEDICAL 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 (21 parents)Officer2004-09-28 ~ 2005-10-11IIF 20 - Director → ME - 3
ATTACH A TAG LIMITED
077559664th Floor, 15 Basinghall Street, London, EnglandDissolved Corporate (4 parents)Officer2012-10-01 ~ dissolvedIIF 37 - Director → ME - 4
REDWOOD PROFESSIONALS LIMITED
- 2011-05-13 02525196REDWOOD ENGINEERING RECRUITMENT LIMITED
- 2009-05-07 02525196REDWOOD CONTRACTS LIMITED - 2004-02-05Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2007-11-30 ~ dissolvedIIF 24 - Director → ME - 5CLARITY TECHNOLOGY HOLDINGS LIMITED - nowANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29HEALTHCARE LOCUMS LIMITED - 2018-03-13HEALTHCARE LOCUMS PLC - 2013-10-02
HEALTHCARE LOCUMS LIMITED
- 2005-10-14 04736913LAWGRA (NO. 1018) LIMITED - 2003-04-30The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents, 21 offsprings)Officer2003-05-07 ~ 2005-10-11IIF 34 - Director → ME2003-05-07 ~ 2003-09-22IIF 51 - Secretary → ME - 6CORDANT DYNAMIC PEOPLE LTD - nowPREMIERE EDUCATION LIMITED - 2014-07-07
COUNTY BUREAU (WEST MIDLANDS) LIMITED
- 2005-01-25 02223177Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents)Officer1998-07-23 ~ 1998-11-26IIF 10 - Director → ME - 7CORDANT LIMITED - nowPREMIERE TEACHING LIMITED - 2015-01-09
COUNTY BUREAU LIMITED
- 2005-01-25 00878443Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-23 ~ 1998-11-26IIF 8 - Director → ME - 8CORDANT MEDICAL SALES LIMITED - now
PREMIERE PERSONNEL SERVICES LIMITED
- 2014-04-24 03112561ASTRA ROM LIMITED - 1995-12-27Cheron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-23 ~ 1998-11-26IIF 3 - Director → ME - 9CORDANT OCCUPATIONAL HEALTH LTD - now
PREMIERE CARE SERVICES LIMITED
- 2014-07-07 03250211COOL JAZZ LIMITED - 1996-10-02Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (24 parents)Officer1998-07-23 ~ 1998-11-26IIF 5 - Director → ME - 10CORDANT PROCUREMENT RECRUITMENT LIMITED - nowURBANCHAIN LIMITED - 2014-11-13PREMIERE EMPLOYMENT LIMITED - 1995-01-03GREATUSUAL LIMITED - 1992-07-17Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents, 1 offspring)Officer1998-07-23 ~ 1998-11-26IIF 9 - Director → ME
- 11
REDWOOD GROUP LIMITED
- 2011-05-13 05776752C/o Cardale Investments Llp, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (9 parents)Officer2007-11-30 ~ dissolvedIIF 27 - Director → ME - 12
REDWOOD HEALTH LIMITED
- 2011-05-13 05776630REDWOOD BUILDING SERVICES LIMITED
- 2009-05-16 05776630Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (11 parents)Officer2007-11-30 ~ dissolvedIIF 30 - Director → ME - 13LAWGRA (NO. 1209) LIMITED - 2006-01-26Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-01-30 ~ 2009-07-27IIF 33 - Director → ME2006-01-30 ~ 2009-07-27IIF 48 - Secretary → ME
- 14Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2006-11-08 ~ dissolvedIIF 23 - Director → ME2006-11-08 ~ dissolvedIIF 46 - Secretary → ME
- 15
FINDALE INVESTMENTS LLP
OC367835C/o Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Officer2011-09-07 ~ dissolvedIIF 39 - LLP Designated Member → ME - 16FRONTLINE STAFFING LIMITED - now
PERSONNEL OPERATIONS LIMITED
- 2007-05-23 026669239 Appold Street, London, United KingdomActive Corporate (26 parents)Officer1996-11-18 ~ 2001-05-02IIF 13 - Director → ME - 17GROSVENOR BOSTON LIMITED - now
PREMIERE NURSING & CARE LIMITED
- 2014-04-24 02966851PRESSCOUNT LIMITED - 1994-12-16Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents)Officer1998-07-23 ~ 1998-11-26IIF 11 - Director → ME - 18HCL DOCTORS LIMITED - now
THAMES MEDICS LIMITED
- 2012-10-17 0306977333 Soho Square, London, EnglandActive Corporate (31 parents)Officer2003-09-23 ~ 2005-10-11IIF 31 - Director → ME - 19HCL 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 ~ 2005-10-11IIF 26 - Director → ME2003-12-03 ~ 2005-01-31IIF 50 - Secretary → ME - 20
HCP247 LIMITED
1531614385 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2023-11-29 ~ nowIIF 40 - Director → ME2023-11-29 ~ nowIIF 55 - Secretary → MEPerson with significant control2023-11-29 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 21
HEALTHCARE CLINICAL PLACEMENTS LIMITED
1378159285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2021-12-03 ~ nowIIF 41 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CARISSDALE INVESTMENTS LLP
- 2009-09-09 OC3482053 Telegraph Cottage, Warren Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 38 - LLP Designated Member → ME - 23NETWORKSTROBE LIMITED - 2001-06-27Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2003-05-30 ~ 2009-07-27IIF 22 - Director → ME2004-10-10 ~ 2009-07-27IIF 42 - Secretary → ME
- 24PREMIERE IRELAND LIMITED - 1998-07-02CARIBBEAN NIGHTS LIMITED - 1997-08-01Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-23 ~ 1998-11-26IIF 4 - Director → ME
- 25MATCH GROUP LIMITED - now
MATCH GROUP PLC
- 2008-02-14 037670939 Appold Street, London, United KingdomActive Corporate (26 parents)Officer1999-06-17 ~ 2001-04-02IIF 36 - Director → ME - 26
SAVESTRIKE LIMITED
- 1993-08-05 028222269 Appold Street, London, United KingdomActive Corporate (26 parents)Officer1993-06-15 ~ 2001-05-02IIF 16 - Director → ME1993-06-15 ~ 1996-02-29IIF 43 - Secretary → ME - 279 Appold Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer1999-06-17 ~ 2001-04-30IIF 35 - Director → ME
- 28
MATCHHEALTH LTD
076031423 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-04-13 ~ dissolvedIIF 1 - Director → ME - 29Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (14 parents)Officer1998-10-07 ~ 2001-05-02IIF 12 - Director → ME
- 30
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02 01536367ECONLET LIMITED - 1981-12-3138 De Montfort Street, LeicesterDissolved Corporate (29 parents)Officer1996-06-11 ~ 2001-05-02IIF 2 - Director → ME - 31
MONTAGU NURSING AGENCY LIMITED
- 2009-05-06 05949070Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-11-08 ~ 2009-07-27IIF 21 - Director → ME2006-11-08 ~ 2009-07-27IIF 45 - Secretary → ME - 32
NETENGINES INTERNATIONAL LIMITED
- 2004-10-22 03978803Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2000-05-02 ~ dissolvedIIF 32 - Director → ME2003-05-12 ~ 2007-11-22IIF 47 - Secretary → ME2000-05-02 ~ 2000-11-23IIF 49 - Secretary → ME - 334th Floor 15 Basinghall Street, LondonDissolved Corporate (7 parents)Officer2003-05-07 ~ dissolvedIIF 19 - Director → ME2003-05-07 ~ 2009-07-27IIF 52 - Secretary → ME
- 34PAYROLL SPECIALIST SERVICES LIMITED - nowPREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03QUOTEDIRECT LIMITED - 1994-11-11Chevron House, 346 Long Lane, Hillingson, MiddlesexDissolved Corporate (27 parents)Officer1998-07-23 ~ 1998-11-26IIF 14 - Director → ME
- 35PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED
- 2001-10-24 02866639PUISSANT LIMITED
- 1999-08-16 02866639Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (29 parents)Officer1997-11-03 ~ 2001-05-02IIF 7 - Director → ME - 36PULSE HEALTHCARE LIMITED - nowMATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED
- 2002-06-06 03156103SINCLAIR MONTROSE HEALTHCARE PLC
- 1999-10-19 031561039 Appold Street, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer1996-02-29 ~ 2000-03-27IIF 17 - Director → ME - 37R.S. LOCUMS LIMITED - 2002-03-11Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (25 parents)Officer2005-06-06 ~ 2005-10-11IIF 28 - Director → ME
- 38SGHW REALISATIONS LTD - nowSUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED
- 2014-04-24 02958051INCOMETOP LIMITED - 1994-11-148th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (30 parents)Officer1998-07-23 ~ 1998-11-26IIF 15 - Director → ME - 39
PRS SELECTION LIMITED
- 2009-07-01 02287260PARTNERS IN RECRUITMENT AND SELECTION LIMITED - 1996-01-03Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2007-10-31 ~ 2009-07-27IIF 25 - Director → ME - 40LAWGRA (NO.1479) LIMITED - 2008-05-15Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2012-01-23 ~ dissolvedIIF 18 - Director → ME
- 41
THE PREMIERE GROUP LIMITED
03182753Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents, 1 offspring)Officer1997-12-12 ~ 2001-05-02IIF 6 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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