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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

Mr Jason Kennedy

    Related profiles found in government register
  • Mr Jason Kennedy
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jason Christopher Kennedy
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kasper Frampton
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 481, Binley Road, Binley, Coventry, CV3 2DF, England

      IIF 9
  • Frampton, Kasper
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 481, Binley Road, Binley, Coventry, CV3 2DF, England

      IIF 10
  • Mrs Sheri Leanne Irons
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit J2, Springhead Enterprise Park, Norhtfleet, Gravesend, Kent, DA11 8HL, England

      IIF 11
  • Gill, Rose Marie
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 18, Armit Road, Greenfield, Oldham, OL3 7LN, England

      IIF 12
  • Irons, Sheri Leanne
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 31 Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE, England

      IIF 13
  • Mr Jason Christopher Kennedy
    Irish born in December 1970

    Resident in Ireland

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 14
  • Kennedy, Jason Christopher
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 15
    • 37, Queen Anne Street, London, London, W1G 9JB, England

      IIF 16 IIF 17 IIF 18
    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 19 IIF 20 IIF 21 (more)(less)
    • Room 118, 55 Old Broad Street, London, EC2M 1RX, United Kingdom

      IIF 23
    • Room 118, 55 Old Broad Street, London, London, EC2M 1RX, England

      IIF 24
    • Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, BA12 9BT, England

      IIF 25
  • Ryan Hindmarsh, Harriett
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 134, Edmund Street, Birmingham, B3 2ES, England

      IIF 26
  • Kennedy, Jason Christopher
    Irish born in December 1970

    Resident in Ireland

    Registered addresses and corresponding companies
    • 4b, Heron Wharf, Sydenham Business Park Heron Road, Belfast, Co Antrim, BT3 8LE, Northern Ireland

      IIF 27
    • 4b, Heron Wharf, Sydenham Business Park Heron Road, Belfast, Northern Ireland, BT3 8LE, Northern Ireland

      IIF 28
    • 21, St Thomas Street, Bristol, BS1 6JS, England

      IIF 29
    • 37 Queen Anne Street, London, London, W1G 9JB, England

      IIF 30
    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 31
    • 13, Knockdara, Seamount Drive, Malahide, Dublin, Ireland

      IIF 32
    • 13, Knockdara, Seamount Road, Malahide, Co Dublin, Ireland

      IIF 33
    • 5, Cooldriona Court, Main Street, Swords, Co Dublin, Ireland

      IIF 34
    • 15a Three Horseshoes Walk, Warminster, Wiltshire, BA12 9BT, England

      IIF 35 IIF 36 IIF 37 (more)(less)
    • Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, BA12 9BT

      IIF 40 IIF 41 IIF 42
    • Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, BA12 9BT, England

      IIF 43 IIF 44 IIF 45
  • Butterworth, Rosaleen Noelle
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Fanshaws, Brickendon, Hertford, Hertfordshire, SG13 8PQ

      IIF 46
    • Fanshaws, Brickendon, Hertford, Herts , SG13 8PQ

      IIF 47
    • Fanshaws, Brickendon, Hertford, SG13 8PQ

      IIF 48
    • Fanshaws, Brickendon, Hertford, SG13 8PQ, England

      IIF 49
  • Harriett Josephine Ryan-hindmarsh
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 152, Winns Avenue, London, E17 5HA, England

      IIF 50
  • Irons, Sheri Leanne
    Irish born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Marsham Close, Aylesbury, HP21 9XB, United Kingdom

      IIF 51
  • Mrs Sheri Leanne Irons
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE, England

      IIF 52
  • Butterworth, Rosaleen Noelle Louise
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Aston Grange, Thornton, Milton Keynes, MK17 0HG, England

      IIF 53 IIF 54
    • The Three Magpies, Bateman Croft, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HY, Uk

      IIF 55
    • The Three Magpies, Bateman Croft, Shenley Church End, Milton Keynes, MK5 6HY, United Kingdom

      IIF 56
  • Butterworth, Rosaleen Noelle Louise
    Irish wltp business lead born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN

      IIF 57
  • Irons, Sheri Leanne

    Registered addresses and corresponding companies
    • 31 Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE, England

      IIF 58
    • Unit J2, Springhead Enterprise Park, Norhtfleet, Gravesend, Kent, DA11 8HL, England

      IIF 59
  • Irons, Sheri Leanne
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit J2, Springhead Enterprise Park, Norhtfleet, Gravesend, Kent, DA11 8HL, England

      IIF 60
  • Ryan-hindmarsh, Harriett Josephine
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 152, Winns Avenue, London, E17 5HA, England

      IIF 61
  • Sutherland, Emer Caitriona Eileen, Dr
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 27, Pear Tree Street, London, EC1V 3AG

      IIF 62
    • 27, Pear Tree Street, London, EC1V 3AG, England

      IIF 63
    • 70 Thurlow Park Rd., Dulwich, London, SE21 8HZ

      IIF 64
  • Irons, Sheri

    Registered addresses and corresponding companies
    • 3, Marsham Close, Aylesbury, HP21 9XB, United Kingdom

      IIF 65
  • Mrs Rosaleen Noelle Louise Butterworth
    Irish born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Aston Grange, Thornton, Milton Keynes, MK17 0HG, England

      IIF 66 IIF 67
    • The Three Magpies, Bateman Croft, Shenley Church End, Milton Keynes, MK5 6HY

      IIF 68
  • Butterworth, Rosaleen

    Registered addresses and corresponding companies
    • The Three Magpies, Bateman Croft, Shenley Church End, Milton Keynes, Bucks, MK5 6HY

      IIF 69
  • Butterworth, Rosaleen
    British

    Registered addresses and corresponding companies
    • 3, Bateman Croft, Shenley Church End, Milton Keynes, MK5 6HY, Great Britain

      IIF 70
    • The Three Magpies, Bateman Croft, Shenley Church End, Milton Keynes, Bucks, MK5 6HY

      IIF 71
child relation
Offspring entities and appointments 50
  • 1
    ALPHA LINK LTD
    - now 12652691
    SAMMY'S BEAUTY LTD - 2021-03-08
    481 Binley Road, Binley, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-01-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    ASTON GRANGE LTD
    11454189
    Aston Grange, Thornton, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    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
    IIF 66 - Right to appoint or remove directors OE
  • 3
    BUTTERWORTH BUSINESS DEVELOPMENT SERVICES LTD
    11080891
    Aston Grange, Thornton, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 4
    CAPELLA TECHNOLOGY LIMITED
    11087211
    37 Queen Anne Street, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-29 ~ 2018-03-19
    IIF 16 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CATCH 22 CHARITY LIMITED
    - now 06577534
    RAINER CRIME CONCERN - 2008-11-06
    CATCH 22 CHARITY - 2008-11-06
    27 Pear Tree Street, London
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2024-12-11 ~ now
    IIF 62 - Director → ME
  • 6
    CLARENCE HOUSE MANAGEMENT (MILTON KEYNES) LIMITED
    05312702
    48 North Twelfth Street, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2011-01-01 ~ 2011-12-01
    IIF 69 - Secretary → ME
    2007-11-12 ~ 2011-01-01
    IIF 71 - Secretary → ME
  • 7
    COLLEGE OF THE MOTOR INDUSTRY LIMITED(THE)
    02001883
    Fanshaws, Brickendon, Hertford, Herts
    Active Corporate (10 parents)
    Officer
    2025-10-23 ~ now
    IIF 47 - Director → ME
  • 8
    COMPASS RISK SOLUTIONS CRS LIMITED
    06907635
    5 Chepston Drive, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-16 ~ 2015-09-11
    IIF 70 - Secretary → ME
  • 9
    COMPENDIATE LIMITED
    10917339
    37 Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 20 - Director → ME
  • 10
    COMPENDIOUS LIMITED
    10905898
    Room 118 55 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 23 - Director → ME
  • 11
    CREATSIDE LIMITED
    01226839
    Unit J2 Springhead Enterprise Park, Norhtfleet, Gravesend, Kent, England
    Active Corporate (9 parents)
    Officer
    2023-12-01 ~ now
    IIF 60 - Director → ME
    2023-12-01 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    EIGHT THIRTY THREE LIMITED
    14844198
    152 Winns Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    FIRST MIND LIMITED
    10990831
    37 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    FIVE MAGPIES LTD
    07548610
    Aston Grange, Thornton, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2011-03-02 ~ 2018-03-31
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    GEG STAFFING (NI) LIMITED
    NI609882
    The Boat, 49 Queens Square, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 33 - Director → ME
  • 16
    GRAFTON RECRUITMENT (HEALTHCARE & PUBLIC SECT LIMITED
    - now NI030413
    GRAFTON RECRUITMENT (HOLDINGS) LIMITED - 1997-05-06
    CESNOR LIMITED - 1996-04-10
    4b Heron Wharf, Sydenham Business Park Heron Road, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (12 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 17
    GRAFTON RECRUITMENT INTERNATIONAL LIMITED
    - now NI033694
    GRAFTON RECRUITMENT INTERNATIONAL PLC
    - 2011-12-19 NI033694
    The Boat, 49 Queens Square, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2010-11-12 ~ 2013-05-31
    IIF 34 - Director → ME
  • 18
    HANSULU LIMITED
    10947719
    37 Queen Anne Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 19
    IMI AWARDS LIMITED
    06237350
    Fanshaws, Brickendon, Hertford, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 46 - Director → ME
  • 20
    INDEPENDENT SUBSTATION SERVICES LIMITED
    07650087
    31 Edison Road Rabans Lane Industrial Area, Aylesbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-27 ~ now
    IIF 13 - Director → ME
    2011-05-27 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    INSTITUTE OF THE MOTOR INDUSTRY(THE)
    - now 00225180
    INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
    Fanshaws", Brickendon, Hertford
    Active Corporate (109 parents)
    Officer
    2025-10-13 ~ now
    IIF 49 - Director → ME
  • 22
    INTERNATIONAL BUILDING PRESS C.I.C.
    16527150
    134 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2025-06-18 ~ now
    IIF 26 - Director → ME
  • 23
    JTD HOLDINGS LIMITED
    10948239
    37 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    MODERN STAFFING SERVICES LIMITED
    NI034729
    4b Heron Wharf, Sydenham Business Park Heron Road, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 27 - Director → ME
  • 25
    MOTOR INDUSTRY MANAGEMENT LIMITED
    01840972
    Fanshaws, Brickendon, Hertford
    Active Corporate (10 parents)
    Officer
    2025-10-23 ~ now
    IIF 48 - Director → ME
  • 26
    OBSYDIAN LIMITED
    - now 11166525
    J-TEL SOFTWARE LIMITED
    - 2018-02-16 11166525
    37 Queen Anne Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-24 ~ 2018-03-19
    IIF 17 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
  • 27
    PAYZENE LIMITED
    - now NI027442
    GRAFTON VERBATIM LIMITED - 2005-02-23
    4b Heron Wharf, Sydenham Business Park Heron Road, Belfast, Northern Ireland, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 28 - Director → ME
  • 28
    PEOPLE CIS LIMITED - now
    RACS CIS COLLECTIVE LIMITED
    - 2019-08-14 06933298 06254291... (more)
    People Group House, Three Horseshoes Walk, Warminster, England
    Active Corporate (8 parents)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 41 - Director → ME
  • 29
    PEOPLE COMPLETE LIMITED
    11570386
    People Group House, Three Horseshoes Walk, Warminster, England
    Active Corporate (6 parents)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 37 - Director → ME
  • 30
    PEOPLE ENGAGE LIMITED
    11570346
    People Group House, Three Horseshoes Walk, Warminster, England
    Active Corporate (6 parents)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 35 - Director → ME
  • 31
    PEOPLE GROUP OPERATIONS LIMITED
    - now 11205253
    DRAGON GLASS LIMITED - 2018-09-27
    People Group House, Three Horseshoes Walk, Warminster, Wiltshire, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 30 - Director → ME
  • 32
    PEOPLE GROUP SERVICES LIMITED
    11570329
    People Group House, Three Horseshoes Walk, Warminster, England
    Active Corporate (6 parents)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 38 - Director → ME
  • 33
    PEOPLE MDSC LIMITED - now
    PEOPLE COMPLIANCE LIMITED
    - 2025-05-07 11570398
    People Group House, Three Horseshoes Walk, Warminster, England
    Active Corporate (6 parents)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 39 - Director → ME
  • 34
    PEOPLE PAID LIMITED
    11204507
    People Group House, Three Horseshoes Walk, Warminster, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2019-07-25
    IIF 18 - Director → ME
    Person with significant control
    2018-02-14 ~ 2019-07-25
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 35
    PEOPLE PAYE LIMITED
    11098037
    People Group House, Three Horseshoes Walk, Warminster, England
    Active Corporate (10 parents)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 36 - Director → ME
  • 36
    PEOPLE PAYMENTS LIMITED - now
    RACS COLLECTIVE (UK) LIMITED
    - 2019-08-13 08833244 06254291... (more)
    People Group House, Three Horseshoes Walk, Warminster, England
    Active Corporate (10 parents)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 42 - Director → ME
  • 37
    PEOPLE PSC LIMITED - now
    RACS PSC LIMITED
    - 2019-08-13 09381490
    WE ARE ACCOUNTING LTD - 2015-03-28
    People Group House, Three Horseshoes Walk, Warminster, England
    Active Corporate (8 parents)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 40 - Director → ME
  • 38
    PEOPLE UMBRELLA LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-12-17
    Date of completion or termination of CVA on 2023-03-16
    RACS COLLECTIVE PLUS LIMITED
    - 2019-08-13 10831716
    People Group House, Three Horseshoes Walk, Warminster, England
    Active Corporate (10 parents)
    Officer
    2017-09-06 ~ 2017-09-06
    IIF 25 - Director → ME
    2019-06-17 ~ 2019-07-25
    IIF 44 - Director → ME
  • 39
    RACS GROUP LIMITED
    09417685
    Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 43 - Director → ME
  • 40
    REDTHREAD YOUTH LIMITED
    - now 03131121
    REDTHREAD YOUTH - 2008-04-30
    CHRISTIAN YOUTH AND SCHOOLS CHARITABLE COMPANY - 2008-04-29
    27 Pear Tree Street, London, England
    Active Corporate (33 parents)
    Officer
    2022-08-01 ~ now
    IIF 63 - Director → ME
  • 41
    RESULTS ACCOUNTING SERVICES LIMITED
    - now 06179782
    BUTTERWORTH CONSULTANTS LIMITED
    - 2009-06-12 06179782 08809673
    The Three Magpies Bateman Croft, Shenley Church End, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 56 - Director → ME
  • 42
    RUSTY BEAR LIMITED
    10925488
    37 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    SPARROW CONSULTING LTD
    10174895
    55 Edison Road, Rabans Lane Industrial Area, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 51 - Director → ME
    2016-05-11 ~ 2017-05-22
    IIF 65 - Secretary → ME
  • 44
    STAFFLINE RECRUITMENT (NI) LIMITED - now
    GRAFTON RECRUITMENT LIMITED
    - 2020-07-01 01873249
    19-20 The Triangle, Nottingham, England
    Active Corporate (26 parents)
    Officer
    2010-06-04 ~ 2012-04-02
    IIF 29 - Director → ME
  • 45
    TALENT CLOUD SOLUTIONS LIMITED
    - now 10993087
    VALYRIAN LIMITED
    - 2019-12-05 10993087
    Unit 302 Screenworks 22 Highbury Grove, London, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2017-10-11 ~ 2020-04-06
    IIF 15 - Director → ME
    Person with significant control
    2018-03-19 ~ 2020-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    THURLOW EDUCATIONAL TRUST
    - now 01186165
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-15
    Commencement of winding up on 2026-05-27
    THURLOW EDUCATIONAL TRUST LIMITED - 1998-06-05
    C/o Arafino Advisory Limited, 25 Southampton Buildings, London
    Liquidation Corporate (89 parents)
    Officer
    2016-04-27 ~ 2020-05-20
    IIF 64 - Director → ME
  • 47
    VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED
    - now 04850729
    EVER 2173 LIMITED - 2004-02-13
    Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
    Active Corporate (41 parents)
    Officer
    2017-05-22 ~ 2018-01-31
    IIF 57 - Director → ME
  • 48
    WAGES ANYTIME LIMITED
    11032417
    People Group House, Three Horseshoes Walk, Warminster, England
    Dissolved Corporate (8 parents)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 31 - Director → ME
  • 49
    WALLET BENEFITS LIMITED
    10950230
    People Group House, Three Horseshoes Walk, Warminster, England
    Dissolved Corporate (6 parents)
    Officer
    2019-06-17 ~ 2019-07-25
    IIF 45 - Director → ME
    2017-09-07 ~ 2018-04-12
    IIF 24 - Director → ME
    Person with significant control
    2017-09-07 ~ 2018-03-19
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    WOOD LANE (NEWSOME) MANAGEMENT COMPANY LIMITED
    05158588
    83 Sanville Gardens, Stanstead Abbotts, Ware, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2025-03-31 ~ 2026-07-01
    IIF 12 - Director → ME

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