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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Nicholson, Paul
    Company Director born in January 1962
    Individual (33 offsprings)
    Officer
    2006-08-01 ~ 2007-01-19
    OF - Director → CIF 0
    Nicholson, Paul
    Director born in January 1962
    Individual (33 offsprings)
    2007-03-19 ~ 2015-12-11
    OF - Director → CIF 0
    Nicholson, Paul
    Individual (33 offsprings)
    Officer
    2007-01-19 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 2
    O'neill, Terence James
    Company Director born in December 1966
    Individual (58 offsprings)
    Officer
    2006-08-01 ~ 2015-12-11
    OF - Director → CIF 0
    Mr Terence James O'neill
    Born in December 1966
    Individual (58 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brilus, Stephen Philip
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2008-10-27 ~ 2016-01-02
    OF - Director → CIF 0
  • 4
    Wisedale, Andrew
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Christopher Paul
    Financial Director born in July 1969
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 6
    BEACH SECRETARIES LIMITED
    01839416
    St Ann's House, St Ann Street, Manchester
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2006-05-22 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 7
    CROFT NOMINEES LIMITED
    01840423
    St Ann's House, St Ann Street, Manchester
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2006-05-22 ~ 2006-08-01
    OF - Director → CIF 0
parent relation
Company in focus

PAYMEX LIMITED

Period: 2007-02-13 ~ now
Company number: 05823633
Registered names
PAYMEX LIMITED - now 05898365
BEALAW (MAN) 13 LIMITED - 2007-02-13 05840666... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PAYMEX LIMITED
    Info
    BEALAW (MAN) 13 LIMITED - 2007-02-13
    Registered number 05823633
    110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 (19 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-05-22
    CIF 0
  • PAYMEX LIMITED
    S
    Registered number 05823633
    8, St. John Street, Manchester, England, M3 4DU
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BAINES & ERNST LIMITED
    - now 03167325
    BAINES AND ERNST LIMITED - 2000-08-07
    BAINES & ERNST FINANCIAL MANAGEMENT LIMITED - 2000-04-12
    BAINES & ERNST LIMITED - 1998-02-26
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BAKER EVANS LIMITED
    06246681
    8 St John Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BERRY & COOPER LIMITED
    - now 06608400
    BAINES AND ERNST CORPORATE LIMITED - 2014-05-16
    BEALAW (MAN) 60 LIMITED - 2008-12-04
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    DEBT HELP GROUP LIMITED
    - now 06113313
    BEALAW (MAN) 38 LIMITED - 2007-06-01
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 5
    DIRECT DATA LIMITED
    - now 05060418
    SG CO 29 LIMITED - 2004-05-21
    8 St John Street, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
  • 6
    IT CO NUMBER 3 LIMITED
    07571986 07569005... (more)
    8 St John Street, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.