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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Symes, Darren
Born in October 1958Individual (4817 offsprings)Officer2015-04-24 ~ 2016-11-01OF - Director → CIF 0 - 2
Cohen, Maurice Solomon
Born in April 1987Individual (84 offsprings)Officer2019-12-01 ~ nowOF - Director → CIF 0 - 3
Beckerlegge, Jonathan Michael
Born in January 1945Individual (128 offsprings)Officer2017-06-16 ~ 2021-07-01OF - Director → CIF 0 - 4
Ronalds, Kathryn Faye
Born in August 1966Individual (2 offsprings)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 5DALI ADVERTISEMENT LTD - now
SGP HUMAN RESOURCES LIMITED
- 2019-05-07 08891954SGP HUMAN RESOURCES LIMITED
- 2019-04-03 08891954SOVEREIGN GLOBAL HR LIMITED - 2017-06-12FIRST GLOBAL (PAYROLL) CORPORATION LIMITED - 2015-08-20JAYFIELD PAYROLL SERVICES LTD - 2014-06-02Wynyard House, Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (6 parents, 13 offsprings)Officer2017-07-01 ~ 2019-05-03OF - Director → CIF 0 - 6
E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES
TEAM MCLAREN LIMITED - now 00772700BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31Po Box 214778, Damac Xl Tower 1807, Business Bay, Dubai, United Arab EmiratesDissolved Corporate (10 parents, 61 offsprings)Officer2019-09-16 ~ dissolvedOF - Director → CIF 0Person with significant control2019-09-16 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CENTRALUS CORPORATION LIMITED
Period: 2017-07-03 ~ now
Company number: 09560385
Registered names
CENTRALUS CORPORATION LIMITED - now
1ST EUROPE TRADING LIMITED - 2017-07-03 10989045
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-24 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-04-30
Shareholder's fund
1 GBP2016-04-30
Related profiles found in government register
CENTRALUS CORPORATION LIMITED
Info1ST EUROPE TRADING LIMITED - 2017-07-03Registered number 09560385Wynyard House Wynyard Avenue, Wynyard, Billingham TS22 5TBPRIVATE LIMITED COMPANY incorporated on 2015-04-24 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2022-07-26CIF 0CENTRALUS CORPORATION LIMITED
SRegistered number 09560385Wynyard House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
88
- 1
2020 PAY LIMITED
11179792Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 25 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OE - 2
ARCHRISE (STAFFING) LTD
10215649Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 58 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OE - 3
BESPOKE CLEANING PAY LTD
11866848Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 78 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OE - 4
BROOKNIGHT SECURITY PAY LTD
11211415Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 27 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - 75% or more → OE - 5
CAM PAY LIMITED
11854541Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 42 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OECIF 151 - Right to appoint or remove directors → OE - 6MPLOYER STAFF LIMITED - 2018-06-20EZY RECRUITMENT PERSONNEL LTD - 2017-10-25Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 68 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Right to appoint or remove directors → OE
- 7
CCM FACILITIES PAY LTD
11682249Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 35 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Right to appoint or remove directors → OE - 8Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 60 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OE
- 9Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 61 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OE
- 10Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 62 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OE
- 11Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 8 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OE
- 12Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 10 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Right to appoint or remove directors → OE
- 13Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 11 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OE
- 14Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents)Officer2020-01-01 ~ nowCIF 69 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 119 - Ownership of shares – 75% or more → OECIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OE
- 15Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 71 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of voting rights - 75% or more → OE
- 16Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 73 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of shares – 75% or more → OE
- 17Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 74 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of shares – 75% or more → OE
- 18Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 41 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OE
- 19Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 40 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OE
- 20Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 81 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OE
- 21Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 47 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of shares – 75% or more → OE
- 22
CENTRALUS MANAGEMENT LTD
10523223Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 64 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OE - 23
CENTRALUS OPERATIONS LLP
OC407551Prospect House, Rouen Road, NorwichLiquidation Corporate (86 parents, 76 offsprings)Officer2016-05-01 ~ nowCIF 51 - LLP Member → ME - 24Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents)Officer2020-03-20 ~ nowCIF 56 - Director → MEPerson with significant control2020-03-20 ~ nowCIF 171 - Right to appoint or remove directors → OECIF 171 - Ownership of shares – 75% or more → OECIF 171 - Ownership of voting rights - 75% or more → OE
- 25Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents)Officer2020-03-20 ~ nowCIF 57 - Director → MEPerson with significant control2020-03-20 ~ nowCIF 172 - Ownership of shares – 75% or more → OECIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of voting rights - 75% or more → OE
- 26CENTRALUS 015 LTD - 2018-05-23Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-01-01 ~ nowCIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE
- 27
CONSORTIO SECURITY PAY LTD
11759794Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 38 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of shares – 75% or more → OECIF 142 - Ownership of voting rights - 75% or more → OE - 28CENTRALUS SPARE 1 LIMITED - 2019-12-13Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 50 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 167 - Ownership of shares – 75% or more → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OE
- 29
DARDAN SECURITY (PAYROLL) LTD
11213293Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 28 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of shares – 75% or more → OE - 30
DEE SET PERSONNEL LIMITED
11726301Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 70 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OE - 31
EXCEL PRECISION PAYROLL LTD
13121330Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents)Officer2021-01-08 ~ nowCIF 53 - Director → MEPerson with significant control2021-01-08 ~ nowCIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of shares – 75% or more → OE - 32
EXCELLERATE RESOURCE LIMITED
12148345Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 83 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of shares – 75% or more → OECIF 160 - Ownership of voting rights - 75% or more → OE - 33
FGH SECURITY THANK YOU LTD
11814534Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 76 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OECIF 149 - Right to appoint or remove directors → OE - 34
FIRST CHOICE STAFF PAY LTD
11117137Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 21 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OECIF 121 - Right to appoint or remove directors → OE - 35
FREEDOM CONFECTIONERY PAY LIMITED
12008536Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 45 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 155 - Ownership of shares – 75% or more → OECIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Right to appoint or remove directors → OE - 36
GENERATE PAYROLL LTD
12185482Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 46 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 161 - Ownership of shares – 75% or more → OECIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OE - 37
GREENS DESSERTS UK PAY LTD
13190296Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedCIF 52 - Director → MEPerson with significant control2021-02-09 ~ dissolvedCIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Ownership of shares – 75% or more → OECIF 168 - Right to appoint or remove directors → OE - 38INDEPENDENT CONTRACTOR SERVICES PAY LIMITED - 2019-01-10Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 36 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OE
- 39
LINGWOOD SECURITY PAY LIMITED
12142549Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 82 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 159 - Ownership of shares – 75% or more → OECIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Right to appoint or remove directors → OE - 40SHORE GRP PAY LTD - 2017-10-20Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 14 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OE
- 41BOOST STAFFING LIMITED - 2017-10-20Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 15 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of shares – 75% or more → OE
- 42
MSIG PAY LIMITED
10817441Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 16 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE - 43
BAYLEAF CLEANING PAYROLL LIMITED
- 2021-04-08 11264027Wynyard Park House, Wynyard Avenue, Billingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 32 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Right to appoint or remove directors → OE - 44CENTRALUS 010 LIMITED - 2018-12-31Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 5 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OE
- 45CENTRALUS 006 LTD - 2018-12-31Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 63 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 46CENTRALUS 007 LIMITED - 2018-12-31Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 65 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OE
- 47CENTRALUS 008 LIMITED - 2018-12-31Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 66 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE
- 48CENTRALUS 009 LIMITED - 2018-12-31Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 67 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 101 - Ownership of shares – 75% or more → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OE
- 49
CHAMJOE PERSONNEL LTD
- 2020-06-29 10225188Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 59 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OE - 50
CLEVERTOUCH EMPLOYEES LIMITED
- 2020-07-04 11759934Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 39 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 143 - Ownership of shares – 75% or more → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OE - 51DH (STEVEN) PAY LTD - 2019-07-30DRIVER HIRE (STEVEN) PAY LTD - 2019-01-08Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 34 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OE
- 52DH (WAKEF) PAY LIMITED - 2019-07-30DRIVER HIRE (WAKEF) PAY LIMITED - 2019-01-08TBC-VITAL PERSONNEL LTD - 2018-04-03VITAL PEOPLE PERSONNEL LTD - 2017-08-08Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 6 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 102 - Ownership of shares – 75% or more → OECIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OE
- 53
DH SHEFF PAY LTD
- 2020-07-05 11216591DRIVER HIRE SHEFF PAY LTD - 2019-01-08Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 30 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OE - 54
DH (WARRIN) PAY LTD
- 2020-07-04 11531658DRIVER HIRE (WARRIN) PAY LTD - 2019-01-08Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 33 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OE - 55DRIVER HIRE (LEI) PAY LIMITED - 2019-07-30NOURISH TRAINING-CSP-PERSONNEL LTD - 2018-04-06NOURISH TRAINING PERSONNEL LTD - 2017-08-08Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 7 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OE
- 56
GECKO PAY LIMITED
- 2020-06-30 10817468Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 17 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OE - 57
INCO MARKETING PAY LIMITED
- 2020-07-01 10526296CENTRALUS STAFF SERVICES LIMITED - 2018-11-02CENTRALUS GLA LTD - 2017-03-21Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 4 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Right to appoint or remove directors → OE - 58
INTEC (U.K.) PAY LIMITED
- 2020-07-01 11147329Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 23 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OE - 59
JSA PAY LIMITED
- 2021-08-17 12238531Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomLiquidation Corporate (3 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 49 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OE - 60
JSA STAFF LIMITED
- 2021-08-17 12237970Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 48 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of shares – 75% or more → OE - 61CENTRALUS 014 LTD - 2017-07-07Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 9 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OE
- 62
MASH STAFFING PAYROLL LIMITED
- 2021-08-19 10102939CENTRALUS 001 LTD - 2018-07-16Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 1 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE - 63
MASH STAFFING INTERNAL PAYROLL LIMITED
- 2021-08-19 10112753CENTRALUS 002 LTD - 2018-07-16Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 2 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE - 64
PACE SECURITY PAYROLL LTD
- 2021-08-25 10873098BE PERSONNEL PAY LIMITED - 2017-11-16Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 20 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 120 - Ownership of shares – 75% or more → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Right to appoint or remove directors → OE - 65
SBR PERSONNEL LIMITED
- 2020-06-30 11168197Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 24 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of shares – 75% or more → OE - 66
NRL PAY LTD
12008548Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 79 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 156 - Ownership of shares – 75% or more → OECIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Right to appoint or remove directors → OE - 67
NVC SECURITY PAY LTD
11923639Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 44 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of shares – 75% or more → OECIF 154 - Ownership of voting rights - 75% or more → OE - 68
NWM CONTRACTING PAY LIMITED
10817546Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 18 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Right to appoint or remove directors → OE - 69
NWM PAY LIMITED
10744913Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 12 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Right to appoint or remove directors → OE - 70
PROJECT RESOURCE PAY LIMITED
11221171Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 31 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OE - 71LFL STAFF LTD - 2019-09-11Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 37 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OECIF 138 - Right to appoint or remove directors → OE
- 72CENTRALUS SPARE 2 LIMITED - 2020-06-08Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-12-01 ~ nowCIF 54 - Director → MEPerson with significant control2020-12-01 ~ nowCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OE
- 73
SIAMO PAY LIMITED
12244138Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 84 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OECIF 165 - Right to appoint or remove directors → OE - 74
SIDESTEP CONSULTING PAY LTD
12987939Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedCIF 55 - Director → MEPerson with significant control2020-11-02 ~ dissolvedCIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Ownership of shares – 75% or more → OE - 75CENTRALUS 016 LIMITED - 2018-05-23MAJOR RECRUITMENT PERSONNEL LTD - 2017-07-07Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents)Person with significant control2020-01-01 ~ nowCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE
- 76SMART SOLUTIONS PAYROLL LTD - 2017-06-01Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 13 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of shares – 75% or more → OE
- 77WESTON FM GRP PAYROLL LIMITED - 2018-08-01Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents)Person with significant control2020-01-01 ~ nowCIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OECIF 131 - Right to appoint or remove directors → OE
- 78BLOCKEX PAY LIMITED - 2018-09-21Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 26 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 126 - Ownership of shares – 75% or more → OECIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 75% or more → OE
- 79
TEACHING SUPPORT PAY LIMITED
10869934Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 19 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OECIF 118 - Right to appoint or remove directors → OE - 80
TECHNOLOGY RECRUITMENT PERSONNEL LTD
10481596Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 3 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OE - 81OPTIMUM STAFF SOLUTIONS PAYMENTS LTD - 2018-07-18Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 29 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE
- 82MC PERKS AND LOYALTY LIMITED - 2019-08-06Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 72 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of shares – 75% or more → OECIF 141 - Ownership of voting rights - 75% or more → OE
- 83
UA STAFFPAY LIMITED
12122454Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 80 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OE - 84
UMBRELLA.CO.UK PAY LIMITED
11798777Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 75 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OE - 85
VENATU PAYROLL LTD
12321716Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ dissolvedCIF 85 - Director → MEPerson with significant control2020-01-01 ~ dissolvedCIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Ownership of shares – 75% or more → OECIF 166 - Right to appoint or remove directors → OE - 86
VENTURE SECURITY STAFF LIMITED
11914417Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 43 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OECIF 153 - Right to appoint or remove directors → OE - 87
WALKER SMITH CONTRACTING PAYROLL LIMITED
- 2020-02-20 11818358Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 77 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of shares – 75% or more → OE - 88WRS PERSONNEL LIMITED - 2018-01-12Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-01 ~ nowCIF 22 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 122 - Ownership of shares – 75% or more → OECIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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