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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 4
  • 1
    Wills, Portman
    Born in April 1980
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
    Portman Wills
    Born in April 1980
    Individual (17 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parsons, Timothy James
    Born in November 1981
    Individual (22 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Briffett, Peter
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
    Mr Peter Briffett
    Born in July 1972
    Individual (14 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    STREAM GROUP HOLDINGS LTD
    - now 11285808 16681388
    WAGESTREAM HOLDINGS LTD - 2025-11-19 11285808 16681388
    PAYDAYS TECHNOLOGY HOLDINGS LTD - 2018-05-14 11285808
    7-9, Rathbone Street, London, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2018-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STREAM PLATFORMS LTD

Period: 2025-09-08 ~ now
Company number: 11173225
Registered names
STREAM PLATFORMS LTD - now 16681390
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • STREAM PLATFORMS LTD
    Info
    WAGESTREAM LTD - 2025-09-08
    PAYDAYS TECHNOLOGY LTD - 2025-09-08
    Registered number 11173225
    7-9 Rathbone Street, London W1T 1LY
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • STREAM PLATFORMS LTD
    S
    Registered number 11173225
    7-9, Rathbone Street, London, United Kingdom, W1T 1LY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WAGESTREAM LTD
    S
    Registered number 11173225
    35, Gresse Street, London, United Kingdom, W1T 1QY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WAGESTREAM FINANCIAL SERVICES UK LIMITED
    13926226
    7-9 Rathbone Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-18 ~ 2022-10-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WAGESTREAM UK FRONTLINE I LTD
    13754994
    7-9 Rathbone Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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