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
4
- 1
Hussain, Bilal
Born in April 1989Individual (85 offsprings)Officer2020-11-24 ~ 2022-07-12OF - Director → CIF 0Mr Bilal Hussain
Born in April 1989Individual (85 offsprings)Person with significant control2020-11-24 ~ 2022-07-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Humphreys, Francheska Anna
Born in February 2004Individual (44 offsprings)Officer2023-12-22 ~ nowOF - Director → CIF 02023-10-06 ~ 2023-10-06OF - Director → CIF 0Miss Francheska Anna Humphreys
Born in February 2004Individual (44 offsprings)Person with significant control2023-12-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mrs Francheska Anna Humphreys
Born in February 2004Individual (44 offsprings)Person with significant control2023-10-06 ~ 2023-10-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Variyam, Yokob Masi
Born in March 1971Individual (14 offsprings)Officer2022-07-15 ~ 2023-10-06OF - Director → CIF 02023-10-06 ~ 2023-12-22OF - Director → CIF 0Mr Yokob Masi Variyam
Born in March 1971Individual (14 offsprings)Person with significant control2022-07-15 ~ 2023-10-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02023-10-06 ~ 2023-12-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Walsh, Leona May
Born in May 1991Individual (6 offsprings)Officer2022-07-12 ~ 2022-07-15OF - Director → CIF 0Miss Leona May Walsh
Born in May 1991Individual (6 offsprings)Person with significant control2022-07-12 ~ 2022-07-15PE - Ownership of shares – 75% or more → CIF 0
Company in focus
13040874 LTD
Period: 2024-01-16 ~ now
Company number: 13040874
Registered names
13040874 LTD - now
MARKET INCENTIVE TACTICS LTD - 2024-01-16
MARK BURGESS LTD - 2022-07-27
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Debtors
198,748 GBP2022-11-30
1 GBP2021-11-30
Creditors
Amounts falling due within one year
-200,372 GBP2022-11-30
Net Current Assets/Liabilities
-1,624 GBP2022-11-30
1 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
-1,625 GBP2022-11-30
Equity
-1,624 GBP2022-11-30
1 GBP2021-11-30
Related profiles found in government register
13040874 LTD
InfoMARKET INCENTIVE TACTICS LTD - 2024-01-16MARK BURGESS LTD - 2024-01-16Registered number 13040874Henleaze Business Centre, Harbury Road, Bristol BS9 4PNPRIVATE LIMITED COMPANY incorporated on 2020-11-24 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2023-10-06CIF 0MARKET INCENTIVE TACTICS LTD
SRegistered number 1304087472, Napier Road, Dover, England, CT16 2HRCIF 1MARKET INCENTIVE TACTICS LTD
SRegistered number 13040874The Apex, Derriford Business Park, Derriford Business Park, Derriford, Plymouth, England, PL6 5XXCIF 2MARKET INCENTIVE TACTICS LTD
SRegistered number 13040874The Apex, Derriford Business Park, Derriford, Plymouth, England, PL6 5XXCIF 3
Offspring entities and appointments
13
- 1
OZZAS PAYROLL LTD
- 2023-12-07 13482663NWM STAFF LIMITED - 2022-04-29Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2023-01-09 ~ dissolvedCIF 8 - Director → MEPerson with significant control2023-01-09 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 2
WORLDWIDE RECRUITMENT SOLUTIONS STAFF LTD
- 2023-12-07 13483773Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2023-01-12 ~ dissolvedCIF 7 - Director → MEPerson with significant control2023-01-12 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 3
BESPOKE CLEANING STAFF LTD
- 2023-12-07 13493624Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2023-01-03 ~ dissolvedCIF 13 - Director → MEPerson with significant control2023-01-03 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE - 4
EDISON POPE STAFF LTD
- 2023-12-07 13496646Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2022-10-17 ~ 2023-10-18CIF 2 - Director → MEPerson with significant control2022-10-17 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 5
ABLE KLEANERS PAY LTD
- 2023-12-07 13678817Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2022-10-17 ~ 2023-10-18CIF 5 - Director → MEPerson with significant control2022-10-17 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 6JAS JILL STAFF LTD - 2022-03-23Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2023-01-05 ~ dissolvedCIF 10 - Director → MEPerson with significant control2023-01-05 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 7
ICS UMBRELLA STAFF LTD
14339568167 Todmorden Road, Burnley, EnglandDissolved Corporate (2 parents)Officer2022-09-06 ~ dissolvedCIF 1 - Director → MEPerson with significant control2022-09-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 8MSIG STAFF LIMITED - 2022-04-19Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2022-10-17 ~ 2023-10-18CIF 3 - Director → MEPerson with significant control2022-10-17 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 9
LAW LEGAL RECRUITMENT STAFF LTD
13498379Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2023-01-27 ~ dissolvedCIF 6 - Director → MEPerson with significant control2023-01-27 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 10
N4 CREW PAYROLL LTD
13636637Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2022-10-17 ~ 2023-10-18CIF 4 - Director → MEPerson with significant control2022-10-17 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 11
NVC SECURITY STAFF LTD
13488887Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2023-01-05 ~ dissolvedCIF 9 - Director → MEPerson with significant control2023-01-05 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 12
STM CLEANING STAFF LTD
13501450Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2023-01-04 ~ dissolvedCIF 12 - Director → MEPerson with significant control2023-01-04 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 13
STM GRP STAFF LIMITED
13500568Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2023-01-04 ~ dissolvedCIF 11 - Director → MEPerson with significant control2023-01-04 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
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