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
Active
1
Humphreys, Francheska Anna
Director born in February 2004Individual (44 offsprings)Officer
2023-10-11 ~ nowOF - Director → CIF 0Mrs Francheska Anna Humphreys
Born in February 2004Individual (44 offsprings)Person with significant control 2023-10-11 ~ 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 0
Ceased
3
- 1
Iqbal, Jabeen
Teacher born in March 1968IndividualOfficer 2022-05-10 ~ 2022-06-30OF - Director → CIF 0Ms Jabeen Iqbal
Born in March 1968IndividualPerson with significant control 2022-05-10 ~ 2022-06-30PE - Ownership of shares – 75% or more → CIF 0 - 2
Ruddiforth, Andrew
Director born in June 1970IndividualOfficer 2022-03-23 ~ 2022-05-10OF - Director → CIF 0Andrew Ruddiforth
Born in June 1970IndividualPerson with significant control 2022-03-23 ~ 2022-05-10PE - 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 - 3
Variyam, Sunil Nathan
Director born in September 1991Individual (1 offspring)Officer 2022-06-30 ~ 2023-10-11OF - Director → CIF 0Mr Sunil Nathan Variyam
Born in September 1991Individual (1 offspring)Person with significant control 2022-06-30 ~ 2023-10-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
13997104 LTD
Previous names
MOTIVATED INTELLIGENCE TECHNOLOGY LTD - 2023-10-11
SCAPEHILL LTD - 2022-07-01
B EXCELL SOLUTIONS LIMITED - 2022-07-18
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Related profiles found in government register
13997104 LTD
InfoMOTIVATED INTELLIGENCE TECHNOLOGY LTD - 2023-10-11SCAPEHILL LTD - 2023-10-11B EXCELL SOLUTIONS LIMITED - 2023-10-11Registered number 13997104
Foxhall Lodge, Foxhall Road, Nottingham NG7 6LHPrivate Limited Company incorporated on 2022-03-23 (3 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-10-18CIF 0MOTIVATED INTELLIGENCE TECHNOLOGY LTD
SRegistered number 13997104CIF 1 CIF 2 CIF 3Foxhall Lodge, Foxhall Road, Nottingham, England, NG7 6LH
Offspring entities and appointments
Active
7
- 1
13488872 LIMITED
- nowVENTURE SECURITY PAY LIMITED - 2023-12-07Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2023-01-12 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 2Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2022-10-12 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 3
NRL PAYMENTS LTD
- nowNRL STAFF LTD - 2022-02-15Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2022-09-14 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 4
PEM BENEFITS LIMITED
- nowPE BENEFITS LIMITED - 2022-08-10EXCELLERATE RESOURCE STAFF LIMITED - 2022-08-10Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2022-10-12 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 5SELECTIVE PERSONNEL STAFF LTD - 2022-02-16Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2022-12-28 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 6Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2023-01-10 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7CCM FACILITIES STAFF LTD - 2022-05-25Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2022-10-12 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2022-10-12 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
Ceased
7
- 1
13488872 LIMITED
- nowVENTURE SECURITY PAY LIMITED - 2023-12-07Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2023-01-12 ~ 2023-10-17CIF 1 - Director → ME - 2Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2022-10-12 ~ 2023-10-17CIF 7 - Director → ME
- 3
MIT ENGAGE PAY LTD
- nowENGAGE PARTNERS STAFF LTD - 2022-04-07Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2022-10-12 ~ 2023-06-01CIF 5 - Director → MEPerson with significant control 2022-10-12 ~ 2023-06-01CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 4
NRL PAYMENTS LTD
- nowNRL STAFF LTD - 2022-02-15Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2022-09-14 ~ 2023-10-17CIF 8 - Director → ME - 5
PEM BENEFITS LIMITED
- nowPE BENEFITS LIMITED - 2022-08-10EXCELLERATE RESOURCE STAFF LIMITED - 2022-08-10Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2022-10-12 ~ 2023-10-17CIF 6 - Director → ME - 6SELECTIVE PERSONNEL STAFF LTD - 2022-02-16Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2022-12-28 ~ 2023-10-17CIF 3 - Director → ME
- 7Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2023-01-10 ~ 2023-10-17CIF 2 - Director → ME
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