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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 2
  • 1
    Mayhew, Angela Jane
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Mrs Angela Jane Mayhew
    Born in July 1979
    Individual (29 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Variyam, Joshua William
    Director born in November 1996
    Individual (4 offsprings)
    Officer
    2023-06-24 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Joshua William Variyam
    Born in November 1996
    Individual (4 offsprings)
    Person with significant control
    2023-06-24 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MY PAYROLL SOLUTIONS LIMITED

Period: 2023-06-24 ~ now
Company number: 14958307
Registered name
MY PAYROLL SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-24 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-24 ~ 2024-06-30
Equity
1 GBP2024-06-30

Related profiles found in government register
  • MY PAYROLL SOLUTIONS LIMITED
    Info
    Registered number 14958307
    314 Midsummer Boulevard, Milton Keynes MK9 2UB
    PRIVATE LIMITED COMPANY incorporated on 2023-06-24 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MY PAYROLL SOLUTIONS LIMITED
    S
    Registered number missing
    314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    DCS BENEFITS LTD
    - now 14704050
    IG OFFICE THREE LTD - 2023-03-20
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 2
    ESSENTIAL INNOVATIONS LTD
    - now 14391383
    COMPSYS SILVER LIMITED - 2023-09-28
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 3
    EVWORK LTD
    - now 16168921
    INEONE LTD - 2025-05-21
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    FIRST CHOICE BENEFITS LTD
    - now 14742990
    FC STAFF BENEFITS LIMITED - 2024-02-29
    IG SECTOR FOUR LTD - 2023-05-16
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-04 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 5
    GFX BR LTD
    16215178
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    GFX GF LTD
    16215256
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    GFX PR LTD
    16216804
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    GFX ST LTD
    16216803
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 9
    GFX WR LTD
    16215102
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    IN ENGAGEMENT LTD
    - now 14390524
    COMPSYS BLACK LIMITED - 2022-11-04
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2025-11-21 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 11
    IN FACILITIES ENGAGEMENT LTD
    - now 14361876
    INFORMSYSTEM LIMITED - 2022-11-04
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2025-11-21 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 12
    IN SECURE MANAGEMENT LTD
    - now 14361804
    INFORMSYSTEMS (NORTH) LIMITED - 2022-11-04
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-11-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 13
    M2G TRC LTD
    16089658
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 14
    MOVING INTELLIGENCE PAY LTD
    - now 14743007
    IG SECTOR FIVE LTD - 2023-05-16
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 15
    MT PAY & PERKS LTD
    - now 16215225
    NDS REWARDS LTD - 2025-02-19
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 16
    PREMIER STRATEGY GROUP LIMITED
    16024114
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2025-11-21 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 17
    REDU LTD
    16219120
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 18
    SM REWARDS LTD
    - now 16169034
    INETWO LTD - 2025-06-19
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 19
    ST PAY & PERKS LTD
    - now 16216956
    ST REWARDS LTD - 2025-02-13
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 20
    TECREC BENEFITS LTD
    - now 16214064
    CPI REWARDS LTD - 2025-02-14
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 21
    THRS REWARDS LTD
    16215067
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 22
    WILTONS BENEFITS LTD
    - now 14703792
    IG OFFICE TWO LTD - 2023-05-12
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-27 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - 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.