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 3
  • 1
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2016-05-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    TEAM MCLAREN LIMITED - now
    BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
    1807 Xl Tower, 214778, P O Box 214778, 1807 Xl Tower, Business Bay, Dubai, United Arab Emirates
    Dissolved Corporate (3 parents, 60 offsprings)
    Officer
    2016-12-21 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-09-16 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 3
    1ST EUROPE TRADING LIMITED - 2017-07-03
    Wynyard House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 88 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
Ceased 84
  • 1
    Beckerlegge, Jonathan Michael
    Born in January 1945
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2021-07-01
    OF - LLP Designated Member → CIF 0
    Beckerlegge, Jonathan
    Born in January 2016
    Individual (7 offsprings)
    Officer
    2016-07-07 ~ 2016-07-07
    OF - LLP Member → CIF 0
  • 2
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 3
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-09-02 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 4
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-07 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 5
    RIKAMA PAY LIMITED - now
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 6
    NOT IN USE PACE LTD - now
    BE PERSONNEL PAY LIMITED - 2017-11-16
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,766 GBP2021-12-31
    Officer
    2017-07-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 7
    NOT IN USE C&D 10 LTD - now
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,308 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 8
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-01-31 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 9
    NOT IN USE INCP LTD - now
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-01-12 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 10
    CLOUDSTUFF PAY LIMITED - now
    CENTRALUS 015 LTD
    - 2018-05-23
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-04-27 ~ 2018-05-23
    PE - LLP Member → CIF 0
  • 11
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-23 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 12
    DALI ADVERTISEMENT LTD - now
    SGP HUMAN RESOURCES LIMITED - 2019-05-07
    SGP HRPAYROLL LTD - 2019-04-11
    SGP HUMAN RESOURCES LIMITED - 2019-04-03
    FIRST GLOBAL (PAYROLL) CORPORATION LIMITED - 2015-08-20
    JAYFIELD PAYROLL SERVICES LTD - 2014-06-02
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,777 GBP2018-12-31
    Officer
    2016-03-31 ~ 2016-03-31
    PE - LLP Designated Member → CIF 0
  • 13
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 14
    NOT IN USE DRIVER HIRE (LEI) PAY LIMITED - now
    DRIVER HIRE (LEI) PAY LIMITED - 2019-07-30
    NOURISH TRAINING-CSP-PERSONNEL LTD - 2018-04-06
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2017-04-04 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 15
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 16
    LODGE SERVICE UK PAY LIMITED - now
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,709 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 17
    CASH CONVERTERS PERSONNEL LTD - now
    MPLOYER STAFF LIMITED - 2018-06-20
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 18
    BLOCKEX PAY LIMITED - 2018-09-21
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-05 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 19
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,498 GBP2021-12-31
    Officer
    2016-11-16 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 20
    NOT IN USE C&D 8 LTD - now
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,605 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 21
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299,206 GBP2021-12-31
    Officer
    2018-12-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 22
    SMART SOLUTIONS PAYROLL LTD - 2017-06-01
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,699 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 23
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    508,817 GBP2021-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 24
    NOT IN USE MSP LTD - now
    MASH STAFFING PAYROLL LIMITED - 2021-08-19
    CENTRALUS 001 LTD
    - 2018-07-16
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,323 GBP2021-12-31
    Officer
    2016-04-07 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 25
    U-C STAFFPAY LIMITED - now
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 26
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 27
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-03 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 28
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-13 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 29
    REACT SURVEYS PAY LIMITED - now
    LFL STAFF LTD
    - 2019-09-11
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-11-29 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 30
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2021-12-31
    Officer
    2019-02-08 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 31
    NOT IN USE DHWP LTD - now
    DH (WARRIN) PAY LTD
    - 2020-07-04
    DRIVER HIRE (WARRIN) PAY LTD - 2019-01-08
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 32
    NOT IN USE DH (STEVEN) PAY LTD - now
    DH (STEVEN) PAY LTD
    - 2019-07-30
    DRIVER HIRE (STEVEN) PAY LTD - 2019-01-08
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 33
    NOT IN USE SBRP LTD - now
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-01-24 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 34
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,666 GBP2020-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 35
    WORKR UMBRELLA PAYROLL LIMITED - now
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2021-12-31
    Officer
    2019-02-11 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 36
    OPTIMUM STAFF SOLUTIONS PAYMENTS LTD - 2018-07-18
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 37
    NOT IN USE C&D 7 LTD - now
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,507 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 38
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,849 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 39
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,099 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 40
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-10 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 41
    INDEPENDENT CONTRACTOR SERVICES PAY LIMITED - 2019-01-10
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 42
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    236,381 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 43
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 44
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Person with significant control
    2016-05-01 ~ 2019-09-16
    PE - Has significant influence or control → CIF 0
  • 45
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    370,275 GBP2019-12-31
    Officer
    2017-01-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 46
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 47
    CENTRALUS SPARE 1 LIMITED - 2019-12-13
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 48
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-10-04 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 49
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 50
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,296,265 GBP2021-12-31
    Officer
    2016-11-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 51
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,663 GBP2021-12-31
    Officer
    2019-09-05 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 52
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-25 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 53
    NOT IN USE MSPIN LTD - now
    MASH STAFFING INTERNAL PAYROLL LIMITED - 2021-08-19
    CENTRALUS 002 LTD
    - 2018-07-16
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,821 GBP2021-12-31
    Officer
    2016-04-08 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 54
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-31 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 55
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    293,563 GBP2021-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 56
    NOT IN USE DHSP LTD - now
    DH SHEFF PAY LTD
    - 2020-07-05
    DRIVER HIRE SHEFF PAY LTD - 2019-01-08
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-21 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 57
    NOT IN USE MAJOR LTD - now
    MAJOR RECRUITMENT PERSONNEL LTD - 2021-04-08
    CENTRALUS 014 LTD
    - 2017-07-07
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 58
    NOT IN USE CLVE LTD - now
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-10 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 59
    COWPLAIN SOCIAL CLUB PAY LIMITED - now
    TRANSLINE PAYROLL LTD - 2017-06-14
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-07-01 ~ 2018-07-18
    PE - LLP Member → CIF 0
  • 60
    NOT IN USE C&D 9 LTD - now
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,408 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 61
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 62
    NOT IN USE DH (WAKEF) PAY LIMITED - now
    DH (WAKEF) PAY LIMITED - 2019-07-30
    DRIVER HIRE (WAKEF) PAY LIMITED - 2019-01-08
    TBC-VITAL PERSONNEL LTD - 2018-04-03
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2017-04-04 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 63
    NOT IN USE IMP LTD - now
    INCO MARKETING PAY LIMITED - 2020-07-01
    CENTRALUS GLA LTD - 2017-03-21
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 64
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2019-05-21 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 65
    NOT IN USE JSA STAFF LIMITED - now
    JSA STAFF LIMITED
    - 2021-08-17
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,796 GBP2021-12-31
    Officer
    2019-10-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 66
    WRS PERSONNEL LIMITED - 2018-01-12
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 67
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,555 GBP2021-12-31
    Officer
    2016-11-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 68
    NOT IN USE C&D 6 LTD - now
    CENTRALUS 006 LTD
    - 2018-12-31
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,911 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 69
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,349 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 70
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,343 GBP2021-12-31
    Officer
    2018-09-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 71
    LODGE SECURITY PAY LIMITED - now
    SHORE GRP PAY LTD - 2017-10-20
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,699 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 72
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,424 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 73
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,037 GBP2021-12-31
    Officer
    2017-07-17 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 74
    NOT IN USE CJP LTD - now
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,299 GBP2021-12-31
    Officer
    2018-03-08 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 75
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-09 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 76
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,120 GBP2021-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 77
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-07 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 78
    NOT IN USE GCKP LTD - now
    GECKO PAY LIMITED
    - 2020-06-30
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 79
    NOT IN USE BAY LTD - now
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-03-20 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 80
    NOT IN USE JSA PAY LIMITED - now
    JSA PAY LIMITED
    - 2021-08-17
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Liquidation Corporate (1 parent)
    Officer
    2019-10-02 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 81
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-05-21 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 82
    SGP ACCOUNTANTS (LONDON) LTD - now
    SGP MEDCARE SERVICES LIMITED - 2022-05-04
    SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12
    NW - ENERGY LTD - 2015-03-30
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2023-12-31
    Officer
    2016-03-31 ~ 2016-03-31
    PE - LLP Designated Member → CIF 0
  • 83
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,054 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 84
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,082 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

CENTRALUS OPERATIONS LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • IMPERIAL WORKFORCE PAY LIMITED - 2018-07-18
    TRANSLINE PAYROLL LTD - 2017-06-14
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 143 - Has significant influence or control → OE
Ceased 76
  • 1
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-01-31 ~ 2020-01-01
    CIF 58 - Director → ME
    Person with significant control
    2018-01-31 ~ 2020-01-01
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 2
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,343 GBP2021-12-31
    Officer
    2018-09-01 ~ 2020-01-01
    CIF 8 - Director → ME
    Person with significant control
    2018-09-01 ~ 2020-01-01
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 3
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-07 ~ 2020-01-01
    CIF 21 - Director → ME
    Person with significant control
    2019-03-07 ~ 2020-01-01
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 4
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-19 ~ 2020-01-01
    CIF 54 - Director → ME
    Person with significant control
    2018-02-19 ~ 2020-01-01
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 5
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-01 ~ 2020-01-01
    CIF 22 - Director → ME
    Person with significant control
    2019-03-01 ~ 2020-01-01
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 6
    MPLOYER STAFF LIMITED - 2018-06-20
    EZY RECRUITMENT PERSONNEL LTD - 2017-10-25
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    CIF 73 - Director → ME
    Person with significant control
    2017-04-27 ~ 2020-01-01
    CIF 150 - Has significant influence or control → OE
  • 7
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    CIF 49 - Director → ME
    Person with significant control
    2018-11-16 ~ 2020-01-01
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 8
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,054 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    CIF 67 - Director → ME
    Person with significant control
    2017-04-27 ~ 2020-01-01
    CIF 144 - Has significant influence or control → OE
  • 9
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    236,381 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    CIF 69 - Director → ME
    Person with significant control
    2017-04-27 ~ 2020-01-01
    CIF 146 - Has significant influence or control → OE
  • 10
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,424 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    CIF 70 - Director → ME
    Person with significant control
    2017-04-27 ~ 2020-01-01
    CIF 147 - Has significant influence or control → OE
  • 11
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    796,690 GBP2021-12-31
    Officer
    2017-07-17 ~ 2020-01-01
    CIF 65 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-01-01
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
  • 12
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299,206 GBP2021-12-31
    Officer
    2018-12-14 ~ 2020-01-01
    CIF 45 - Director → ME
    Person with significant control
    2018-12-14 ~ 2020-01-01
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 13
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    508,817 GBP2021-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    CIF 41 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-01-01
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 14
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,666 GBP2020-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    CIF 44 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-01-01
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 15
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    293,563 GBP2021-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    CIF 43 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-01-01
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 16
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,120 GBP2021-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    CIF 42 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-01-01
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 17
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ 2020-01-01
    CIF 7 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-01-01
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 18
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,663 GBP2021-12-31
    Officer
    2019-09-05 ~ 2020-01-01
    CIF 3 - Director → ME
    Person with significant control
    2019-09-05 ~ 2020-01-01
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 19
    CENTRALUS 015 LTD - 2018-05-23
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    CIF 68 - Director → ME
    Person with significant control
    2017-04-27 ~ 2020-01-01
    CIF 145 - Has significant influence or control → OE
  • 20
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-10 ~ 2020-01-01
    CIF 26 - Director → ME
    Person with significant control
    2019-01-10 ~ 2020-01-01
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 21
    IMPERIAL WORKFORCE PAY LIMITED - 2018-07-18
    TRANSLINE PAYROLL LTD - 2017-06-14
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-04-27 ~ 2020-01-03
    CIF 74 - Director → ME
  • 22
    CENTRALUS SPARE 1 LIMITED - 2019-12-13
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-27 ~ 2020-01-01
    CIF 10 - Director → ME
    Person with significant control
    2019-11-27 ~ 2020-01-01
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 23
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-19 ~ 2020-01-01
    CIF 55 - Director → ME
    Person with significant control
    2018-02-19 ~ 2020-01-01
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 24
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-13 ~ 2020-01-01
    CIF 47 - Director → ME
    Person with significant control
    2018-12-13 ~ 2020-01-01
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-09 ~ 2020-01-01
    CIF 5 - Director → ME
    Person with significant control
    2019-08-09 ~ 2020-01-01
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 26
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2021-12-31
    Officer
    2019-02-08 ~ 2020-01-01
    CIF 24 - Director → ME
    Person with significant control
    2019-02-08 ~ 2020-01-01
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 27
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-19 ~ 2020-01-01
    CIF 62 - Director → ME
    Person with significant control
    2017-12-19 ~ 2020-01-01
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
  • 28
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2019-05-21 ~ 2020-01-01
    CIF 17 - Director → ME
    Person with significant control
    2019-05-21 ~ 2020-01-01
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 29
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-09-02 ~ 2020-01-01
    CIF 4 - Director → ME
    Person with significant control
    2019-09-02 ~ 2020-01-01
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 30
    INDEPENDENT CONTRACTOR SERVICES PAY LIMITED - 2019-01-10
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    CIF 50 - Director → ME
    Person with significant control
    2018-11-16 ~ 2020-01-01
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 31
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-07 ~ 2020-01-01
    CIF 6 - Director → ME
    Person with significant control
    2019-08-07 ~ 2020-01-01
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 32
    SHORE GRP PAY LTD - 2017-10-20
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,699 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    CIF 40 - Director → ME
    Person with significant control
    2017-04-27 ~ 2020-01-01
    CIF 124 - Has significant influence or control → OE
  • 33
    BOOST STAFFING LIMITED - 2017-10-20
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,709 GBP2021-12-31
    Officer
    2017-05-09 ~ 2020-01-01
    CIF 31 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-01-01
    CIF 116 - Has significant influence or control → OE
  • 34
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,849 GBP2021-12-31
    Officer
    2017-06-14 ~ 2020-01-01
    CIF 28 - Director → ME
    Person with significant control
    2017-06-14 ~ 2020-01-01
    CIF 113 - Has significant influence or control → OE
  • 35
    BAYLEAF CLEANING PAYROLL LIMITED - 2021-04-08
    Wynyard Park House, Wynyard Avenue, Billingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-03-20 ~ 2020-01-01
    CIF 2 - Director → ME
    Person with significant control
    2018-03-20 ~ 2020-01-01
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 36
    CENTRALUS 010 LIMITED - 2018-12-31
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,308 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    CIF 37 - Director → ME
    Person with significant control
    2017-03-22 ~ 2020-01-01
    CIF 122 - Has significant influence or control → OE
  • 37
    CENTRALUS 007 LIMITED - 2018-12-31
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,507 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    CIF 35 - Director → ME
    Person with significant control
    2017-03-22 ~ 2020-01-01
    CIF 120 - Has significant influence or control → OE
  • 38
    CENTRALUS 008 LIMITED - 2018-12-31
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,605 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    CIF 36 - Director → ME
    Person with significant control
    2017-03-22 ~ 2020-01-01
    CIF 121 - Has significant influence or control → OE
  • 39
    CENTRALUS 009 LIMITED - 2018-12-31
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,408 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    CIF 38 - Director → ME
    Person with significant control
    2017-03-22 ~ 2020-01-01
    CIF 123 - Has significant influence or control → OE
    Officer
    2017-03-22 ~ 2020-01-01
    CIF 39 - Secretary → ME
  • 40
    CHAMJOE PERSONNEL LTD - 2020-06-29
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,299 GBP2021-12-31
    Officer
    2018-03-08 ~ 2020-01-01
    CIF 9 - Director → ME
    Person with significant control
    2018-03-08 ~ 2020-01-01
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 41
    CLEVERTOUCH EMPLOYEES LIMITED - 2020-07-04
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-10 ~ 2020-01-01
    CIF 27 - Director → ME
    Person with significant control
    2019-01-10 ~ 2020-01-01
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 42
    DH (STEVEN) PAY LTD - 2019-07-30
    DRIVER HIRE (STEVEN) PAY LTD - 2019-01-08
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-08-22 ~ 2020-01-01
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 43
    DH (WAKEF) PAY LIMITED - 2019-07-30
    DRIVER HIRE (WAKEF) PAY LIMITED - 2019-01-08
    TBC-VITAL PERSONNEL LTD - 2018-04-03
    VITAL PEOPLE PERSONNEL LTD - 2017-08-08
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2017-04-04 ~ 2020-01-01
    CIF 33 - Director → ME
    Person with significant control
    2017-04-04 ~ 2020-01-01
    CIF 118 - Has significant influence or control → OE
  • 44
    DH SHEFF PAY LTD - 2020-07-05
    DRIVER HIRE SHEFF PAY LTD - 2019-01-08
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-21 ~ 2020-01-01
    CIF 53 - Director → ME
    Person with significant control
    2018-02-21 ~ 2020-01-01
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 45
    DH (WARRIN) PAY LTD - 2020-07-04
    DRIVER HIRE (WARRIN) PAY LTD - 2019-01-08
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-22 ~ 2020-01-01
    CIF 1 - Director → ME
    Person with significant control
    2018-08-22 ~ 2020-01-01
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 46
    DRIVER HIRE (LEI) PAY LIMITED - 2019-07-30
    NOURISH TRAINING-CSP-PERSONNEL LTD - 2018-04-06
    NOURISH TRAINING PERSONNEL LTD - 2017-08-08
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2017-04-04 ~ 2020-01-01
    CIF 34 - Director → ME
    Person with significant control
    2017-04-04 ~ 2020-01-01
    CIF 119 - Has significant influence or control → OE
  • 47
    GECKO PAY LIMITED - 2020-06-30
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203 GBP2021-12-31
    Officer
    2017-06-14 ~ 2020-01-01
    CIF 29 - Director → ME
    Person with significant control
    2017-06-14 ~ 2020-01-01
    CIF 114 - Has significant influence or control → OE
  • 48
    INTEC (U.K.) PAY LIMITED - 2020-07-01
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-01-12 ~ 2020-01-01
    CIF 60 - Director → ME
    Person with significant control
    2018-01-12 ~ 2020-01-01
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 49
    JSA PAY LIMITED - 2021-08-17
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2019-10-02 ~ 2020-01-01
    CIF 14 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-01-01
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 50
    JSA STAFF LIMITED - 2021-08-17
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,796 GBP2021-12-31
    Officer
    2019-10-01 ~ 2020-01-01
    CIF 15 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-01-01
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 51
    MAJOR RECRUITMENT PERSONNEL LTD - 2021-04-08
    CENTRALUS 014 LTD - 2017-07-07
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    CIF 32 - Director → ME
    Person with significant control
    2017-04-27 ~ 2020-01-01
    CIF 117 - Has significant influence or control → OE
  • 52
    MASH STAFFING PAYROLL LIMITED - 2021-08-19
    CENTRALUS 001 LTD - 2018-07-16
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,323 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 126 - Has significant influence or control → OE
  • 53
    MASH STAFFING INTERNAL PAYROLL LIMITED - 2021-08-19
    CENTRALUS 002 LTD - 2018-07-16
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,821 GBP2021-12-31
    Person with significant control
    2016-04-08 ~ 2020-01-01
    CIF 125 - Has significant influence or control → OE
  • 54
    PACE SECURITY PAYROLL LTD - 2021-08-25
    BE PERSONNEL PAY LIMITED - 2017-11-16
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,766 GBP2021-12-31
    Officer
    2017-07-19 ~ 2020-01-01
    CIF 63 - Director → ME
    Person with significant control
    2017-07-19 ~ 2020-01-01
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
  • 55
    SBR PERSONNEL LIMITED - 2020-06-30
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-01-24 ~ 2020-01-01
    CIF 59 - Director → ME
    Person with significant control
    2018-01-24 ~ 2020-01-01
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 56
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-05-21 ~ 2020-01-01
    CIF 18 - Director → ME
    Person with significant control
    2019-05-21 ~ 2020-01-01
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 57
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-03 ~ 2020-01-01
    CIF 19 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-01-01
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 58
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,349 GBP2021-12-31
    Officer
    2017-06-14 ~ 2020-01-01
    CIF 30 - Director → ME
    Person with significant control
    2017-06-14 ~ 2020-01-01
    CIF 115 - Has significant influence or control → OE
  • 59
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,099 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    CIF 71 - Director → ME
    Person with significant control
    2017-04-27 ~ 2020-01-01
    CIF 148 - Has significant influence or control → OE
  • 60
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-22 ~ 2020-01-01
    CIF 52 - Director → ME
    Person with significant control
    2018-02-22 ~ 2020-01-01
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 61
    LFL STAFF LTD - 2019-09-11
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-11-29 ~ 2020-01-01
    CIF 48 - Director → ME
    Person with significant control
    2018-11-29 ~ 2020-01-01
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 62
    CENTRALUS SPARE 2 LIMITED - 2020-06-08
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-27 ~ 2020-12-01
    CIF 11 - Director → ME
    Person with significant control
    2019-11-27 ~ 2020-12-01
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 63
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-10-04 ~ 2020-01-01
    CIF 13 - Director → ME
    Person with significant control
    2019-10-04 ~ 2020-01-01
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 64
    CENTRALUS 016 LIMITED - 2018-05-23
    MAJOR RECRUITMENT PERSONNEL LTD - 2017-07-07
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -170 GBP2021-12-31
    Officer
    2017-05-17 ~ 2020-01-01
    CIF 66 - Director → ME
    Person with significant control
    2017-05-17 ~ 2020-01-01
    CIF 142 - Has significant influence or control → OE
  • 65
    SMART SOLUTIONS PAYROLL LTD - 2017-06-01
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,699 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    CIF 72 - Director → ME
    Person with significant control
    2017-04-27 ~ 2020-01-01
    CIF 149 - Has significant influence or control → OE
  • 66
    WESTON FM GRP PAYROLL LIMITED - 2018-08-01
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-22 ~ 2020-01-01
    CIF 51 - Director → ME
    Person with significant control
    2018-02-22 ~ 2020-01-01
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 67
    BLOCKEX PAY LIMITED - 2018-09-21
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-05 ~ 2020-01-01
    CIF 57 - Director → ME
    Person with significant control
    2018-02-05 ~ 2020-01-01
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 68
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,037 GBP2021-12-31
    Officer
    2017-07-17 ~ 2020-01-01
    CIF 64 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-01-01
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 69
    OPTIMUM STAFF SOLUTIONS PAYMENTS LTD - 2018-07-18
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-19 ~ 2020-01-01
    CIF 56 - Director → ME
    Person with significant control
    2018-02-19 ~ 2020-01-01
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 70
    MC PERKS AND LOYALTY LIMITED - 2019-08-06
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-14 ~ 2020-01-01
    CIF 46 - Director → ME
    Person with significant control
    2018-12-14 ~ 2020-01-01
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 71
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-25 ~ 2020-01-01
    CIF 16 - Director → ME
    Person with significant control
    2019-07-25 ~ 2020-01-01
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 72
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-31 ~ 2020-01-01
    CIF 25 - Director → ME
    Person with significant control
    2019-01-31 ~ 2020-01-01
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 73
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-19 ~ 2020-01-01
    CIF 12 - Director → ME
    Person with significant control
    2019-11-19 ~ 2020-01-01
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 74
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-29 ~ 2020-01-01
    CIF 20 - Director → ME
    Person with significant control
    2019-03-29 ~ 2020-01-01
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 75
    WALKER SMITH CONTRACTING PAYROLL LIMITED - 2020-02-20
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2021-12-31
    Officer
    2019-02-11 ~ 2020-01-01
    CIF 23 - Director → ME
    Person with significant control
    2019-02-11 ~ 2020-01-01
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 76
    WRS PERSONNEL LIMITED - 2018-01-12
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-22 ~ 2020-01-01
    CIF 61 - Director → ME
    Person with significant control
    2017-12-22 ~ 2020-01-01
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.