The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jonathan Michael Beckerlegge
- British born in January 1945
Mr Jonathan Michael Beckerlegge
Resident in England
Registered addresses and corresponding companiesKingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 1 IIF 2Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, United Kingdom
IIF 3Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
IIF 4Common Bottom Farm, Thorganby, York, YO19 6DN, England
IIF 5
- British born in January 1945
Mr Jonathan Beckerlegge
Resident in England
Registered addresses and corresponding companies - British born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesWynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 9 IIF 10 IIF 11 (more)(less)Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 15 IIF 16 IIF 17The Gatehouse, Market Weighton Road, North Duffield, Selby, North Yorkshire, YO8 5DB
IIF 18The Gatehouse, North Duffield, Selby, YO8 5DB, England
IIF 19Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton-on-tees, Co Durha, TS18 3EX, United Kingdom
IIF 20Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 21 IIF 22 IIF 23 (more)(less)Kingfisher House, Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 29Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England
IIF 30 IIF 31 IIF 32 (more)(less)Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB, England
IIF 73 IIF 74 IIF 75 (more)(less)Common Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN
IIF 80 IIF 81 IIF 82
- British accountant born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companies - British accountnt born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesCommon Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN
IIF 94
- British certified accountant born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesWynyard Park House, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 95Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 96Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)Common Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN
IIF 102
- British certified chartered accountant born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesWynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
IIF 105
- British company director born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesKingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 106 IIF 107 IIF 108 (more)(less)
- British consultant born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesCommon Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN
IIF 112
- British director born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesWynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 113 IIF 114Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 119 IIF 120 IIF 121 (more)(less)Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, United Kingdom
IIF 124Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England
IIF 125 IIF 126 IIF 127 (more)(less)Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB, England
IIF 129 IIF 130 IIF 131Common Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN
IIF 132
- British self-employed a/cs & tax advisor born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesAcorn House, 314 - 320 Grays Inn Road, London, WC1X 8DP, United Kingdom
IIF 133
- English director born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesKingfisher House, 2 Kingfisher Way, Stockton-on-tees, TS18 3EX, England
IIF 134
- British born in January 1945
Beckerlegge, Jonathan
Resident in England
Registered addresses and corresponding companies - born in January 1945
Beckerlegge, Jonathan Michael
Resident in England
Registered addresses and corresponding companies - British born in January 1945
Beckerlegge, Jonathan Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWynyard House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 139
- British director born in January 1945
Beckerlegge, Jonathan Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England
IIF 140
- British Registered addresses and corresponding companies
Beckerlegge, Jonathan Michael
Common Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN
IIF 141
- British accountantRegistered addresses and corresponding companies
Beckerlegge, Jonathan Michael
Common Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN
IIF 142
- British born in January 1945
Beckerlegge, Jonathan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Beckerlegge, Jonathan Michael
- born in January 2016
Beckerlegge, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesWynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
IIF 150
Related profiles found in government register
Offspring entities and appointments
130
- 1
- 2
2020 PAY LIMITED
11179792Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-31 ~ 2020-01-01IIF 68 - Director → ME - 3
ARCHRISE (STAFFING) LTD
10215649Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-04
Commencement of winding up on 2024-12-18Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2018-09-01 ~ 2020-01-01IIF 115 - Director → ME - 4
- 5
- 6
BESPOKE CLEANING PAY LTD
11866848Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-07 ~ 2020-01-01IIF 47 - Director → ME - 7
BIO DIESEL FUEL INCORPORATED LTD
06442405Common Bottom Farm, Thorganby, York, North Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2007-12-05 ~ dissolvedIIF 81 - Director → ME2007-12-05 ~ 2009-11-30IIF 141 - Secretary → ME - 8
BROOKNIGHT SECURITY PAY LTD
11211415Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-02-19 ~ 2020-01-01IIF 63 - Director → ME - 9
CAM PAY LIMITED
11854541Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-01 ~ 2020-01-01IIF 52 - Director → ME - 10
- 11Insolvency (Case 6) Members voluntary liquidation
Dissolved on 2011-10-20CCAB LIMITED - 1984-12-12GLASSZINC LIMITED - 1984-12-03CAAB LIMITED - 1984-11-308 Salisbury Square, LondonDissolved Corporate (118 parents)Officer2002-05-09 ~ 2003-05-08IIF 82 - Director → ME - 12
CCM FACILITIES PAY LTD
11682249Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-11-16 ~ 2020-01-01IIF 129 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-17
Commencement of winding up on 2024-08-28Prospect House, Rouen Road, NorwichLiquidation Corporate (8 parents, 1 offspring)Officer2016-07-07 ~ 2020-01-01IIF 104 - Director → ME - 14Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-10-07 ~ 2020-01-01IIF 71 - Director → ME
- 15Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-12-13 ~ 2020-01-01IIF 100 - Director → ME
- 16Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-04-27 ~ 2020-01-01IIF 42 - Director → ME
- 17Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-04-27 ~ 2020-01-01IIF 85 - Director → ME
- 18Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-04-27 ~ 2020-01-01IIF 50 - Director → ME
- 19Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents)Officer2017-07-17 ~ 2020-01-01IIF 66 - Director → ME
- 20Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-12-14 ~ 2020-01-01IIF 130 - Director → ME
- 21Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-14 ~ 2020-01-01IIF 79 - Director → ME
- 22Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-14 ~ 2020-01-01IIF 73 - Director → ME
- 23Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-14 ~ 2020-01-01IIF 78 - Director → ME
- 24Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-14 ~ 2020-01-01IIF 77 - Director → ME
- 25Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-08-02 ~ 2020-01-01IIF 12 - Director → ME
- 26Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-09-05 ~ 2020-01-01IIF 14 - Director → ME
- 27
- 28
CENTRALUS MANAGEMENT LTD
10523223Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-12-13 ~ 2020-01-01IIF 72 - Director → ME - 29
CENTRALUS OPERATIONS LLP
OC407551Prospect House, Rouen Road, NorwichLiquidation Corporate (86 parents, 76 offsprings)Officer2016-03-31 ~ 2021-07-01IIF 138 - LLP Designated Member → ME2016-07-07 ~ 2016-07-07IIF 150 - LLP Member → ME - 30Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (7 parents, 1 offspring)Officer2016-05-01 ~ 2021-07-01IIF 105 - Director → ME2016-05-01 ~ 2021-07-01IIF 147 - Secretary → ME
- 31QUOTESHOW LIMITED - 1988-11-10The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (57 parents)Officer1994-06-02 ~ 2004-05-20IIF 91 - Director → ME
- 32
- 33Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-27 ~ 2021-07-01IIF 34 - Director → ME
- 34CNIW BNKA LTD - now
CNIW WEALTH AND ASSET LTD
- 2026-03-11 12267351IZG WEALTH & ASSETS LIMITED
- 2023-09-04 12267351SGIP WEALTH MANAGEMENT LTD
- 2023-04-15 12267351DMC CORPORATION LTD
- 2022-10-31 12267351Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (7 parents)Officer2021-04-15 ~ 2024-09-01IIF 25 - Director → ME - 35
- 36
SGP ACCOUNTANTS (HALIFAX) LTD
- 2024-08-03 12167892SOVGLO ENERGIES LIMITED
- 2023-03-07 12167892Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United KingdomActive Corporate (9 parents)Officer2019-09-30 ~ 2024-09-01IIF 124 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 3 - Has significant influence or control → OE - 37
CNIW FUNDS LTD
- 2024-08-03 05879626CAPITALNET MS (UK) LTD
- 2023-11-27 05879626SGIP CORPORATION LTD - 2022-09-05BLUERANGE PROPERTIES LTD - 2022-07-11DRDS PROPERTIES LTD - 2020-07-23SGPI + FINANCIAL OFFICER LTD - 2020-07-22SGP INTERNATIONAL SERVICES LIMITED - 2019-04-03SOVEREIGN GLOBAL OFFSHORE LTD - 2017-06-13WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2015-01-13Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-01-01 ~ 2024-09-01IIF 123 - Director → ME - 38
SGP ACCOUNTANTS (HEYSHAM) LTD
- 2024-08-03 06060244SGP ACCOUNTANTS (BIRTLEY) LTD
- 2023-03-07 06060244SGP TAXATION LIMITED
- 2022-05-04 06060244SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-10-01 ~ 2024-09-01IIF 107 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 6 - Has significant influence or control → OE - 39
CNIW LTD
- 2026-04-07 14561027CNIW (UK) LTD
- 2026-01-21 14561027CNIW CAPITAL (UK) LTD
- 2023-11-13 14561027IZG CAPITAL LIMITED
- 2023-09-04 14561027Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, EnglandActive Corporate (5 parents, 11 offsprings)Officer2023-01-01 ~ 2024-09-01IIF 28 - Director → ME2026-01-09 ~ nowIIF 146 - Secretary → ME - 40
- 41CAPITALNET GLOBAL LIMITED - 2018-10-19ACCOUNTNET (MENA) LIMITED - 2018-01-29SGP CONSULTANCY SWISS LIMITED - 2017-08-02Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-09-12 ~ 2024-09-01IIF 121 - Director → ME
- 42
CNIW WEALTH MANAGEMENT LIMITED
159844502 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (3 parents)Officer2025-10-26 ~ nowIIF 20 - Director → ME - 43
CONSORTIO SECURITY PAY LTD
11759794Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-01-10 ~ 2020-01-23IIF 140 - Director → ME - 44
- 45Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ 2020-12-01IIF 15 - Director → ME
- 46
DARDAN SECURITY (PAYROLL) LTD
11213293Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-02-19 ~ 2020-01-01IIF 98 - Director → ME - 47
DEE SET PERSONNEL LIMITED
11726301Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-13 ~ 2020-01-01IIF 75 - Director → ME - 48
EBORACUM JV LIMITED
11893184The Gatehouse, North Duffield, Selby, EnglandActive Corporate (10 parents)Officer2019-03-20 ~ nowIIF 19 - Director → ME - 49
EXCELLERATE RESOURCE LIMITED
12148345Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-08-09 ~ 2020-01-01IIF 114 - Director → ME - 50
FGH SECURITY THANK YOU LTD
11814534Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-02-08 ~ 2020-01-01IIF 36 - Director → ME - 51
FIRST CHOICE STAFF PAY LTD
11117137Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-12-19 ~ 2020-01-01IIF 97 - Director → ME - 52
FREEDOM CONFECTIONERY PAY LIMITED
12008536Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-05-21 ~ 2020-01-01IIF 125 - Director → ME - 53
GENERATE PAYROLL LTD
12185482Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-02 ~ 2021-07-01IIF 11 - Director → ME - 54
- 55
INFOTRUST COMPANY LIMITED
14465667Chancery Building, New Mill Road, London, EnglandActive Corporate (4 parents)Officer2022-11-16 ~ 2024-04-30IIF 24 - Director → ME - 56
JIGSAW ACCOUNTANTS LIMITED
07418706Riverway House, Morecambe Road, Lancaster, EnglandActive Corporate (3 parents)Officer2023-02-01 ~ 2024-09-01IIF 27 - Director → ME - 57
LINGWOOD SECURITY PAY LIMITED
12142549Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-08-07 ~ 2020-01-01IIF 113 - Director → ME - 58
LINKING ALMS
07678892Common Bottom Farm, Thorganby, York, North YorkshireDissolved Corporate (8 parents)Officer2011-06-22 ~ dissolvedIIF 87 - Director → ME - 59
- 60
- 61Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer2023-02-01 ~ 2024-09-01IIF 21 - Director → ME2026-03-20 ~ 2026-03-31IIF 145 - Director → MEPerson with significant control2023-02-10 ~ 2024-09-01IIF 2 - Has significant influence or control → OE
- 62
MSIG PAY LIMITED
10817441Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-14 ~ 2020-01-01IIF 41 - Director → ME - 63NOT IN USE BAY LTD - now
BAYLEAF CLEANING PAYROLL LIMITED
- 2021-04-08 11264027Wynyard Park House, Wynyard Avenue, Billingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-03-20 ~ 2020-01-01IIF 95 - Director → ME - 64Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-22 ~ 2020-01-01IIF 37 - Director → ME
- 65Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-12-13 ~ 2020-01-01IIF 70 - Director → ME
- 66Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-22 ~ 2020-01-01IIF 32 - Director → ME
- 67Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-22 ~ 2020-01-01IIF 35 - Director → ME
- 68Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-22 ~ 2020-01-01IIF 49 - Director → ME
- 69NOT IN USE CJP LTD - now
CHAMJOE PERSONNEL LTD
- 2020-06-29 10225188Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-03-08 ~ 2020-01-01IIF 9 - Director → ME - 70NOT IN USE CLVE LTD - now
CLEVERTOUCH EMPLOYEES LIMITED
- 2020-07-04 11759934Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-10 ~ 2020-01-01IIF 53 - Director → ME - 71
- 72
DH (WAKEF) PAY LIMITED
- 2019-07-30 10706858DRIVER HIRE (WAKEF) PAY LIMITED
- 2019-01-08 10706858TBC-VITAL PERSONNEL LTD
- 2018-04-03 10706858VITAL PEOPLE PERSONNEL LTD
- 2017-08-08 10706858Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-04 ~ 2022-05-25IIF 44 - Director → ME - 73
- 74
- 75
DRIVER HIRE (LEI) PAY LIMITED
- 2019-07-30 10706965NOURISH TRAINING-CSP-PERSONNEL LTD
- 2018-04-06 10706965NOURISH TRAINING PERSONNEL LTD
- 2017-08-08 10706965Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-04 ~ 2022-05-22IIF 30 - Director → ME - 76NOT IN USE GCKP LTD - now
GECKO PAY LIMITED
- 2020-06-30 10817468Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-14 ~ 2020-01-01IIF 43 - Director → ME - 77NOT IN USE IMP LTD - now
INCO MARKETING PAY LIMITED
- 2020-07-01 10526296CENTRALUS STAFF SERVICES LIMITED
- 2018-11-02 10526296CENTRALUS GLA LTD
- 2017-03-21 10526296Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-12-15 ~ 2020-01-01IIF 57 - Director → ME - 78NOT IN USE INCP LTD - now
INTEC (U.K.) PAY LIMITED
- 2020-07-01 11147329Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-12 ~ 2020-01-01IIF 62 - Director → ME - 79Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-16
Commencement of winding up on 2024-12-04JSA PAY LIMITED
- 2021-08-17 12238531Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer2019-10-02 ~ 2022-05-25IIF 116 - Director → ME - 80
- 81NOT IN USE MAJOR LTD - nowWynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-04-27 ~ 2020-01-01IIF 31 - Director → ME
- 82NOT IN USE MSP LTD - nowWynyard Park House, Wynyard Avenue, Wynyard, Teesside, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-05 ~ 2020-01-01IIF 135 - Director → ME
- 83NOT IN USE MSPIN LTD - nowWynyard Park House, Wynyard Avenue, Wynyard, Teesside, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-08 ~ 2020-01-01IIF 136 - Director → ME
- 84
- 85NOT IN USE SBRP LTD - now
SBR PERSONNEL LIMITED
- 2020-06-30 11168197Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-24 ~ 2020-01-01IIF 59 - Director → ME - 86
NRL PAY LTD
12008548Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-05-21 ~ 2020-01-01IIF 126 - Director → ME - 87
NVC SECURITY PAY LTD
11923639Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-03 ~ 2020-01-01IIF 33 - Director → ME - 88
NWM CONTRACTING PAY LIMITED
10817546Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-14 ~ 2020-01-01IIF 39 - Director → ME - 89
NWM PAY LIMITED
10744913Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-04-27 ~ 2020-01-01IIF 86 - Director → ME - 90
PROJECT RESOURCE PAY LIMITED
11221171Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-02-22 ~ 2020-01-01IIF 69 - Director → ME - 91
- 92
RIDING LIGHTS
03573945Friargate Theatre, Lower Friargate York, North YorkshireActive Corporate (26 parents)Officer1998-06-02 ~ 2007-09-10IIF 102 - Director → ME1998-06-02 ~ 1999-04-30IIF 149 - Secretary → ME - 93Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ 2020-12-01IIF 17 - Director → ME
- 94
CAPITALNET MANAGEMENT SERVICES LTD
- 2022-09-05 04580046ACAL CORPORATION LIMITED - 2019-10-14ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27WEB SOLUTION 4U.COM LIMITED
- 2008-02-06 04580046Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (17 parents, 12 offsprings)Officer2007-11-12 ~ 2008-01-01IIF 92 - Director → ME2020-10-01 ~ 2022-09-05IIF 109 - Director → ME2023-02-17 ~ 2024-09-01IIF 106 - Director → ME2007-11-12 ~ 2008-01-01IIF 148 - Secretary → ME - 95
SGP MEDCARE SERVICES LIMITED
- 2022-05-04 06447103SOVEREIGN GLOBAL MEDCARE LTD
- 2017-06-12 06447103SOVEREIGN GLOBAL HOLDINGS LTD
- 2016-10-26 06447103NW - ENERGY LTD
- 2015-03-30 06447103Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (10 parents, 2 offsprings)Officer2009-12-01 ~ 2024-09-01IIF 103 - Director → MEPerson with significant control2022-11-30 ~ 2024-09-01IIF 7 - Has significant influence or control → OE - 96
SOV GLO CORPORATION LTD
- 2022-03-23 08440790SGP PROPERTIES MANAGEMENT LTD
- 2019-08-19 08440790Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (11 parents)Officer2018-09-05 ~ 2024-09-01IIF 134 - Director → MEPerson with significant control2022-11-30 ~ 2024-09-01IIF 8 - Has significant influence or control → OE - 97FIXARN LIMITED - 2004-06-22Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandDissolved Corporate (8 parents)Officer2025-08-01 ~ 2026-03-30IIF 143 - Director → ME2021-02-09 ~ 2024-09-01IIF 26 - Director → ME
- 98Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-23 during the appointment or period of control
Commencement of winding up on 2026-03-17 during the appointment or period of controlSGP ACCOUNTANTS LIMITED
- 2022-05-04 05176981SOVEREIGN GLOBAL ACCOUNTANTS LTD
- 2017-06-12 05176981SOVEREIGN GLOBAL LTD - 2015-01-13SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01JUST FOR MEN (JFM) LIMITED - 2014-03-24Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandLiquidation Corporate (14 parents, 9 offsprings)Officer2015-07-01 ~ 2024-09-01IIF 22 - Director → ME2025-08-01 ~ nowIIF 144 - Director → MEPerson with significant control2021-10-15 ~ 2024-09-01IIF 1 - Has significant influence or control → OE - 99Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (6 parents, 14 offsprings)Officer2017-09-05 ~ 2024-09-01IIF 96 - Director → MEPerson with significant control2017-09-05 ~ 2020-10-01IIF 4 - Right to appoint or remove directors → OE
- 100ACCOUNTNET LIMITED - 2018-01-29ACAL (MANAGEMENT) CORPORATION LIMITED - 2017-08-01LINKS TECH LIMITED - 2013-04-16Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-10-01 ~ 2024-09-01IIF 108 - Director → ME
- 101LORD AL ZAITER LIMITED - 2019-10-14ACAL PAYROLL LTD - 2017-05-02GRID GRAFIX LTD - 2015-03-23Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (7 parents)Officer2020-10-01 ~ 2024-09-01IIF 110 - Director → ME
- 102
- 103
SWALLOW ACCOUNTANTS LLP
- 2015-01-21 OC39496440 Bank Street, Canary Wharf, London, EnglandDissolved Corporate (27 parents, 10 offsprings)Officer2014-09-01 ~ 2019-01-01IIF 137 - LLP Designated Member → ME - 104SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13SILKFIELD PERSONNEL LTD - 2015-03-12Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-09-12 ~ 2024-09-01IIF 120 - Director → ME
- 105
SGP ENERGIES LIMITED
- 2022-05-03 06425541SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-10-01 ~ 2024-09-01IIF 111 - Director → ME - 106
SIAMO PAY LIMITED
12244138Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-10-04 ~ 2020-01-01IIF 16 - Director → ME - 107
- 108
- 109
- 110
- 111
- 112
TEACHING SUPPORT PAY LIMITED
10869934Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-07-17 ~ 2020-01-01IIF 55 - Director → ME - 113
TECHNOLOGY RECRUITMENT PERSONNEL LTD
10481596Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-11-16 ~ 2020-01-01IIF 67 - Director → ME - 114THE ASSOCIATION OF CHARITY OFFICERS - 2012-01-1182 Tanner Street 82 Tanner Street, London, EnglandActive Corporate (61 parents)Officer2012-06-27 ~ 2018-06-22IIF 133 - Director → ME
- 115
THE CHARTERED CERTIFIED ACCOUNTANTS' BENEVOLENT FUND
08880293The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (20 parents)Officer2014-02-06 ~ 2023-03-08IIF 83 - Director → ME - 116THE OPTIMA GROUP LIMITED - now
PROCURECARD LIMITED
- 2005-06-06 0446053217 George Street, St Helens, Merseyside, United KingdomLiquidation Corporate (15 parents)Officer2003-06-05 ~ 2004-01-30IIF 90 - Director → ME - 117
THE YORK AND AINSTY (SOUTH) HUNT LIMITED
13365420The Gatehouse Market Weighton Road, North Duffield, Selby, North YorkshireActive Corporate (2 parents)Officer2021-04-29 ~ nowIIF 18 - Director → ME - 118
- 119
THORGIL FINANCIAL MANAGEMENT LIMITED
- 2012-01-10 04912059Common Bottom Farm, Thorganby, YorkActive Corporate (3 parents)Officer2003-09-25 ~ nowIIF 80 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 120TRUECREST LTD - now
SOVEREIGN GLOBAL PAYROLL LTD
- 2017-07-03 10272319Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ 2024-09-01IIF 23 - Director → ME - 121
- 122
UA STAFFPAY LIMITED
12122454Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-07-25 ~ 2020-01-01IIF 127 - Director → ME - 123
UMBRELLA.CO.UK PAY LIMITED
11798777Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-01-31 ~ 2020-01-01IIF 128 - Director → ME - 124
UNITED KINGDOM POLOCROSSE ASSOCIATION LIMITED
05189686Grove Farm Church Road, Honiley, Kenilworth, WarwickshireActive Corporate (12 parents, 2 offsprings)Officer2004-08-15 ~ 2008-11-22IIF 93 - Director → ME - 125
VENATU PAYROLL LTD
12321716Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-11-19 ~ 2020-01-01IIF 117 - Director → ME - 126
VENTURE SECURITY STAFF LIMITED
11914417Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-29 ~ 2020-01-01IIF 45 - Director → ME - 127
- 128WORKR UMBRELLA PAYROLL LIMITED - now
WALKER SMITH CONTRACTING PAYROLL LIMITED
- 2020-02-20 11818358Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-02-11 ~ 2020-01-01IIF 40 - Director → ME - 129
WORLD CUP POLOCROSSE (2011) LTD
06472283Grove Farm Church Road, Honiley, Kenilworth, WarwickshireActive Corporate (8 parents)Officer2008-01-14 ~ 2011-05-01IIF 88 - Director → ME2008-01-14 ~ 2011-07-01IIF 142 - Secretary → ME - 130
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Contains public sector information retrieved at 22 April 2026 and
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