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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilmann, Marion Bernadette

child relation
Offspring entities and appointments
Active 18
  • 1
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Ownership of voting rights - 75% or moreOE
    IIF 140 - Right to appoint or remove directorsOE
  • 2
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-17 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 3
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or moreOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
    IIF 141 - Right to appoint or remove directorsOE
  • 4
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-17 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
  • 5
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-17 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Right to appoint or remove directorsOE
  • 6
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-17 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
  • 7
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-06-18 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 8
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 9
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 10
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
  • 11
    SHADE TRADING LTD - 2021-07-23
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 148 - Ownership of shares – 75% or moreOE
  • 12
    WR&M OPERATIONS LIMITED - 2021-07-14
    CJ SOLO LIMITED - 2020-12-09
    1st Floor Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    -1,613,623 GBP2022-03-31
    Officer
    2020-11-26 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 130 - Ownership of shares – 75% or moreOE
  • 13
    IT SERVICES ONLINE LIMITED - 2018-07-03
    Oak House, Reeds Crescent, Watford, England
    Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    -3,752,654 GBP2022-12-31
    Officer
    2021-07-14 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 142 - Ownership of shares – 75% or moreOE
    IIF 142 - Ownership of voting rights - 75% or moreOE
    IIF 142 - Right to appoint or remove directorsOE
  • 14
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 15
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
  • 16
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 138 - Ownership of shares – 75% or moreOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
    IIF 138 - Right to appoint or remove directorsOE
  • 17
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 18
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
Ceased 58
  • 1
    MIT BENEFITS 2 LTD - 2023-09-18
    LUMBOWL LTD - 2021-07-19
    Union House, 111 New Union Street, Coventry, England
    Corporate
    Officer
    2021-07-14 ~ 2023-10-05
    IIF 67 - director → ME
    Person with significant control
    2021-07-14 ~ 2023-10-05
    IIF 78 - Ownership of shares – 75% or more OE
  • 2
    MIT BENEFITS 6 LTD - 2023-09-15
    BULB TRADE LTD - 2021-07-23
    Union House, 11 New Union Street, Coventry
    Corporate
    Equity (Company account)
    -109,783 GBP2022-03-31
    Officer
    2021-07-22 ~ 2023-10-05
    IIF 59 - director → ME
    Person with significant control
    2021-07-22 ~ 2023-10-05
    IIF 145 - Ownership of shares – 75% or more OE
  • 3
    MIT BENEFITS 8 LTD - 2023-09-15
    INGELBY LTD - 2021-07-30
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Officer
    2021-07-28 ~ 2023-10-05
    IIF 66 - director → ME
    Person with significant control
    2021-07-28 ~ 2023-10-05
    IIF 147 - Ownership of shares – 75% or more OE
  • 4
    MIT BENEFITS 9 LTD - 2023-09-15
    PORTRACK LTD - 2021-07-30
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Officer
    2021-07-28 ~ 2023-10-05
    IIF 68 - director → ME
    Person with significant control
    2021-07-28 ~ 2023-10-05
    IIF 144 - Ownership of shares – 75% or more OE
  • 5
    MIT BENEFITS 5 LTD - 2023-09-15
    DONCASTER 121 LTD - 2021-07-23
    Union House, 111 New Union Street, Coventry, England
    Corporate
    Officer
    2021-07-22 ~ 2023-10-05
    IIF 60 - director → ME
    Person with significant control
    2021-07-22 ~ 2023-10-05
    IIF 149 - Ownership of shares – 75% or more OE
  • 6
    MIT BENEFITS 4 LTD - 2023-09-15
    ACODO CONSULTANCY LTD - 2021-07-23
    Union House, 111 New Union Street, Coventry, England
    Corporate
    Officer
    2021-07-22 ~ 2023-10-05
    IIF 62 - director → ME
    Person with significant control
    2021-07-22 ~ 2023-10-05
    IIF 146 - Ownership of shares – 75% or more OE
  • 7
    MIT BENEFITS 3AA LTD - 2023-09-15
    MIT BENEFITS 3 LTD - 2022-04-12
    WORRIOR CONSULTANCY LTD - 2021-07-21
    Union House, 111 New Union Street, Coventry, England
    Corporate
    Officer
    2021-07-19 ~ 2023-10-05
    IIF 65 - director → ME
    Person with significant control
    2021-07-19 ~ 2023-10-05
    IIF 91 - Ownership of shares – 75% or more OE
  • 8
    MIT BENEFITS 3 LTD - 2023-09-15
    DIRECT BUSINESS LIMITED - 2022-04-13
    Southgate House, Southgate Street, Gloucester, England
    Corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-24 ~ 2023-10-05
    IIF 73 - director → ME
    Person with significant control
    2021-06-24 ~ 2023-10-05
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
  • 9
    TEACHING SUPPORT STAFF LIMITED - 2023-10-11
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-28 ~ 2023-10-05
    IIF 26 - director → ME
    Person with significant control
    2021-06-28 ~ 2023-10-05
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 10
    OZZAS PAYROLL LTD - 2023-12-07
    NWM STAFF LIMITED - 2022-04-29
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-29 ~ 2022-10-12
    IIF 43 - director → ME
    Person with significant control
    2021-06-29 ~ 2022-10-12
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
  • 11
    WORLDWIDE RECRUITMENT SOLUTIONS STAFF LTD - 2023-12-07
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-29 ~ 2022-10-12
    IIF 13 - director → ME
    Person with significant control
    2021-06-29 ~ 2022-10-12
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 12
    PROJECT RESOURCE STAFF LIMITED - 2023-10-11
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-30 ~ 2023-10-05
    IIF 48 - director → ME
    Person with significant control
    2021-06-30 ~ 2023-10-05
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 13
    MIT SEC 01 LIMITED - 2023-10-12
    SWORD 168 UK STAFF LIMITED - 2022-01-25
    W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, Wales
    Dissolved corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-01 ~ 2022-10-12
    IIF 39 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-10-12
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
  • 14
    DARDAN SECURITY STAFF LTD - 2023-10-09
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-01 ~ 2023-10-05
    IIF 14 - director → ME
    Person with significant control
    2021-07-01 ~ 2023-10-05
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 15
    CAM STAFF LIMITED - 2023-12-01
    53 Cofton Grove, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ 2022-10-12
    IIF 6 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-10-12
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 16
    VENTURE SECURITY PAY LIMITED - 2023-12-07
    Foxhall Lodge, Foxhall Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-01 ~ 2022-10-17
    IIF 16 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-10-17
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 17
    GF CLEANING SERVICE WIRRAL LIMITED - 2023-12-01
    NOT IN USE ICS UMBRELLA STAFF LTD - 2023-01-17
    ICS UMBRELLA STAFF LTD - 2022-09-06
    53 Cofton Grove, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-02 ~ 2023-01-17
    IIF 1 - director → ME
    Person with significant control
    2021-07-02 ~ 2023-01-17
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 18
    CONSORTIO SECURITY STAFF LTD - 2023-10-09
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-02 ~ 2023-10-05
    IIF 47 - director → ME
    Person with significant control
    2021-07-02 ~ 2023-10-05
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 19
    CASH CONVERTERS STAFF LTD - 2022-07-29
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-02 ~ 2023-10-05
    IIF 19 - director → ME
    Person with significant control
    2021-07-02 ~ 2023-10-05
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 20
    DEE SET STAFF LIMITED - 2023-10-10
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-05 ~ 2023-10-05
    IIF 18 - director → ME
    Person with significant control
    2021-07-05 ~ 2023-10-05
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 21
    BESPOKE CLEANING STAFF LTD - 2023-12-07
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-05 ~ 2022-10-12
    IIF 23 - director → ME
    Person with significant control
    2021-07-05 ~ 2022-10-12
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 22
    LINGWOOD SECURITY STAFF LIMITED - 2023-10-09
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-05 ~ 2023-10-05
    IIF 22 - director → ME
    Person with significant control
    2021-07-05 ~ 2023-10-05
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 23
    VENATU STAFF LIMITED - 2023-10-18
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2023-10-05
    IIF 29 - director → ME
    Person with significant control
    2021-07-06 ~ 2023-10-05
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
  • 24
    EDISON POPE STAFF LTD - 2023-12-07
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2022-10-17
    IIF 15 - director → ME
    Person with significant control
    2021-07-06 ~ 2022-10-17
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 25
    SIDESTEP CONSULTING STAFF LTD - 2023-10-12
    W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, Wales
    Dissolved corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2022-10-17
    IIF 50 - director → ME
    Person with significant control
    2021-07-06 ~ 2022-10-17
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 26
    GEE TEE STAFF LTD - 2023-12-01
    53 Cofton Grove, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-07 ~ 2022-10-12
    IIF 33 - director → ME
    Person with significant control
    2021-07-07 ~ 2022-10-12
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
  • 27
    CATERMATCH SOLUTIONS RECRUITMENT LTD - 2023-12-01
    CATERMATCH SOLUTIONS STAFF LTD - 2023-04-03
    53 Cofton Grove, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-08 ~ 2022-10-12
    IIF 46 - director → ME
    Person with significant control
    2021-07-08 ~ 2022-10-12
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 28
    GF PAYROLL SERVICES BRIGHTON LIMITED - 2023-12-01
    CLOUDSTUFF STAFF LIMITED - 2022-02-09
    53 Cofton Grove, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-09 ~ 2022-10-12
    IIF 17 - director → ME
    Person with significant control
    2021-07-09 ~ 2022-10-12
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 29
    MIT VENTURES STAFF LTD - 2023-10-06
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-20 ~ 2023-10-05
    IIF 45 - director → ME
    Person with significant control
    2021-07-20 ~ 2023-10-05
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
  • 30
    OCEANSIDE LOGISTICS PAY LIMITED - 2023-10-09
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate
    Officer
    2021-08-25 ~ 2023-10-05
    IIF 10 - director → ME
    Person with significant control
    2021-08-25 ~ 2023-10-05
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
  • 31
    ABLE KLEANERS PAY LTD - 2023-12-07
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-14 ~ 2022-10-17
    IIF 42 - director → ME
    Person with significant control
    2021-10-14 ~ 2022-10-17
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Right to appoint or remove directors OE
  • 32
    GF PAYROLL SERVICES GUILDFORD LIMITED - 2023-12-01
    53 Cofton Grove, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-12 ~ 2022-10-12
    IIF 3 - director → ME
    Person with significant control
    2022-07-12 ~ 2022-10-12
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 33
    JAS JILL STAFF LTD - 2022-03-23
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-08 ~ 2022-10-12
    IIF 58 - director → ME
    Person with significant control
    2021-07-08 ~ 2022-10-12
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 34
    53 Cofton Grove, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-04 ~ 2022-10-12
    IIF 11 - director → ME
    Person with significant control
    2021-10-04 ~ 2022-10-12
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 35
    53 Cofton Grove, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-30 ~ 2022-10-12
    IIF 54 - director → ME
    Person with significant control
    2021-06-30 ~ 2022-10-12
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
  • 36
    53 Cofton Grove, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-15 ~ 2022-10-12
    IIF 36 - director → ME
    Person with significant control
    2021-10-15 ~ 2022-10-12
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
  • 37
    ENTRUST PEOPLE STAFF LTD - 2022-01-13
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-09 ~ 2022-10-12
    IIF 52 - director → ME
    Person with significant control
    2021-07-09 ~ 2022-10-12
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
  • 38
    Foxhall Lodge, Foxhall Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-09 ~ 2022-10-12
    IIF 40 - director → ME
    Person with significant control
    2021-07-09 ~ 2022-10-12
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 39
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-29 ~ 2022-10-31
    IIF 57 - director → ME
    Person with significant control
    2021-06-29 ~ 2022-10-31
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 40
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-05 ~ 2022-10-12
    IIF 53 - director → ME
    Person with significant control
    2021-07-05 ~ 2022-10-12
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 41
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2022-10-17
    IIF 38 - director → ME
    Person with significant control
    2021-07-06 ~ 2022-10-17
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
  • 42
    MSIG STAFF LIMITED - 2022-04-19
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-29 ~ 2022-10-17
    IIF 21 - director → ME
    Person with significant control
    2021-06-29 ~ 2022-10-17
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 43
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-07 ~ 2022-10-17
    IIF 41 - director → ME
    Person with significant control
    2021-07-07 ~ 2022-10-17
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 44
    ENGAGE PARTNERS STAFF LTD - 2022-04-07
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-07 ~ 2022-10-12
    IIF 55 - director → ME
    Person with significant control
    2021-07-07 ~ 2022-10-12
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 45
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-09-22 ~ 2022-10-17
    IIF 34 - director → ME
    Person with significant control
    2021-09-22 ~ 2022-10-17
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
    IIF 134 - Right to appoint or remove directors OE
  • 46
    53 Cofton Grove, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-05 ~ 2022-10-12
    IIF 56 - director → ME
    Person with significant control
    2021-11-05 ~ 2022-10-12
    IIF 150 - Ownership of shares – 75% or more OE
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Right to appoint or remove directors OE
  • 47
    NRL STAFF LTD - 2022-02-15
    Foxhall Lodge, Foxhall Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-05 ~ 2022-09-14
    IIF 31 - director → ME
    Person with significant control
    2021-07-05 ~ 2022-09-14
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
  • 48
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-01 ~ 2022-10-12
    IIF 30 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-10-12
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 49
    PE BENEFITS LIMITED - 2022-08-10
    EXCELLERATE RESOURCE STAFF LIMITED - 2022-08-10
    Foxhall Lodge, Foxhall Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2022-10-12
    IIF 51 - director → ME
    Person with significant control
    2021-07-06 ~ 2022-10-12
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 50
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2022-10-12
    IIF 2 - director → ME
    Person with significant control
    2021-07-06 ~ 2022-10-12
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 51
    SELECTIVE PERSONNEL STAFF LTD - 2022-02-16
    Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-07 ~ 2022-10-12
    IIF 24 - director → ME
    Person with significant control
    2021-07-07 ~ 2022-10-12
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 52
    STEP TEACHERS STAFF LIMITED - 2021-11-18
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-29 ~ 2022-10-12
    IIF 49 - director → ME
    Person with significant control
    2021-06-29 ~ 2022-10-12
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 53
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-08 ~ 2022-10-12
    IIF 12 - director → ME
    Person with significant control
    2021-07-08 ~ 2022-10-12
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 54
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-08 ~ 2022-10-12
    IIF 35 - director → ME
    Person with significant control
    2021-07-08 ~ 2022-10-12
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 55
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-25 ~ 2022-10-12
    IIF 27 - director → ME
    Person with significant control
    2021-06-25 ~ 2022-10-12
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 56
    THEORISE STAFF LTD - 2023-01-18
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-29 ~ 2022-10-12
    IIF 25 - director → ME
    Person with significant control
    2021-06-29 ~ 2022-10-12
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 57
    Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-27 ~ 2022-10-12
    IIF 8 - director → ME
    Person with significant control
    2021-10-27 ~ 2022-10-12
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
  • 58
    CCM FACILITIES STAFF LTD - 2022-05-25
    Foxhall Lodge, Foxhall Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-30 ~ 2022-10-12
    IIF 20 - director → ME
    Person with significant control
    2021-06-30 ~ 2022-10-12
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.