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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
parent relation
Individuals in focus

Wilmann, Marion Bernadette

child relation
Offspring entities and appointments 76
  • 1
    13168375 LTD
    - now 13168375
    MIT BENEFITS 2 LTD
    - 2023-09-18 13168375 13389688... (more)
    LUMBOWL LTD
    - 2021-07-19 13168375
    Union House, 111 New Union Street, Coventry, England
    Liquidation Corporate (2 parents)
    Officer
    2021-07-14 ~ 2023-10-05
    IIF 70 - Director → ME
    Person with significant control
    2021-07-14 ~ 2023-10-05
    IIF 78 - Ownership of shares – 75% or more OE
  • 2
    13268073 LTD
    - now 13268073
    MIT BENEFITS 6 LTD
    - 2023-09-15 13268073 13285075... (more)
    BULB TRADE LTD
    - 2021-07-23 13268073
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -109,783 GBP2022-03-31
    Officer
    2021-07-22 ~ 2023-10-05
    IIF 64 - Director → ME
    Person with significant control
    2021-07-22 ~ 2023-10-05
    IIF 145 - Ownership of shares – 75% or more OE
  • 3
    13285053 LTD
    - now 13285053
    MIT BENEFITS 8 LTD
    - 2023-09-15 13285053 13389688... (more)
    INGELBY LTD
    - 2021-07-30 13285053
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ 2023-10-05
    IIF 69 - Director → ME
    Person with significant control
    2021-07-28 ~ 2023-10-05
    IIF 147 - Ownership of shares – 75% or more OE
  • 4
    13285075 LTD
    - now 13285075
    MIT BENEFITS 9 LTD
    - 2023-09-15 13285075 13268073... (more)
    PORTRACK LTD
    - 2021-07-30 13285075
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-28 ~ 2023-10-05
    IIF 71 - Director → ME
    Person with significant control
    2021-07-28 ~ 2023-10-05
    IIF 144 - Ownership of shares – 75% or more OE
  • 5
    13316804 LTD
    - now 13316804
    MIT BENEFITS 5 LTD
    - 2023-09-15 13316804 13389688... (more)
    DONCASTER 121 LTD
    - 2021-07-23 13316804
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2021-07-22 ~ 2023-10-05
    IIF 1 - Director → ME
    Person with significant control
    2021-07-22 ~ 2023-10-05
    IIF 149 - Ownership of shares – 75% or more OE
  • 6
    13389688 LTD
    - now 13389688
    MIT BENEFITS 4 LTD
    - 2023-09-15 13389688 13446309... (more)
    ACODO CONSULTANCY LTD
    - 2021-07-23 13389688 13399875
    Union House, 111 New Union Street, Coventry, England
    Liquidation Corporate (2 parents)
    Officer
    2021-07-22 ~ 2023-10-05
    IIF 66 - Director → ME
    Person with significant control
    2021-07-22 ~ 2023-10-05
    IIF 146 - Ownership of shares – 75% or more OE
  • 7
    13389769 LTD
    - now 13389769
    MIT BENEFITS 3AA LTD
    - 2023-09-15 13389769 13446309... (more)
    MIT BENEFITS 3 LTD
    - 2022-04-12 13389769 13446309... (more)
    WORRIOR CONSULTANCY LTD
    - 2021-07-21 13389769
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ 2023-10-05
    IIF 2 - Director → ME
    Person with significant control
    2021-07-19 ~ 2023-10-05
    IIF 91 - Ownership of shares – 75% or more OE
  • 8
    13446309 LTD
    - now 13446309
    MIT BENEFITS 3 LTD
    - 2023-09-15 13446309 13389769... (more)
    DIRECT BUSINESS LIMITED
    - 2022-04-13 13446309 11685532
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-24 ~ 2023-10-05
    IIF 3 - Director → ME
    Person with significant control
    2021-06-24 ~ 2023-10-05
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of voting rights - 75% or more OE
  • 9
    13481577 LIMITED - now
    TEACHING SUPPORT STAFF LIMITED
    - 2023-10-11 13481577
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-28 ~ 2023-10-05
    IIF 31 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-10-05
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 10
    13482663 LTD - now
    OZZAS PAYROLL LTD
    - 2023-12-07 13482663
    NWM STAFF LIMITED
    - 2022-04-29 13482663
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-29 ~ 2022-10-12
    IIF 48 - Director → ME
    Person with significant control
    2021-06-29 ~ 2022-10-12
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 11
    13483773 LTD - now
    WORLDWIDE RECRUITMENT SOLUTIONS STAFF LTD
    - 2023-12-07 13483773
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-29 ~ 2022-10-12
    IIF 18 - 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
    13486564 LIMITED - now
    PROJECT RESOURCE STAFF LIMITED
    - 2023-10-11 13486564
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-30 ~ 2023-10-05
    IIF 53 - Director → ME
    Person with significant control
    2021-06-30 ~ 2023-10-05
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 13
    13487127 LIMITED - now
    MIT SEC 01 LIMITED
    - 2023-10-12 13487127
    SWORD 168 UK STAFF LIMITED
    - 2022-01-25 13487127
    W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-01 ~ 2022-10-12
    IIF 44 - 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
    13487648 LTD - now
    DARDAN SECURITY STAFF LTD
    - 2023-10-09 13487648
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-01 ~ 2023-10-05
    IIF 19 - Director → ME
    Person with significant control
    2021-07-01 ~ 2023-10-05
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 15
    13487797 LIMITED - now
    CAM STAFF LIMITED
    - 2023-12-01 13487797
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-01 ~ 2022-10-12
    IIF 11 - Director → ME
    Person with significant control
    2021-07-01 ~ 2022-10-12
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 16
    13488872 LIMITED - now
    VENTURE SECURITY PAY LIMITED
    - 2023-12-07 13488872
    Foxhall Lodge, Foxhall Road, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-01 ~ 2022-10-17
    IIF 21 - 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
    13489959 LIMITED - now
    GF CLEANING SERVICE WIRRAL LIMITED - 2023-12-01
    NOT IN USE ICS UMBRELLA STAFF LTD
    - 2023-01-17 13489959
    ICS UMBRELLA STAFF LTD
    - 2022-09-06 13489959
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-02 ~ 2023-01-17
    IIF 6 - Director → ME
    Person with significant control
    2021-07-02 ~ 2023-01-17
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 18
    13490095 LTD - now
    CONSORTIO SECURITY STAFF LTD
    - 2023-10-09 13490095
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-02 ~ 2023-10-05
    IIF 52 - 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
    13490470 LTD
    - now 13490470
    CASH CONVERTERS STAFF LTD
    - 2022-07-29 13490470
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-02 ~ 2023-10-05
    IIF 24 - 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
    13492759 LIMITED - now
    DEE SET STAFF LIMITED
    - 2023-10-10 13492759
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-05 ~ 2023-10-05
    IIF 23 - Director → ME
    Person with significant control
    2021-07-05 ~ 2023-10-05
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 21
    13493624 LTD - now
    BESPOKE CLEANING STAFF LTD
    - 2023-12-07 13493624
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-05 ~ 2022-10-12
    IIF 28 - Director → ME
    Person with significant control
    2021-07-05 ~ 2022-10-12
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
  • 22
    13494878 LIMITED - now
    LINGWOOD SECURITY STAFF LIMITED
    - 2023-10-09 13494878
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-05 ~ 2023-10-05
    IIF 27 - Director → ME
    Person with significant control
    2021-07-05 ~ 2023-10-05
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 23
    13495817 LIMITED - now
    VENATU STAFF LIMITED
    - 2023-10-18 13495817
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2023-10-05
    IIF 34 - Director → ME
    Person with significant control
    2021-07-06 ~ 2023-10-05
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
  • 24
    13496646 LTD - now
    EDISON POPE STAFF LTD
    - 2023-12-07 13496646
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2022-10-17
    IIF 20 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-10-17
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 25
    13496675 LTD - now
    SIDESTEP CONSULTING STAFF LTD
    - 2023-10-12 13496675
    W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2022-10-17
    IIF 55 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-10-17
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 26
    13498344 LTD - now
    GEE TEE STAFF LTD
    - 2023-12-01 13498344
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-07 ~ 2022-10-12
    IIF 38 - Director → ME
    Person with significant control
    2021-07-07 ~ 2022-10-12
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
  • 27
    13500209 LTD - now
    CATERMATCH SOLUTIONS RECRUITMENT LTD - 2023-12-01
    CATERMATCH SOLUTIONS STAFF LTD
    - 2023-04-03 13500209
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-08 ~ 2022-10-12
    IIF 51 - Director → ME
    Person with significant control
    2021-07-08 ~ 2022-10-12
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 28
    13504721 LIMITED - now
    GF PAYROLL SERVICES BRIGHTON LIMITED
    - 2023-12-01 13504721
    CLOUDSTUFF STAFF LIMITED
    - 2022-02-09 13504721
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-09 ~ 2022-10-12
    IIF 22 - 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
    13521148 LTD - now
    MIT VENTURES STAFF LTD
    - 2023-10-06 13521148
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-20 ~ 2023-10-05
    IIF 50 - 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
    13584623 LIMITED - now
    OCEANSIDE LOGISTICS PAY LIMITED
    - 2023-10-09 13584623
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ 2023-10-05
    IIF 15 - Director → ME
    Person with significant control
    2021-08-25 ~ 2023-10-05
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
  • 31
    13678817 LTD - now
    ABLE KLEANERS PAY LTD
    - 2023-12-07 13678817
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-14 ~ 2022-10-17
    IIF 47 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-10-17
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Ownership of shares – 75% or more OE
  • 32
    14228330 LIMITED - now
    GF PAYROLL SERVICES GUILDFORD LIMITED
    - 2023-12-01 14228330
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2022-07-12 ~ 2022-10-12
    IIF 8 - Director → ME
    Person with significant control
    2022-07-12 ~ 2022-10-12
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 33
    AKON SECURITY PAY LIMITED
    - now 13500281
    JAS JILL STAFF LTD
    - 2022-03-23 13500281
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-08 ~ 2022-10-12
    IIF 63 - 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
    ARBOR GARDEN SOLUTION PAY LIMITED
    13659199
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-04 ~ 2022-10-12
    IIF 16 - Director → ME
    Person with significant control
    2021-10-04 ~ 2022-10-12
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 35
    ARCHRISE STAFF LTD
    13494096
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of voting rights - 75% or more OE
  • 36
    BACK STEPPING BUSINESS LIMITED
    13279140
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Ownership of shares – 75% or more OE
  • 37
    BROOKNIGHT SECURITY STAFF LTD
    13485026
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-30 ~ 2022-10-12
    IIF 59 - 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
  • 38
    DRIVERS RELIEF! PAY LIMITED
    13682820
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-15 ~ 2022-10-12
    IIF 41 - Director → ME
    Person with significant control
    2021-10-15 ~ 2022-10-12
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of voting rights - 75% or more OE
  • 39
    ENTRUST PAY LTD
    - now 13502364
    ENTRUST PEOPLE STAFF LTD
    - 2022-01-13 13502364
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-09 ~ 2022-10-12
    IIF 57 - Director → ME
    Person with significant control
    2021-07-09 ~ 2022-10-12
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 40
    EXCEL PRECISION STAFF LTD
    13502421
    Foxhall Lodge, Foxhall Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-09 ~ 2022-10-12
    IIF 45 - Director → ME
    Person with significant control
    2021-07-09 ~ 2022-10-12
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 41
    FGH SECURITY THANK YOU STAFF LTD
    13496955
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Right to appoint or remove directors OE
  • 42
    FIRST CHOICE STAFF PAYROLL LTD
    13483145
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-29 ~ 2022-10-31
    IIF 62 - Director → ME
    Person with significant control
    2021-06-29 ~ 2022-10-31
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
  • 43
    FORESEEABLE BUSINESS LIMITED
    13179261
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Ownership of voting rights - 75% or more OE
  • 44
    FREEDOM CONFECTIONERY STAFF LIMITED
    13493242
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-05 ~ 2022-10-12
    IIF 58 - Director → ME
    Person with significant control
    2021-07-05 ~ 2022-10-12
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 45
    GREENS DESSERTS UK STAFF LTD
    13496820
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2022-10-17
    IIF 43 - 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
  • 46
    HELP YOUR BUSINESS LIMITED
    13299185
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 47
    HERE FOR YOU BUSINESS LIMITED
    13335099
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of shares – 75% or more OE
  • 48
    KICKING PARTIES LIMITED
    13086731
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-06-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 49
    KM SERVICES PAYROLL LTD
    - now 13482730
    MSIG STAFF LIMITED
    - 2022-04-19 13482730
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-29 ~ 2022-10-17
    IIF 26 - Director → ME
    Person with significant control
    2021-06-29 ~ 2022-10-17
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 50
    LAW LEGAL RECRUITMENT STAFF LTD
    13498379
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-07 ~ 2022-10-17
    IIF 46 - Director → ME
    Person with significant control
    2021-07-07 ~ 2022-10-17
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 51
    LODGE SECURITY STAFF LIMITED
    13481633
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 52
    LODGE SERVICE UK STAFF LIMITED
    13481639
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 53
    MAD K BENEFITS LTD
    14188250
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Ownership of shares – 75% or more OE
  • 54
    MIT BENEFITS 7 LTD
    - now 13268032 13389688... (more)
    SHADE TRADING LTD
    - 2021-07-23 13268032
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more OE
  • 55
    MIT BENEFITS LTD
    - now 12509470 13285075... (more)
    WR&M OPERATIONS LIMITED
    - 2021-07-14 12509470
    CJ SOLO LIMITED
    - 2020-12-09 12509470
    1st Floor Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,613,623 GBP2022-03-31
    Officer
    2020-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 130 - Ownership of shares – 75% or more OE
  • 56
    MIT ENGAGE PAY LTD
    - now 13498519
    ENGAGE PARTNERS STAFF LTD
    - 2022-04-07 13498519
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-07 ~ 2022-10-12
    IIF 60 - Director → ME
    Person with significant control
    2021-07-07 ~ 2022-10-12
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 57
    MIT VENTURES LIMITED
    - now 11401452 12967185... (more)
    IT SERVICES ONLINE LIMITED - 2018-07-03
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    -3,752,654 GBP2022-12-31
    Officer
    2021-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 58
    MITB SP01 LTD
    14188360 14188410
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
  • 59
    MITB SP02 LTD
    14188410 14188360
    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 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Right to appoint or remove directors OE
  • 60
    N4 CREW PAYROLL LTD
    13636637
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-09-22 ~ 2022-10-17
    IIF 39 - Director → ME
    Person with significant control
    2021-09-22 ~ 2022-10-17
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 61
    NATIONAL STAFF SERVICES PAY LTD
    13724795
    53 Cofton Grove, Birmingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-05 ~ 2022-10-12
    IIF 61 - Director → ME
    Person with significant control
    2021-11-05 ~ 2022-10-12
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of shares – 75% or more OE
    IIF 150 - Ownership of voting rights - 75% or more OE
  • 62
    NEW FOREST ICE CREAM PAY LTD
    13973735
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of voting rights - 75% or more OE
  • 63
    NRL PAYMENTS LTD
    - now 13493952
    NRL STAFF LTD
    - 2022-02-15 13493952
    Foxhall Lodge, Foxhall Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-05 ~ 2022-09-14
    IIF 36 - Director → ME
    Person with significant control
    2021-07-05 ~ 2022-09-14
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – 75% or more OE
  • 64
    NVC SECURITY STAFF LTD
    13488887
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-01 ~ 2022-10-12
    IIF 35 - Director → ME
    Person with significant control
    2021-07-01 ~ 2022-10-12
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 65
    PEM BENEFITS LIMITED
    - now 13495782
    PE BENEFITS LIMITED - 2022-08-10
    EXCELLERATE RESOURCE STAFF LIMITED
    - 2022-08-10 13495782
    Foxhall Lodge, Foxhall Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2022-10-12
    IIF 56 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-10-12
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 66
    REACT SURVEYS STAFF LIMITED
    13482604
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 67
    RIKAMA STAFF LIMITED
    13496241
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-06 ~ 2022-10-12
    IIF 7 - 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
  • 68
    SELECTIVE PERSONNEL BENEFITS LTD
    - now 13498164
    SELECTIVE PERSONNEL STAFF LTD
    - 2022-02-16 13498164
    Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-07 ~ 2022-10-12
    IIF 29 - 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
  • 69
    SIGNALS IT STAFF LIMITED
    13501748
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 70
    STEP TEACHERS PAYROLL LTD
    - now 13482776
    STEP TEACHERS STAFF LIMITED
    - 2021-11-18 13482776
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-29 ~ 2022-10-12
    IIF 54 - Director → ME
    Person with significant control
    2021-06-29 ~ 2022-10-12
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 71
    STM CLEANING STAFF LTD
    13501450
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-08 ~ 2022-10-12
    IIF 17 - Director → ME
    Person with significant control
    2021-07-08 ~ 2022-10-12
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 72
    STM GRP STAFF LIMITED
    13500568
    Hanleaze Business Centre, Harbury Road, Bristol, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-08 ~ 2022-10-12
    IIF 40 - Director → ME
    Person with significant control
    2021-07-08 ~ 2022-10-12
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 73
    TECHNOLOGY RECRUITMENT STAFF LTD
    13477803
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-25 ~ 2022-10-12
    IIF 32 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-10-12
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 74
    THEORISE PEOPLE PAY LTD - now
    THEORISE STAFF LTD
    - 2023-01-18 13484022
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-29 ~ 2022-10-12
    IIF 30 - Director → ME
    Person with significant control
    2021-06-29 ~ 2022-10-12
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 75
    TITAN RISK MANAGEMENT STAFF LTD
    13707821
    Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-27 ~ 2022-10-12
    IIF 13 - 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
  • 76
    WILTONS OF SHANKLIN PAY LTD
    - now 13484994
    CCM FACILITIES STAFF LTD
    - 2022-05-25 13484994
    Foxhall Lodge, Foxhall Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-06-30 ~ 2022-10-12
    IIF 25 - 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.