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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

Mr Shuja Rehman

    Related profiles found in government register
  • Mr Shuja Rehman
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 622a, Stockport Road, Manchester, M13 0SH, United Kingdom

      IIF 1

    • Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England

      IIF 2 IIF 3

    • Parkway 5, Parkway Business Centre, Manchester, Greater Manchester, M14 7HR, England

      IIF 4

    • Parkway 5 Suite 1 Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, United Kingdom

      IIF 5

    • Parkway 5 Suite 1, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 6 IIF 7

    • Parkway 5 Suite 2, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 8 IIF 9 IIF 10

    • Parkway 5 Suite 2, Parkway Business Centre, Princess Road, Manchester, M14 7HR, England

      IIF 11

    • Parkway Five, 300 Princess Road, Manchester, M14 7HR, England

      IIF 12

    • Suite 1 Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England

      IIF 13 IIF 14

    • Suite 12, Parkway 5, Emerson Business Centre, Manchester, M14 7HR, United Kingdom

      IIF 15

    • Suite 2, Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England

      IIF 16 IIF 17 IIF 18

    • Suite 2, Parkway 5, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 19 IIF 20

    • Suite 2, Parkway 5, Parkway Business Centre, Princess Road, Manchester, M14 7HR, England

      IIF 21
  • Mr Shuja Ur Rehman
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, United Kingdom

      IIF 22

    • Suite 1 Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 23

    • Suite 1, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, United Kingdom

      IIF 24

    • Suite 2, Parkway 5, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 25
  • Shuja Rehman
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, Nansen Road, Cheadle, SK8 4JL, England

      IIF 26

    • Parkway 5 Suite 1 Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, United Kingdom

      IIF 27 IIF 28

    • Parkway 5 Suite 2, Parkway Business Centre, Princess Road, Manchester, M14 7HR, England

      IIF 29

    • Suite 12, Parkway 5, Parkway Business Centre, Manchester, M14 7HR, United Kingdom

      IIF 30
  • Mr Shuja Rehman
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suit 2, Parkway 5, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 31

    • Suite 12, Parkway 5, Emerson Business Centre, Manchester, M14 7HR, United Kingdom

      IIF 32

    • Suite 12 Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England

      IIF 33
  • Rehman, Shuja Ur
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England

      IIF 34 IIF 35

    • Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, United Kingdom

      IIF 36

    • Parkway 5, Parkway Business Centre, Manchester, Greater Manchester, M14 7HR, England

      IIF 37

    • Parkway 5 Suite 1, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 38 IIF 39 IIF 40

    • Parkway 5 Suite 2, Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 41

    • Parkway 5 Suite 2, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 42 IIF 43 IIF 44

    • Parkway 5 Suite 2, Parkway Business Centre, Princess Road, Manchester, M14 7HR, England

      IIF 45 IIF 46

    • Suite 1 Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 47

    • Suite 1, Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Suite 1, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, United Kingdom

      IIF 52

    • Suite 2, Parkway 5 Parkway Bus Centre, M14 7hr, Manchester, Greater Manchester, M14 7HR, England

      IIF 53

    • Suite 2, Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 54 IIF 55 IIF 56

    • Suite 2, Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61

    • Suite 2, Parkway 5, Parkway Business Centre, 300princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 62

    • Suite 2, Parkway 5, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, England

      IIF 63 IIF 64
  • Rehman, Shuja
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor 942, Stockport Road, Manchester, M19 3NN, United Kingdom

      IIF 65

    • 622a, Stockport Road, Manchester, M13 0SH, England

      IIF 66 IIF 67

    • 622a, Stockport Road, Manchester, M13 0SH, United Kingdom

      IIF 68

    • Parkway 5 Suite 1 Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, United Kingdom

      IIF 69

    • Suite 12 Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England

      IIF 70
  • Rehman, Shujaur
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester, M14 7HR, United Kingdom

      IIF 71
  • Mr Shuja Ur Rehman
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England

      IIF 72
  • Rehman, Shuja

    Registered addresses and corresponding companies

    • Suite 2 Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England

      IIF 73
child relation
Offspring entities and appointments 38
  • 1
    3SPN 1.0 LTD
    13660650 13555860
    Suit 2, Parkway 5 Princess Road, 300 Princess Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2021-10-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ABSOLUTE PRO LTD
    - now 10937100
    ABSOLUTE LOCUMS LTD
    - 2020-10-27 10937100
    Suit 2, Parkway 5 Princess Road, 300 Princess Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2017-08-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    ABSOLUTE TAX LTD
    12893249
    Parkway 5 Suite 2 Parkway Business Centre, Princess Road, Manchester, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    AIM EDGE LTD
    - now 07635530
    ALFATAH TRADERS LIMITED
    - 2016-02-09 07635530
    Suit 2, Parkway 5 Parkway Business Centre, Princess Road, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2011-09-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    ATP ACCOUNTANCY GROUP LTD
    14905418
    Suite 2, Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ATP ACCOUNTANCY LTD
    - now 13890040
    ACC TAX PRO LTD
    - 2023-05-30 13890040
    Suite 2 Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLEAR AUDIT LTD
    17212517
    Parkway 5 Suite 2 Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2026-05-12 ~ now
    IIF 41 - Director → ME
  • 8
    CLEAR HUB AI LTD
    - now 11820654
    BIZ WHIZ LTD
    - 2025-05-29 11820654 08628662... (more)
    Suite 2, Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    CLEAR TAX GLOBAL LTD
    14851790
    Parkway 5 Parkway Business Centre, Manchester, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-05-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    CLEAR TAX GROUP LTD
    14851732
    Parkway 5 Parkway Business Centre, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-05-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    CLEARCUT ACCOUNTING (SRA) LIMITED
    17300303
    Suite 2 Parkway 5 Parkway Bus Centre, M14 7hr, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-06-24 ~ now
    IIF 53 - Director → ME
  • 12
    CLEARCUT ACCOUNTING GROUP LTD
    14112145
    Parkway 5 Suite 2 Parkway Business Centre, Princess Road, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    CLEARCUT ACCOUNTING LIMITED
    07266430
    Parkway 5 Parkway Business Centre, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2011-04-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-03-28 ~ 2025-03-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CLEARCUT ACCOUNTING OUTSOURCING LTD
    14112416
    Parkway 5 Suite 2 Parkway Business Centre, Princess Road, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    CLEARCUT HR LTD
    - now 14175375
    CLEACUT HR LTD
    - 2022-06-23 14175375
    Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    CLEARCUT OUTSOURCING LTD
    14174927
    Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    CLEARCUT PARTNERS LTD
    16347124
    Parkway 5 Parkway Business Centre, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 55 - Director → ME
  • 18
    FIRST OPTION ACCOUNTING LIMITED
    08659250
    Suite 2,parkway 5, 300 Princess Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2013-08-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    HIVE MEDICAL ACADEMY LTD
    - now 13758408
    PLAB HIVE LTD
    - 2022-03-04 13758408
    Suit 2,parkway5, Parkway Business Centre, 300 Princess Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    IT PAY LTD
    - now 10791606
    BIZ WHIZ LTD
    - 2019-02-11 10791606 11820654... (more)
    Suit 2, Parkway 5 Parkway Business Centre, Princess Road, Manchester, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2017-05-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 21
    MANGO TREE DAY CARE NURSERY LTD
    10643890
    622a Stockport Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    MASTRAW 2.0 LTD
    12693279 12522470
    Suit 2, Parkway 5 Princess Road, 300 Princess Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MASTRAW LTD
    12522470 12693279
    Suite 2, Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    MED HIVE LIMITED
    10945774 12532958
    Parkway 5 Princess Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    MED HIVE RECRUITMENT LTD
    11681608
    Suite 2,parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    MEDHIVE LTD
    12532958 10945774
    Suite 2, Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2020-03-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 27
    MEDHIVE NURSING AGENCY LTD
    12538742
    Suite 2, Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    PAY AS YOU EARN LTD
    - now 08628662
    WELL PAY UMBRELLA LTD
    - 2020-01-24 08628662 11259733... (more)
    BIZ WHIZ LTD
    - 2017-03-13 08628662 11820654... (more)
    MADINA LIMITED
    - 2016-02-10 08628662
    Parkway Five, 300 Princess Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 29
    RIST EDUCATION LTD
    12811102
    Suite 2,parkway 5, Princess Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SRA AUDITORS LTD
    12644365
    Parkway 5 Suite 2 Parkway Business Centre, Princess Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THAI FLAVAS LIMITED
    08081283
    Flat 3 Beech House, 2, Lauriston Close, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ 2012-05-24
    IIF 65 - Director → ME
  • 32
    WELL PAY BUREAU LTD
    - now 12325438
    CONTRACTORS PAY LTD
    - 2023-05-08 12325438
    Suite 2,parkway 5, 300 Princess Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 33
    WELL PAY GROUP LTD
    - now 11259733
    WELL PAY UMBRELLA LTD
    - 2020-03-13 11259733 12532975... (more)
    UMBRELLA PAY LTD
    - 2020-01-28 11259733
    Suite 2, Parkway 5, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2018-03-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 34
    WELL PAY LTD
    10635072
    Suite 2, Parkway 5 Parkway Business Centre, Princess Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2017-02-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 35
    WELL PAY PAYROLL LTD
    11258343
    Parkway 5 Suite 2 Parkway Business Centre, Princess Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2018-03-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 36
    WELL PAY UMBRELLA LTD
    12532975 11259733... (more)
    Suite 2 Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2020-03-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 37
    XENON 303 LTD
    - now 13076351 09757449
    CLAREMONT ROAD PROPERTIES LTD
    - 2020-12-14 13076351
    Suite 2 Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ now
    IIF 61 - Director → ME
    2020-12-11 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    XENON MANAGEMENT LTD
    - now 13555860
    3SPN LTD
    - 2025-05-27 13555860 13660650
    Parkway 5 Suite 2 Parkway Business Centre, Princess Road, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2021-08-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.