Who owns PAYSTREAM MY MAX HOLDINGS LIMITED?

In the current sources, PAYSTREAM MY MAX HOLDINGS LIMITED is connected to Mr Paul Malley, Mr Julian Alastair Ball, Mr Paul Malley, Mr Julian Alastair Ball, Ev Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAYSTREAM MY MAX HOLDINGS LIMITED's risk level?

WhiteIntel flags PAYSTREAM MY MAX HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAYSTREAM MY MAX HOLDINGS LIMITED appear across sources?

PAYSTREAM MY MAX HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

PAYSTREAM MY MAX HOLDINGS LIMITED

Name: PAYSTREAM MY MAX HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAYSTREAM MY MAX HOLDINGS LIMITED, Company, GB

PAYSTREAM MY MAX HOLDINGS LIMITED — UK company (oo:GB-COH-07598949). UBO chain traced 5 hops, 5 owners, 11 holdings. Cited to 2 registries.

OO GB-COH-07598949CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

Paystream My Max Holdings Limited · gb-coh:7598949

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PAYSTREAM MY MAX HOLDINGS LIMITED
- Mr Paul Malley· beneficial owner· via OpenOwnership
- Mr Julian Alastair Ball· beneficial owner· via OpenOwnership
- Ev Management Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PAYSTREAM MY MAX HOLDINGS LIMITED
- PAYQUEST GROUP LIMITED· beneficial owner100%· via OpenOwnership
- PAYSTREAM MY MAX 3 LIMITED· beneficial owner100%· via OpenOwnership
- PAYSTREAM ACCOUNTING SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- PAYSTREAM MY MAX LIMITED· beneficial owner100%· via OpenOwnership
- FOCUSED GROUP LIMITED· beneficial owner100%· via OpenOwnership
- PAYSTREAM MY MAX 2 LIMITED· beneficial owner100%· via OpenOwnership
- PAYSTREAM SECRETARIAL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PAYSTREAM MY MAX HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Ev Management Limited
Also holds roles at 1 other company
- FOCUSED PAYMENT SERVICES LIMITEDbeneficial owner
●
FOCUSED GROUP LIMITED
Also holds roles at 1 other company
- FOCUSED CONSULTING LIMITEDbeneficial owner
●
PAYQUEST GROUP LIMITED
Also holds roles at 1 other company
- Paystream My Max Holdings Limitedbeneficial owner
●
PAYSTREAM MY MAX 2 LIMITED
Also holds roles at 1 other company
- Paystream My Max Holdings Limitedbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns PAYSTREAM MY MAX HOLDINGS LIMITED?: In the current sources, PAYSTREAM MY MAX HOLDINGS LIMITED is connected to Mr Paul Malley, Mr Julian Alastair Ball, Mr Paul Malley, Mr Julian Alastair Ball, Ev Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAYSTREAM MY MAX HOLDINGS LIMITED's risk level?: WhiteIntel flags PAYSTREAM MY MAX HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAYSTREAM MY MAX HOLDINGS LIMITED appear across sources?: PAYSTREAM MY MAX HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAYSTREAM MY MAX HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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