logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Fapohunda, Natasha Iris
    Individual (1 offspring)
    Officer
    2018-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Imam, Claire Louise
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Meadon, David Kenneth
    Group Head, Chip Solutions & Engineering born in December 1961
    Individual (5 offsprings)
    Officer
    2010-10-10 ~ 2018-02-14
    OF - Director → CIF 0
  • 4
    Lewis, Adrian John
    Individual (7 offsprings)
    Officer
    1998-08-18 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Nettelton, John Marcus
    Barrister born in August 1962
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2000-01-04
    OF - Director → CIF 0
  • 6
    Iliev, Issidor
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Moy, Kenneth
    Mastercard Vice President born in October 1964
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-10-10
    OF - Director → CIF 0
  • 8
    Pereira, Scarlet
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Beric, John
    Manager born in June 1956
    Individual (4 offsprings)
    Officer
    2010-10-10 ~ 2018-02-14
    OF - Director → CIF 0
  • 10
    Tee, Fiona
    Finance Officer born in May 1962
    Individual (38 offsprings)
    Officer
    2000-01-04 ~ 2001-07-02
    OF - Director → CIF 0
  • 11
    Slater, Ian Christian
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2018-09-17
    OF - Director → CIF 0
  • 12
    Fletcher, Richard J
    Executive born in September 1961
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Caplehorn, Robert Charles
    Born in January 1956
    Individual (12 offsprings)
    Officer
    1998-08-18 ~ 1999-06-14
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-24 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
  • 15
    MASTERCARD HOLDINGS LP
    LP016341 LP016352
    10, Upper Bank Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2018-01-17 ~ 2018-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-24 ~ 1998-08-18
    OF - Nominee Director → CIF 0
  • 17
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000, 10577, Purchase Street, Purchase, New York, United States
    Active Corporate (4 parents, 13804 offsprings)
    Person with significant control
    2018-01-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    MONDEX INTERNATIONAL LIMITED
    - now 03122085
    ALNERY NO. 1523 LIMITED - 1996-02-14
    10, Upper Bank Street, London, England
    Dissolved Corporate (74 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    2017-07-31 ~ 2018-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASTERCARD TRACK LTD.

Period: 2018-03-05 ~ 2022-05-31
Company number: 03603992
Registered names
MASTERCARD TRACK LTD. - Dissolved
MXI LIMITED - 2002-08-07
METERBAND LIMITED - 1998-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MASTERCARD TRACK LTD.
    Info
    MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
    MXI LIMITED - 2018-03-05
    METERBAND LIMITED - 2018-03-05
    Registered number 03603992
    19th Floor, 10 Upper Bank Street, London E14 5NP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 and dissolved on 2022-05-31 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.