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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
Active 3
  • 1
    Maloney, Michael John
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogan, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Turrell, Mary Margaret
    Financial Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Ahern, Miriam
    Group Organisational Developme born in May 1959
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2002-01-07
    OF - Director → CIF 0
  • 2
    Murphy, James Timmerman
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Nagle, John Timothy
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2008-10-16
    OF - Director → CIF 0
  • 4
    Williamson, John David
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2008-10-16
    OF - Director → CIF 0
  • 5
    Mccormick, David
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 6
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2002-01-07
    OF - Director → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
  • 8
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAYZONE PROPERTY LIMITED

Previous names
ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
Standard Industrial Classification
7487 - Other Business Activities

  • PAYZONE PROPERTY LIMITED
    Info
    ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
    ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2002-12-02
    PAYZONE GROUP HOLDINGS UK LIMITED - 2002-12-02
    Registered number 03743041
    icon of addressDavidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 and dissolved on 2014-11-04 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.