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 5
  • 1
    Robertson, Christopher
    Company Director born in May 1976
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Magne Jordanger
    Born in November 1953
    Individual (8 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Debbage, Matthew James
    Business Development born in November 1972
    Individual (1 offspring)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Syversen, Cato
    Director And Managing Director born in December 1965
    Individual (11 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
  • 5
    C/o Oneworld, Pobox 2520, 75 Prodromou Avenue, Oneworld House, Nicosia, Nicosia 1307, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Davies, Richard Tyrone
    Cfo born in July 1963
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Murphy, Linus
    Ceo Creditsafe Group born in November 1966
    Individual
    Officer
    2003-12-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Byrkjeland, Tone
    Individual
    Officer
    1999-08-31 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 4
    Camilleri, Simon
    M D born in December 1969
    Individual
    Officer
    2006-06-12 ~ 2008-10-14
    OF - Director → CIF 0
  • 5
    Winston, Christopher
    Individual
    Officer
    2006-06-12 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 6
    Brask, Lars Christian
    Director born in May 1963
    Individual
    Officer
    1999-10-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 7
    Lloyd, Richard Christopher Talfan
    Individual
    Officer
    2003-09-10 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 8
    Bebb, Dafydd Llywelyn
    Individual
    Officer
    2006-11-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 9
    Youngs, James John
    Individual (10 offsprings)
    Officer
    2000-04-10 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 10
    Ruffles, Clive Anthony
    Individual
    Officer
    2001-02-05 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 11
    Heimstad, Morten
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Windstrom, Jan Eric Lennart
    Director born in July 1946
    Individual
    Officer
    2001-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREDITSAFE BUSINESS SOLUTIONS LIMITED

Previous names
CREDITSAFE UK LIMITED - 2009-01-19
ASA CREDITSAFE.COM (UK) LIMITED - 2008-03-05
CREDITSAFE U.K. LTD. - 2000-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CREDITSAFE BUSINESS SOLUTIONS LIMITED
    Info
    CREDITSAFE UK LIMITED - 2009-01-19
    ASA CREDITSAFE.COM (UK) LIMITED - 2008-03-05
    CREDITSAFE U.K. LTD. - 2000-08-03
    Registered number 03836192
    Ty Meridian Malthouse Avenue, Pontprennau, Cardiff CF23 8AU
    Private Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • CREDITSAFE BUSINESS SOLUTIONS LIMITED
    S
    Registered number 03836192
    Bryn House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CREDITSAFE SERVICES LIMITED - 2019-11-01
    SAVERCREDIT LIMITED - 2012-03-13
    Caspian Point One, Pierhead Street, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CREDITSAVING LIMITED - 2012-03-13
    Caspian Point One, Pierhead Street, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    SAFECREDIT LIMITED - 2012-03-13
    Caspian Point One, Pierhead Street, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    CREDITSAVER LIMITED - 2012-03-13
    Caspian Point One, Pierhead Street, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.