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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 13
  • 1
    Whitaker, Michael Keith
    Born in November 1954
    Individual (23 offsprings)
    Officer
    2001-02-07 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Reynolds, Marcus Edward
    Individual (26 offsprings)
    Officer
    1999-12-08 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 3
    Bowerman, Michael
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2001-01-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Antony David Nygate
    Individual (71 offsprings)
    Insolvency
    2005-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wigg, Michael
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Kendrick, Jonathan Mark
    Born in June 1957
    Individual (191 offsprings)
    Officer
    2000-03-23 ~ 2002-03-19
    OF - Director → CIF 0
  • 7
    Lewington, Keith Edward
    Born in August 1951
    Individual (236 offsprings)
    Officer
    1999-12-08 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 8
    Bullen, Roger Graham
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2000-09-08 ~ 2004-05-07
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2005-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Faieta, Nicholas Donato
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
    Faieta, Nicholas Donato
    Individual (19 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Secretary → CIF 0
  • 11
    SPIRIT MOBILE PROCESSING LIMITED - now
    EPOSS PROCESSING LIMITED
    - 2007-06-12 03878431
    ROK PROCESSING LIMITED - 2002-08-05 03878431 07089586
    COGFIGURE LIMITED - 2001-06-21 03878431
    Unit 4 Buckingway Business Park, Swavesey, Cambridge
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2005-01-17
    OF - Director → CIF 0
  • 12
    PRE-PAY SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-10
    Dissolved on 2011-08-18
    ROK GROUP LIMITED
    - 2002-11-29 03890855 04641072... (more)
    PAID 4 IT LIMITED - 2001-07-24 03890855
    PAID 4 LIMITED - 2000-05-05 03890855
    COGFILE LIMITED - 2000-01-27
    The Wergs Golf Club, Keepers Lane The Wergs, Wolverhampton, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2000-03-23 ~ 2002-11-03
    OF - Director → CIF 0
  • 13
    SPARK VENTURES LIMITED - now 03911721 03813450... (more)
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    Lacon House, 84 Theobalds Road, London
    Active Corporate (16 parents, 64 offsprings)
    Officer
    2001-02-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PRE-PAY SOLUTIONS LIMITED

Period: 2002-11-29 ~ 2011-08-18
Company number: 03890855
Registered names
PRE-PAY SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-10
Dissolved on 2011-08-18
PAID 4 IT LIMITED - 2001-07-24
PAID 4 LIMITED - 2000-05-05
COGFILE LIMITED - 2000-01-27
Recent Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • PRE-PAY SOLUTIONS LIMITED
    Info
    ROK GROUP LIMITED - 2002-11-29
    PAID 4 IT LIMITED - 2002-11-29
    PAID 4 LIMITED - 2002-11-29
    COGFILE LIMITED - 2002-11-29
    Registered number 03890855
    Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 and dissolved on 2011-08-18 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ROK GROUP LIMITED
    S
    Registered number missing
    The Wergs Golf Club, Keepers Lane The Wergs, Wolverhampton, West Midlands, WV6 8UA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PRE-PAY SOLUTIONS (MOBILE) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-07-23
    Dissolved on 2010-04-05
    ROK COMMUNICATIONS LIMITED
    - 2002-12-09 03676180
    DIRECT PRE-PAY MOBILE LIMITED
    - 1999-06-09 03676180
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-11-30 ~ 2001-03-21
    CIF 2 - Director → ME
    Officer
    1998-11-30 ~ 1999-06-01
    CIF 3 - Secretary → ME
  • 2
    PRE-PAY SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-10
    Dissolved on 2011-08-18
    ROK GROUP LIMITED
    - 2002-11-29 03890855 04641072... (more)
    PAID 4 IT LIMITED
    - 2001-07-24 03890855
    PAID 4 LIMITED
    - 2000-05-05 03890855
    COGFILE LIMITED - 2000-01-27
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2000-03-23 ~ 2002-11-03
    CIF 1 - Director → ME

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