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
    Ormrod, Paul William
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2000-05-18 ~ now
    OF - Director → CIF 0
    Mr Paul William Ormrod
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcinally, Helena Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED - 1999-07-15
    Monument House, 18 King William Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Overeynder, Willem Richard
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Blair, Andrew
    Director born in February 1960
    Individual
    Officer
    2000-09-26 ~ 2001-12-21
    OF - Director → CIF 0
    Blair, Andrew
    Director
    Individual
    Officer
    2000-09-26 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 3
    Wells, Angela Elizabeth
    Individual
    Officer
    2000-05-18 ~ 2000-09-26
    OF - Secretary → CIF 0
    Blair, Angela Elizabeth
    Company Secretary
    Individual
    Officer
    2001-09-25 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 4
    Hughes, Marcus Geoffrey Rees
    Director born in August 1958
    Individual
    Officer
    2000-09-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-18 ~ 2000-05-18
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-18 ~ 2000-05-18
    PE - Nominee Director → CIF 0
  • 7
    Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHENTOPAY LIMITED

Previous name
TAPX LIMITED - 2015-11-30
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • WHENTOPAY LIMITED
    Info
    TAPX LIMITED - 2015-11-30
    Registered number 04000032
    Monument House, 18 King William Street, London EC4N 7BP
    Private Limited Company incorporated on 2000-05-18 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.