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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 9
  • 1
    Leonoff, Joel
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2003-05-14
    OF - Director → CIF 0
    Leonoff, Joel
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 2
    Garber, Mitchell
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2006-03-06
    OF - Director → CIF 0
    Garber, Mitchell
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 3
    Krakower, Mark
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2001-08-03
    OF - Director → CIF 0
    Krakower, Mark
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 4
    Mckenna, Bradley
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Lewin, Douglas
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2008-12-19
    OF - Director → CIF 0
    Lewin, Douglas
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 6
    Schwartz, David
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2009-02-27
    OF - Director → CIF 0
    Schwartz, David
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 7
    Olson, Rory
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2002-11-20
    OF - Director → CIF 0
  • 8
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (190 parents, 92 offsprings)
    Officer
    2000-10-09 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 9
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate (16 parents, 98 offsprings)
    Officer
    2002-11-20 ~ 2009-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OGOP PAYMENTS HOLDINGS LIMITED

Period: 2008-10-31 ~ 2010-06-15
Company number: 04086474
Registered names
OGOP PAYMENTS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • OGOP PAYMENTS HOLDINGS LIMITED
    Info
    OPTIMAL PAYMENTS HOLDINGS LIMITED - 2008-10-31
    TERRA PAYMENTS HOLDINGS LIMITED - 2008-10-31
    SUREFIRE COMMERCE (U.K.) LIMITED - 2008-10-31
    Registered number 04086474
    Quern House Mill Court, Hinton Way Great Shelford, Cambridge, Cambridgeshire CB2 5LD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 and dissolved on 2010-06-15 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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