logo
explain how to read the page

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
    Tankard, Michael Charles, Mr.
    Born in August 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Louise Diana
    Born in October 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Simon Mark
    Born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Monks, Timothy David
    Born in August 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Director → CIF 0
  • 5
    FL CAPITAL HOLDINGS LIMITED - now
    FL CAPITAL LTD - 2015-01-08
    FREELANCERS LIMITED - 2012-03-12
    icon of addressThe Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bonser, Timothy David
    Finance Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-09 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Ewart, Linda Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-02 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 3
    Reeves, Anthony Alexander
    Head Of Finance born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2023-11-27
    OF - Director → CIF 0
    Reeves, Anthony Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2023-11-27
    OF - Secretary → CIF 0
  • 4
    Lodej, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-05-30 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2001-05-30 ~ 2002-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAXIPAY INTERNATIONAL LTD

Previous names
MAXIPAY LTD - 2014-06-04
UNITED PAYROLL SERVICES LTD - 2010-09-03
MAXIPAY LIMITED - 2010-01-14
SEMOUR (UK) LIMITED - 2002-06-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MAXIPAY INTERNATIONAL LTD
    Info
    MAXIPAY LTD - 2014-06-04
    UNITED PAYROLL SERVICES LTD - 2014-06-04
    MAXIPAY LIMITED - 2014-06-04
    SEMOUR (UK) LIMITED - 2014-06-04
    Registered number 04225081
    icon of addressThe Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MAXIPAY LTD
    S
    Registered number missing
    icon of address123 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1QR
    CIF 1 CIF 2
  • MAXIPAY LTD
    S
    Registered number missing
    icon of address4 Dudley Road, Tunbridge Wells, Kent, TN1 1LF
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 2
  • 1
    icon of addressThe Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2007-11-01
    CIF 1 - Secretary → ME
  • 2
    FREELANCERS UK LTD - 2006-02-01
    icon of addressThe Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2007-11-30
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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