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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 11
  • 1
    Monks, Timothy David
    Born in August 1945
    Individual (37 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Lodej, Richard
    Individual (27 offsprings)
    Officer
    2002-05-30 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Bonser, Timothy David
    Finance Director born in March 1983
    Individual (15 offsprings)
    Officer
    2024-04-09 ~ 2024-11-13
    OF - Director → CIF 0
  • 4
    Tankard, Michael Charles
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Ewart, Linda Jacqueline
    Individual (11 offsprings)
    Officer
    2011-10-02 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 6
    Taylor, Louise Diana
    Born in October 1980
    Individual (18 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 7
    Reeves, Anthony Alexander
    Head Of Finance born in April 1958
    Individual (26 offsprings)
    Officer
    2015-10-19 ~ 2023-11-27
    OF - Director → CIF 0
    Reeves, Anthony Alexander
    Individual (26 offsprings)
    Officer
    2014-06-13 ~ 2023-11-27
    OF - Secretary → CIF 0
  • 8
    Bailey, Simon Mark
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 11
    FL CAPITAL HOLDINGS LIMITED - now 04078975
    FL CAPITAL LTD - 2015-01-08
    FREELANCERS LIMITED - 2012-03-12
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAXIPAY INTERNATIONAL LTD

Period: 2014-06-04 ~ now
Company number: 04225081
Registered names
MAXIPAY INTERNATIONAL LTD - now
MAXIPAY LTD - 2014-06-04
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
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MAXIPAY LTD
    S
    Registered number missing
    123 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1QR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    CONSTRUCTION ARENA LTD
    04908126
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (15 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    CIF 1 - Secretary → ME
  • 2
    FREELANCERS CONSTRUCTION LTD.
    - now 05076438
    FREELANCERS UK LTD - 2006-02-01
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ 2007-11-30
    CIF 2 - Director → ME
  • 3
    MAXI VENTURE CAPITAL LTD
    05678868
    Ashton House 4, Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-01-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    MAXIPAY PAYROLL B25 LIMITED
    05391932 05391934... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-21 during the appointment or period of control
    Commencement of winding up on 2009-01-28 during the appointment or period of control
    Conclusion of winding up on 2014-04-23 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    MAXIPAY PAYROLL B26 LIMITED
    05391890 05464832... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-13 during the appointment or period of control
    Commencement of winding up on 2009-01-21 during the appointment or period of control
    Conclusion of winding up on 2014-04-23 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    MAXIPAY PAYROLL B28 LIMITED
    05391934 05391890... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-12 during the appointment or period of control
    Commencement of winding up on 2009-01-21 during the appointment or period of control
    Conclusion of winding up on 2014-04-23 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    MAXIPAY PAYROLL B31 LIMITED
    05464835 05464832... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    MAXIPAY PAYROLL B33 LIMITED
    05464841 05464832... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    MAXIPAY PAYROLL B34 LIMITED
    05464829 05464832... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    MAXIPAY PAYROLL B35 LIMITED
    05464830 05464832... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    MAXIPAY PAYROLL B36 LIMITED
    05464832 05464836... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    MAXIPAY PAYROLL B38 LIMITED
    05464834 05464829... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    MAXIPAY PAYROLL B39 LIMITED
    05464836 05464832... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    MAXIPAY PAYROLL I22 LIMITED
    05464908
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    MAXIPAY PAYROLL J16 LIMITED
    05464876
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 16
    MAXIPAY PAYROLL M2 LIMITED
    05465319 05464813... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    MAXIPAY PAYROLL M5 LIMITED
    05464813 05464815... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    MAXIPAY PAYROLL M6 LIMITED
    05464812 05464815... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 19
    MAXIPAY PAYROLL M7 LIMITED
    05464815 05464813... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 20
    MAXIPAY PAYROLL M8 LIMITED
    05464814 05464813... (more)
    Aston House, 4 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 7 - Secretary → ME

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