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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 46
  • 1
    Melville, George Alexander Easson
    Born in April 1944
    Individual (65 offsprings)
    Officer
    2001-07-27 ~ 2001-08-08
    OF - Director → CIF 0
  • 2
    Fleming, Thomas Neale John, Mr.
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Pellegrino, Lorenzo
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Mollaghan, Avril, Ms.
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Bojilov, Miroslav
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Ismail, Faruq
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 7
    Quine, Elaine
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 8
    Banfield, Simon Jeremy
    Individual (86 offsprings)
    Officer
    2001-07-27 ~ 2003-09-14
    OF - Secretary → CIF 0
  • 9
    Klein, Daniel
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2001-08-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Jeffrey, Mark Aidan, Mr.
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
    2015-10-05 ~ 2022-04-14
    OF - Director → CIF 0
  • 11
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2014-12-19 ~ 2015-10-12
    OF - Director → CIF 0
  • 12
    Jones, Dennis
    Born in November 1949
    Individual (10 offsprings)
    Officer
    2019-08-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Kullmann, Benjamin Max Philipp
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2001-08-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Azalbert, Xavier
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 15
    Osborne, Alan, Mr.
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Jenks, Ian Tudor
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2015-12-17 ~ 2017-12-20
    OF - Director → CIF 0
  • 17
    Mcshane, Rachel
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (80 offsprings)
    Officer
    2011-02-28 ~ 2014-11-07
    OF - Director → CIF 0
  • 19
    Ben-gacem, Hazem
    Born in September 1970
    Individual (37 offsprings)
    Officer
    2007-03-27 ~ 2010-08-24
    OF - Director → CIF 0
  • 20
    Heller, Ralph Nathan
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 21
    Laird, Oliver Walter, Mr.
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 22
    Hassan, Rahad, Mr.
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 23
    Daniels, Christopher, Mr.
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Arinaminpathy (pathy), Thayalini (yalini), Dr
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Arinaminpathy, Thayalini, Dr.
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 25
    Chazonoff, Daniel Jay
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2016-01-13 ~ 2022-04-28
    OF - Director → CIF 0
  • 26
    Fura, David, Mr.
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2023-11-17 ~ 2025-07-28
    OF - Director → CIF 0
  • 27
    Lien, Alexian
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ 2011-02-28
    OF - Director → CIF 0
    Lien, Alexian
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 28
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (40 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 29
    Oxman, Megan Thomas, Ms.
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ 2024-07-05
    OF - Director → CIF 0
  • 30
    Heimgaertner, Siegfried Wolfgang
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2012-07-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 31
    Susse, Klaus
    Born in June 1940
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 32
    Humberstone, Natalie
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 33
    Riesenkampff, Nikolai Justus Alexander
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2010-08-24
    OF - Director → CIF 0
  • 34
    Bryant, John Ashley
    Born in September 1951
    Individual (76 offsprings)
    Officer
    2001-07-27 ~ 2001-08-08
    OF - Director → CIF 0
  • 35
    Clarke, David Graham
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2014-11-07 ~ 2015-10-12
    OF - Director → CIF 0
  • 36
    Ansari, Mohammed Fayyaz
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2015-10-05 ~ 2021-09-28
    OF - Director → CIF 0
  • 37
    Middelhoff, Thomas
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2007-05-22 ~ 2009-07-10
    OF - Director → CIF 0
  • 38
    Von Brevern, Georg Werner
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2010-08-24 ~ 2015-10-12
    OF - Director → CIF 0
  • 39
    Ott, Martin
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 40
    Austin, Giacomo Dummond
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ 2025-10-13
    OF - Director → CIF 0
  • 41
    Roe, David Gareth
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2007-03-22
    OF - Director → CIF 0
    2010-08-24 ~ 2014-11-07
    OF - Director → CIF 0
    Roe, David Gareth
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 42
    Demir, Berivan
    Individual (5 offsprings)
    Officer
    2005-12-23 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 43
    Lee, Chi Eun, Ms.
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 44
    Patel, Chirag
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ 2023-01-30
    OF - Director → CIF 0
  • 45
    SKRILL HOLDINGS LIMITED
    - now 06124048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Due to be dissolved on 2024-07-03
    MB (HOLDINGS) LIMITED - 2010-11-25
    25, Canada Square, London, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    PAYSAFE HOLDINGS UK LIMITED
    - now 03202517
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2, Ec2v 7ad, Gresham Street, 1st Floor, London, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SKRILL LIMITED

Period: 2013-07-19 ~ now
Company number: 04260907 07400166
Registered names
SKRILL LIMITED - now 07400166
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SKRILL LIMITED
    Info
    MONEYBOOKERS LIMITED - 2013-07-19
    Registered number 04260907
    2 Gresham Street, 1st Floor, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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