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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 44
  • 1
    Klein, Daniel
    Self-Employed born in January 1978
    Individual (10 offsprings)
    Officer
    2001-08-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Clarke, David Graham
    Chief Financial Officer born in July 1960
    Individual (29 offsprings)
    Officer
    2014-11-07 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Melville, George Alexander Easson
    Solicitor born in April 1944
    Individual (53 offsprings)
    Officer
    2001-07-27 ~ 2001-08-08
    OF - Director → CIF 0
  • 4
    Kullmann, Benjamin Max Philipp
    Self-Employed born in August 1977
    Individual (6 offsprings)
    Officer
    2001-08-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Ott, Martin
    Chief Executive Officer born in November 1977
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 6
    Von Brevern, Georg Werner
    Chief Compliance Officer born in August 1968
    Individual (18 offsprings)
    Officer
    2010-08-24 ~ 2015-10-12
    OF - Director → CIF 0
  • 7
    Mcshane, Rachel
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Ismail, Faruq
    Chief Financial Controller born in October 1974
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 9
    Bryant, John Ashley
    Solicitor born in September 1951
    Individual (63 offsprings)
    Officer
    2001-07-27 ~ 2001-08-08
    OF - Director → CIF 0
  • 10
    Ansari, Mohammed Fayyaz
    Financial Controller born in October 1970
    Individual (7 offsprings)
    Officer
    2015-10-05 ~ 2021-09-28
    OF - Director → CIF 0
  • 11
    Demir, Berivan
    Assistant Accountant
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 12
    Humberstone, Natalie
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 13
    Banfield, Simon Jeremy
    Individual (72 offsprings)
    Officer
    2001-07-27 ~ 2003-09-14
    OF - Secretary → CIF 0
  • 14
    Chazonoff, Daniel Jay
    Chief Operating Officer born in September 1963
    Individual (13 offsprings)
    Officer
    2016-01-13 ~ 2022-04-28
    OF - Director → CIF 0
  • 15
    Heller, Ralph Nathan
    Consultant born in December 1944
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 16
    Jeffrey, Mark Aidan, Mr.
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
    Jeffrey, Mark Aidan, Mr.
    Director born in May 1958
    Individual (4 offsprings)
    2015-10-05 ~ 2022-04-14
    OF - Director → CIF 0
  • 17
    Susse, Klaus
    Consultant born in June 1940
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 18
    Lien, Alexian
    Banking born in January 1980
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ 2011-02-28
    OF - Director → CIF 0
    Lien, Alexian
    Banking
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 19
    Austin, Giacomo Dummond
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ 2025-10-13
    OF - Director → CIF 0
  • 20
    Fura, David, Mr.
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2023-11-17 ~ 2025-07-28
    OF - Director → CIF 0
  • 21
    Jones, Dennis
    Director born in November 1949
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Oxman, Megan Thomas, Ms.
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ 2024-07-05
    OF - Director → CIF 0
  • 23
    Laird, Oliver Walter, Mr.
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 24
    Pellegrino, Lorenzo
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2021-07-16
    OF - Director → CIF 0
  • 25
    Osborne, Alan, Mr.
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 26
    Daniels, Chris, Mr.
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (40 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 28
    Hassan, Rahad, Mr.
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 29
    Middelhoff, Thomas
    Ceo born in May 1953
    Individual (10 offsprings)
    Officer
    2007-05-22 ~ 2009-07-10
    OF - Director → CIF 0
  • 30
    Patel, Chirag
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ 2023-01-30
    OF - Director → CIF 0
  • 31
    Pandya, Nilesh Kundanlal
    Cfo born in January 1971
    Individual (79 offsprings)
    Officer
    2011-02-28 ~ 2014-11-07
    OF - Director → CIF 0
  • 32
    Mollaghan, Avril, Ms.
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 33
    Riesenkampff, Nikolai Justus Alexander
    Lawyer born in May 1971
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2010-08-24
    OF - Director → CIF 0
  • 34
    Azalbert, Xavier
    Technology Financial Serv born in October 1964
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 35
    Sear, David Valentine James
    Chief Executive born in March 1964
    Individual (25 offsprings)
    Officer
    2014-12-19 ~ 2015-10-12
    OF - Director → CIF 0
  • 36
    Roe, David Gareth
    Coo born in February 1979
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2007-03-22
    OF - Director → CIF 0
    Roe, David Gareth
    Chief Product Officer born in February 1979
    Individual (5 offsprings)
    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
  • 37
    Heimgaertner, Siegfried Wolfgang
    Ceo born in September 1953
    Individual (9 offsprings)
    Officer
    2012-07-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 38
    Lee, Chi Eun, Ms.
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 39
    Quine, Elaine
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 40
    Ben-gacem, Hazem
    Banking born in September 1970
    Individual (35 offsprings)
    Officer
    2007-03-27 ~ 2010-08-24
    OF - Director → CIF 0
  • 41
    Jenks, Ian Tudor
    Director born in May 1954
    Individual (20 offsprings)
    Officer
    2015-12-17 ~ 2017-12-20
    OF - Director → CIF 0
  • 42
    Bojilov, Miroslav
    General Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 43
    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
  • 44
    SKRILL HOLDINGS LIMITED
    - now 06124048
    MB (HOLDINGS) LIMITED - 2010-11-25
    25, Canada Square, London, England
    Dissolved Corporate (26 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
parent relation
Company in focus

SKRILL LIMITED

Period: 2013-07-19 ~ now
Company number: 04260907 07400166
Registered names
SKRILL LIMITED - now 07400166
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 (24 years 8 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.