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 3
  • 1
    Soffer, Dan
    Head Of Enterprise Sales, Emea born in October 1974
    Individual (5 offsprings)
    Officer
    2024-08-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Ozayaz, Bulent
    Sales born in November 1973
    Individual (1 offspring)
    Officer
    2022-10-21 ~ dissolved
    OF - director → CIF 0
  • 3
    VERIFONE (U.K.) LIMITED - now
    DENPLACE LIMITED - 1988-04-26
    1, Mondial Way, Harlington, Hayes, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Tracy, John Robert
    Cfo born in December 1964
    Individual
    Officer
    2020-07-10 ~ 2022-10-21
    OF - director → CIF 0
  • 2
    Anderson, Karen
    Individual
    Officer
    2022-10-21 ~ 2024-08-02
    OF - secretary → CIF 0
  • 3
    Mcgeoghan, Sean Fergal
    Accountant born in February 1969
    Individual
    Officer
    2011-09-01 ~ 2012-12-18
    OF - director → CIF 0
  • 4
    Lotz, James Martin
    Regional Sales born in February 1972
    Individual
    Officer
    2022-10-21 ~ 2024-05-10
    OF - director → CIF 0
  • 5
    Moses, Asher
    Taxi Advertising born in March 1964
    Individual (23 offsprings)
    Officer
    2002-04-16 ~ 2011-09-01
    OF - director → CIF 0
  • 6
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2018-01-31
    OF - director → CIF 0
  • 7
    Moses, Eli Shalom
    Travel Agent
    Individual (11 offsprings)
    Officer
    2002-04-16 ~ 2011-09-01
    OF - secretary → CIF 0
  • 8
    Dykes, Robert Roscoe Bernard
    Business Executive born in June 1949
    Individual
    Officer
    2011-09-01 ~ 2013-03-01
    OF - director → CIF 0
  • 9
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2020-07-10
    OF - director → CIF 0
  • 10
    Varma, Vikram Kalidindi
    Attorney born in July 1978
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2022-10-21
    OF - director → CIF 0
    Varma, Vikram Kalidindi
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2022-10-21
    OF - secretary → CIF 0
  • 11
    Burger, Shaun
    Md born in January 1975
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-04-09
    OF - director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-04-16 ~ 2002-04-19
    PE - nominee-director → CIF 0
  • 13
    39a Leicester Road, Salford
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-04-16 ~ 2002-04-19
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VERIFONE MEDIA LIMITED

Previous name
TAXI PROMOTIONS UK LTD - 2011-11-17
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • VERIFONE MEDIA LIMITED
    Info
    TAXI PROMOTIONS UK LTD - 2011-11-17
    Registered number 04417657
    1 Mondial Way, Hayes UB3 5AR
    Private Limited Company incorporated on 2002-04-16 and dissolved on 2025-03-04 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-08-17
    CIF 0
  • VERIFONE MEDIA LIMITED
    S
    Registered number 4417657
    Symphony House, 7 Cowley Business Park, High Street, Uxbridge, United Kingdom, UB8 2AD
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEAR CHANNEL UK (TWO) LIMITED - 2009-05-08
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.