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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 27
  • 1
    Myers, Craig Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kalifa, Rohinton Minoo
    Company Director born in May 1961
    Individual (47 offsprings)
    Officer
    2013-03-06 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    Newton, Steven John
    Company Director born in January 1975
    Individual (8 offsprings)
    Officer
    2017-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Keller, Charles Harrison
    Attorney born in May 1971
    Individual (39 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Wilson, Darren
    Company Director born in October 1967
    Individual (31 offsprings)
    Officer
    2013-03-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Konnerup, Mikael
    Chief Executive Officer born in January 1955
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2013-03-06
    OF - Director → CIF 0
  • 7
    Wilkinson, John Charles
    Commercial Director born in March 1963
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 8
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2020-01-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (16 offsprings)
    Officer
    2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 10
    Mayo, Marc
    Attorney born in December 1954
    Individual (63 offsprings)
    Officer
    2020-01-07 ~ 2021-05-06
    OF - Director → CIF 0
  • 11
    De Tonnac, Remy
    President & Ceo born in May 1959
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ 2013-03-06
    OF - Director → CIF 0
  • 12
    Patni, Sanjeev
    Director Sales & Marketing born in January 1960
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Allen, Christiaan Thomas
    Finance Director born in December 1977
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 14
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2020-01-07 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Lassus, Marc
    Born in October 1938
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Patel, Daksheshkumar Bhupendrakumar
    En4 0nu born in December 1960
    Individual (23 offsprings)
    Officer
    2002-08-14 ~ 2006-07-31
    OF - Director → CIF 0
    Patel, Daksheshkumar Bhupendrakumar
    Executive
    Individual (23 offsprings)
    Officer
    2002-08-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 17
    Patni, Chandra Kumar
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2002-08-31 ~ 2014-12-09
    OF - Director → CIF 0
  • 18
    Thompson, Jette Kirstine
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 19
    Toivonen, Erik John
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2013-10-14
    OF - Director → CIF 0
  • 20
    Hobday, David Arthur
    Company Director born in January 1969
    Individual (57 offsprings)
    Officer
    2013-10-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 21
    Patni, Rohit Kumar
    Vp Business Dev born in July 1965
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2014-12-09
    OF - Director → CIF 0
  • 22
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (34 offsprings)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Roeva, Elena Rossen
    Born in December 1991
    Individual (13 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 24
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-08-13 ~ 2002-08-14
    OF - Nominee Director → CIF 0
  • 25
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC - 2019-08-15 07392739
    WORLDPAY FINANCE LIMITED
    - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-08-13 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 27
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Company Secretary, 25, Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YESPAY INTERNATIONAL LIMITED

Period: 2002-08-13 ~ now
Company number: 04509853
Registered name
YESPAY INTERNATIONAL LIMITED - now
Standard Industrial Classification
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities

  • YESPAY INTERNATIONAL LIMITED
    Info
    Registered number 04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.