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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 14
  • 1
    Bergstedt, Claes
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2002-08-27 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Wood, Simon Marcus
    Business Development born in December 1965
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2005-12-05
    OF - Director → CIF 0
    Wood, Simon Marcus
    Director
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 3
    Barrett, Donald Leslie
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2007-04-13
    OF - Director → CIF 0
  • 4
    Eden, Keith Leslie
    Born in September 1943
    Individual (35 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Bergstedt, Laura
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2005-05-26
    OF - Director → CIF 0
    Bergstedt, Laura
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 6
    Yarrow, Michael Beverley
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Michael Kiely
    Individual (1 offspring)
    Insolvency
    2009-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hill, Gordon Robert
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2005-09-07 ~ 2007-04-13
    OF - Director → CIF 0
    Hill, Gordon Robert
    Individual (12 offsprings)
    Officer
    2005-09-07 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 9
    New, Terry Martin
    Born in March 1956
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2007-05-10
    OF - Director → CIF 0
    New, Terry Martin
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 10
    Peter Kubik
    Individual (1 offspring)
    Insolvency
    2009-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    New Street, Belize City, Belize
    Corporate (3 offsprings)
    Officer
    2007-05-10 ~ dissolved
    OF - Director → CIF 0
  • 12
    HUTTON HOLDINGS LIMITED 03616183
    New Street, Belize City, Belize
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2007-05-10 ~ dissolved
    OF - Director → CIF 0
  • 13
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Nominee Secretary → CIF 0
  • 14
    BM SECRETARIES LIMITED
    - now 03154410
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    2007-05-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYMENT INNOVATIONS LTD

Period: 2004-12-23 ~ 2010-10-26
Company number: 04519173
Registered names
PAYMENT INNOVATIONS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-10-26
PAYMINT LTD. - 2004-12-23
CINUS LIMITED - 2004-03-22
Standard Industrial Classification
7414 - Business & Management Consultancy
7260 - Other Computer Related Activities

  • PAYMENT INNOVATIONS LTD
    Info
    PAYMINT LTD. - 2004-12-23
    CINUS LIMITED - 2004-12-23
    Registered number 04519173
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 and dissolved on 2010-10-26 (8 years 1 month). The status of the company number is Dissolved.
    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.