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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 13
  • 1
    Acosta, Desmond Brian
    Lawyer born in April 1970
    Individual (8 offsprings)
    Officer
    2010-08-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Bergman, Miro Ian
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Rennie, Timothy John, Mr.
    Head Of Legal born in June 1976
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Hammond, David John
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2010-08-09 ~ 2017-11-06
    OF - Director → CIF 0
    Hammond, David John
    Individual (4 offsprings)
    Officer
    2010-08-09 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 5
    Newman, Jeffrey Brian
    Lawyer born in December 1954
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Thompson, Jason Craig, Mr.
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2017-01-13
    OF - Director → CIF 0
  • 7
    Westlake, Anthony John Treliving
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2003-07-18 ~ 2010-08-09
    OF - Director → CIF 0
    Westlake, Anthony John Treliving
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2004-03-06 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 8
    Henry, Daniel Richard
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Piper, Charles Thomas
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ 2011-01-25
    OF - Director → CIF 0
  • 10
    Weller, Rick
    Financial Management born in May 1957
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 12
    3500 College Boulevard, 66211, Leawood, Kansas, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-03-05 ~ 2004-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E-PAY HOLDINGS LIMITED

Period: 2003-03-05 ~ 2021-12-28
Company number: 04687850
Registered name
E-PAY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • E-PAY HOLDINGS LIMITED
    Info
    Registered number 04687850
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 and dissolved on 2021-12-28 (18 years 9 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.