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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 10
  • 1
    Hazell, Colin Russell
    Operations Director born in March 1962
    Individual (3 offsprings)
    Officer
    2009-10-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Breen, Laurence David
    Company Director born in March 1973
    Individual (9 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Breen, Amanda Julie
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Breen, Raymond Peter
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Stafford, Eamon Joseph
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Grant Pegg
    Individual (83 offsprings)
    Insolvency
    2015-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Julie P Vahey
    Individual (124 offsprings)
    Insolvency
    2012-01-30 ~ 2015-12-15
    IP - (Case 1) practitioner → CIF 0
  • 8
    Graham Petersen
    Individual (201 offsprings)
    Insolvency
    2012-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
  • 10
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAYMENT EXCHANGE LIMITED

Period: 2011-11-11 ~ 2016-06-29
Company number: 04888484
Registered names
PAYMENT EXCHANGE LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • PAYMENT EXCHANGE LIMITED
    Info
    CONCEPT DATA TECHNOLOGIES LIMITED - 2011-11-11
    INTELLIGENT DATA TECHNOLOGIES LIMITED - 2011-11-11
    Registered number 04888484
    5-6 East Park, Crawley, West Sussex RH10 6AG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 and dissolved on 2016-06-29 (12 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 April 2026 and licensed under the Open Government Licence v3.0.