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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 11
  • 1
    Tose, Nigel Leigh
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2006-09-06 ~ 2011-02-15
    OF - Director → CIF 0
  • 2
    Powell, Beverley
    Individual (14 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Secretary → CIF 0
    Powell, Beverley
    Secretary
    Individual (14 offsprings)
    2003-09-18 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 3
    Vanrenen, David John Deneys
    Director born in June 1944
    Individual (9 offsprings)
    Officer
    2003-09-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Vanrenen, Daniel
    Trader born in December 1978
    Individual (10 offsprings)
    Officer
    2003-09-18 ~ 2004-08-17
    OF - Director → CIF 0
  • 5
    Scholtz, Edwin Arthur
    Consultant born in June 1942
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Reynolds, Hugh Ronald Peter
    Co Director born in May 1938
    Individual (18 offsprings)
    Officer
    2006-09-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Harding, Roy Philip
    Cfo born in October 1951
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 8
    O'sullivan, Henry
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2003-09-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
  • 10
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2004-03-05 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALPAY UK LIMITED

Period: 2011-10-04 ~ 2013-08-20
Company number: 04904322 07790390
Registered names
WALPAY UK LIMITED - Dissolved 07790390
WALTECH PLC - 2009-07-15 07790390
Standard Industrial Classification
99999 - Dormant Company

  • WALPAY UK LIMITED
    Info
    WALTECH LIMITED - 2011-10-04
    WALTECH PLC - 2011-10-04
    WALTECH SERVICES PLC - 2011-10-04
    WALTECH SERVICES LIMITED - 2011-10-04
    WALTON TECHNICAL LIMITED - 2011-10-04
    Registered number 04904322
    54 Pont Street, London SW1X 0AE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 and dissolved on 2013-08-20 (9 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.