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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
Active 7
  • 1
    Mr Selvan Senthur Sahathevan
    Born in June 1977
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Luk, Kwok Keung
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tien, Chwan Hoa
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Chen, Xiaojun
    Director born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Chow, Chang Wah Victor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    Robert Keith Allen
    Born in April 1966
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2018-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Turpin, Carl Stephen
    Company Director born in May 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2016-07-04
    OF - Director → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Sahathevan, Selvan Senthur
    Management Consultant born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Rooyen, Clement Van
    Property Developer born in April 1958
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2017-05-29
    OF - Director → CIF 0
    Clement Van Rooyen
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-07-04 ~ 2017-05-29
    PE - Has significant influence or controlCIF 0
  • 5
    Everett, Robert William
    Managing Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Turpin, Oliver
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-07-04
    OF - Director → CIF 0
  • 7
    Warner, Ross Michael
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Moss, David Patrick
    Financial Services born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 9
    Samaha, Anthony John
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Close, Aaron
    Geoscientist born in August 1975
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 11
    Bensh, Robert Joseph
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2011-03-22
    OF - Director → CIF 0
  • 12
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 13
    Manner, Doug
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2010-03-30
    OF - Director → CIF 0
  • 14
    Harber, Ben
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 15
    Gil, Alberto Manuel
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 16
    Frayne, Michael
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2009-07-15
    OF - Director → CIF 0
  • 17
    Allen, Robert Keith
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-08-29
    OF - Director → CIF 0
    icon of calendar 2014-06-10 ~ 2018-06-06
    OF - Director → CIF 0
  • 18
    icon of address55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-09-06 ~ 2005-09-16
    PE - Director → CIF 0
    2005-09-06 ~ 2006-07-31
    PE - Secretary → CIF 0
  • 19
    icon of address55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-09-06 ~ 2005-09-16
    PE - Director → CIF 0
parent relation
Company in focus

TIENPAY PLC

Previous names
ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
IRVINE ENERGY PLC - 2013-07-03
S E LAND PLC - 2017-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TIENPAY PLC
    Info
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2014-11-19
    S E LAND PLC - 2014-11-19
    Registered number 05555175
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PUBLIC LIMITED COMPANY incorporated on 2005-09-06 and dissolved on 2019-06-04 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.