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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 4
  • 1
    Bizimana, Yves Nicholas
    Born in March 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Hoskin, John Hugo
    Born in May 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Missah, Kwasi Martin
    Born in January 1969
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 26 Cross Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Tyson, Matthew Frederick
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Hobson, Andrew Christopher
    Born in January 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2017-04-13
    OF - Director → CIF 0
    Mr Andrew Christopher Hobson
    Born in January 1946
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    PE - Has significant influence or controlCIF 0
  • 3
    Pearson, Samantha Josephine
    Property Manager born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Hobson, Amanda Jane
    Director born in November 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2020-08-04
    OF - Director → CIF 0
    Hobson, Amanda Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2020-08-04
    OF - Secretary → CIF 0
    Ms Amanda Jane Hobson
    Born in November 1973
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-04
    PE - Has significant influence or controlCIF 0
  • 5
    Dolan, Graham John Anthony
    Individual (215 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 6
    Hickey, Sean Gerard
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-10-18
    OF - Director → CIF 0
  • 7
    Mix, Stephen Milton
    Company Director born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-04-27
    OF - Director → CIF 0
  • 8
    Shaw, Sarah Elizabeth
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 9
    Hobson, Jacqueline Joan
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2013-05-28
    OF - Director → CIF 0
  • 10
    Lee, Michael Andrew
    Company Director born in March 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-04-27
    OF - Director → CIF 0
  • 11
    Dunne, Ian
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2010-03-24
    OF - Director → CIF 0
  • 12
    Davis, Stewart Christopher
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2012-01-30
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Director → CIF 0
    2005-12-02 ~ 2005-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYPAY SERVICES LIMITED

Previous names
EASYPAY SERVICES PLC - 2013-12-19
EASYPAY CONSTRUCTION SERVICES PLC - 2005-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EASYPAY SERVICES LIMITED
    Info
    EASYPAY SERVICES PLC - 2013-12-19
    EASYPAY CONSTRUCTION SERVICES PLC - 2013-12-19
    Registered number 05642779
    icon of address4th Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • EASYPAY SERVICES LIMITED
    S
    Registered number 05642779
    icon of addressVictoria House, Bradford Road, Guiseley, Leeds, England, LS20 8NH
    Limited Company in Companies House - England, England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EASYPAY MANAGED SERVICES LTD - 2013-01-14
    icon of address4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -336,292 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address75 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,910 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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