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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 18
  • 1
    Patni, Ulla Bolette
    Born in June 1963
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2012-01-03
    OF - Director → CIF 0
  • 2
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2019-11-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Newton, Steven John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-03-06 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Warner, Jared Michael
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Allen, Christiaan Thomas
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 9
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2013-10-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Patni, Chandra Kumar
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2014-12-09
    OF - Director → CIF 0
  • 11
    Short, John Richard
    Born in December 1949
    Individual (305 offsprings)
    Officer
    2006-01-10 ~ 2006-03-17
    OF - Director → CIF 0
    Short, John Richard
    Individual (305 offsprings)
    Officer
    2006-01-10 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 12
    Golder, Quentin Robert
    Born in October 1963
    Individual (179 offsprings)
    Officer
    2006-01-10 ~ 2006-03-17
    OF - Director → CIF 0
  • 13
    Toivonen, Erik John
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2013-10-14
    OF - Director → CIF 0
  • 14
    Wilson, Darren
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2013-03-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Patni, Rohit Kumar
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2014-12-09
    OF - Director → CIF 0
    Patni, Rohit Kumar
    Individual (7 offsprings)
    Officer
    2006-03-17 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 16
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 17
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Company Secretary, 25, Walbrook, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2017-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC - 2019-08-15 07392739
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED
    - 2015-10-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAYVIN 346 LIMITED

Period: 2006-01-10 ~ 2023-01-24
Company number: 05671088 05861063... (more)
Registered name
TAYVIN 346 LIMITED - Dissolved 05861063... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TAYVIN 346 LIMITED
    Info
    Registered number 05671088
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 and dissolved on 2023-01-24 (17 years). The status of the company number is Dissolved.
    CIF 0
  • TAYVIN 346 LIMITED
    S
    Registered number missing
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YES-SECURE.COM LIMITED
    - now 06785381
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.