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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 36
  • 1
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2018-04-24 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Mueller, Michael
    Non-Executive Chairman born in February 1972
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2014-01-13
    OF - Director → CIF 0
  • 3
    Hassan, Rahad, Mr.
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Chris, Mr.
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Oxman, Megan Thomas, Ms.
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    Francis, Ian Raymond
    Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    James, Craig
    Consultant born in October 1970
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 8
    Austin, Giacomo Dummond
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2025-10-13
    OF - Director → CIF 0
  • 9
    Hunter, David John
    Ceo born in August 1965
    Individual (29 offsprings)
    Officer
    2008-02-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 10
    Chazonoff, Daniel Jay
    Chief Operating Officer born in September 1963
    Individual (13 offsprings)
    Officer
    2016-01-13 ~ 2022-04-28
    OF - Director → CIF 0
  • 11
    Unni, Sujit Krishnan
    Chief Technology Officer born in May 1973
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Osborne, Alan, Mr.
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Hamilton, Katherine Mckee
    Compliance Director born in March 1974
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2014-04-09
    OF - Director → CIF 0
  • 14
    Mcshane, Rachel
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Altrichter, Michael
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2010-07-12
    OF - Director → CIF 0
  • 16
    Von Both, Maximilian
    Vice President Compliance born in December 1979
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Knight, Richard Alan
    Executive born in October 1972
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 18
    Lee, Chi Eun, Ms.
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 19
    Jeffrey, Mark Aidan, Mr.
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
    Jeffrey, Mark Aidan
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2022-04-14
    OF - Director → CIF 0
  • 20
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (40 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 21
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (32 offsprings)
    Officer
    2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 22
    Mueller, Udo
    Ceo born in January 1975
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2022-07-11
    OF - Director → CIF 0
  • 23
    Quine, Elaine
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 24
    Laird, Oliver Walter, Mr.
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 25
    Humberstone, Natalie
    Individual (6 offsprings)
    Officer
    2021-12-02 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 26
    Von Brevern, Georg Werner
    Lawyer born in August 1968
    Individual (18 offsprings)
    Officer
    2013-09-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 27
    Fura, David, Mr.
    Commercial Director born in July 1973
    Individual (3 offsprings)
    Officer
    2023-11-17 ~ 2025-07-28
    OF - Director → CIF 0
  • 28
    Egger, Bernd
    Cfo born in June 1971
    Individual (3 offsprings)
    Officer
    2008-03-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Jones, Dennis
    Director born in November 1949
    Individual (9 offsprings)
    Officer
    2019-08-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 30
    Ford, Marcus James
    Executive born in November 1978
    Individual (6 offsprings)
    Officer
    2009-08-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 31
    Mollaghan, Avril
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 32
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-03-30 ~ 2007-11-02
    OF - Nominee Secretary → CIF 0
  • 33
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 100 offsprings)
    Officer
    2007-10-29 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 34
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1444 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-05-07 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 35
    PAYSAFECARD.COM WERTKARTEN GMBH
    - now FC031903
    PAYSAFECARD.COM WERTKARTEN, UK BRANCH - 2014-11-17
    1120, Am Euro-platz 2, Wien, Austria
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 36
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREPAID SERVICES COMPANY LIMITED

Previous name
PAYSAFECARD.COM LIMITED - 2008-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PREPAID SERVICES COMPANY LIMITED
    Info
    PAYSAFECARD.COM LIMITED - 2008-10-01
    Registered number 05761861
    2 Gresham Street, 1st Floor, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.