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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 38
  • 1
    Fleming, Thomas Neale John, Mr.
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 2
    James, Craig
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 3
    Mollaghan, Avril, Ms.
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Hunter, David John
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2008-02-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 5
    Knight, Richard Alan
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 6
    Quine, Elaine
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 7
    Mueller, Michael
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2014-01-13
    OF - Director → CIF 0
  • 8
    Egger, Bernd
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2008-03-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Jeffrey, Mark Aidan, Mr.
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
    2018-02-15 ~ 2022-04-14
    OF - Director → CIF 0
  • 10
    Jones, Dennis
    Born in November 1949
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Osborne, Alan, Mr.
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Hamilton, Katherine Mckee
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2014-04-09
    OF - Director → CIF 0
  • 13
    Mcshane, Rachel
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Laird, Oliver Walter, Mr.
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Hassan, Rahad, Mr.
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Daniels, Christopher, Mr.
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Arinaminpathy (pathy), Thayalini (yalini), Dr
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Arinaminpathy, Thayalini, Dr.
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 18
    Brooking, Paul James
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2018-04-24 ~ 2020-05-22
    OF - Director → CIF 0
  • 19
    Ford, Marcus James
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2009-08-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Chazonoff, Daniel Jay
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2016-01-13 ~ 2022-04-28
    OF - Director → CIF 0
  • 21
    Fura, David, Mr.
    Commercial Director born in July 1973
    Individual (3 offsprings)
    Officer
    2023-11-17 ~ 2025-07-28
    OF - Director → CIF 0
  • 22
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (40 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 23
    Von Both, Maximilian
    Born in December 1979
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (32 offsprings)
    Officer
    2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Altrichter, Michael
    Born in September 1972
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2010-07-12
    OF - Director → CIF 0
  • 26
    Oxman, Megan Thomas, Ms.
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ 2024-07-05
    OF - Director → CIF 0
  • 27
    Humberstone, Natalie
    Individual (6 offsprings)
    Officer
    2021-12-02 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 28
    Von Brevern, Georg Werner
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2013-09-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 29
    Austin, Giacomo Dummond
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2025-10-13
    OF - Director → CIF 0
  • 30
    Francis, Ian Raymond
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2017-12-20
    OF - Director → CIF 0
  • 31
    Lee, Chi Eun, Ms.
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 32
    Mueller, Udo
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2022-07-11
    OF - Director → CIF 0
  • 33
    Unni, Sujit Krishnan
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2006-03-30 ~ 2007-11-02
    OF - Nominee Secretary → CIF 0
  • 35
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Director → CIF 0
  • 36
    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 (13 parents, 1659 offsprings)
    Officer
    2013-05-07 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 37
    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, 137 offsprings)
    Officer
    2007-10-29 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 38
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREPAID SERVICES COMPANY LIMITED

Period: 2008-10-01 ~ now
Company number: 05761861
Registered names
PREPAID SERVICES COMPANY LIMITED - now
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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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