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 5
  • 1
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Vasileff, Ann Maria
    Corporate Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2018-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (23 offsprings)
    Officer
    2017-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    2021-08-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Terry, Marc
    Managing Director
    Individual
    Officer
    2007-07-04 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 2
    Felix, Kimball
    Md
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    2017-04-26 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Oates, Michael Peter
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 5
    Akkermans, Michel Gustaaf
    Director born in March 1960
    Individual
    Officer
    2006-04-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Norcross, Gary Adam
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 7
    Mott, David Phillip
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 8
    Ingels, Jurgen Gino
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-04-24 ~ 2006-04-24
    PE - Nominee Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-04-24 ~ 2007-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEAR2PAY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CLEAR2PAY LIMITED
    Info
    Registered number 05792457
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2006-04-24 and dissolved on 2023-01-24 (16 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.