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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 15
  • 1
    Keller, Charles Harrison
    Born in May 1971
    Individual (39 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2014-10-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 3
    Mayo, Marc
    Born in December 1954
    Individual (66 offsprings)
    Officer
    2017-04-26 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Terry, Marc
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 5
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Akkermans, Michel Gustaaf
    Born in March 1960
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Ingels, Jurgen Gino
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Norcross, Gary Adam
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 9
    Mott, David Phillip
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 10
    Felix, Kimball
    Individual (4 offsprings)
    Officer
    2009-03-27 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 11
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2006-04-24 ~ 2006-04-24
    OF - Nominee Director → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2006-04-24 ~ 2007-07-03
    OF - Nominee Secretary → CIF 0
  • 15
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (34 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

CLEAR2PAY LIMITED

Period: 2006-04-24 ~ 2023-01-24
Company number: 05792457
Registered name
CLEAR2PAY LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.