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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 11
  • 1
    Agha-jaffar, Jaffar
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Knutson, Kelley Craig
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Weaver, Dorenda Kay
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2006-08-18 ~ 2008-12-23
    OF - Director → CIF 0
  • 4
    Chew, David Leonard
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Tye, Kenneth L
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2006-08-18 ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    Jowers Jr, Gaylon Murrell
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2006-08-18 ~ 2008-12-23
    OF - Director → CIF 0
  • 7
    Bacon, Bruce Lamar
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2008-12-23
    OF - Director → CIF 0
  • 8
    Givoni, Rochelle
    Individual (4 offsprings)
    Officer
    2006-11-19 ~ now
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-06-12 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-05-22 ~ 2006-06-12
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-05-22 ~ 2006-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TSYS CARD TECH HOLDING LIMITED

Period: 2006-07-10 ~ 2010-11-23
Company number: 05823739
Registered names
TSYS CARD TECH HOLDING LIMITED - Dissolved
PEDALHOOD LIMITED - 2006-07-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7222 - Other Software Consultancy And Supply

  • TSYS CARD TECH HOLDING LIMITED
    Info
    PEDALHOOD LIMITED - 2006-07-10
    Registered number 05823739
    Fulford Moor House, Fulford Road, York YO10 4EY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 and dissolved on 2010-11-23 (4 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.