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 1
  • Sykes, Robert Christopher
    Director born in June 1954
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Sykes, Robert Christopher
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    2006-05-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Hulatt, Sandra Jane
    Individual
    Officer
    2011-01-06 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 3
    Goldberg, Jeremy Ronald
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2006-05-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Stephens, Lynn Margaret
    Individual
    Officer
    2006-05-30 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 5
    Robinson, Christopher David
    Accountant born in May 1979
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2016-12-22
    OF - Director → CIF 0
parent relation
Company in focus

MASTERPAY GROUP LIMITED

Previous name
MASTERPAY HOLDINGS LIMITED - 2013-09-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MASTERPAY GROUP LIMITED
    Info
    MASTERPAY HOLDINGS LIMITED - 2013-09-09
    Registered number 05832074
    14 Derby Road, Stapleford, Nottinghamshire NG9 7AA
    Private Limited Company incorporated on 2006-05-30 and dissolved on 2018-10-20 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • MASTERPAY GROUP LIMITED
    S
    Registered number 05832074
    1 Meadowcourt, Amos Road, Sheffield, England, S9 1BX
    Private Limited Company in England & Wales, England
    CIF 1
  • MASTERPAY GROUP LIMITED
    S
    Registered number 05832074
    1 Meadowcourt, Amos Road, Sheffield, South Yorkshire, England, S9 1BX
    Private Limited Company in England & Wales, England
    CIF 2
  • MASTERPAY GROUP LIMITED
    S
    Registered number 05832074
    8 Meadow Court, Amos Road, Sheffield, England, S9 1BX
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Derby Road, Stapleford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.