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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
Active 2
  • 1
    Wiseman, Elliott Mark
    Solicitor born in February 1974
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    Compass House, Vison Park, Chivers Way, Cambridge, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2017-12-22 ~ 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
    2017-12-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Guira, Alex Nicholas
    Finance born in May 1965
    Individual
    Officer
    2011-07-22 ~ 2012-05-22
    OF - Director → CIF 0
  • 2
    Cruickshank, Scott Richard
    Director born in December 1962
    Individual
    Officer
    2011-01-28 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Ben-gacem, Hazem
    Banking born in September 1970
    Individual (9 offsprings)
    Officer
    2007-02-22 ~ 2014-02-12
    OF - Director → CIF 0
  • 4
    Kullmann, Benjamin Max Philipp
    Self Employed born in August 1977
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Yates, David Gregg
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2011-10-10 ~ 2012-02-22
    OF - Director → CIF 0
  • 6
    Riesenkampff, Nikolai Justus Alexander
    Lawyer born in May 1971
    Individual
    Officer
    2007-03-27 ~ 2014-02-12
    OF - Director → CIF 0
  • 7
    Heimgaertner, Siegfried Wolfgang
    Ceo born in September 1953
    Individual
    Officer
    2012-06-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Ott, Martin
    Co Ceo born in November 1977
    Individual
    Officer
    2007-11-30 ~ 2012-05-18
    OF - Director → CIF 0
  • 9
    Klein, Daniel
    Self Employed born in January 1978
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Von Brevern, Georg Werner
    Lawyer born in August 1968
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2015-08-10
    OF - Director → CIF 0
  • 11
    Brooks, Jonathan
    Director born in January 1956
    Individual
    Officer
    2011-01-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual
    Officer
    2015-08-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    Pandya, Nilesh Kundanlal
    Cfo born in January 1971
    Individual (46 offsprings)
    Officer
    2011-02-28 ~ 2014-11-07
    OF - Director → CIF 0
  • 15
    Wigley, Robert Charles Michael
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2011-01-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Kamieniecky, Gilbert Benjamin
    Finance born in April 1981
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ 2014-02-12
    OF - Director → CIF 0
  • 17
    Chazonoff, Daniel Jay
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Sear, David Valentine James
    Chief Executive born in March 1964
    Individual
    Officer
    2014-12-19 ~ 2015-08-10
    OF - Director → CIF 0
  • 19
    Clarke, David Graham
    Chief Financial Officer born in July 1960
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2015-08-10
    OF - Director → CIF 0
  • 20
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 21
    Lien, Alexian
    Banking born in January 1980
    Individual
    Officer
    2007-02-22 ~ 2011-02-28
    OF - Director → CIF 0
    Lien, Alexian
    Banking
    Individual
    Officer
    2007-02-22 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 22
    Middelhoff, Thomas
    Ceo born in May 1953
    Individual
    Officer
    2007-05-22 ~ 2009-07-10
    OF - Director → CIF 0
  • 23
    25, Canada Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SPORTING-ONLINE LIMITED - 2002-09-26
    USEDRAW LIMITED - 2000-04-14
    10-11, Charterhouse Square, Welken House, London, Greater London
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2011-02-28
    PE - Director → CIF 0
parent relation
Company in focus

SKRILL HOLDINGS LIMITED

Previous name
MB (HOLDINGS) LIMITED - 2010-11-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SKRILL HOLDINGS LIMITED
    Info
    MB (HOLDINGS) LIMITED - 2010-11-25
    Registered number 06124048
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 and dissolved on 2024-07-03 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • SKRILL HOLDINGS LIMITED
    S
    Registered number missing
    25, Canada Square, London, England, E14 5LQ
    Limited Company
    CIF 1
  • SKRILL HOLDINGS LIMITED
    S
    Registered number 06124048
    25, Canada Square, London, England, E14 5LQ
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-27 ~ 2022-07-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
    NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
    25 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.