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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 18
  • 1
    Mainwaring, Henry Jacques
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 2
    Pollitt, Byron Hall
    Chief Financial Officer born in June 1951
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2011-08-11
    OF - Director → CIF 0
  • 3
    Hawkins, Gerald Edward Roulston
    Banker born in January 1948
    Individual (11 offsprings)
    Officer
    2007-11-26 ~ 2012-03-12
    OF - Director → CIF 0
  • 4
    Hoffmeister, James Holton
    Director born in August 1972
    Individual (19 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Hoffmeister, James Holton
    Corporate Controller born in August 1972
    Individual (19 offsprings)
    2011-06-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 5
    Stokes, Simon Paul
    Senior Business Leader born in January 1965
    Individual (13 offsprings)
    Officer
    2012-03-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Laughton, Mark Michael
    Finance born in July 1968
    Individual (9 offsprings)
    Officer
    2010-02-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Caldwell, Neil Robert
    Business Executive born in January 1974
    Individual (6 offsprings)
    Officer
    2016-02-16 ~ 2019-10-28
    OF - Director → CIF 0
  • 8
    Livingston, Robert Philip
    Business Executive born in March 1974
    Individual (20 offsprings)
    Officer
    2019-10-28 ~ 2023-10-02
    OF - Director → CIF 0
  • 9
    Dean, Sharon Julie
    Business Executive born in June 1971
    Individual (45 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Fukami, Patricia Anne
    Head Of Global Finance Op born in February 1958
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Luet, Marc Raoul Marie
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2010-02-16
    OF - Director → CIF 0
  • 12
    St Pierre, Ariela
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 13
    Cobb, Anne
    Banker born in November 1946
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    2007-11-09 ~ 2007-11-26
    OF - Nominee Director → CIF 0
  • 15
    VISA INC LTD
    The Corporation Trust Company, 1209 Orange Street, Wilmington, Delware, 19801, United States
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2012-10-22 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 17
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2007-11-09 ~ 2007-11-26
    OF - Nominee Secretary → CIF 0
    2012-02-21 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2017-03-20 ~ 2023-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

VISA CEMEA (UK) LIMITED

Period: 2007-11-19 ~ 2025-04-29
Company number: 06423431
Registered names
VISA CEMEA (UK) LIMITED - Dissolved
DWSCO 2721 LIMITED - 2007-11-19 05497768... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
82110 - Combined Office Administrative Service Activities

  • VISA CEMEA (UK) LIMITED
    Info
    DWSCO 2721 LIMITED - 2007-11-19
    Registered number 06423431
    1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 and dissolved on 2025-04-29 (17 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-19
    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.