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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 6
  • 1
    Barton, Sandra
    Operations Director born in March 1969
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 2
    Brahams, Barry Philip
    Individual (8 offsprings)
    Officer
    2007-11-28 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 3
    Mclennan, Graham Craig
    Accountant born in July 1965
    Individual (11 offsprings)
    Officer
    2007-11-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Delarue, Lieven
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2009-02-14 ~ now
    OF - Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPAYMENTS SERVICES LIMITED

Period: 2007-11-28 ~ 2014-08-19
Company number: 06439587
Registered name
EPAYMENTS SERVICES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EPAYMENTS SERVICES LIMITED
    Info
    Registered number 06439587
    43 Wren Crescent, Bushey Heath, Herts WD23 1AN
    PRIVATE LIMITED COMPANY incorporated on 2007-11-28 and dissolved on 2014-08-19 (6 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.