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 4
  • 1
    Farr, Matthew William
    Chief Financial Officer - Emi born in February 1973
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Ollivier, Jason, Mr.
    Chief Platform Officer born in February 1970
    Individual (10 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    53, Curvystrasse, Berlin, 10997, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Ng, Seng Hoong
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 2
    Alzetta, Flavia
    Chief Executive born in October 1966
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Ramoino, Andrea, Mr.
    Managing Director born in August 1979
    Individual
    Officer
    2023-03-10 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Lonnen, Andrea
    Finance Director born in December 1972
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2012-07-18
    OF - Director → CIF 0
    Lonnen, Andrea
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 5
    Wilkinson-huckett, Fiona Barbara
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Fergus, William Barry
    Banking born in October 1951
    Individual
    Officer
    2008-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Mr Holger Bagger-sorensen
    Born in January 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Gregory, Thomas James
    Ceo born in October 1977
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Mayenobe, Chloe
    Chief Operating Officer born in April 1976
    Individual
    Officer
    2023-03-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Rapp, Laurence
    Director born in November 1970
    Individual
    Officer
    2008-10-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 11
    Mr Robert Percy Woolford
    Born in January 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
  • 12
    Renouf, Mark Philip
    Born in April 1965
    Individual
    Officer
    2009-10-29 ~ 2010-02-26
    OF - Director → CIF 0
  • 13
    Adebonojo, Adeola
    Individual
    Officer
    2022-01-26 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 14
    Kavvadias, Konstantin
    Finance Professional born in September 1977
    Individual
    Officer
    2024-06-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    English, Kirsten
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Learoyd, Nina Catherine
    Director
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 17
    Cox, Peter John
    Director born in May 1945
    Individual (17 offsprings)
    Officer
    2008-02-11 ~ 2022-03-14
    OF - Director → CIF 0
    Mr Peter John Cox
    Born in May 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
  • 18
    Johnstone, Lee
    Chief Financial Officer born in October 1975
    Individual (12 offsprings)
    Officer
    2012-07-18 ~ 2024-06-24
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (12 offsprings)
    Officer
    2012-07-18 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 19
    Fromant, Michael John
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2017-12-18
    OF - Director → CIF 0
  • 20
    Folz, Roland
    Director born in February 1964
    Individual
    Officer
    2022-01-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 21
    Colville, Sarah Elizabeth
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 22
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    2008-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Dunne, Joseph Charles
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    CAPITAL LAW & PEOPLE LIMITED - now
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    One Caspian Point, Caspian Way, Cardiff
    Active Corporate (4 parents, 45 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2008-02-11 ~ 2010-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTIS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CONTIS GROUP LIMITED
    Info
    Registered number 06499022
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2008-02-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • CONTIS GROUP LIMITED
    S
    Registered number 06499022
    Navigation House, Belmont Wharf, Belmont Wharf, Skipton, North Yorkshire, United Kingdom, BD23 1RL
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1 CIF 2
  • CONTIS GROUP LIMITED
    S
    Registered number 06499022
    Navigation House, Belmont Wharf, Skipton, England, BD23 1RL
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CREDECARD UK LIMITED - 2010-01-08
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TSPEAK UK LIMITED - 2010-01-30
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    G-T-P FINANCIAL SERVICES LTD - 2011-09-12
    C/o Interpath 10, Fleet Place, London
    In Administration Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 4
    CREDECARD LIMITED - 2010-01-08
    CREDECARD EUROPE LIMITED - 2007-06-19
    PRE PAID CARD LIMITED - 2007-05-31
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CREDECARD GROUP PLC - 2011-03-17
    FLAREMOAT PUBLIC LIMITED COMPANY - 2007-08-14
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    Navigation House, Belmont Wharf, Skipton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-01-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    THE GIFT & LOYALTY COMPANY LIMITED - 2014-02-11
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    GTP SOLUTIONS LIMITED - 2014-02-11
    FUNMAIL LIMITED - 2010-12-29
    ANOTHER.COM LIMITED - 2000-05-18
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.