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
3
- 1
Hedjri, Kamran
Born in August 1967Individual (4 offsprings)Officer
2014-05-23 ~ nowOF - Director → CIF 0 - 2
Mr Omar Ali Chohan
Born in March 1980Individual (1 offspring)Person with significant control 2022-03-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Marisa Montrivisai-chohan
Born in April 1980Individual (1 offspring)Person with significant control 2022-03-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Cotter, Neil Andrew
Director born in December 1963Individual (1 offspring)Officer 2016-04-30 ~ 2017-05-31OF - Director → CIF 0 - 2
Mr Yoshio Tomiie
Born in June 1959Individual (2 offsprings)Person with significant control 2020-07-06 ~ 2022-03-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Chandler, Edward William
Chief Executive Officer born in February 1972Individual (2 offsprings)Officer 2014-05-23 ~ 2015-07-03OF - Director → CIF 0 - 4
Johnstone, Timothy William
Consultant born in July 1975Individual (8 offsprings)Officer 2017-05-31 ~ 2017-10-15OF - Director → CIF 0 - 5
Bennett, Jonathan Mark
Chief Commercial Officer born in March 1975Individual (2 offsprings)Officer 2014-05-23 ~ 2016-04-30OF - Director → CIF 0 - 6
Lock, Gavin Richard
Chief Operating Officer born in September 1974Individual (1 offspring)Officer 2017-05-31 ~ 2022-04-04OF - Director → CIF 0 - 7
Webster, Simon Philip
Company Director born in February 1960Individual (59 offsprings)Officer 2009-12-04 ~ 2014-05-23OF - Director → CIF 0 - 8
Mr Surajpal Singh S/o Balwant Singh
Born in July 1967IndividualPerson with significant control 2016-08-22 ~ 2020-07-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 9
Mr Richard Harry Willett
Born in February 1940IndividualPerson with significant control 2017-01-22 ~ 2020-07-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Hoskin, Robert Grant
Chartered Secretary born in April 1971Individual (2 offsprings)Officer 2016-03-11 ~ 2017-05-31OF - Director → CIF 0Hoskin, Robert Grant
Individual (2 offsprings)Officer 2014-05-23 ~ 2017-05-31OF - Secretary → CIF 0 - 11
Woodhead, Keith James
Chartered Accountant born in November 1973Individual (8 offsprings)Officer 2017-10-15 ~ 2022-03-21OF - Director → CIF 0 - 12
Weigold, Martin
Director born in May 1965IndividualOfficer 2015-01-23 ~ 2016-03-11OF - Director → CIF 0 - 13
Willey, Keith James
Company Director born in April 1962Individual (7 offsprings)Officer 2009-12-04 ~ 2014-05-23OF - Director → CIF 0 - 14
Johnson, Robert Montague
Venture Capitalist born in April 1946Individual (7 offsprings)Officer 2009-12-04 ~ 2014-05-23OF - Director → CIF 0 - 15
Leigh, Julian Grant Beresford
Chief Financial Officer born in February 1974Individual (3 offsprings)Officer 2014-05-23 ~ 2016-06-30OF - Director → CIF 0 - 16
Steytler, Ritzema Ryk
Chief Executive Officer born in December 1969Individual (6 offsprings)Officer 2008-04-30 ~ 2015-09-30OF - Director → CIF 0 - 17AU CARD LIMITED
Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, GibraltarIn Administration Corporate (2 parents, 3 offsprings)Person with significant control2017-04-30 ~ 2017-04-30PE - Ownership of shares – 75% or more → CIF 0 - 18UNIPER UK LIMITED - nowENFIELD ENERGY CENTRE LIMITED - 2015-05-21SCALEMODE LIMITED - 1993-04-06C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomActive Corporate (5 parents, 195 offsprings)Officer2017-05-31 ~ 2019-05-01PE - Secretary → CIF 0
Company in focus
PXP FINANCIAL GROUP LIMITED
Previous names
ABACUS PARTNERS LTD - 2012-05-28
KALIXA PAYMENTS GROUP LIMITED - 2018-12-07
SERVEBASE GROUP LIMITED - 2015-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
PXP FINANCIAL GROUP LIMITED
InfoABACUS PARTNERS LTD - 2012-05-28KALIXA PAYMENTS GROUP LIMITED - 2012-05-28SERVEBASE GROUP LIMITED - 2012-05-28Registered number 06580786The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire SG12 8XLPRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0PXP FINANCIAL GROUP LIMITED
SRegistered number 06580786The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Herts, England, SG12 8XLLimited Liability Company in Companies House Uk, United KingdomCIF 1 CIF 2KALIXA PAYMENTS GROUP LIMITED
SRegistered number 6580786The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, England, SG12 8XLLimited Liability Company in Companies House Uk, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1
PXP FINANCIAL LIMITED
- nowNORDICONE LIMITED - 2007-12-13KALIXA ACCEPT LIMITED - 2018-11-28CQR UK PAYMENT SOLUTIONS LTD. - 2013-04-04The Corn Mill, 1 Roydon Road, Stanstead Abbotts, HertfordshireActive Corporate (4 parents)Equity (Company account)5,671,964 GBP2024-12-31Person with significant control 2017-02-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
PXP SOLUTIONS LIMITED
- nowSERVEBASE COMPUTERS LIMITED - 2014-02-14The Corn Mill 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United KingdomActive Corporate (5 parents)Cash at bank and in hand (Company account)58,182 GBP2024-12-31Person with significant control 2017-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
2
- 1
NVAYO LIMITED
- nowBW PAY LIMITED - 2017-08-02VINCENTO PAYMENT SOLUTIONS LIMITED - 2013-04-04KALIXA PAY LIMITED - 2017-05-305th Floor, Grove House 248a Marylebone Road, LondonIn Administration Corporate (4 parents)Equity (Company account)6,216,687 GBP2022-12-31Person with significant control 2016-12-21 ~ 2016-12-30CIF 3 - Ownership of shares – 75% or more → OE - 23rd Floor One New Change, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-08-31 ~ 2016-11-18CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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