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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 19
  • 1
    Pal, Balram Bepinchandra
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2016-08-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Hussain, Akbar
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Boldini, Marco
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ 2025-07-09
    OF - Director → CIF 0
  • 4
    Lysyuk, Viktor
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ 2025-07-09
    OF - Director → CIF 0
  • 5
    Shelton, Clive John
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2017-06-20
    OF - Director → CIF 0
    Shelton, Clive John
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 6
    Sundaram, Ramakrishnan
    Born in June 1969
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Fellowes, Oliver James
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Fellowes, Oliver
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Elumalai, Saravana Kumar
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2016-08-05 ~ 2017-12-31
    OF - Director → CIF 0
    Elumalai, Saravana Kumar, Mr.
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Abbasi, Mohd Saif
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    2023-04-24 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Brett, Louise Clare
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Bushby, Wayne Arthur
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Wayne Arthur Bushby
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-16 ~ 2016-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Trivandrum, Narayanan Subramonia Iyer
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2016-08-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Bellary, Santosh Rajanna
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Price, Roxanne Louvain, Ms.
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2024-07-18
    OF - Director → CIF 0
    Price, Roxanne Louvain, Ms.
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Mr Nicholas James England
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    2016-07-16 ~ 2016-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    De Vos, Filip Georges Fernand, Mr.
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2018-01-23
    OF - Director → CIF 0
  • 17
    Muthusamy, Veerabahu
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ 2021-11-19
    OF - Director → CIF 0
  • 18
    Newbiggin-watts, Mark Denis
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2009-07-03
    OF - Director → CIF 0
  • 19
    TERRAPAY HOLDINGS LIMITED
    13784842
    2nd Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2022-06-24 ~ 2022-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TERRA PAYMENT SERVICES (UK) LIMITED

Period: 2016-08-09 ~ now
Company number: 06648470
Registered names
TERRA PAYMENT SERVICES (UK) LIMITED - now
PAY2GLOBAL LIMITED - 2016-08-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TERRA PAYMENT SERVICES (UK) LIMITED
    Info
    PAY2GLOBAL LIMITED - 2016-08-09
    Registered number 06648470
    2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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 March 2026 and licensed under the Open Government Licence v3.0.