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.
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Thorneycroft, Gary Martin
Director born in May 1960Individual (51 offsprings)Officer2008-09-08 ~ 2020-12-31OF - Director → CIF 0Thorneycroft, Gary Martin
Individual (51 offsprings)Officer2008-09-08 ~ 2019-09-04OF - Secretary → CIF 0 - 2
Clowes, Ian Terrence
Director born in October 1964Individual (25 offsprings)Officer2008-09-08 ~ 2019-08-25OF - Director → CIF 0 - 3
Cato, Joachim Leif
Born in September 1969Individual (21 offsprings)Officer2019-08-22 ~ nowOF - Director → CIF 0 - 4
Peplow, Michael David
Director born in August 1959Individual (17 offsprings)Officer2015-10-27 ~ 2019-08-25OF - Director → CIF 0 - 5
Lambe, Frank Patrick
Director born in August 1948Individual (10 offsprings)Officer2008-09-08 ~ 2015-04-17OF - Director → CIF 0 - 6
Tawse, Alan
Director born in February 1963Individual (4 offsprings)Officer2008-09-08 ~ 2012-11-14OF - Director → CIF 0 - 7
Lanphere, Scott Allen
Company Director born in December 1965Individual (45 offsprings)Officer2019-08-22 ~ 2021-06-30OF - Director → CIF 0 - 8
Garner, Samantha Louise
Director born in September 1969Individual (6 offsprings)Officer2008-09-08 ~ 2011-08-01OF - Director → CIF 0 - 9
PAYMENT CLOUD HOLDINGS LTD
1019903548-54, Moorgate, London, EnglandDissolved Corporate (9 parents, 1 offspring)Equity (Company account)16 GBP2020-12-31Person with significant control2016-06-17 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0 - 10SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30SSH SECRETARIAL SERVICES LIMITED - 2012-01-04HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (17 parents, 404 offsprings)Equity (Company account)2 GBP2025-04-30Officer2018-12-04 ~ 2019-11-20OF - Secretary → CIF 0
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
Registered name
Standard Industrial Classification
- Registered number 06691616
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
InfoMenzies Llp 4th Floor, 95 Gresham Street, London EC2V 7ABPRIVATE LIMITED COMPANY incorporated on 2008-09-08 (17 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2021-09-03CIF 0 PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
SRegistered number 06691616Floor 8 Waverley House, 7-12 Noel Street, Soho, London, United Kingdom, W1F 8GQPrivate Limited Company in Companies House, Cardiff, England And WalesCIF 1PAYMENT CARD TECHNOLOGIES (RETAIL) LTD
SRegistered number missingFloor 8, Waverley House 7-12 Noel Street, Soho, London, England, United Kingdom, W1F 8GQLimitedCIF 2 CIF 3
- 1
CARD.VISION LTD
108181968th Floor Waverley House, 7-12 Noel Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Person with significant control2017-06-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 2
CHANGE ACCOUNT LIMITED
084255661 Liverpool Terrace, WorthingLiquidation Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3
CORP.VISION LTD
108182228th Floor Waverley House, 7-12 Noel Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Person with significant control2017-06-14 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 4
PAYMENT CLOUD TECHNOLOGIES LTD
10167540Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Person with significant control2017-05-05 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 5
PAYMENT.VISION LTD
108182558th Floor Waverley House, 7-12 Noel Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Person with significant control2017-06-14 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 6
PCT SUPPORT SERVICES LTD
08825553Fifth Floor, 48-54 Moorgate, LondonDissolved Corporate (4 parents)Person with significant control2016-12-24 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 7
TRAVEL WELFARE LTD
07683071Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, HampshireDissolved Corporate (9 parents)Equity (Company account)34,084 GBP2020-10-31Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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