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.
- 1
Cato, Joachim Leif
Born in September 1969Individual (19 offsprings)Officer
2019-08-22 ~ nowOF - Director → CIF 0 - 2
PCT LONDON LIMITED
- nowOMNIO LONDON LIMITED - 2021-12-21
Keystone Law, 1st Floor, 48 Chancery Lane, London, EnglandLiquidation Corporate (4 parents, 11 offsprings)Officer 2019-08-22 ~ nowOF - Director → CIF 0 - 348-54, Moorgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)16 GBP2020-12-31Person with significant control 2016-06-17 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 1
Thorneycroft, Gary Martin
Director born in May 1960Individual (24 offsprings)Officer 2008-09-08 ~ 2020-12-31OF - Director → CIF 0Thorneycroft, Gary Martin
Individual (24 offsprings)Officer 2008-09-08 ~ 2019-09-04OF - Secretary → CIF 0 - 2
Tawse, Alan
Director born in February 1963Individual (1 offspring)Officer 2008-09-08 ~ 2012-11-14OF - Director → CIF 0 - 3
Garner, Samantha Louise
Director born in September 1969Individual (3 offsprings)Officer 2008-09-08 ~ 2011-08-01OF - Director → CIF 0 - 4
Clowes, Ian Terrence
Director born in October 1964Individual (9 offsprings)Officer 2008-09-08 ~ 2019-08-25OF - Director → CIF 0 - 5
Lanphere, Scott Allen
Company Director born in December 1965Individual (8 offsprings)Officer 2019-08-22 ~ 2021-06-30OF - Director → CIF 0 - 6
Peplow, Michael David
Director born in August 1959Individual (1 offspring)Officer 2015-10-27 ~ 2019-08-25OF - Director → CIF 0 - 7
Lambe, Frank Patrick
Director born in August 1948Individual (3 offsprings)Officer 2008-09-08 ~ 2015-04-17OF - Director → CIF 0 - 8HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20SSH SECRETARIAL SERVICES LIMITED - 2012-01-04SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents, 197 offsprings)Equity (Company account)2 GBP2025-04-30Officer2018-12-04 ~ 2019-11-20PE - Secretary → CIF 0
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
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 3 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
- 18th Floor Waverley House, 7-12 Noel Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2017-06-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 21 Liverpool Terrace, WorthingLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 38th Floor Waverley House, 7-12 Noel Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2017-06-14 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2017-05-05 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 58th Floor Waverley House, 7-12 Noel Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2017-06-14 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 6Fifth Floor, 48-54 Moorgate, LondonDissolved Corporate (2 parents)Person with significant control 2016-12-24 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 7Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, HampshireDissolved Corporate (5 parents)Equity (Company account)34,084 GBP2020-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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