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
    Farrarons, Juan Sebastien
    Director born in July 1976
    Individual (16 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Karibian, George Vahak
    Entrepeneur - Management born in September 1964
    Individual (18 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 3
    The Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-01-31 ~ now
    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
Ceased 5
  • 1
    Mr Juan Sebastien Farrarons
    Born in July 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Claydon, Katherine Maria
    Chartered Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2008-10-22 ~ 2008-12-18
    OF - Director → CIF 0
  • 3
    Mr George Vahak Karibian
    Born in September 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Anthony Fallaice
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Rose, Jed
    Director/Chief Executive Officer born in December 1979
    Individual (10 offsprings)
    Officer
    2014-12-04 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PAYMENTSENSE LIMITED

Previous name
FINLAW 595 LIMITED - 2008-12-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PAYMENTSENSE LIMITED
    Info
    FINLAW 595 LIMITED - 2008-12-18
    Registered number 06730690
    The Brunel Building, 2 Canalside Walk, London W2 1DG
    Private Limited Company incorporated on 2008-10-22 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.