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
    Naylor, Giles Edward
    Managing Counsel born in November 1969
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Friedman, Marc Eliot
    Certified Public Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Skillett, Barry
    Head Of Operations born in October 1957
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Bailey, David John
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    2009-07-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 2
    Bhalla, Ajay
    Company President born in February 1966
    Individual
    Officer
    2011-08-23 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Blass, Joseph Hillel
    Chief Executive Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2009-05-21 ~ 2009-07-29
    OF - Director → CIF 0
  • 4
    Head, Ashley John
    Chairman born in April 1951
    Individual (32 offsprings)
    Officer
    2008-12-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Knight, Shane Henry
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 6
    Burton, Paul Greig
    Finance Director born in September 1970
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Simms, Paul Edward
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Tyas, Stephen
    Director born in July 1965
    Individual
    Officer
    2009-01-23 ~ 2011-03-12
    OF - Director → CIF 0
  • 9
    Dark, Andrew John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Goodwill, Andrew
    Software Developer born in October 1962
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2011-09-09
    OF - Director → CIF 0
parent relation
Company in focus

DATACASH FRAUD SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DATACASH FRAUD SERVICES LIMITED
    Info
    Registered number 06776692
    71 Kingsway, London, London WC2B 6ST
    Private Limited Company incorporated on 2008-12-18 and dissolved on 2014-12-02 (5 years 11 months). The company status is Dissolved.
    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.