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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 17
  • 1
    Tahany, Cerian Natasha
    Chartered Secretary born in August 1981
    Individual (10 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Kalifa, Rohinton Minoo
    Company Director born in April 1961
    Individual (47 offsprings)
    Officer
    2013-03-06 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Bring, Mordechay
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2020-02-25 ~ 2020-04-16
    OF - Director → CIF 0
  • 4
    Patni, Rohit Kumar
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2009-05-06 ~ 2014-12-09
    OF - Director → CIF 0
  • 5
    Wilson, Darren
    Company Director born in September 1967
    Individual (31 offsprings)
    Officer
    2013-03-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Newton, Steven John
    Company Director born in January 1975
    Individual (8 offsprings)
    Officer
    2017-12-31 ~ 2019-11-14
    OF - Director → CIF 0
  • 7
    Toivonen, Erik John
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2013-10-14
    OF - Director → CIF 0
  • 8
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (53 offsprings)
    Officer
    2009-01-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 9
    Allen, Christiaan Thomas
    Finance Director born in December 1977
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 10
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (16 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Short, John Richard
    Solicitor born in December 1949
    Individual (266 offsprings)
    Officer
    2009-01-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 12
    Patni, Chandra Kumar
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2009-05-06 ~ 2014-12-09
    OF - Director → CIF 0
  • 13
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (34 offsprings)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Hobday, David Arthur
    Company Director born in January 1969
    Individual (57 offsprings)
    Officer
    2013-10-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC - 2019-08-15 07392739
    WORLDPAY FINANCE LIMITED
    - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    TAYVIN 346 LIMITED
    05671088 05861063... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    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
  • 17
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Company Secretary, 25, Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2017-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

YES-SECURE.COM LIMITED

Period: 2009-04-07 ~ 2023-01-24
Company number: 06785381
Registered names
YES-SECURE.COM LIMITED - Dissolved
TAYVIN 407 LIMITED - 2009-04-07 09329949... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • YES-SECURE.COM LIMITED
    Info
    TAYVIN 407 LIMITED - 2009-04-07
    Registered number 06785381
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2009-01-07 and dissolved on 2023-01-24 (14 years). The company status is Dissolved.
    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.