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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 21
  • 1
    Guerin, Paul Jacques Jean
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Mechelynck, Harold Yvan
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Tennekes, Martinus Johannes Robertus
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Huybreghts, Jef
    Born in October 1977
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Verstraete, Jurgen Yves
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Grant, William Alan Jean Brian
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Vacheron, Pierre-antoine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 8
    Falkner, Lars Tomas
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Buechner, Stephen Mark
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2015-03-11 ~ 2015-10-05
    OF - Director → CIF 0
  • 10
    Arias Muerza, Jose Luis
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Birkner, Marc Christian
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 12
    Mahaut, Charles Francois
    Head Of Finance born in July 1982
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 13
    De Caluwe, Peter Irene
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 14
    Casteleyn, Koen George
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 15
    Boudier, Benoit Marie
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 16
    Gray, Joanne Lauren
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Artru, Damien Raymond Jacques
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    102, Boulevard De La Woluwe, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Tour Voltaire, 1 Place Des Degr S, Puteaux, France
    Corporate (6 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 20
    28/32, Boulevard De Grenelle, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2018-01-13 ~ 2021-12-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    MYUKOFFICE LTD
    05312324
    Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, United Kingdom
    Active Corporate (2 parents, 257 offsprings)
    Officer
    2009-01-12 ~ 2022-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.

Period: 2022-01-24 ~ now
Company number: 06787971
Registered names
WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. - now
OGONE LTD - 2014-07-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
62020 - Information Technology Consultancy Activities

  • WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.
    Info
    WORDLINE E-COMMERCE SOLUTIONS (UK) LTD. - 2022-01-24
    INGENICO E-COMMERCE SOLUTIONS LTD - 2022-01-24
    OGONE LTD - 2022-01-24
    Registered number 06787971
    Summit House, 12 Red Lion Square, London WC1R 4QH
    PRIVATE LIMITED COMPANY incorporated on 2009-01-12 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.