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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 10
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2011-06-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 2
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Koullas, Panayiotis
    Individual (20 offsprings)
    Officer
    2011-07-14 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 4
    Nellemann, Christian
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    2011-07-14 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (27 offsprings)
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Conaghan, Neil Francis
    Cfo born in December 1971
    Individual (26 offsprings)
    Officer
    2011-07-14 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (47 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (46 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED
    - 2012-01-04 02806507
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2011-06-01 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 9
    XLN PAY LIMITED
    - now 06436327
    XLN CARD PROCESSING SOLUTIONS LIMITED - 2018-09-13 06436327 06651811... (more)
    CARD PROCESSING SOLUTIONS LIMITED - 2011-07-22
    First Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (14 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
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED
    - 2012-01-04 02806502
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2011-06-01 ~ 2011-07-14
    OF - Director → CIF 0
parent relation
Company in focus

CARD PROCESSING GROUP LIMITED

Period: 2011-07-26 ~ 2023-10-03
Company number: 07654951
Registered names
CARD PROCESSING GROUP LIMITED - Dissolved
HAMSARD 3258 LIMITED - 2011-07-26 07623061... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CARD PROCESSING GROUP LIMITED
    Info
    HAMSARD 3258 LIMITED - 2011-07-26
    Registered number 07654951
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2011-06-01 and dissolved on 2023-10-03 (12 years 4 months). The status of the company number 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.