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 2
  • 1
    Mr Philippe Tartavull
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Greg Klein
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Millener, David Mark
    Director born in September 1960
    Individual
    Officer
    2011-08-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Aminaee Chatroodi, Mohammad Kazem
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2017-12-27
    OF - Director → CIF 0
  • 3
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2011-06-14 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Fernando-santana, Alain
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2019-12-27
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2011-06-14 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Cheung, Tai-kei
    Consultant To The Payments Industry born in September 1959
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2022-01-06
    OF - Director → CIF 0
  • 7
    Klein, Greg
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2022-01-24
    OF - Director → CIF 0
  • 8
    141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-06-14 ~ 2011-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SPIRE PAYMENTS LTD

Previous name
CONTINENTAL SHELF 544 LIMITED - 2011-08-02
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • SPIRE PAYMENTS LTD
    Info
    CONTINENTAL SHELF 544 LIMITED - 2011-08-02
    Registered number 07669734
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2011-06-14 (14 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-14
    CIF 0
  • SPIRE PAYMENTS LIMITED
    S
    Registered number 07669734
    Units 3 And 6, Milford Trading Estate, Blakey Road, Salisbury, England, SP1 2UD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 And 6 Milford Trading Estate, Blakey Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.