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.
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James, Craig
Director born in October 1970Individual (7 offsprings)Officer
2011-12-14 ~ nowOF - director → CIF 0Mr Craig James
Born in October 1970Individual (7 offsprings)Person with significant control 2016-09-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hinchliffe, Susan Elizabeth
Director born in July 1970Individual (4 offsprings)Officer 2011-12-14 ~ nowOF - director → CIF 0Ms Susan Elizabeth Hinchliffe
Born in July 1970Individual (4 offsprings)Person with significant control 2016-09-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4th Floor Chapel House, 18 Hatton Place, Farringdon, London, United KingdomCorporate (3 parents)Equity (Company account)1,041,156 GBP2023-03-31Person with significant control2016-04-06 ~ 2016-09-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
NEOPAY VIRTUAL SOLUTIONS LIMITED
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- Registered number 07880930
NEOPAY VIRTUAL SOLUTIONS LIMITED
InfoUnit 1 Cambridge House, Camboro Business Park Oakington Road, Girton, Cambridge CB3 0QHPrivate Limited Company incorporated on 2011-12-14 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0 NEOPAY VIRTUAL SOLUTIONS LIMITED
SRegistered number 07880930Unit 1 Cambridge House, Oakington Road, Girton, Cambridge, England, CB3 0QHLtd in Companies House, EnglandCIF 1
- 167 - 169 Great Portland Street, London, EnglandCorporate (3 parents)Equity (Company account)-565,891 GBP2023-03-31Person with significant control 2018-05-02 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
