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
    Walsh, Gareth Patrick, Mr.
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr. Gareth Walsh
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Klein, Daniel
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr. Daniel Klein
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Krieger, Steve Francois
    Director born in June 1982
    Individual
    Officer
    2012-04-27 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Otero, Rafael
    Director born in December 1973
    Individual
    Officer
    2012-04-27 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Jeschke, Arnt Marius
    Born in April 1971
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Watkins, Marc
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Zecha, Alston Douglas Lauw Chong-wei
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2015-08-26
    OF - Director → CIF 0
  • 6
    Zumdieck, Alexander
    Director born in October 1975
    Individual
    Officer
    2012-08-03 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    69, Great Hampton Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2012-04-02 ~ 2012-04-26
    PE - Secretary → CIF 0
  • 8
    20, Johannisstrasse, 10117, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Po Box 1111, C/o Paget Brown Trust Company, Boundary Hall, Cricket Square, Ky1-1102, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    174, Route De Longwy, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    44, Church Street, St Johns, Antigua & Barbuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PAYLEVEN LTD

Previous name
ZENPAY UK LIMITED - 2015-02-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PAYLEVEN LTD
    Info
    ZENPAY UK LIMITED - 2015-02-21
    Registered number 08016695
    32-34 Great Marlborough Street, London W1F 7JB
    Private Limited Company incorporated on 2012-04-02 and dissolved on 2022-02-15 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.