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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 12
  • 1
    Bunting, Paul Joseph
    Commercial And New Business Director born in October 1959
    Individual (19 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Baranov, Alexander
    Chief Technology Officer born in October 1982
    Individual (3 offsprings)
    Officer
    2018-02-16 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Tomlin, Alan Colin
    Director born in October 1960
    Individual (25 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson Jones, Marcus
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Chandris, Dimitri John
    Director born in December 1984
    Individual (53 offsprings)
    Officer
    2014-12-11 ~ 2017-06-05
    OF - Director → CIF 0
  • 6
    Peschkoff, Alexander
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2012-05-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Eden, James Michael
    Director born in October 1975
    Individual (25 offsprings)
    Officer
    2014-12-11 ~ 2018-08-15
    OF - Director → CIF 0
  • 8
    Shooter, Adrian
    Director born in November 1948
    Individual (33 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Acklam, Jeremy Charles
    Director born in May 1960
    Individual (23 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Penington, Michael Geoffrey
    Venture Capital born in August 1958
    Individual (35 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Peschkoff, Julia
    Individual (3 offsprings)
    Officer
    2012-05-09 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 12
    GLOBAL TRAVEL VENTURES LIMITED
    07864821
    One St Aldate's, Oxford Town Hall, Oxford, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEDIPAY (UK) LTD

Period: 2012-05-09 ~ 2020-06-19
Company number: 08061624
Registered name
TEDIPAY (UK) LTD - Dissolved
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TEDIPAY (UK) LTD
    Info
    Registered number 08061624
    Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 2012-05-09 and dissolved on 2020-06-19 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • TEDIPAY (UK) LTD
    S
    Registered number 08061624
    2, Eastbourne Terrace, London, England, W2 6LG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MULTIPASS (UK) LIMITED
    08479722
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.