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 4
  • 1
    Faherty, Patrick Gerald Francis
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Waldron, Patrick Gerard
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - director → CIF 0
  • 3
    1, R Georges Berger, Paris, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CONNACHT SPV 2 LIMITED - now
    EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15
    ALNERY NO. 3056 LIMITED - 2012-08-14
    47-49, London Road, Redhill, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Jenkins, Kerry
    Individual
    Officer
    2014-03-31 ~ 2016-05-31
    OF - secretary → CIF 0
  • 2
    Taylor, Mark Steven
    Investment Executive born in February 1978
    Individual (17 offsprings)
    Officer
    2012-08-13 ~ 2015-12-16
    OF - director → CIF 0
  • 3
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (29 offsprings)
    Officer
    2012-08-07 ~ 2012-08-13
    OF - director → CIF 0
  • 4
    Lenane, James Richard St John
    Investment Executive born in June 1972
    Individual (19 offsprings)
    Officer
    2012-08-13 ~ 2015-12-16
    OF - director → CIF 0
  • 5
    One, Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-08-07 ~ 2012-08-13
    PE - director → CIF 0
  • 6
    One, Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-08-07 ~ 2012-08-13
    PE - director → CIF 0
    2012-08-07 ~ 2012-08-13
    PE - secretary → CIF 0
parent relation
Company in focus

CONNACHT SPV 3 LIMITED

Previous names
EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15
ALNERY NO. 3055 LIMITED - 2012-08-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONNACHT SPV 3 LIMITED
    Info
    EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15
    ALNERY NO. 3055 LIMITED - 2012-08-14
    Registered number 08170110
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool L3 9SJ
    Private Limited Company incorporated on 2012-08-07 and dissolved on 2021-01-14 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • CONNACHT SPV 3 LIMITED
    S
    Registered number 08170110
    47-49 London Road, London Road, Redhill, England, RH1 1LU
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 1
  • CONNACHT SPV 3 LIMITED
    S
    Registered number 08170110
    47-49, London Road, Redhill, England, RH1 1LU
    Private Limited Company in Uk
    CIF 2
  • CONNACHT SPV 3 LIMITED
    S
    Registered number 08170110
    47-49, London Road, Redhill, Surrey, England, RH1 1LU
    Private Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • EXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-15
    ALNERY NO. 3095 LIMITED - 2013-05-15
    47-49 London Road, Redhill, Surrey
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    47-49 London Road, Redhill, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    604,551 GBP2017-06-30
    Person with significant control
    2017-12-21 ~ 2019-11-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED - 2018-10-18
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    FINTRAX PAYMENT SYSTEMS LIMITED - 2018-09-26
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PREMIER TAX FREE (UK) LIMITED - 2018-09-26
    VATBACK LIMITED - 2002-10-10
    CRAMSBURY LIMITED - 1987-02-26
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.