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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 18
  • 1
    Martin, John David
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2014-05-16 ~ 2016-08-30
    OF - Director → CIF 0
    Martin, John David
    Individual (8 offsprings)
    Officer
    2014-05-16 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 2
    Turner, Mark Robert James
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2019-10-24
    OF - Director → CIF 0
  • 3
    Cooper, Giles
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2016-08-30
    OF - Director → CIF 0
  • 4
    Babayev, Arif
    Born in June 1983
    Individual (19 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Holt, Nicholas Edward
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2016-05-12 ~ 2017-10-19
    OF - Director → CIF 0
  • 6
    Redwood, Robert Mark
    Born in August 1960
    Individual (22 offsprings)
    Officer
    2015-05-15 ~ 2019-10-24
    OF - Director → CIF 0
  • 7
    Bowers, Craig James Norman
    Born in March 1975
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Mclaughlin, Robert James
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2016-08-30 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Wilding, Adrian
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2016-05-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 10
    Giles, Philip Howard
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2013-01-23 ~ 2013-06-17
    OF - Director → CIF 0
  • 11
    Carr, John David
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2020-01-27 ~ 2022-11-14
    OF - Director → CIF 0
  • 12
    Sundin, Michael
    Born in November 1955
    Individual (1 offspring)
    Officer
    2014-08-09 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Michael Sundin
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2017-01-06 ~ 2019-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 13
    Wilding, Simon
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2013-06-17 ~ 2019-10-24
    OF - Director → CIF 0
    Mr Simon Wilding
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2017-01-06 ~ 2019-10-24
    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
  • 14
    Rutland, Ian
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2016-08-30 ~ 2017-07-01
    OF - Director → CIF 0
    2017-07-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 15
    Garside, Andrew Graham
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2014-08-09 ~ 2016-05-12
    OF - Director → CIF 0
  • 16
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650 LP023386... (more)
    100, Wood Street, London, England
    Dissolved Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-06
    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
    2016-07-01 ~ 2019-10-24
    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
  • 17
    LIVINGBRIDGE ENTERPRISE GP LIMITED
    09758974 15136277... (more)
    100, Wood Street, London, Great Britain
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
  • 18
    DNA PAYMENTS LIMITED
    11154668
    10, Lower Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CR7 SERVICES LTD

Period: 2012-11-01 ~ now
Company number: 08277973
Registered name
CR7 SERVICES LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CR7 SERVICES LTD
    Info
    Registered number 08277973
    10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • CR7 SERVICES LTD
    S
    Registered number missing
    Suite 3, 40 Churchill Square Business Centre, Kings Hill, West Malling, Kent, United Kingdom, ME19 4YU
    Limited Company
    CIF 1
  • CR7 SERVICES LTD
    S
    Registered number 08277973
    10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
    Private Limited Company in Companies House, England
    CIF 2
  • CR7 SERVICES LIMITED
    S
    Registered number 08277973
    10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
    Private Limited Company in English Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTHWALL SERVICES LIMITED - now
    NORTHWALL SOFTWARE LIMITED
    - 2023-03-06 SC482005
    126 Duthie Terrace, Aberdeen, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2017-05-26 ~ 2023-03-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ONE TWO THREE SEND LIMITED
    - now 03736624
    MANAGEMENT KEYS LIMITED - 1999-09-15
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OPTOMANY LIMITED
    - now 08541806
    AUTHNET LIMITED - 2013-09-13
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.