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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 14
  • 1
    Miko, Eve
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 2
    Paul David Allen
    Individual (3 offsprings)
    Insolvency
    2019-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Waite, Matthew
    Cto born in December 1968
    Individual (4 offsprings)
    Officer
    2017-04-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Bullivant, Peter Turville
    Chartered Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    2017-10-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Deboucaud, Cedriane Marie
    Director born in September 1969
    Individual (32 offsprings)
    Officer
    2014-04-02 ~ 2017-04-05
    OF - Director → CIF 0
    Ms Cedriane Marie De Boucaud
    Born in September 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Cedriane Marie De Boucaud
    Born in September 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Drew, Ian Ashley
    Company Director born in September 1965
    Individual (16 offsprings)
    Officer
    2017-04-05 ~ 2019-04-02
    OF - Director → CIF 0
  • 7
    Truell, Edmund George Imjin Fosbroke
    Director born in October 1962
    Individual (53 offsprings)
    Officer
    2014-04-02 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Ramberg, Bengt Erik
    Executive Director born in July 1976
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 9
    Jopp, Lincoln Peter Munro
    Company Director born in February 1968
    Individual (27 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Alastair Massey
    Individual (3 offsprings)
    Insolvency
    2019-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Tohumcu, Ozgur
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ 2018-12-19
    OF - Director → CIF 0
  • 12
    Wolley, Hugh Seymour
    Individual (48 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Secretary → CIF 0
    2015-04-27 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 13
    STV NOMINEE LIMITED
    06792529
    Vestry House, Laurence Pounteny Hill, London, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 14
    TANTALUM CORPORATION LIMITED
    - now 08933906 08556036... (more)
    TANTALUM FOUNDERS LIMITED - 2014-03-14
    Otter House, Cowley Business Park, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-10-03 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PAY.CAR LIMITED

Period: 2016-09-26 ~ 2025-02-06
Company number: 08972216
Registered names
PAY.CAR LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-04-30
100 GBP2015-04-30
Net assets/liabilities including pension asset/liability
100 GBP2016-04-30
100 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30
Shareholder's fund
100 GBP2016-04-30
100 GBP2015-04-30

  • PAY.CAR LIMITED
    Info
    TANTALUM MANAGEMENT SERVICES LTD - 2016-09-26
    Registered number 08972216
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2014-04-02 and dissolved on 2025-02-06 (10 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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