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 3
  • 1
    Wiseman, Elliott Mark
    Solicitor born in February 1974
    Individual (34 offsprings)
    Officer
    2015-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winters, Daniel Thomas
    Group Financial Controller born in September 1990
    Individual (1 offspring)
    Officer
    2021-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    Compass House, Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2017-07-10 ~ dissolved
    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
Ceased 9
  • 1
    Heimgaertner, Siegfried Wolfgang
    Director born in September 1953
    Individual
    Officer
    2014-07-15 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Sear, David Valentine James
    Chief Executive born in March 1964
    Individual
    Officer
    2014-12-19 ~ 2015-08-10
    OF - Director → CIF 0
  • 4
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Clarke, David Graham
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2015-08-10
    OF - Director → CIF 0
  • 6
    Von Brevern, Georg Werner
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2015-08-10
    OF - Director → CIF 0
  • 7
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Chazonoff, Daniel Jay
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    MONKEYGLEN LIMITED - 2013-08-13
    25, Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    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
parent relation
Company in focus

DIGITAL PAYMENTS EUROPE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DIGITAL PAYMENTS EUROPE LIMITED
    Info
    Registered number 09131621
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2014-07-15 and dissolved on 2022-03-18 (7 years 8 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.