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
    Lunny, Justin
    Director born in April 1971
    Individual (16 offsprings)
    Officer
    2015-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Prothero, Caerwyn Geraint
    Director born in October 1972
    Individual (18 offsprings)
    Officer
    2015-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    SOF INVESTMENTS LIMITED - 2014-09-04
    8, Hanover Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-09-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Justin Lunny
    Born in April 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vildosola, Julio
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Mr Caerwyn Geraint Prothero
    Born in October 1972
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Oakman, Stephen Brian
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2016-09-15
    OF - Director → CIF 0
parent relation
Company in focus

ICHEQUE NETWORK HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ICHEQUE NETWORK HOLDINGS LIMITED
    Info
    Registered number 09851309
    13 Vansittart Estate, Windsor, Berkshire SL4 1SE
    Private Limited Company incorporated on 2015-11-02 and dissolved on 2020-09-22 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • ICHEQUE NETWORK HOLDINGS LIMITED
    S
    Registered number 09851309
    Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Vansittart Estate, Windsor, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.