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.
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Miiro, Derek
Born in September 1972Individual (7 offsprings)Officer2016-05-12 ~ nowOF - Director → CIF 0Mr Derek Miiro
Born in September 1972Individual (7 offsprings)Person with significant control2016-05-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
NOBA GROUP LIMITED
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NOBA GROUP LIMITED
InfoPAYCESS GPS LTD - 2019-07-05PAYCESS GLOBAL PAYMENT SOLUTIONS LTD - 2019-07-05Registered number 101774283rd Floor, 45 Albemarle Street, London W1S 4JLPRIVATE LIMITED COMPANY incorporated on 2016-05-12 (10 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-11CIF 0NOBA GROUP LIMITED
SRegistered number 1017742828 Church Road, Stanmore, Middlesex, England, HA7 4XRPrivate Company Limited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3NOBA GROUP LIMITED
SRegistered number 10177428Piccadilly Chambers, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EHPrivate Company Limited By Shares in Companies House, England And WalesCIF 4
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GPSPAY LIMITED
- 2019-07-04 1197810428 Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control2019-05-03 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2NOBA CONSULTING LIMITED
120927173rd Floor, 45 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-07-09 ~ 2019-07-09CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE3GPS REMIT LTD
- 2019-07-06 101834403rd Floor, 45 Albemarle Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-05-17 ~ 2025-05-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE4GPSWORLD LIMITED
- 2019-07-04 119785463rd Floor, 45 Albemarle Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-05-03 ~ 2025-05-31CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
