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 2
  • 1
    Williams, Robert
    Business born in August 1987
    Individual (9 offsprings)
    Officer
    2017-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Williams
    Born in November 1984
    Individual (9 offsprings)
    Person with significant control
    2017-02-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Garcia, Mark
    Business born in September 1981
    Individual (1 offspring)
    Officer
    2017-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Garcia
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2017-02-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Williams, Robert
    Business born in November 1984
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 2
    Mr Tanmoy Roy Choudhury
    Born in November 1984
    Individual
    Person with significant control
    2016-09-01 ~ 2017-02-16
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Garcia, Mark
    Business born in June 1989
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-16
    OF - Director → CIF 0
    Mr Mark Garcia
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2017-02-16 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEOPAYMENT LIMITED

Previous name
AMIABLE HOLDING UK LIMITED - 2017-11-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
66300 - Fund Management Activities

  • GEOPAYMENT LIMITED
    Info
    AMIABLE HOLDING UK LIMITED - 2017-11-01
    Registered number 10354611
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2016-09-01 and dissolved on 2019-01-29 (2 years 4 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.