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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Sirignano, David
Coo Epl born in January 1989Individual (1 offspring)Officer
2024-10-09 ~ nowOF - Director → CIF 0 - 2
Fernandez Lobato, Juan Manuel
Director born in September 1972Individual (10 offsprings)Officer 2022-08-30 ~ nowOF - Director → CIF 0 - 3
Walters, Owain
Company Director born in December 1977Individual (2 offsprings)Officer 2017-06-23 ~ nowOF - Director → CIF 0 - 4
Third Floor, 80-100, Victoria Street, Cardinal Place, London, United KingdomActive Corporate (11 parents, 7 offsprings)Person with significant control 2020-01-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Gallego, Venancio
Coo born in July 1972IndividualOfficer 2020-01-07 ~ 2022-08-30OF - Director → CIF 0 - 2
Munro, Robert George
Director born in June 1968Individual (1 offspring)Officer 2017-10-04 ~ 2020-01-07OF - Director → CIF 0 - 3
Esteban, Jose Garcia
Chief Financial Officer born in December 1969IndividualOfficer 2021-01-22 ~ 2024-10-04OF - Director → CIF 0 - 4
Fest, Martin
Cfo born in January 1979Individual (4 offsprings)Officer 2020-01-07 ~ 2021-01-21OF - Director → CIF 0 - 5
Mr Owain Walters
Born in December 1977Individual (2 offsprings)Person with significant control 2017-06-23 ~ 2020-01-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6SANDRINGHAM COMPANY SECRETARIES LIMITEDSuite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (7 parents, 36 offsprings)Equity (Company account)2 GBP2023-06-30Officer2017-10-04 ~ 2020-01-07PE - Secretary → CIF 0
EBURY MASS PAYMENTS HOLDCO LIMITED
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EBURY MASS PAYMENTS HOLDCO LIMITED
InfoFRONTIERPAY INTERNATIONAL GROUP LIMITED - 2020-05-04Registered number 10834621Fourth Floor, 80-100 Victoria Street, London SW1E 5JLPrivate Limited Company incorporated on 2017-06-23 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-06-23CIF 0EBURY MASS PAYMENTS HOLDCO LIMITED
SRegistered number 10834621Fourth Floor, 80-100, Victoria Street, London, England, SW1E 5JLPrivate Limited Company in Companies House, EnglandCIF 1
- FRONTIERPAY LIMITED - 2020-05-04THE FX FIRM LIMITED - 2017-01-03Fourth Floor, 80-100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,215,948 GBP2019-03-31Person with significant control 2017-10-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
