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
    Jakobsen, Michael, Mr.
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    19, Rue De I'industrie, Bertrange, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rasmuseen, Olaf Chalmer
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ 2024-08-28
    OF - Director → CIF 0
  • 2
    Olsen, Annemarie Steen
    Ceo born in June 1966
    Individual (21 offsprings)
    Officer
    2017-10-23 ~ 2020-05-27
    OF - Director → CIF 0
    Miss Annemarie Steen Olsen
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    2017-10-23 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sand, Thomas, Mr.
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    2019-11-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
    Corporate
    Person with significant control
    2019-06-01 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AF CARD SOLUTIONS LIMITED - now
    ASTON CARD LIMITED
    - 2024-12-30
    Britannia House, 11 Glenthorne Road, London, --- Select ---, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AF PAYTECH SOLUTIONS LIMITED

Previous names
ASTON PAYTECH LIMITED - 2024-12-30
INTRA CARDS LIMITED - 2022-01-07
INTRA PEOPLE HOLDING LIMITED - 2019-12-10
INTRA HOLDING LTD - 2017-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
62,730 GBP2023-12-31
62,730 GBP2022-12-31
Total Assets Less Current Liabilities
62,730 GBP2023-12-31
62,730 GBP2022-12-31
Net Assets/Liabilities
62,730 GBP2023-12-31
62,730 GBP2022-12-31
Equity
62,730 GBP2023-12-31
62,730 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-09-02 ~ 2022-12-31

Related profiles found in government register
  • AF PAYTECH SOLUTIONS LIMITED
    Info
    ASTON PAYTECH LIMITED - 2024-12-30
    INTRA CARDS LIMITED - 2022-01-07
    INTRA PEOPLE HOLDING LIMITED - 2019-12-10
    INTRA HOLDING LTD - 2017-11-10
    Registered number 11027150
    Britannia House, 503 11 Glenthorne Road, London W6 0LH
    Private Limited Company incorporated on 2017-10-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • INTRA HOLDING LIMITED
    S
    Registered number 11027150
    Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH
    Limited in Companies House, England
    CIF 1
  • INTRA HOLDING LIMITED
    S
    Registered number 11027150
    Britannia House, 503, 11 Glenthorne Road, London, United Kingdom, W6 0LH
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ASTON EXCHANGE LIMITED - 2024-12-30
    INTRA CAPITAL LIMITED - 2021-04-06
    INTRA WALLET LIMITED - 2019-12-16
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    516,700 GBP2023-12-31
    Person with significant control
    2017-10-24 ~ 2019-06-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASTON WALLET LIMITED - 2024-12-30
    INTRA SEEDS LIMITED - 2022-09-01
    INTRA EXCHANGE LIMITED - 2019-12-12
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,420 GBP2023-12-31
    Person with significant control
    2017-10-24 ~ 2019-06-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INTRA PEOPLE LIMITED - 2025-01-10
    ASTON PEOPLE LIMITED - 2023-05-17
    INTRA PEOPLE LIMITED - 2022-01-07
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-11-03 ~ 2019-06-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.