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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Babayev, Arif
Born in June 1983Individual (19 offsprings)Officer2018-01-17 ~ nowOF - Director → CIF 0Mr Arif Babayev
Born in June 1983Individual (19 offsprings)Person with significant control2018-01-17 ~ 2021-05-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Zhagiparov, Nurlan
Born in November 1977Individual (5 offsprings)Officer2018-07-18 ~ nowOF - Director → CIF 0Nurlan Zhagiparov
Born in November 1977Individual (5 offsprings)Person with significant control2018-07-18 ~ 2021-05-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
DNA BIDCO LIMITED
1324757210, Lower Grosvenor Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-05-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
DNA PAYMENTS LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 11154668
DNA PAYMENTS LIMITED
Info10 Lower Grosvenor Place, London SW1W 0ENPRIVATE LIMITED COMPANY incorporated on 2018-01-17 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0 DNA PAYMENTS LIMITED
SRegistered number missing10, Lower Grosvenor Place, London, United Kingdom, SW1W 0ENPrivate Company Limited By SharesCIF 1 CIF 2DNA PAYMENTS LIMITED
SRegistered number 1115466810, Lower Grosvenor Place, London, United Kingdom, SW1W 0ENLimited By Shares in Companies House, England And WalesCIF 3
- 1CARD COMPLIANCE SERVICES LIMITED - 2014-05-0210 Lower Grosvenor Place, London, United KingdomActive Corporate (10 parents)Person with significant control2021-01-20 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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CARD CUTTERS LIMITED
0692927210 Lower Grosvenor Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-01-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
CR7 SERVICES LTD
0827797310 Lower Grosvenor Place, London, United KingdomActive Corporate (18 parents, 3 offsprings)Person with significant control2019-10-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4
EFT SOLUTIONS LTD
0658306810 Lower Grosvenor Place, London, United KingdomActive Corporate (6 parents)Person with significant control2021-05-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5
FIRST PAYMENT MERCHANT SERVICES LIMITED
0779563510 Lower Grosvenor Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-01-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 6
KWALITAS LTD
0929435710 Lower Grosvenor Place, London, United KingdomActive Corporate (7 parents)Person with significant control2021-12-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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