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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 6
  • 1
    Freeman, David Paul
    Consultant born in October 1987
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2021-09-02
    OF - Director → CIF 0
  • 2
    Mckay, Danielle Lyn
    Individual (1 offspring)
    Officer
    2019-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Bijelic, Dragana
    Businesswoman born in March 1979
    Individual (1 offspring)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Assentato, Emil
    Businessman born in May 1949
    Individual (3 offsprings)
    Officer
    2018-08-24 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    2, Church Street, Clarendon House, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2018-02-16 ~ 2018-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    K2, First Floor, Forni Complex, Valletta Waterfront, Floriana, Malta
    Corporate (1 offspring)
    Person with significant control
    2018-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKETS DIRECT PAYMENTS LTD.

Period: 2020-08-04 ~ 2024-08-13
Company number: 11209747
Registered names
MARKETS DIRECT PAYMENTS LTD. - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
39,360 GBP2021-12-31
10,560 GBP2020-12-31
Net Assets/Liabilities
-371,463 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-03-01 ~ 2020-12-31
Other Debtors
Current
39,360 GBP2021-12-31
10,560 GBP2020-12-31
Trade Creditors/Trade Payables
57,545 GBP2021-12-31
Amounts Owed to Related Parties
25,160 GBP2021-12-31
10,559 GBP2020-12-31
Accrued Liabilities
3,480 GBP2021-12-31
Other Creditors
324,638 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31

  • MARKETS DIRECT PAYMENTS LTD.
    Info
    GLOBAL ELITE GROUP LTD - 2020-08-04
    GLOBAL ELITE TRADING LTD - 2020-08-04
    Registered number 11209747
    Dawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 2018-02-16 and dissolved on 2024-08-13 (6 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.