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 1
  • Ali, Sadek
    Director born in September 1969
    Individual (14 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Ali, Sadek
    Individual (14 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Sadek Ali
    Born in September 1969
    Individual (14 offsprings)
    Person with significant control
    2018-03-13 ~ now
    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
Ceased 1
parent relation
Company in focus

I PAY DIRECT LTD

Previous name
MERCHANT SERVICES DIRECT LTD - 2018-04-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

Related profiles found in government register
  • I PAY DIRECT LTD
    Info
    MERCHANT SERVICES DIRECT LTD - 2018-04-26
    Registered number 11251959
    7 Windermere Gardens, Ilford IG4 5BZ
    Private Limited Company incorporated on 2018-03-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • I PAY DIRECT LTD
    S
    Registered number 11251959
    7, Windermere Gardens, Ilford, England, IG4 5BZ
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Former Police Station, Elizabeth Street, Corby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,606 GBP2023-11-30
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.