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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
Active 4
  • 1
    Eisen, Anthony Mathew
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Molnar, Nick
    Director born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Montarello, Natale Ronald
    Executive Chairman born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    SMARTCHECK LIMITED - 2017-11-07
    icon of address7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hancock, David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2019-10-08
    OF - Director → CIF 0
  • 2
    Halton, Gary Robert
    Chief Financial Officer born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2018-08-23
    OF - Director → CIF 0
    Halton, Gary Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 3
    Scheible, Carl
    Ceo- Clearpay born in December 1966
    Individual
    Officer
    icon of calendar 2019-06-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Odes, Barry
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2019-06-29
    OF - Director → CIF 0
    icon of calendar 2019-11-15 ~ 2020-12-03
    OF - Director → CIF 0
parent relation
Company in focus

CLEARPAY FINANCE HCB LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CLEARPAY FINANCE HCB LIMITED
    Info
    Registered number 11408894
    icon of address22 Long Acre, London WC2E 9LY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-11 and dissolved on 2022-01-04 (3 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.