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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Barton, Carl
Born in March 1961Individual (20 offsprings)Officer2018-12-17 ~ nowOF - Director → CIF 0 - 2
Russell, David Jonathan
Born in September 1982Individual (9 offsprings)Officer2023-06-13 ~ nowOF - Director → CIF 0 - 3
King, Neville Shaun
Born in October 1962Individual (14 offsprings)Officer2019-08-09 ~ nowOF - Director → CIF 0 - 4
Tedcastle, Oliver Jon
Born in January 1981Individual (14 offsprings)Officer2024-02-22 ~ nowOF - Director → CIF 0 - 5SMART PAYMENT TECHNOLOGIES BID CO LIMITED - now 11483228
PROJECT EAGLE BIDCO LIMITED
- 2024-10-21 11483228Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-12-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED
Registered names
Standard Industrial Classification
SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED
InfoPAYMENT HOLDINGS LIMITED - 2024-10-21Registered number 11730772Walker Road Bardon Hill, Coalville, Leicestershire LE67 1TUPRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-16CIF 0PAYMENT HOLDINGS LIMITED
SRegistered number 11730772Walker Road, Bardon Hill, Coalville, England, LE67 1TUPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1Private Limited Company in Registrar Of Companies In England And Wales, EnglandCIF 2PAYMENT HOLDINGS LIMITED
SRegistered number 11730772Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TUPrivate Company Limited By Shares in The Register Of Companies In The United Kingdom, United KingdomCIF 3
- 1Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
SECURE PAYMENT TECHNOLOGIES LIMITED
15665870Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control2024-04-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
SECURE PAYMENT TRANSACTIONS LIMITED
09781328Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, LeicestershireActive Corporate (7 parents)Person with significant control2019-08-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
SECURE RETAIL HOLDINGS LIMITED
- 2024-10-21 05982672Walker Road, Coalville, LeicestershireActive Corporate (7 parents, 1 offspring)Person with significant control2019-08-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
SMART TECHNOLOGY SOLUTIONS LIMITED
03451884Walker Road, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (12 parents)Person with significant control2024-01-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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