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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
    Hanif, Muhammad Yasir
    Chief Executive born in February 1981
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Mr Muhammad Yasir Hanif
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kelly Mitchell
    Individual (327 offsprings)
    Insolvency
    2022-10-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Michael Hall
    Individual (245 offsprings)
    Insolvency
    2021-09-30 ~ 2022-10-11
    IP - (Case 1) practitioner → CIF 0
  • 4
    Da Silva, Francisco
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Mr. Francisco Da Silva
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carl Stuart Jackson
    Individual (1024 offsprings)
    Insolvency
    2021-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Adrian Duncan
    Individual (486 offsprings)
    Insolvency
    2020-04-16 ~ 2021-09-30
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

PROMPT PAYMENT SOLUTIONS LTD

Period: 2018-12-21 ~ 2024-08-07
Company number: 11737971
Registered name
PROMPT PAYMENT SOLUTIONS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-16
Dissolved on 2024-08-07
Standard Industrial Classification
70221 - Financial Management

  • PROMPT PAYMENT SOLUTIONS LTD
    Info
    Registered number 11737971
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-21 and dissolved on 2024-08-07 (5 years 7 months). The status of the company number is Dissolved.
    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.