logo
explain how to read the page

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
    Killeen, Anthony
    Born in July 1956
    Individual (18 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Anthony Killeen
    Born in July 1956
    Individual (18 offsprings)
    Person with significant control
    2019-02-28 ~ 2024-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lane, Philip Kenneth
    Director born in November 1976
    Individual (11 offsprings)
    Officer
    2022-02-28 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Hutton-potts, Orlando Charles
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Justine Elizabeth, Mrs.
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2019-02-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Pacey, Michelle Clare
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 6
    ALLPAY GROUP LIMITED
    16047932
    Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    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
parent relation
Company in focus

ALLPAY HOLDINGS LIMITED

Period: 2019-02-28 ~ now
Company number: 11853091
Registered name
ALLPAY HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ALLPAY HOLDINGS LIMITED
    Info
    Registered number 11853091
    Fortis Et Fides Whitestone Business Park, Whitestone, Hereford, Herefordshire HR1 3SE
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • ALLPAY HOLDINGS LIMITED
    S
    Registered number 11853091
    Fortis Et Fides Unit 12a Whitestone Business Park, Whitestone, Hereford, United Kingdom, HR1 3SE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALLPAY FINANCIAL SERVICES LIMITED
    15649049
    Fortis Et Fides Unit 12a Whitestone Business Park, Whitestone, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ALLPAY LIMITED
    - now 02933191
    ALLPAY.NET LIMITED - 2009-03-05
    FINANCIAL COLLECTION SERVICES LIMITED - 2000-10-12
    Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2019-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    ALLPAY PAYMENT SOLUTIONS LIMITED
    15649254
    Fortis Et Fides Unit 12a Whitestone Business Park, Whitestone, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    CARRIAGES RESTAURANT LIMITED
    15017634
    Fortis Et Fides Unit 12a Whitestone Business Park, Whitestone, Hereford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    RUDE WINES LIMITED
    - now 05527930
    NUDE WINES LIMITED - 2012-08-23
    DASH FM LIMITED - 2012-08-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-04-16 ~ 2019-04-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.