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
    Pacey, Michelle Clare
    Managing Director Of Allpay Limited born in November 1975
    Individual (6 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Killeen, Anthony
    Director born in July 1956
    Individual (17 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hutton-potts, Orlando Charles
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 4
    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 - 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 3
  • 1
    Anthony Killeen
    Born in July 1956
    Individual (17 offsprings)
    Person with significant control
    2019-02-28 ~ 2024-10-30
    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
  • 2
    Lane, Philip Kenneth
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Norman, Justine Elizabeth, Mrs.
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2020-02-03
    OF - Director → CIF 0
parent relation
Company in focus

ALLPAY HOLDINGS LIMITED

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 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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
Active 4
  • 1
    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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ALLPAY.NET LIMITED - 2009-03-05
    FINANCIAL COLLECTION SERVICES LIMITED - 2000-10-12
    Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Fortis Et Fides Unit 12a Whitestone Business Park, Whitestone, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • NUDE WINES LIMITED - 2012-08-23
    DASH FM LIMITED - 2012-08-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-16 ~ 2019-04-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.