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
Active 4
  • 1
    Vakani, Qaiser
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Liam
    Born in March 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Point, 37 North Wharf Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Boland, Andrew Kenneth
    Chief Executive Officer born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Vakani, Qaiser Abdul Razzak
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Gage, Lee
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Mercer, Shaun
    Investment Professional born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Olaniregun, Ayomide
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 7
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    Goldsmith, Andrew Clinton
    Finance Director born in August 1979
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2020-12-15
    OF - Director → CIF 0
  • 9
    ADDISON LEE MIDCO I LIMITED - now
    ALPHYN MIDCO I LIMITED - 2013-06-11
    icon of addressThe Point, 37 North Wharf Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-23 ~ 2020-03-23
    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

ADDISON LEE PAYMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ADDISON LEE PAYMENTS LIMITED
    Info
    Registered number 11958940
    icon of addressThe Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.