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 2
  • 1
    Thawer, Rahim
    Hedge Fund Manager born in February 1977
    Individual (18 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - Director → CIF 0
    Mr Rahim Thawer
    Born in February 1977
    Individual (18 offsprings)
    Person with significant control
    2019-09-18 ~ dissolved
    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
    THAWER & CO ADVISORY LTD - 2017-11-10
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200,611,328 GBP2023-12-31
    Person with significant control
    2019-09-20 ~ dissolved
    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 5
  • 1
    Matikizha, Kenneth Tafadzwa
    Executive born in March 1989
    Individual
    Officer
    2020-02-13 ~ 2020-07-28
    OF - Director → CIF 0
  • 2
    Gonyora, Aretha Pepu
    Ceo born in June 1994
    Individual
    Officer
    2019-09-20 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Wesley Mukubvu, Takudzwa
    Finance Advisor born in January 1978
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-02-12
    OF - Director → CIF 0
  • 4
    Peter Odoemenam, Franklin Chekwube
    Executive born in January 1993
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Watson, Cherylynn Jean
    Executive Director born in June 1965
    Individual
    Officer
    2019-09-27 ~ 2020-07-28
    OF - Director → CIF 0
parent relation
Company in focus

PAYITUP CLEARINGHOUSE LTD

Standard Industrial Classification
64191 - Banks
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PAYITUP CLEARINGHOUSE LTD
    Info
    Registered number 12213826
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2019-09-18 and dissolved on 2020-10-27 (1 year 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.