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.
- 1
Woodcraft, Alex Hardy
Chief Executive Officer born in August 1988Individual (6 offsprings)Officer
2025-03-20 ~ nowOF - Director → CIF 0 - 2GUAVAPAY CS GROUP LIMITED - now
PAY LATER GROUP LIMITED
- 2024-11-01TRAVELFUND.CO.UK LIMITED - 2017-11-23
4th Floor, 33 Cannon Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,248,058 GBP2023-06-30Person with significant control 2019-09-21 ~ nowPE - Has significant influence or control → CIF 0
- 1
Malik, Muhammad
Finance Director born in June 1982IndividualOfficer 2020-06-22 ~ 2021-01-31OF - Director → CIF 0 - 2
Jeffrey, James Stuart
Executive Director born in August 1951Individual (17 offsprings)Officer 2020-06-24 ~ 2025-02-28OF - Director → CIF 0 - 3
Dykes, Jasper
Chief Executive Officer born in February 1989Individual (16 offsprings)Officer 2019-09-21 ~ 2025-03-20OF - Director → CIF 0Mr Jasper Dykes
Born in February 1989Individual (16 offsprings)Person with significant control 2019-09-21 ~ 2024-10-31PE - Has significant influence or control → CIF 0
GUAVAPAY CS MIDCO LIMITED
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GUAVAPAY CS MIDCO LIMITED
InfoPAY LATER MIDCO LIMITED - 2024-11-01Registered number 122202914th Floor, 33 Cannon Street, London EC4M 5SBPrivate Limited Company incorporated on 2019-09-21 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0PAY LATER MIDCO LIMITED
SRegistered number 1222029133 Cannon Street, London, England, EC4M 5SBCompany in GbrCIF 1PAY LATER MIDCO LIMITED
SRegistered number 122202914th Floor, 33, Cannon Street, London, England, EC4M 5SBLimited in Register Of Companies, EnglandCIF 2Private Companies Limited in Companies House, EnglandCIF 3
- 1PAY LATER FINANCIAL SERVICES III LIMITED - 2024-11-0433 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,769,868 GBP2023-06-30Person with significant control 2019-09-24 ~ nowCIF 1 - Has significant influence or control → OE
- 2PAY LATER FINANCIAL SERVICES EUROPE LIMITED - 2024-11-044th Floor 33 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)42,035 GBP2023-06-30Person with significant control 2019-11-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3SPV FUNDING II LIMITED - 2024-11-01PAY LATER FINANCIAL SERVICES II LIMITED - 2023-02-084th Floor, 33 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,311,667 GBP2023-06-30Person with significant control 2023-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
