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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 12
  • 1
    Collon, Cyril
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sur, Ambar
    Born in September 1967
    Individual (1 offspring)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
    Sur, Ambar
    Chief Executive Officer born in September 1967
    Individual (1 offspring)
    2021-12-06 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Ambar Sur
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2021-12-06 ~ 2022-06-24
    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
  • 3
    Welten, Petrus Bartholomeus Ludovicus Maria
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Salazar Genovez, Ruben
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hussain, Arif
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Sake Bosch
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Vollebregt, Ronaldus Antonius Josef
    Born in October 1965
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Sane, Aniruddha Krishnaji
    Chief Business Officer born in April 1973
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2022-08-24
    OF - Director → CIF 0
  • 9
    Abbasi, Mohd Saif
    Lawyer born in July 1985
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ 2022-08-24
    OF - Director → CIF 0
  • 10
    Holleman, Joost
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Schwab, Rostan Hernani
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TERRAPAY HOLDINGS LIMITED

Period: 2021-12-06 ~ now
Company number: 13784842
Registered name
TERRAPAY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TERRAPAY HOLDINGS LIMITED
    Info
    Registered number 13784842
    2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • TERRAPAY HOLDINGS LIMITED
    S
    Registered number 13784842
    2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • TERRAPAY HOLDINGS LIMITED
    S
    Registered number 13784842
    Suite 31, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    TERRA PAYMENT SERVICES (UK) LIMITED
    - now 06648470
    PAY2GLOBAL LIMITED
    - 2016-08-09 06648470
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2022-06-24 ~ 2022-06-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2022-06-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.