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 6
  • 1
    Dewar, Craig Stephen
    Born in November 1969
    Individual (36 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Craig Stephen Dewar
    Born in November 1969
    Individual (36 offsprings)
    Person with significant control
    2022-03-22 ~ 2025-02-01
    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
  • 2
    Nixon, David Ian
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Anthony
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Anthony Kerr
    Born in August 1969
    Individual (22 offsprings)
    Person with significant control
    2022-03-22 ~ 2025-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Holmes, Robert Aaron
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    BEAR CAPITAL GROUP LIMITED
    12330638
    1st Floor Frameworks, 2 Sheen Road, Richmond, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-02-01 ~ 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
  • 6
    AZAZEL LIMITED
    10679170
    Brent Hall Warley Gap, Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KANI PAYMENTS HOLDINGS LIMITED

Period: 2022-03-22 ~ now
Company number: 13994276
Registered name
KANI PAYMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KANI PAYMENTS HOLDINGS LIMITED
    Info
    Registered number 13994276
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-22 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • KANI PAYMENTS HOLDINGS LIMITED
    S
    Registered number 13994276
    2, Collingwood Street, Suite 1b, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1JF
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KANI PAYMENTS LIMITED
    11634828
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-06 ~ 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

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 5 April 2026 and licensed under the Open Government Licence v3.0.