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 6
  • 1
    Koop, Jorrit Matthijs
    Chief Financial Officer born in February 1986
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - director → CIF 0
  • 2
    Mr. Richard Martin Heikki Straver
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2022-06-06 ~ 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
  • 3
    Lavington, Stephen John
    Commercial Director born in May 1968
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - director → CIF 0
  • 4
    Carr, John David
    Chief Risk Officer born in December 1973
    Individual (6 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 5
    Jongmans, Maurice
    Business Executive born in May 1978
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - director → CIF 0
  • 6
    Tour Voltaire, 1 Place Des Degrés, Cs 81162, 92059, Paris La Défense Cedex, France
    Corporate (5 offsprings)
    Person with significant control
    2023-05-17 ~ 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
Ceased 2
  • 1
    Veenhoven, Diederik Adriaan
    Chief Of Staff born in May 1986
    Individual
    Officer
    2022-06-06 ~ 2023-09-22
    OF - director → CIF 0
  • 2
    Worldline, Chaussée De Haecht 1442, 1130, Bruxelles, Belgium
    Corporate
    Person with significant control
    2023-01-17 ~ 2023-01-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ONLINE PAYMENT PLATFORM LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ONLINE PAYMENT PLATFORM LIMITED
    Info
    Registered number 14150898
    North West House, 119 Marylebone Road, London NW1 5PU
    Private Limited Company incorporated on 2022-06-06 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.