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.
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Osman, Omar El-farouk
Born in November 1974Individual (2 offsprings)Officer2025-05-01 ~ nowOF - Director → CIF 0 - 2
Dmitrenko, Alexander
Born in January 1988Individual (13 offsprings)Officer2022-12-05 ~ nowOF - Director → CIF 0Dmitrenko, Alexander
Individual (13 offsprings)Officer2022-12-05 ~ nowOF - Secretary → CIF 0Mr Alexander Dmitrenko
Born in January 1988Individual (13 offsprings)Person with significant control2022-12-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Cornelius Kistler
Born in April 1984Individual (1 offspring)Person with significant control2023-12-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Mrs Emma Karanova
Born in July 1991Individual (3 offsprings)Person with significant control2024-03-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SEAPAY LTD
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Called-up share capital (not paid)
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
- Registered number 14523418
SEAPAY LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2022-12-05 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 SEAPAY LTD
SRegistered number 1452341871-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQCIF 1 CIF 2SEAPAY LTD
SRegistered number 1452341871-75, Shelton Street, London, United Kingdom, WC2H 9JQLimited Company in Companies House, United KingdomCIF 3
- 1
CAP VERDE EPK LTD
1577332571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2025-02-01 ~ nowCIF 2 - Director → MEOfficer2025-02-01 ~ nowCIF 1 - Secretary → ME - 2
SEAPAY PAYMENTS LTD
1569867971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
SP PAYROLL SERVICES LTD
SC800263272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2024-02-23 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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