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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
Active 3
  • 1
    Nair, Vasudev Aravindakshan
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Haque, Limara Mamuina
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Mohsen Kachooee
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Mr Lim Chow Thong David
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-24 ~ 2025-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Vasudev Aravindakshan Nair
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Davar, Mohit
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ 2024-04-01
    OF - Director → CIF 0
    Davar, Mohit
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ 2024-04-01
    OF - Secretary → CIF 0
    Mr Mohit Davar
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-05-02 ~ 2024-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mr. Amrinder Singh Dhillon
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-01 ~ 2025-03-06
    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
  • 5
    Mr. Matthew James Heysel
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Akillioglu, Kemal Mustafa
    Chief Executive born in August 1989
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-09-12
    OF - Director → CIF 0
    Akillioglu, Kemal Mustafa
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-06-30
    OF - Secretary → CIF 0
    Mr Mustafa Kemal Akillioglu
    Born in August 1989
    Individual
    Person with significant control
    icon of calendar 2024-04-15 ~ 2025-03-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TOURISTPAY LIMITED

Previous name
TOURISTPAY LIMITED - 2025-09-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
Fixed Assets
147 GBP2024-05-31
Current Assets
278,418 GBP2024-05-31
Creditors
Amounts falling due within one year
-278,418 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
Total Assets Less Current Liabilities
247 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
Net Assets/Liabilities
247 GBP2024-05-31
Equity
247 GBP2024-05-31
Average Number of Employees
32023-05-02 ~ 2024-05-31
Related profiles found in government register
  • TOURISTPAY LIMITED
    Info
    TOURISTPAY LIMITED - 2025-09-22
    Registered number 14839600
    icon of address198 Dunstable Road, Luton LU4 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-02 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • TOURISTPAY LIMITED
    S
    Registered number 14839600
    icon of address12 Crespigny Road, London, United Kingdom, NW4 3DY
    CIF 1 CIF 2
  • TOURISTPAY LIMITED
    S
    Registered number 14839600
    icon of address4th Floor, Silverstream House, Fitzrovia, London, United Kingdom, W1T 6EB
    LIMITED in ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressFlat 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFlat 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address15 Half Moon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    TOURISTPAY CASH LIMITED - 2025-10-24
    icon of addressFlat 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    EAST PAYMENT SERVICES LTD - 2025-01-08
    icon of addressFlat 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    TOURISTPAY SHOP LIMITED - 2025-04-07
    icon of addressFlat 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    NOOYAN LIMITED - 2025-02-17
    EEZEE CASH LIMITED - 2024-11-11
    icon of address198 Dunstable Road, Luton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    MIRAS HOLDING LIMITED - 2025-06-19
    icon of address38 Essex Road Chadwell Heath, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    DECORATORS FOR YOU LTD - 2024-08-29
    icon of address198 Dunstable Road, Luton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-26 ~ now
    CIF 15 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of addressFlat 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ 2025-06-30
    CIF 4 - Director → ME
  • 2
    icon of addressFlat 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ 2025-06-30
    CIF 3 - Director → ME
  • 3
    TOURISTPAY CASH LIMITED - 2025-10-24
    icon of addressFlat 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-12 ~ 2025-10-23
    CIF 7 - Director → ME
  • 4
    TOURISTPAY SHOP LIMITED - 2025-04-07
    icon of addressFlat 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    CIF 6 - Director → ME
  • 5
    NOOYAN LIMITED - 2025-02-17
    EEZEE CASH LIMITED - 2024-11-11
    icon of address198 Dunstable Road, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-17 ~ 2025-06-30
    CIF 5 - Director → ME
  • 6
    DECORATORS FOR YOU LTD - 2024-08-29
    icon of address198 Dunstable Road, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-26 ~ 2025-06-30
    CIF 2 - Director → ME
    Officer
    icon of calendar 2024-08-26 ~ 2025-06-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.