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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
    Hoole, James Benedict
    Born in November 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Cainer, Daniel Mark
    Born in September 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    THE VEROFY GROUP LIMITED - 2017-02-03
    V9 GROUP LIMITED - 2021-09-16
    icon of address9, Bank Street, Whitefield, Manchester, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    5,772,596 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAYFAC LITE LIMITED

Previous name
VEROFY PAYFAC LIMITED - 2024-01-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PAYFAC LITE LIMITED
    Info
    VEROFY PAYFAC LIMITED - 2024-01-16
    Registered number 15388987
    icon of address9 Bank Street, Whitefield, Manchester M45 7JF
    PRIVATE LIMITED COMPANY incorporated on 2024-01-05 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.