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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 3
  • 1
    Killeen, Anthony Martin
    Born in July 1956
    Individual (18 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Pacey, Michelle Clare
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    ALLPAY HOLDINGS LIMITED
    11853091
    Fortis Et Fides Unit 12a Whitestone Business Park, Whitestone, Hereford, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLPAY PAYMENT SOLUTIONS LIMITED

Period: 2024-04-15 ~ now
Company number: 15649254
Registered name
ALLPAY PAYMENT SOLUTIONS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2025-06-30
Net Assets/Liabilities
1 GBP2025-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-15 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-15 ~ 2025-06-30
Equity
1 GBP2025-06-30

  • ALLPAY PAYMENT SOLUTIONS LIMITED
    Info
    Registered number 15649254
    Fortis Et Fides Unit 12a Whitestone Business Park, Whitestone, Hereford HR1 3SE
    PRIVATE LIMITED COMPANY incorporated on 2024-04-15 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.