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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Company in focus
SHIFT4 PAYMENTS, INC.
Related profiles found in government register
SHIFT4 PAYMENTS, INC.
SRegistered number missing251, Little Falls Drive, Wilmington, United States, DE 19808CorporationCIF 1SHIFT4 PAYMENTS, INC.
SRegistered number missing3501, 3501 Corporate Pkwy Center Valley, Pa, United States, 18034Public CompanyCIF 2SHIFT4 PAYMENTS, INC.
SRegistered number 7688391251, Little Falls Drive, Wilmington, De 19808, United StatesCorporate in Register Of Delaware, United StatesCIF 3SHIFT4 PAYMENTS, INC.
SRegistered number 7688391251, Little Falls Drive, Wilmington, Delaware, United States, 19808Corporate in State Of Delaware(Usa), DelawareCIF 4SHIFT4 PAYMENTS, INC.
SRegistered number 7688391251, Little Falls Drive, Wilmington, United States, DE 19808Corporate in State Of Delaware (Usa), DelawareCIF 5SHIFT4 PAYMENTS, INC.
SRegistered number 76883913501, Corporate Parkway, Center Valley, Pennsylvania, United StatesCorporation in Delaware Division Of Corporations, United StatesCIF 6SHIFT4 PAYMENTS, INC.
SRegistered number 76883913501, Corporate Parkway, Center Valley, Pennsylvania, United States, 18034Corporation in Delaware Division Of Corporations, United StatesCIF 7SHIFT4 PAYMENTS, INC
SRegistered number 76883913501, Corporate Parkway, Center Valley, Pennsylvania, United StatesCorporation in Delaware Division Of Corporations, United StatesCIF 8SHIFT4 PAYMENTS, INC
SRegistered number 76883913501, Corporate Parkway, Center Valley, Pennsylvania, United States, 18034Corporation in Delaware Division Of Corporations, United StatesCIF 9
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Offspring entities and appointments
9
- 1
CARD INDUSTRY PROFESSIONALS LTD
10907332The Old Granary Manor Farm, Church Lane, Aylesby, EnglandActive Corporate (10 parents)Person with significant control2024-10-28 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE2CHELTRADING 378 LIMITED - 2004-04-13Wework Aviation House, 125 Kingsway, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2024-11-08 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE3KINPHIRE LTD
123090197th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2026-06-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE4REVEL SYSTEMS (GB) LIMITED
09882972C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents)Person with significant control2025-01-17 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE5Suite 18.03 - 18.04, Heron Tower 110 Bishopsgate, London, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-26 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE6CREDORAX HOLDINGS UK LIMITED
- 2025-10-14 08460966CREDORAX UK LIMITED - 2017-03-28Suite 18.03 Heron Tower, 110 Bishopsgate, London, England, EnglandActive Corporate (7 parents)Person with significant control2024-09-17 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE7ONEMARKET NETWORK EUROPE LIMITED - 2020-12-067th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (13 parents)Person with significant control2026-06-10 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE8ONEMARKET NETWORK UK LIMITED - 2020-12-06PAPERLESS RECEIPTS LIMITED - 2017-12-077th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (22 parents, 2 offsprings)Person with significant control2026-06-10 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE9ONEMARKET NETWORK UK HOLDINGS LIMITED - 2020-12-06WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-237th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (13 parents, 3 offsprings)Person with significant control2026-06-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
