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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 0
  • Not found in our database.
parent relation
Company in focus

ANTILLA INVESTMENTS LIMITED


  • ANTILLA INVESTMENTS LIMITED
    S
    Registered number 1056546
    24 De Castro Street, Wickhams Cay, 1 Road Town, Tortola, Virgin Islands, British
    Bvi Business Company in Bvi Business Company, British Virgin Islands
    CIF 1 CIF 2
  • ANTILLA INVESTMENTS LIMITED
    S
    Registered number 1056546
    Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Bvi Business Company in Bvi Business Company, British Virgin Islands
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CASHFAC INITIATIVE LIMITED
    02570541
    Monument House, 18 King William Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CASHFAC PLC
    - now 03781239
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED - 1999-07-15
    Monument House, 18 King William Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CASHFAC SOLUTIONS LIMITED
    - now 02821150
    CASHFAC SUPPORT LIMITED - 1997-06-16
    Monument House, 18 King William Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CASHFAC TECHNOLOGIES LIMITED
    - now 02788618
    ASSURED PAYMENT EXCHANGE LIMITED - 2014-07-15
    EMPIRE INITIATIVE LIMITED - 1999-09-09
    CASHFAC EMPIRE LIMITED - 1994-07-11
    Monument House, 18 King William Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WHENTOPAY LIMITED
    - now 04000032
    TAPX LIMITED - 2015-11-30
    Monument House, 18 King William Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.