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

CPI CARD GROUP, INC.


Related profiles found in government register
  • CPI CARD GROUP, INC.
    S
    Registered number 26-0344657
    10026, W.san Juan Way - Suite 200, Littleton, Colorado, United States, 80127
    Public Limited Company in Otcqx And Toronto Stock Exchange, Delaware, Usa
    CIF 1
  • CPI CARD GROUP, INC.
    S
    Registered number 26-0344657
    80127, 10026 W. San Juan Way, Suite 200, Littleton, Colorado, United States
    Public Limited Company in Otcqx And Toronto Stock Exchange, Delaware, United States
    CIF 2
  • CPI CARD GROUP INC.
    S
    Registered number 26-0344657
    10026, W. San Juan Way - Suite 200, Littleton, Colorado, United States, 80127
    Public Limited Company in Otcqx And Toronto Stock Exchange, Usa
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    CPI CARD GROUP UK HOLDINGS LIMITED - 2008-10-30
    33 Finsbury Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    THE PLASTIC CARD COMPANY LIMITED - 2008-10-20
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-03
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CPI CARD - PETERSFIELD LIMITED - 2012-05-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-04 ~ 2020-12-03
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    54 Portland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,625 GBP2019-06-30
    Person with significant control
    2018-06-26 ~ 2020-12-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    CPI CARD GROUP - UK LIMITED - 2018-12-14
    CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
    PCC SERVICES LIMITED - 2008-10-20
    DROYHURST LIMITED - 2007-07-27
    2 Seddon Place, Skelmersdale, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.