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 5
  • 1
    Grioli, Joseph
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
  • 2
    Barbuto, Lara
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-01-28 ~ now
    OF - director → CIF 0
  • 3
    Bowman, Jonathan Canilleri
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ now
    OF - director → CIF 0
  • 4
    Bull, David James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2018-07-09 ~ now
    OF - director → CIF 0
  • 5
    Dimitrova, Iana Vladimirova
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Montebello, Ramon
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2016-12-02 ~ 2021-06-14
    OF - director → CIF 0
    Montebello, Ramon
    Individual (4 offsprings)
    Officer
    2019-04-02 ~ 2021-03-09
    OF - secretary → CIF 0
  • 2
    Uzun Demirtas, Fatima
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2017-06-07
    OF - director → CIF 0
  • 3
    Cilingir, Ekmel
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2018-07-09
    OF - director → CIF 0
    Cilingir, Ekmel
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2018-07-09
    OF - secretary → CIF 0
  • 4
    Taylor, Olivia Frances Alexandra
    Individual
    Officer
    2018-07-09 ~ 2019-04-02
    OF - secretary → CIF 0
parent relation
Company in focus

OPENPAYD FINANCIAL SERVICES MALTA LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • OPENPAYD FINANCIAL SERVICES MALTA LIMITED
    Info
    Registered number FC033885
    122-123 Pangea, Level 5, Triq San Gorg, St. Julians, Stj3204
    Other Company Type incorporated on 2016-09-28 (8 years 8 months). The company status is Active.
    CIF 0
  • CFD TEAM LIMITED
    S
    Registered number missing
    The Hedge Business Centre, Level 2, Office 201, Triq Ir-rapa Ta' San Giljan, St. Julians, Malta, Malta, STJ 1062
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.