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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

RBK MONEY HOLDINGS LIMITED


  • RBK MONEY HOLDINGS LIMITED
    S
    Registered number He310915
    Prevezis,13, 1st Floor, Flat/office 101, Nicosia, Cyprus, 106500
    Limited Company in Cyprus
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIRECT PAYMENTS LIMITED
    07086207
    Davenport House, 16 Pepper Street, London, United Kingdom
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RBK MONEY LIMITED
    - now 07344299
    ONLINE CUSTOMER SERVICES LIMITED - 2011-06-09
    RBK MONEY LIMITED - 2011-04-19
    Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SMART TRANSFER LIMITED
    06831995
    Davenport House, 16 Pepper Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.