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

VERIFONE SYSTEMS INC


Related profiles found in government register
  • VERIFONE SYSTEMS INC
    S
    Registered number 3536687
    88, Plumeria Drive, San Jose, California, United States, 95134
    Public Corporation in Secretary Of State For Delaware, Delaware, Usa
    CIF 1
  • VERIFONE SYSTEMS INC
    S
    Registered number 3536687
    88, West Plumeria Drive, San Jose, California, United States, 95134
    Public Corpo in Secretary Of State For Delaware, Delaware, Usa
    CIF 2
    Public Corporation in Secretary Of State For Delaware, Delaware, Usa
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    1 Mondial Way, Hayes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    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
  • 2
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    DENPLACE LIMITED - 1988-04-26
    1 Mondial Way, Hayes, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    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
  • 4
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC - 2001-06-04
    CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
    CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    COMMIDEA LIMITED - 2012-07-10
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.