logo
explain how to read the page

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

EURAZEO S.E.

Related profiles found in government register
  • EURAZEO S.E.
    S
    Registered number missing
    icon of address1 R, Georges Berger, Paris, France, 75017
    Societe Europeenne
    CIF 1
  • EURAZEO S.E.
    S
    Registered number 69203099200071
    icon of address1, R Georges Berger, Paris, 75017, France
    Societe Europeenne in Commercial Court Of Paris, France
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address3c Payment Uk Ltd Regal House, 8th Floor, 70 London Road, Twickenham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    EXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15
    ALNERY NO. 3057 LIMITED - 2012-08-14
    icon of addressC/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15
    ALNERY NO. 3056 LIMITED - 2012-08-14
    icon of addressC/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15
    ALNERY NO. 3055 LIMITED - 2012-08-14
    icon of addressC/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    EXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-15
    ALNERY NO. 3095 LIMITED - 2013-05-15
    icon of address47-49 London Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSomerset House, 47 - 49 London Road, Redhill, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82 GBP2019-11-29
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address47-49 London Road, Redhill, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    404,551 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of addressRear Office 2nd Floor, C/o Mapal, Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,623 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    3C TRANSAC LIMITED - 2009-01-12
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    FCB 1189 LIMITED - 1997-05-09
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-10-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2021-10-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED - 2018-10-18
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    FINTRAX PAYMENT SYSTEMS LIMITED - 2018-09-26
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CRAMSBURY LIMITED - 1987-02-26
    VATBACK LIMITED - 2002-10-10
    PREMIER TAX FREE (UK) LIMITED - 2018-09-26
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.