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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 6
  • 1
    Harborne, Christopher Charles Sherriff
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christopher Charles Sherriff Harborne
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Horner, Charles Leslie Milton
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2006-02-02
    OF - LLP Designated Member → CIF 0
  • 3
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2003-10-27 ~ 2019-06-17
    OF - LLP Designated Member → CIF 0
  • 4
    21 Bukit Batok Crescent, #05-73, Wcega Tower, Singapore
    Corporate (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    1/f, Airport World Trade Centre, 1 Sky Plaza Road, Hong Kong International Airport, Hong Kong
    Corporate (1 offspring)
    Officer
    2009-10-27 ~ 2016-10-26
    OF - LLP Designated Member → CIF 0
  • 6
    NOMADIC CAPITAL LIMITED
    NOMADIC CAPITAL LTD 15256761
    26th Floor Wyndham Place, 44 Wyndham Street, Hong Kong, ,
    Active Corporate (1 parent, 1 offspring)
    Officer
    2006-02-01 ~ 2009-10-27
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

AML GLOBAL PAYMENTS LLP

Period: 2009-11-12 ~ now
Company number: OC305889
Registered names
AML GLOBAL PAYMENTS LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • AML GLOBAL PAYMENTS LLP
    Info
    QUANTIPHI INVESTMENT RESEARCH LLP - 2009-11-12
    Registered number OC305889
    27 Old Gloucester Street, London WC1N 3AX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-10-27 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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