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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
Active 2
  • 1
    Joseph Smith
    Born in August 1938
    Individual (1 offspring)
    Beneficial owner
    icon of calendar 1995-05-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 2
    Gregan, Simon
    Consultant born in April 1955
    Individual (4 offsprings)
    Officer
    Responsible for day to day management and administration of entity.
    icon of calendar 2023-05-02 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

FINTEC SERVICES LTD

Standard Industrial Classification
None Supplied - None Supplied

  • FINTEC SERVICES LTD
    Info
    Registered number OE016560
    icon of addressP.o. Box 3162 Woodbourne Hall, Road Town, Tortola
    Overseas Entity incorporated on 2023-01-23 (2 years 9 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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