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

SECURE PROCESSING HOLDING LIMITED


  • SECURE PROCESSING HOLDING LIMITED
    S
    Registered number He353716
    icon of addressChapo Central, 1st Floor, 20 Spyrou Kyprianou, 1075, Nicosia, Cyprus
    Private Limited Liability Company in Cyprus Registrar Of Companies, Cyprus
    CIF 1 CIF 2
  • SECURE PROCESSING HOLDING LIMITED
    S
    Registered number He353716
    icon of addressChapo Central, 1st Floor, 20 Spyrou Kyprianou, Nicosia, Cyprus
    Private Limited Liability Company in Cyprus Registrar Of Companies, Cyprus
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FACEKART SHOP LIMITED - 2018-02-14
    icon of addressThe Bower, 207-211 Old Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-30 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    OZAN GATE LIMITED - 2016-06-17
    icon of addressThe Bower, 207-211 Old Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Bower, 207- 211 Old Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,954 EUR2023-06-30
    Person with significant control
    icon of calendar 2021-11-30 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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.