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 7
  • 1
    Mayer, Christoph Henry
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
  • 2
    Evans, William Mark
    Advisor born in August 1957
    Individual (12 offsprings)
    Officer
    2019-12-23 ~ now
    OF - director → CIF 0
  • 3
    Millar, Ronald Miller
    Chartered Accountant born in September 1960
    Individual (6 offsprings)
    Officer
    2017-04-04 ~ now
    OF - director → CIF 0
  • 4
    Mrs Elvira Abdulkerimova
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Abdulkerimov, Abdul
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 6
    Fazio, Michael Anthony
    Born in November 1961
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 7
    Perez Sanchez, Francisco Javier
    Investor born in July 1953
    Individual (1 offspring)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Ronald Miller Millar
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2017-04-04 ~ 2018-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    De Liedekerke Beaufort, Humbert
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2021-04-09 ~ 2023-03-15
    OF - director → CIF 0
parent relation
Company in focus

PAYSEND GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PAYSEND GROUP LIMITED
    Info
    Registered number SC562529
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2017-04-04 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • PAYSEND GROUP LIMITED
    S
    Registered number Sc562529
    Cluny Court John Smith Business Park, Chapelton Drive, Kirkcaldy, United Kingdom, KY2 6QJ
    Limited Company in Uk Companies House, Scotland
    CIF 1
  • PAYSEND GROUP LIMITED
    S
    Registered number Sc562529
    C/o Rooney Nimmo, 8 Walker Street, Edinburgh, Eh3 7la, EH3 7LA
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • PAYSEND GROUP LIMITED
    S
    Registered number Sc562529
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
    Limited Company in Uk Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PAYWIZARD PUBLIC LIMITED COMPANY - 2016-11-10
    PAYWIZARD LIMITED - 2010-12-20
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-08-14 ~ now
    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 as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2018-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PAYSEND CCY LIMITED - 2023-03-22
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,099 GBP2022-12-31
    Person with significant control
    2018-09-19 ~ 2019-12-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.