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

MASTERCARD INCORPORATED


Related profiles found in government register
  • MASTERCARD INCORPORATED
    S
    Registered number 3390142
    10577, 2000, Purchase Street, Purchase, New York, United States
    Corporation in Delaware
    CIF 1
  • MASTERCARD INCORPORATED
    S
    Registered number 3390142
    10577-2509, 2000, Purchase Street, Purchase, New York, United States
    Corporation in Delaware
    CIF 2
  • MASTERCARD INCORPORATED
    S
    Registered number 3390142
    2000, Purchase Street, Purchase, New York, United States, 10577
    Corporation in Delaware, Usa
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor 70 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    EUROPAY INTERNATIONAL S.A. - 2010-01-12
    EUROCARD INTERNATIONAL S.A. - 1993-03-11
    198a Chaussee De Tervuren, Waterloo, 1410, Belgium
    Converted / Closed Corporate (3 parents)
    Officer
    2002-09-30 ~ now
    CIF 6 - Director → ME
  • 3
    DATACASH GROUP LIMITED - 2015-05-21
    DATACASH GROUP PLC - 2010-10-22
    AUXINET PLC - 2003-06-02
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
    1 Angel Lane, 7th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED - 2011-05-04
    IBIS (929) LIMITED - 2005-06-07
    Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
    MXI LIMITED - 2002-08-07
    METERBAND LIMITED - 1998-08-24
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    11th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150,254 GBP2020-12-31
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 5 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.