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.
Company in focus
VISA INC.
Related profiles found in government register
VISA INC.
SRegistered number 4233619
900, Metro Center Boulevard, Foster City, Ca 94404, United StatesCorporation in DelawareCIF 1VISA INC.
SRegistered number 4233619900, Metro Center Boulevard, Foster City, California 94404, United StatesCorporation in DelawareCIF 2VISA INC.
SRegistered number 4233619The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, 19801, United StatesCorporation in Delaware Division Of Corporations, United StatesCIF 3
Offspring entities and appointments
Active
13
- 1
CYBERSOURCE LTD.
- nowCYBERSOURCE INTERNATIONAL LIMITED - 2005-03-091 Sheldon Square, London, EnglandActive Corporate (3 parents)Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 2
CYBERSOURCE NI LIMITED
- nowNEW LODGE TRADING LIMITED - 2008-06-19C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3140 Cambridge Science Park Milton Road, Cambridge, EnglandActive Corporate (4 parents)Person with significant control 2024-12-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-07-16 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5WB CO (1340) LIMITED - 2004-12-175 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)42,315,015 GBP2023-09-30Person with significant control 2019-10-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 6Suite 203, Second Floor China House, 401 Edgware Road, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7
VISA CEMEA (UK) LIMITED
- nowDWSCO 2721 LIMITED - 2007-11-191 Sheldon Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 8SNRDCO 3036 LIMITED - 2010-11-221 Sheldon Square, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 91 Sheldon Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-12-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 101 Sheldon Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-11-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 111 Sheldon Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2021-10-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 121 Sheldon Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)60,000 GBP2021-09-30Person with significant control 2019-09-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13
VISA PAYMENTS LIMITED
- nowEARTHPORT LIMITED - 2020-02-28EARTHPORT PLC - 2019-09-09EARTHPORT.COM PLC - 2001-01-04ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-281 Sheldon Square, LondonActive Corporate (4 parents, 10 offsprings)Person with significant control 2019-05-08 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.