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
EURAZEO S.E.
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
3c Payment Uk Ltd Regal House, 8th Floor, 70 London Road, Twickenham, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1 GBP2021-09-30Person with significant control
2020-07-31 ~ dissolvedCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors as a member of a firm → OE - 2C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)51,732,811 GBP2023-12-31Person with significant control 2021-08-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
CONNACHT SPV 1 LIMITED
- nowALNERY NO. 3057 LIMITED - 2012-08-14EXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CONNACHT SPV 2 LIMITED
- nowALNERY NO. 3056 LIMITED - 2012-08-14EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
CONNACHT SPV 3 LIMITED
- nowEXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15ALNERY NO. 3055 LIMITED - 2012-08-14C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE - 6
CONNACHT SPV 6 LIMITED
- nowEXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-15ALNERY NO. 3095 LIMITED - 2013-05-1547-49 London Road, Redhill, SurreyDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more → OE - 7
EASYVISTA LIMITED
- nowSTAFF&LINE UK LIMITED - 2012-01-18SAM (UK) LIMITED - 2006-11-13ABLE FACILITY SERVICES LIMITED - 1999-05-10ABLE GROUP LIMITED - 2003-11-135 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Equity (Company account)855,028 GBP2023-12-31Person with significant control 2021-01-18 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 8Somerset House, 47 - 49 London Road, Redhill, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)18 GBP2019-11-29Person with significant control 2017-12-21 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
- 910 Stratton St, London, United Kingdom, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2022-03-31 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 104th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1147-49 London Road, Redhill, Surrey, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)604,551 GBP2017-06-30Person with significant control 2017-12-21 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
- 123rd Floor Classic House, 174-180 Old Street, London, United KingdomActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)3,675,049 GBP2015-12-31Person with significant control 2019-05-13 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
7
- 1
3C PAYMENT UK LTD
- nowSIX CARD SOLUTIONS UK LIMITED - 2012-05-10SIX PAYMENT SERVICES (UK) LTD - 2016-03-01FCB 1189 LIMITED - 1997-05-093C TRANSAC LIMITED - 2009-01-124th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (3 parents)Person with significant control 2020-07-31 ~ 2021-10-21CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OE - 24th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-10-23 ~ 2021-10-21CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 34th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2021-10-21CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Rear Office 2nd Floor, C/o Mapal, Apex 3, 95 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,933,965 GBP2024-01-01 ~ 2024-12-31Person with significant control 2025-06-17 ~ 2025-11-11CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 5FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED - 2018-10-184th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2021-10-21CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
- 6FINTRAX PAYMENT SYSTEMS LIMITED - 2018-09-264th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-21CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7PREMIER TAX FREE (UK) LIMITED - 2018-09-26VATBACK LIMITED - 2002-10-10CRAMSBURY LIMITED - 1987-02-264th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2021-10-21CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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