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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalifa, Rohinton Minoo

child relation
Offspring entities and appointments 47
  • 1
    441 TRUST COMPANY LIMITED
    - now 09918839
    VALISE TRUST COMPANY LIMITED
    - 2016-06-16 09918839
    Active Corporate (46 parents)
    Officer
    2016-06-02 ~ 2020-06-11
    IIF 6 - Director → ME
  • 2
    AFFINITY SALES LIMITED
    - now 03507527 03889530
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 32 - Director → ME
  • 3
    CARDSAVE (EUROPE) LIMITED
    03928221
    Dissolved Corporate (10 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 44 - Director → ME
  • 4
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Dissolved Corporate (10 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 37 - Director → ME
  • 5
    CARDSAVE (UK) LIMITED
    03923838
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 42 - Director → ME
  • 6
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 34 - Director → ME
  • 7
    CARDSAVE COMMUNITY LIMITED
    06874423
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 39 - Director → ME
  • 8
    CARDSAVE EBT LIMITED
    05799005
    Dissolved Corporate (13 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 35 - Director → ME
  • 9
    CARDSAVE FINANCE LIMITED
    - now 03889530
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    Dissolved Corporate (17 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 31 - Director → ME
  • 10
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2014-02-28
    IIF 33 - Director → ME
  • 11
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 47 - Director → ME
  • 12
    CARDSAVE LIMITED
    - now 04147603
    WILCHAP 204 LIMITED - 2001-03-19
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 38 - Director → ME
  • 13
    CARDSAVE MERCHANT SERVICES LIMITED
    06874395
    Dissolved Corporate (11 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 43 - Director → ME
  • 14
    CARDSAVE ONLINE LIMITED
    - now 06663768
    CARDSAVE PSP LIMITED - 2009-04-27
    Dissolved Corporate (11 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 36 - Director → ME
  • 15
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED - 2001-12-14
    Dissolved Corporate (16 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 45 - Director → ME
  • 16
    CHILD AUTISM UK - now
    PARENTS FOR THE EARLY INTERVENTION OF AUTISM IN CHILDREN
    - 2015-08-20 03300043
    Active Corporate (42 parents)
    Officer
    2000-09-06 ~ 2002-08-12
    IIF 30 - Director → ME
  • 17
    ENGLAND AND WALES CRICKET BOARD LIMITED
    03251364
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 27 - Director → ME
  • 18
    FUTURELEARN LIMITED
    08324083
    Active Corporate (41 parents)
    Officer
    2020-02-06 ~ 2022-11-30
    IIF 23 - Director → ME
  • 19
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED - 1998-04-09
    Dissolved Corporate (14 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 46 - Director → ME
  • 20
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Dissolved Corporate (20 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 41 - Director → ME
  • 21
    NETWORK INTERNATIONAL HOLDINGS LIMITED - now
    NETWORK INTERNATIONAL HOLDINGS PLC
    - 2024-10-03 11849292
    NETWORK INTERNATIONAL HOLDINGS LIMITED
    - 2019-04-05 11849292
    NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
    Active Corporate (18 parents)
    Officer
    2019-03-13 ~ 2024-09-17
    IIF 28 - Director → ME
  • 22
    PAYMENT TRUST LIMITED
    - now 03447368
    TRUSTMARQUE INTERNATIONAL LIMITED
    - 2006-12-06 03447368
    MUTANDERIS (288) LIMITED - 1997-11-06
    Dissolved Corporate (36 parents)
    Officer
    2005-07-05 ~ 2019-11-01
    IIF 18 - Director → ME
  • 23
    PAYMENTS UK MANAGEMENT LIMITED - now
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    Dissolved Corporate (66 parents)
    Officer
    2009-09-30 ~ 2010-09-30
    IIF 3 - Director → ME
  • 24
    RMK CONSULTING SERVICES LIMITED
    11878080
    Active Corporate (1 parent)
    Officer
    2019-03-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 25
    SHIP HOLDCO LIMITED
    07329558
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2020-02-25
    IIF 10 - Director → ME
  • 26
    SHIP MIDCO LIMITED
    07330127
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 19 - Director → ME
  • 27
    TAYVIN 346 LIMITED
    05671088 05861063... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2019-11-01
    IIF 17 - Director → ME
  • 28
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
    05516463
    Active Corporate (41 parents)
    Officer
    2021-06-24 ~ now
    IIF 26 - Director → ME
  • 29
    THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
    - now 07033553
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE
    - 2022-11-10 07033553
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX - 2019-09-06
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY - 2018-06-11
    THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 24 - Director → ME
  • 30
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Dissolved Corporate (60 parents)
    Officer
    2012-03-20 ~ 2017-01-01
    IIF 7 - Director → ME
  • 31
    TRF TRADING LIMITED
    - now 07506603
    PWPH TRADING LIMITED - 2020-02-20
    Active Corporate (15 parents)
    Officer
    2021-09-28 ~ now
    IIF 25 - Director → ME
  • 32
    UK FINANCE LIMITED
    - now 10250295
    NEWTA LIMITED
    - 2019-01-28 10250295
    Active Corporate (92 parents)
    Officer
    2017-07-01 ~ 2019-06-30
    IIF 21 - Director → ME
  • 33
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2010-03-11 ~ 2010-12-07
    IIF 8 - Director → ME
  • 34
    VISA EUROPE LIMITED
    05139966
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2016-06-21
    IIF 4 - Director → ME
  • 35
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Active Corporate (94 parents)
    Officer
    2011-05-01 ~ 2016-06-21
    IIF 5 - Director → ME
  • 36
    VISA UK LIMITED
    02744892
    Active Corporate (138 parents)
    Officer
    2006-05-01 ~ 2010-11-12
    IIF 29 - Director → ME
  • 37
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    Active Corporate (39 parents)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 16 - Director → ME
  • 38
    WORLDPAY AP LTD.
    - now 05593466
    ENVOY SERVICES LIMITED
    - 2012-09-04 05593466
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2020-02-25
    IIF 11 - Director → ME
  • 39
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 13 - Director → ME
  • 40
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC
    - 2019-08-15 07392739
    SHIP SUBMIDCO LIMITED
    - 2015-10-28 07392739
    WORLDPAY FINANCE LIMITED
    - 2015-10-28 07392739
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 20 - Director → ME
  • 41
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC
    - 2018-01-16 08762327 10889371... (more)
    WORLDPAY GROUP LIMITED
    - 2015-09-30 08762327 10889371... (more)
    SHIP GROUP LIMITED
    - 2015-07-29 08762327
    SHIP BLACKJACK LIMITED
    - 2015-07-03 08762327
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2015-07-03 ~ 2018-01-16
    IIF 9 - Director → ME
  • 42
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC
    - 2003-02-20 03424752
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2009-12-01
    IIF 48 - Director → ME
    2011-08-01 ~ 2020-02-25
    IIF 15 - Director → ME
  • 43
    WWW.CARDSAVE.NET LIMITED
    - now 03814781
    WILCHAP 126 LIMITED - 1999-08-10
    Dissolved Corporate (14 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 40 - Director → ME
  • 44
    YES-SECURE.COM LIMITED
    - now 06785381
    TAYVIN 407 LIMITED - 2009-04-07
    Dissolved Corporate (17 parents)
    Officer
    2013-03-06 ~ 2020-02-25
    IIF 12 - Director → ME
  • 45
    YESPAY INTERNATIONAL LIMITED
    04509853
    Active Corporate (29 parents)
    Officer
    2013-03-06 ~ 2020-01-07
    IIF 14 - Director → ME
  • 46
    YOURCASH ATM SYSTEMS LIMITED - now
    HANCO HOLDINGS LIMITED
    - 2010-10-18 05104797
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Active Corporate (29 parents)
    Officer
    2007-01-15 ~ 2009-07-15
    IIF 1 - Director → ME
  • 47
    YOURCASH LIMITED - now
    HANCO ATM SYSTEMS LIMITED
    - 2010-10-25 03904039
    Active Corporate (34 parents)
    Officer
    2007-01-15 ~ 2008-04-18
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.