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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Miles Carroll
- British born in December 1966
Mr Miles Carroll
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation House, Davidson Road, Lichfield, WS14 9DZ, England
IIF 1
- British born in December 1966
Mr Miles Scott Carroll
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Carroll, Miles Scott
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, F2/f3 Davidson Road, Lichfield, WS14 9DZ, England
IIF 7
- British chief executive born in December 1966
Carroll, Miles Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1966
Carroll, Miles Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Carroll, Miles Scott
Resident in United Kingdom
Registered addresses and corresponding companies28 Wyndham Wood Close, Fradley, Lichfield, Staffordshire, WS13 8UZ
IIF 12Bardon House, Borrowcop Lane, Lichfield, WS14 9DF, England
IIF 13City House, Davidson Road, Lichfield, WS14 9DZ, United Kingdom
IIF 14 IIF 15Innovation House, Davidson Road, Lichfield, WS14 9DZ, England
IIF 16 IIF 17 IIF 18 (more)9, Galena Close, Tamworth, Staffordshire, B77 4AS, United Kingdom
IIF 20
- British born in December 1966
Mr Miles Scott Carroll
Resident in England
Registered addresses and corresponding companies - British born in December 2016
Mr Miles Scott Carroll
Resident in England
Registered addresses and corresponding companies40 Bank Street, Level 18, Canary Wharf, London, E14 5NR, England
IIF 24
- British born in December 1966
Carroll, Miles Scott
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Carroll, Miles Scott
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1Sterling House, F2/f3 Davidson Road, Lichfield, EnglandDissolved Corporate (2 parents)Equity (Company account)106,426 GBP2021-08-31Officer2017-05-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 2St John's Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer2007-10-11 ~ dissolvedIIF 12 - Director → ME
- 3Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2021-08-19 ~ nowIIF 29 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Sterling House, F2/f3, Davidson Road, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2017-09-20 ~ nowIIF 25 - Director → ME
- 5DATAM GROUP LIMITED - 2022-05-18Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)1,050,469 GBP2023-06-30Officer2018-01-12 ~ nowIIF 26 - Director → ME
- 6Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)80,197 GBP2022-01-01 ~ 2023-06-30Officer2018-02-27 ~ nowIIF 31 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,231,574 GBP2023-06-30Officer2015-09-08 ~ nowIIF 30 - Director → ME
- 8NOWPAY LTD - 2022-03-28NOWPAY SERVICES LIMITED - 2019-11-28Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)203,627 GBP2023-06-30Officer2019-03-20 ~ nowIIF 28 - Director → ME
- 9Innovation House, Davidson Road, Lichfield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 18 - Director → ME
- 10
MONEK TECHNOLOGY LIMITED
- nowAXIAR PAYMENT SOLUTIONS LIMITED - 2017-04-20Innovation House, Davidson Road, Lichfield, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer2017-03-07 ~ dissolvedIIF 17 - Director → ME - 11F2 & F3 Davidson Road, Lichfield, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2019-06-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Bardon House, Borrowcop Lane, Lichfield, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,816 GBP2021-04-30Officer2013-04-29 ~ dissolvedIIF 13 - Director → ME
- 13Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2017-04-11 ~ nowIIF 27 - Director → ME
- 14
YOLEY LIMITED
Other registered number: 14113958Unit F1 City Wharf, Davidson Road, Lichfield, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
YOLEY LIMITED
Other registered number: 12650017Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2022-05-18 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
Ceased
10
- 1ACCEPT CARDS LIMITED - 2017-03-21INDEPENDENT COMMERCIAL MORTGAGES LIMITED - 2008-05-14Related registration: 06569578City House, Davidson Road, LichfieldDissolved Corporate (2 parents)Officer2014-06-18 ~ 2016-11-29IIF 8 - Director → ME
- 2ACCEPT CARDS RENTALS LIMITED - 2017-03-21City House, Davidson Road, LichfieldDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,716 GBP2016-04-30Officer2014-06-18 ~ 2016-11-29IIF 9 - Director → ME
- 3
CARDAQ LIMITED
- nowCOSPAY LIMITED - 2023-04-20PAYCO FINANCIAL SERVICES LTD - 2019-02-19Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)3,364,989 GBP2024-12-29Officer2018-01-05 ~ 2019-02-27IIF 10 - Director → MEPerson with significant control2018-01-05 ~ 2019-02-27IIF 24 - Has significant influence or control → OE - 4
IXXOV LIMITED
- nowCOSPAY HOLDINGS LIMITED - 2023-04-20PAYCO HOLDINGS LIMITED - 2019-02-19Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)293,812 GBP2023-12-29Officer2017-01-20 ~ 2019-02-27IIF 19 - Director → MEPerson with significant control2017-01-20 ~ 2019-02-27IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5DATAM GROUP LIMITED - 2022-05-18Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)1,050,469 GBP2023-06-30Person with significant control2018-11-08 ~ 2022-05-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,231,574 GBP2023-06-30Person with significant control2016-09-07 ~ 2018-02-27IIF 4 - Ownership of shares – 75% or more → OE
- 7
MONEK TECHNOLOGY LIMITED
- nowAXIAR PAYMENT SOLUTIONS LIMITED - 2017-04-20Innovation House, Davidson Road, Lichfield, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer2010-06-14 ~ 2016-11-29IIF 15 - Director → ME - 8Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2009-10-31 ~ 2016-11-29IIF 33 - Director → ME
- 9City House, Davidson Road, Lichfield, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer2015-01-20 ~ 2016-11-29IIF 20 - Director → ME
- 10
UPG PLC
- nowUNIVERSAL PAYMENT GATEWAY PLC - 2010-08-02One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents, 2 offsprings)Officer2009-10-12 ~ 2016-11-29IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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