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.
Hogg, Douglas Lindsay
- British born in August 1979
Hogg, Douglas Lindsay
Resident in Scotland
Registered addresses and corresponding companiesXeinadin South East Limited Unit 68, Basepoint, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4RH, England
IIF 1 IIF 230-31, Cowcross Street, London, EC1M 6DW, England
IIF 3 IIF 4 IIF 5 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7Cowcross Studios, Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England
IIF 8 IIF 9 IIF 10
- British born in August 1979
Mr Douglas Lindsay Hogg
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 11
- British chief financial officer born in August 1979
Hogg, Douglas Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1979
Hogg, Douglas Lindsay
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ingenico (uk) Limited, 17 Ridge Way, Donibristle Industrial Park, Dalgety Bay, Fife, KY11 9JU, Scotland
IIF 14
- British financial director born in August 1979
Hogg, Douglas Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies11, Albion Place, Maidstone, ME14 5DY, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Hogg, Douglas Lindsay
- 1
3H FOUNDRY LIMITED
1672477371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 7 - Director → ME - 2
APLEONA HSG LIMITED
- 2022-04-04 04073907BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28EUROPA SUPPORT SERVICES LIMITED - 2014-02-03EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EnglandActive Corporate (30 parents, 3 offsprings)Officer2019-06-05 ~ 2026-01-31IIF 8 - Director → ME - 3
APLEONA PPP LIMITED
- 2022-02-23 03217015BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07HSG ZANDER UK LIMITED - 2013-01-03BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06HSG ZANDER UK LIMITED - 2012-12-04M+W ZANDER UK LIMITED - 2009-03-20M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07JENOPTIK INFAB UK LIMITED - 1999-06-01Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EnglandActive Corporate (37 parents, 6 offsprings)Officer2019-06-05 ~ 2026-01-31IIF 10 - Director → ME - 4SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2025-06-01 ~ 2026-01-31IIF 9 - Director → ME
- 5
GLOBAL COLLECT SERVICES UK LIMITED
079018755th Floor, 6 St Andrew Street, LondonDissolved Corporate (8 parents)Officer2017-02-14 ~ 2019-05-31IIF 14 - Director → ME - 6INGENICO FORTRONIC LIMITED - 2003-06-27INGENICO LIMITED - 1999-03-03I.D. DATA INGENICO LIMITED - 1992-04-06INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03BEALAW (178) LIMITED - 1987-11-271 Park Row, Leeds, EnglandActive Corporate (30 parents, 1 offspring)Officer2013-01-15 ~ 2019-05-31IIF 12 - Director → ME2013-11-18 ~ 2016-02-22IIF 17 - Secretary → ME
- 7SAGEM MATSU LIMITED - 2010-11-01MATSU LIMITED - 2007-02-21Ingenico House Rudheath Way, Gadbrook Park, Northwich, CheshireDissolved Corporate (17 parents)Officer2013-01-15 ~ dissolvedIIF 13 - Director → ME2013-11-18 ~ dissolvedIIF 16 - Secretary → ME
- 8
INVOICEREF LIMITED
1262505211 Albion Place, Maidstone, United KingdomDissolved Corporate (5 parents)Officer2020-05-27 ~ dissolvedIIF 15 - Director → ME - 9
JCW ENERGY SERVICES LIMITED
088310307 Saxon Way, Melbourn, Cambridgeshire, EnglandActive Corporate (11 parents)Officer2025-07-07 ~ 2026-01-31IIF 3 - Director → ME - 10
JCW GROUP LIMITED
108382257 Saxon Way, Melbourn, Royston, Cambridgeshire, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2025-07-07 ~ 2026-01-31IIF 4 - Director → ME - 11
JCW PROPERTY ESTATES LIMITED
122765627 Saxon Way, Melbourn, Royston, Cambridgeshire, EnglandDissolved Corporate (9 parents)Officer2025-07-07 ~ dissolvedIIF 6 - Director → ME - 12SAUNDERS P&H LIMITED - 2016-09-057 Saxon Way, Melbourn, Cambridgeshire, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2025-07-07 ~ dissolvedIIF 5 - Director → ME
- 13
MID GAVIN EQUESTRIAN LIMITED
SC815049272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2024-07-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SELECTA FINANCE UK LIMITED
128109201 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (12 parents)Officer2026-02-19 ~ nowIIF 1 - Director → ME - 15PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31AUTOBAR GROUP LIMITED - 2014-10-27REMFIELD TRUST LIMITED - 1980-12-311 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (55 parents, 7 offsprings)Officer2026-02-19 ~ nowIIF 2 - Director → ME
- 16
THE WEE FACE CIC
SC6328134 Rhinds Crescent, Baillieston, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-06-10 ~ nowIIF 18 - Secretary → ME
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