Companies that WINTERS, Daniel Thomas with controls

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

Winters, Daniel Thomas

Related profiles found in government register

Winters, Daniel Thomas
British director born in September 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor 27, 25 Canada Square, London, E14 5LQ, United Kingdom
  IIF 1
Winters, Daniel Thomas
British group financial controller born in September 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Canada Square, London, E14 5LQ
  IIF 2
- 25-27, Canada Square, London, E14 5LQ, United Kingdom
  IIF 3
- C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
  IIF 4
- Floor 27, 25 Canada Square, London, E14 5LQ, England
  IIF 5 IIF 6 IIF 7
Winters, Daniel Thomas
British director born in September 1990
Resident in England
Registered addresses and corresponding companies
- 34, North Quay, Douglas, Isle Of Man, IM1 4LB
  IIF 8
- Floor 27, 25 Canada Square, London, E14 5LQ, England
  IIF 9
Winters, Daniel Thomas
British group financial controller born in September 1990
Resident in England
Registered addresses and corresponding companies
- Floor 27, 25 Canada Square, London, E14 5LQ, England
  IIF 10

Offspring entities and appointments

Active 1

1
DIGITAL PAYMENTS EUROPE LIMITED
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2021-08-31 ~ dissolved
IIF 4 - Director → ME

Ceased 8

1
MB ACQUISITIONS LIMITED
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ 2022-12-09
IIF 2 - Director → ME
2
PAYSAFE FINANCE PLC
2 Gresham Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ 2022-12-09
IIF 1 - Director → ME
3
PAYSAFE GROUP HOLDINGS II LIMITED
- now
PI UK HOLDCO II LIMITED - 2018-05-02
PI UK HOLDCO II A LIMITED - 2017-07-25
2 Gresham Street, 1st Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-13 ~ 2022-12-09
IIF 9 - Director → ME
IIF 10 - Director → ME
4
PAYSAFE GROUP HOLDINGS III LIMITED
- now
PI UK HOLDCO III LIMITED - 2018-05-02
PI UK HOLDCO II LIMITED - 2017-07-25
2 Gresham Street, 1st Floor, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-05-22 ~ 2022-12-09
IIF 6 - Director → ME
5
PAYSAFE GROUP LIMITED
- now
PAYSAFE GROUP PLC - 2018-03-07
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2021-08-31 ~ 2022-12-09
IIF 8 - Director → ME
6
PAYSAFE HOLDINGS UK LIMITED
- now
NETINVEST LIMITED - 2017-02-07
GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
2 Gresham Street, 1st Floor, London, England
Active Corporate (3 parents, 16 offsprings)
Officer
2020-05-22 ~ 2022-12-09
IIF 5 - Director → ME
7
PAYSAFE II LIMITED
- now
PI UK BIDCO LIMITED - 2021-08-03
2 Gresham Street, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ 2022-12-09
IIF 7 - Director → ME
8
PAYSAFE US HOLDCO LIMITED
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ 2022-12-09
IIF 3 - Director → ME