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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

Clowes, Ian Terence

    Related profiles found in government register
  • Clowes, Ian Terence
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Clowes, Ian Terrence
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Clowes, Ian Terence
    British born in October 1964

    Registered addresses and corresponding companies
  • Clowes, Ian Terrence
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Clowes, Ian Terrence
    British

    Registered addresses and corresponding companies
  • Mr Ian Terence Clowes
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Clowes, Ian Terence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    CARPE DIEM GROUP HOLDINGS LIMITED
    06508330
    Dissolved Corporate (10 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 18 - Director → ME
  • 2
    CHANGE ACCOUNT LIMITED
    08425566
    Dissolved Corporate (15 parents)
    Officer
    2013-12-18 ~ 2019-08-28
    IIF 12 - Director → ME
  • 3
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    Active Corporate (184 parents)
    Officer
    1997-05-07 ~ 2003-07-16
    IIF 24 - Director → ME
  • 4
    EVOLVE CORPORATION PLC
    05130566
    Dissolved Corporate (12 parents)
    Officer
    2004-05-21 ~ 2008-11-03
    IIF 15 - Director → ME
  • 5
    FSHORIZONS LTD
    12352905
    Dissolved Corporate (5 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    I C EXECUTIVE LIMITED
    08017666 05193259
    Active Corporate (1 parent)
    Officer
    2012-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    ITC EXECUTIVE LIMITED
    05193259 08017666
    Active Corporate (2 parents)
    Officer
    2004-07-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    LENLYN PREPAID CARDS LIMITED
    08247327
    Dissolved Corporate (9 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 14 - Director → ME
  • 9
    MONEY CARD (HOLDINGS) LIMITED - now
    CUPERA INTERNATIONAL LIMITED
    - 2008-01-02 05473269
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Dissolved Corporate (17 parents)
    Officer
    2006-07-01 ~ 2008-01-01
    IIF 16 - Director → ME
  • 10
    OMNIO EMI LIMITED - now
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    Active Corporate (28 parents)
    Officer
    2018-10-19 ~ 2020-05-04
    IIF 3 - Director → ME
  • 11
    PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    06691616
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2008-09-08 ~ 2019-08-25
    IIF 20 - Director → ME
  • 12
    PAYMENT CARD TECHNOLOGIES (UK) LTD
    - now 05037484
    CARPE DIEM EXECUTIVE LIMITED
    - 2008-09-04 05037484
    Dissolved Corporate (7 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 21 - Director → ME
    2004-02-06 ~ 2008-08-28
    IIF 27 - Secretary → ME
  • 13
    PAYMENT CLOUD HOLDINGS LTD
    10199035
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2019-08-22
    IIF 22 - Director → ME
  • 14
    PAYNETICS UK LIMITED
    12481335
    Active Corporate (10 parents)
    Officer
    2021-01-07 ~ now
    IIF 13 - Director → ME
  • 15
    PCT LONDON LIMITED - now
    OMNIO LONDON LIMITED
    - 2021-12-21 11451339
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2018-08-17 ~ 2019-08-14
    IIF 1 - Director → ME
  • 16
    PCT SUPPORT SERVICES LTD
    08825553
    Dissolved Corporate (4 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 10 - Director → ME
  • 17
    POSTILION CAPITAL LIMITED
    07186470 OC359295
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2016-03-10
    IIF 23 - Director → ME
  • 18
    POSTILION CAPITAL UK LLP
    OC359295 07186470
    Active Corporate (4 parents)
    Officer
    2010-11-04 ~ 2017-01-08
    IIF 26 - LLP Designated Member → ME
  • 19
    SWIIPR TECHNOLOGIES LTD
    12067158
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-07 ~ 2024-02-28
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TRAVEL WELFARE LTD
    07683071
    Dissolved Corporate (11 parents)
    Officer
    2014-06-04 ~ 2019-08-29
    IIF 7 - Director → ME
  • 21
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Dissolved Corporate (20 parents)
    Officer
    2018-11-28 ~ 2019-09-01
    IIF 4 - Director → ME
    2018-11-28 ~ 2019-08-28
    IIF 32 - Secretary → ME
  • 22
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Liquidation Corporate (37 parents, 4 offsprings)
    Officer
    2018-10-19 ~ 2019-08-25
    IIF 6 - Director → ME
  • 23
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Dissolved Corporate (20 parents)
    Officer
    2018-11-28 ~ 2019-09-01
    IIF 5 - Director → ME
    2018-11-28 ~ 2019-08-28
    IIF 33 - Secretary → ME
  • 24
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Liquidation Corporate (24 parents)
    Officer
    2018-10-19 ~ 2019-08-22
    IIF 2 - Director → ME
  • 25
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742 05255853
    Active Corporate (171 parents, 3 offsprings)
    Officer
    1997-07-07 ~ 2003-10-29
    IIF 25 - Director → ME
  • 26
    ZEMAPLAN LIMITED
    05673039
    Dissolved Corporate (140 parents)
    Officer
    2017-10-16 ~ 2018-03-01
    IIF 17 - Director → ME

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