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
parent relation
Individuals in focus

Kalifa, Rohinton Minoo

    Related profiles found in government register
  • Kalifa, Rohinton Minoo
    British bank executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

      IIF 1
  • Kalifa, Rohinton Minoo
    British bank official born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

      IIF 2
  • Kalifa, Rohinton Minoo
    British banker born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

      IIF 3

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 4
  • Kalifa, Rohinton Minoo
    British banker (rbs) born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rbs, Global Transaction Services, 250 Bishopsgate, London, EC2M 4AA, United Kingdom

      IIF 5
  • Kalifa, Rohinton Minoo
    British ceo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 6
  • Kalifa, Rohinton Minoo
    British chief executive officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 7

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 8
  • Kalifa, Rohinton Minoo
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalifa, Rohinton Minoo
    British deputy chairman born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 17 IIF 18
  • Kalifa, Rohinton Minoo
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 19 IIF 20
  • Kalifa, Rohinton Minoo
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate St, London, EC1A 4AB, United Kingdom

      IIF 21
  • Kalifa, Rohinton Minoo
    British - born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 22
  • Kalifa, Rohinton Minoo
    British chairman born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 23

    • Kensington Palace, Palace Green, London, W8 4PU

      IIF 24 IIF 25
  • Kalifa, Rohinton Minoo
    British n/a born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

      IIF 26
  • Kalifa, Rohinton Minoo
    British trustee born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kensington Palace, Palace Green, London, W8 4PU

      IIF 27
  • Kalifa, Rohinton Minoo
    British various born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lords Ground, St Johns Wood, London, NW8 8QZ

      IIF 28
  • Kalifa, Rohinton Minoo
    British commercial banker born in April 1961

    Registered addresses and corresponding companies

    • Premier Place, Devonshire Square, London, EC2M 4BA

      IIF 29
  • Mr Rohinton Minoo Kalifa
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    Lords Ground, St Johns Wood, London
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 28 - Director → ME
  • 2
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,238,226 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Kensington Palace, Palace Green, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-06-24 ~ now
    IIF 25 - Director → ME
  • 4
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE - 2022-11-10
    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
    Kensington Palace, Palace Green, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 24 - Director → ME
  • 5
    PWPH TRADING LIMITED - 2020-02-20
    Kensington Palace, Palace Green, London
    Active Corporate (7 parents)
    Officer
    2021-09-28 ~ now
    IIF 27 - Director → ME
Ceased 23
  • 1
    VALISE TRUST COMPANY LIMITED - 2016-06-16
    3rd Floor 94 New Bond Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-02 ~ 2020-06-11
    IIF 21 - Director → ME
  • 2
    Buchanan House, 30 Holborn, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,904,000 GBP2023-06-01 ~ 2024-05-31
    Officer
    2020-02-06 ~ 2022-11-30
    IIF 23 - Director → ME
  • 3
    NETWORK INTERNATIONAL HOLDINGS PLC - 2024-10-03
    NETWORK INTERNATIONAL HOLDINGS LIMITED - 2019-04-05
    NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
    One Canada Square, Level 25, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ 2024-09-17
    IIF 26 - Director → ME
  • 4
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ 2019-11-01
    IIF 4 - Director → ME
  • 5
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2009-09-30 ~ 2010-09-30
    IIF 3 - Director → ME
  • 6
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2020-02-25
    IIF 20 - Director → ME
  • 7
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 15 - Director → ME
  • 8
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2019-11-01
    IIF 14 - Director → ME
  • 9
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-20 ~ 2017-01-01
    IIF 7 - Director → ME
  • 10
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Active Corporate (22 parents)
    Officer
    2017-07-01 ~ 2019-06-30
    IIF 22 - Director → ME
  • 11
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-12-07
    IIF 5 - Director → ME
  • 12
    1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2016-06-21
    IIF 17 - Director → ME
  • 13
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (3 parents)
    Officer
    2011-05-01 ~ 2016-06-21
    IIF 18 - Director → ME
  • 14
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 13 - Director → ME
  • 15
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    2011-07-27 ~ 2020-02-25
    IIF 6 - Director → ME
  • 16
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 11 - Director → ME
  • 17
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 16 - Director → ME
  • 18
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-07-03 ~ 2018-01-16
    IIF 19 - Director → ME
  • 19
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2020-02-25
    IIF 8 - Director → ME
    2002-12-18 ~ 2009-12-01
    IIF 29 - Director → ME
  • 20
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2020-02-25
    IIF 10 - Director → ME
  • 21
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-06 ~ 2020-01-07
    IIF 12 - Director → ME
  • 22
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Officer
    2007-01-15 ~ 2009-07-15
    IIF 2 - Director → ME
  • 23
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2007-01-15 ~ 2008-04-18
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.