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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 2, Thomas More Square, London, E1W 1YN

      IIF 7

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 23

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Lords Ground, St Johns Wood, London, NW8 8QZ

      IIF 28
  • Kalifa, Ron
    British bank exec born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

      IIF 29
  • Kalifa, Ron
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 30

    • icon of address 10, Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW, United Kingdom

      IIF 31

    • icon of address Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 32

    • icon of address Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW, United Kingdom

      IIF 33

    • icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire, DN32 0LW

      IIF 34 IIF 35

    • icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 36 IIF 37 IIF 38

    • icon of address Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW, United Kingdom

      IIF 46
  • Kalifa, Ron
    British head of e-banking born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

      IIF 47
  • Kalifa, Rohinton Minoo
    British commercial banker born in April 1961

    Registered addresses and corresponding companies

    • icon of address Premier Place, Devonshire Square, London, EC2M 4BA

      IIF 48
  • Mr Rohinton Minoo Kalifa
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Lords Ground, St Johns Wood, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,277,888 GBP2025-03-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Kensington Palace, Palace Green, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 25 - Director → ME
  • 4
    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 ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE - 2022-11-10
    THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12
    icon of address Kensington Palace, Palace Green, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 24 - Director → ME
  • 5
    PWPH TRADING LIMITED - 2020-02-20
    icon of address Kensington Palace, Palace Green, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 27 - Director → ME
Ceased 42
  • 1
    VALISE TRUST COMPANY LIMITED - 2016-06-16
    icon of address 3rd Floor 94 New Bond Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2020-06-11
    IIF 21 - Director → ME
  • 2
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    icon of address 10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 31 - Director → ME
  • 3
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 43 - Director → ME
  • 4
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 36 - Director → ME
  • 5
    icon of address The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 41 - Director → ME
  • 6
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    icon of address Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 33 - Director → ME
  • 7
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 38 - Director → ME
  • 8
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 34 - Director → ME
  • 9
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    icon of address 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 30 - Director → ME
  • 10
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    icon of address Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2014-02-28
    IIF 32 - Director → ME
  • 11
    BROOMCO (3521) LIMITED - 2004-12-08
    icon of address Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 46 - Director → ME
  • 12
    WILCHAP 204 LIMITED - 2001-03-19
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 37 - Director → ME
  • 13
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 42 - Director → ME
  • 14
    CARDSAVE PSP LIMITED - 2009-04-27
    icon of address Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 35 - Director → ME
  • 15
    P.B. HOLDINGS LIMITED - 2001-12-14
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 44 - Director → ME
  • 16
    PARENTS FOR THE EARLY INTERVENTION OF AUTISM IN CHILDREN - 2015-08-20
    icon of address Venture House, 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2002-08-12
    IIF 47 - Director → ME
  • 17
    icon of address Buchanan House, 30 Holborn, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -6,000 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2020-02-06 ~ 2022-11-30
    IIF 23 - Director → ME
  • 18
    WILCHAP 75 LIMITED - 1998-04-09
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 45 - Director → ME
  • 19
    TALLYPLOT LIMITED - 1995-06-23
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 40 - Director → ME
  • 20
    NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
    NETWORK INTERNATIONAL HOLDINGS LIMITED - 2019-04-05
    NETWORK INTERNATIONAL HOLDINGS PLC - 2024-10-03
    icon of address One Canada Square, Level 25, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2024-09-17
    IIF 26 - Director → ME
  • 21
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2019-11-01
    IIF 4 - Director → ME
  • 22
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2010-09-30
    IIF 3 - Director → ME
  • 23
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2020-02-25
    IIF 20 - Director → ME
  • 24
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2020-02-25
    IIF 15 - Director → ME
  • 25
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2019-11-01
    IIF 14 - Director → ME
  • 26
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2017-01-01
    IIF 7 - Director → ME
  • 27
    NEWTA LIMITED - 2019-01-28
    icon of address 1 Angel Court, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2019-06-30
    IIF 22 - Director → ME
  • 28
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    icon of address 2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-12-07
    IIF 5 - Director → ME
  • 29
    icon of address 1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2016-06-21
    IIF 17 - Director → ME
  • 30
    VISA EUROPE SERVICES INC. - 2017-03-20
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2016-06-21
    IIF 18 - Director → ME
  • 31
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2010-11-12
    IIF 29 - Director → ME
  • 32
    SHIP BIDCO LIMITED - 2010-10-08
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2020-02-25
    IIF 13 - Director → ME
  • 33
    ENVOY SERVICES LIMITED - 2012-09-04
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2020-02-25
    IIF 6 - Director → ME
  • 34
    SHIP E-COMMERCE LIMITED - 2010-11-11
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2020-02-25
    IIF 11 - Director → ME
  • 35
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE PLC - 2019-08-15
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2020-02-25
    IIF 16 - Director → ME
  • 36
    SHIP BLACKJACK LIMITED - 2015-07-03
    SHIP GROUP LIMITED - 2015-07-29
    WORLDPAY GROUP LIMITED - 2015-09-30
    WORLDPAY GROUP PLC - 2018-01-16
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2018-01-16
    IIF 19 - Director → ME
  • 37
    WORLDPAY PLC - 2003-02-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2009-12-01
    IIF 48 - Director → ME
    icon of calendar 2011-08-01 ~ 2020-02-25
    IIF 8 - Director → ME
  • 38
    WILCHAP 126 LIMITED - 1999-08-10
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    IIF 39 - Director → ME
  • 39
    TAYVIN 407 LIMITED - 2009-04-07
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2020-02-25
    IIF 10 - Director → ME
  • 40
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2020-01-07
    IIF 12 - Director → ME
  • 41
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    HANCO HOLDINGS LIMITED - 2010-10-18
    icon of address Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2009-07-15
    IIF 2 - Director → ME
  • 42
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    icon of address Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2008-04-18
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.