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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

Kalifa, Rohinton Minoo

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • Kalifa, Rohinton Minoo
    British commercial banker born in April 1961

    Registered addresses and corresponding companies

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

      IIF 9
  • Kalifa, Rohinton Minoo
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19
  • 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 27 IIF 28
  • 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 29
  • 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
  • Kalifa, Ron
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Kalifa, Ron
    British bank exec born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Kalifa, Ron
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 49
child relation
Offspring entities and appointments 47
  • 1
    441 TRUST COMPANY LIMITED
    - now 09918839
    VALISE TRUST COMPANY LIMITED
    - 2016-06-16 09918839
    3rd Floor 94 New Bond Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2016-06-02 ~ 2020-06-11
    IIF 10 - Director → ME
  • 2
    AFFINITY SALES LIMITED
    - now 03507527 03889530
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 34 - Director → ME
  • 3
    CARDSAVE (EUROPE) LIMITED
    03928221
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 46 - Director → ME
  • 4
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 39 - Director → ME
  • 5
    CARDSAVE (UK) LIMITED
    03923838
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 44 - Director → ME
  • 6
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 36 - Director → ME
  • 7
    CARDSAVE COMMUNITY LIMITED
    06874423
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 41 - Director → ME
  • 8
    CARDSAVE EBT LIMITED
    05799005
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 37 - Director → ME
  • 9
    CARDSAVE FINANCE LIMITED
    - now 03889530
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 33 - Director → ME
  • 10
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2014-02-28
    IIF 35 - Director → ME
  • 11
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 49 - Director → ME
  • 12
    CARDSAVE LIMITED
    - now 04147603
    WILCHAP 204 LIMITED - 2001-03-19
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 40 - Director → ME
  • 13
    CARDSAVE MERCHANT SERVICES LIMITED
    06874395
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 45 - Director → ME
  • 14
    CARDSAVE ONLINE LIMITED
    - now 06663768
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 38 - Director → ME
  • 15
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 47 - Director → ME
  • 16
    CHILD AUTISM UK - now
    PARENTS FOR THE EARLY INTERVENTION OF AUTISM IN CHILDREN
    - 2015-08-20 03300043
    Venture House, 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (42 parents)
    Officer
    2000-09-06 ~ 2002-08-12
    IIF 31 - Director → ME
  • 17
    ENGLAND AND WALES CRICKET BOARD LIMITED
    03251364
    Lords Ground, St Johns Wood, London
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 6 - Director → ME
  • 18
    FUTURELEARN LIMITED
    08324083
    Buchanan House, 30 Holborn, London, England
    Active Corporate (41 parents)
    Officer
    2020-02-06 ~ 2022-11-30
    IIF 8 - Director → ME
  • 19
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 48 - Director → ME
  • 20
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 43 - Director → ME
  • 21
    NETWORK INTERNATIONAL HOLDINGS LIMITED - now
    NETWORK INTERNATIONAL HOLDINGS PLC
    - 2024-10-03 11849292
    NETWORK INTERNATIONAL HOLDINGS LIMITED
    - 2019-04-05 11849292
    NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
    One Canada Square, Level 25, Canary Wharf, London, England
    Active Corporate (17 parents)
    Officer
    2019-03-13 ~ 2024-09-17
    IIF 7 - Director → ME
  • 22
    PAYMENT TRUST LIMITED
    - now 03447368
    TRUSTMARQUE INTERNATIONAL LIMITED
    - 2006-12-06 03447368
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (36 parents)
    Officer
    2005-07-05 ~ 2019-11-01
    IIF 15 - Director → ME
  • 23
    PAYMENTS UK MANAGEMENT LIMITED - now
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (64 parents)
    Officer
    2009-09-30 ~ 2010-09-30
    IIF 14 - Director → ME
  • 24
    RMK CONSULTING SERVICES LIMITED
    11878080
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 25
    SHIP HOLDCO LIMITED
    07329558
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2020-02-25
    IIF 29 - Director → ME
  • 26
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 25 - Director → ME
  • 27
    TAYVIN 346 LIMITED
    05671088 05861063... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2019-11-01
    IIF 24 - Director → ME
  • 28
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
    05516463
    Kensington Palace, Palace Green, London
    Active Corporate (41 parents)
    Officer
    2021-06-24 ~ now
    IIF 5 - Director → ME
  • 29
    THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
    - now 07033553
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE
    - 2022-11-10 07033553
    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 (27 parents, 3 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 3 - Director → ME
  • 30
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Officer
    2012-03-20 ~ 2017-01-01
    IIF 18 - Director → ME
  • 31
    TRF TRADING LIMITED
    - now 07506603
    PWPH TRADING LIMITED - 2020-02-20
    Kensington Palace, Palace Green, London
    Active Corporate (15 parents)
    Officer
    2021-09-28 ~ now
    IIF 4 - Director → ME
  • 32
    UK FINANCE LIMITED
    - now 10250295
    NEWTA LIMITED
    - 2019-01-28 10250295
    1 Angel Court, London, England
    Active Corporate (87 parents)
    Officer
    2017-07-01 ~ 2019-06-30
    IIF 1 - Director → ME
  • 33
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2010-03-11 ~ 2010-12-07
    IIF 16 - Director → ME
  • 34
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2016-06-21
    IIF 27 - Director → ME
  • 35
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2011-05-01 ~ 2016-06-21
    IIF 28 - Director → ME
  • 36
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2006-05-01 ~ 2010-11-12
    IIF 32 - Director → ME
  • 37
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 23 - Director → ME
  • 38
    WORLDPAY AP LTD.
    - now 05593466
    ENVOY SERVICES LIMITED
    - 2012-09-04 05593466
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2020-02-25
    IIF 17 - Director → ME
  • 39
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 21 - Director → ME
  • 40
    WORLDPAY FINANCE LIMITED
    - now 07392739
    WORLDPAY FINANCE PLC
    - 2019-08-15 07392739
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED
    - 2015-10-28 07392739
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 26 - Director → ME
  • 41
    WORLDPAY GROUP LIMITED - now
    WORLDPAY GROUP PLC
    - 2018-01-16 08762327 10889371... (more)
    WORLDPAY GROUP LIMITED
    - 2015-09-30 08762327 10889371... (more)
    SHIP GROUP LIMITED
    - 2015-07-29 08762327
    SHIP BLACKJACK LIMITED
    - 2015-07-03 08762327
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2015-07-03 ~ 2018-01-16
    IIF 11 - Director → ME
  • 42
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC
    - 2003-02-20 03424752
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2009-12-01
    IIF 9 - Director → ME
    2011-08-01 ~ 2020-02-25
    IIF 19 - Director → ME
  • 43
    WWW.CARDSAVE.NET LIMITED
    - now 03814781
    WILCHAP 126 LIMITED - 1999-08-10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 42 - Director → ME
  • 44
    YES-SECURE.COM LIMITED
    - now 06785381
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-06 ~ 2020-02-25
    IIF 20 - Director → ME
  • 45
    YESPAY INTERNATIONAL LIMITED
    04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-03-06 ~ 2020-01-07
    IIF 22 - Director → ME
  • 46
    YOURCASH ATM SYSTEMS LIMITED - now
    HANCO HOLDINGS LIMITED
    - 2010-10-18 05104797
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (29 parents)
    Officer
    2007-01-15 ~ 2009-07-15
    IIF 13 - Director → ME
  • 47
    YOURCASH LIMITED - now
    HANCO ATM SYSTEMS LIMITED
    - 2010-10-25 03904039
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (34 parents)
    Officer
    2007-01-15 ~ 2008-04-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.