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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

Smith, Graham Roger

    Related profiles found in government register
  • Smith, Graham Roger
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Graham Roger
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 14
    • 22, South Audley Street, London, W1K 2NY, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    EASYCARD LTD
    16185109
    15 Belgrave Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-15 ~ now
    IIF 9 - Director → ME
  • 2
    EASYWALLET LTD
    16203714
    15 Belgrave Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-23 ~ now
    IIF 10 - Director → ME
  • 3
    HYPERCOIN LIMITED
    - now 11028546
    VOLOCOIN LIMITED
    - 2022-12-14 11028546
    63-66 Holborn, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-10-24 ~ 2023-01-01
    IIF 12 - Director → ME
  • 4
    QUANTUM FINANCIAL HOLDINGS LIMITED
    09621151
    15 Belgrave Square, London, England
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    5,927,348 GBP2021-03-31
    Officer
    2016-01-07 ~ now
    IIF 1 - Director → ME
  • 5
    TAIL OFFERS LTD
    - now 10008580
    COMPED LTD - 2017-10-11
    15 Belgrave Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -59,109 GBP2021-03-31
    Officer
    2019-01-16 ~ now
    IIF 3 - Director → ME
  • 6
    VERVE.CASH LIMITED
    15478888
    15 Belgrave Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-10 ~ now
    IIF 11 - Director → ME
  • 7
    VOLOMI LIMITED
    10891430
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-31 ~ 2018-07-11
    IIF 15 - Director → ME
  • 8
    VOLOPA BULLION LIMITED
    10258844
    15 Belgrave Square, London, England
    Active Corporate (7 parents)
    Officer
    2016-06-30 ~ now
    IIF 8 - Director → ME
  • 9
    VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
    - now SC399401
    PLATINUM PAYMENT SERVICES LTD
    - 2016-02-24 SC399401
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1,415,768 GBP2021-03-31
    Officer
    2015-11-12 ~ now
    IIF 7 - Director → ME
  • 10
    VOLOPA FINANCIAL SERVICES LIMITED
    09935726
    15 Belgrave Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,770 GBP2019-03-31
    Officer
    2019-09-25 ~ now
    IIF 5 - Director → ME
  • 11
    VOLOPA GROUP LIMITED
    - now 10034008
    VOLOPA GROUP PLC
    - 2019-11-15 10034008
    VOLOPA GROUP LIMITED
    - 2018-02-01 10034008
    15 Belgrave Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2016-03-31
    Officer
    2016-03-01 ~ now
    IIF 4 - Director → ME
  • 12
    VOLOPA HOLDINGS LIMITED
    10874772
    15 Belgrave Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    9,078,861 GBP2021-03-31
    Officer
    2017-07-19 ~ now
    IIF 6 - Director → ME
  • 13
    VOLOPA MEDIA LIMITED
    10674817
    15 Belgrave Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-16 ~ now
    IIF 2 - Director → ME
  • 14
    VOLOPAY LIMITED
    09131827
    15 Belgrave Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,582 GBP2023-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 14 - Director → ME
  • 15
    XPRIME MARKETS LIMITED
    - now 07363659 12450749
    VOLOPA CAPITAL LIMITED
    - 2022-11-14 07363659
    BURLINGTONS PRIVATE WEALTH LIMITED
    - 2021-07-09 07363659
    VOLOPA CAPITAL LIMITED
    - 2020-08-18 07363659
    POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20
    H INVESTMENT LIMITED - 2011-10-20
    60 High Street, Wimbledon, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    363,977 GBP2023-09-30
    Officer
    2016-10-17 ~ 2023-01-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.