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

Miss Judy Amanda Happe

    Related profiles found in government register
  • Miss Judy Amanda Happe
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, David Mews, London, SE10 8EB, England

      IIF 1

    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 2

    • 14-18, Copthall Avenue, London, EC2R 8EJ, United Kingdom

      IIF 3
  • Miss Judy Amanda Happe
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 4
  • Happe, Judy Amanda
    British accountant born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England

      IIF 5 IIF 6 IIF 7
  • Happe, Judy Amanda
    British cfo born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England

      IIF 8
  • Happe, Judy Amanda
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 9

    • 14-18, Copthall Avenue, London, EC2R 8EJ, United Kingdom

      IIF 10
  • Happe, Judy Amanda
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 14-18, Copthall Avenue, London, EC2R 7DJ, England

      IIF 11 IIF 12
  • Happe, Judy Amanda
    British finance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Nicholas Street, Chester, CH1 2AU, England

      IIF 13

    • 14-18, Copthall Avenue, London, EC2R 7DJ, England

      IIF 14 IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Happe, Judy Amanda
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 17
  • Happe, Judy Amanda

    Registered addresses and corresponding companies

    • 14-18, Copthall Avenue, London, EC2R 7DJ, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    FINSETA LIMITED - 2024-05-16
    14-18 Copthall Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 17 - director → ME
  • 2
    FINSETA PAYMENT SOLUTIONS LIMITED - 2024-04-24
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 10 - director → ME
  • 3
    CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24
    FXPRESS PAYMENT SERVICES LTD - 2022-03-18
    PLUTUSFX LTD - 2017-03-08
    1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,120 GBP2017-03-31 ~ 2018-03-30
    Officer
    2020-12-14 ~ now
    IIF 14 - director → ME
    2024-01-01 ~ now
    IIF 19 - secretary → ME
  • 4
    CORNERSTONE FS PLC - 2024-05-16
    CORNERSTONE FS LTD - 2020-10-14
    CORNERSTONE BRANDS LTD - 2020-10-14
    14-18 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    95,100 GBP2020-07-31
    Officer
    2020-11-04 ~ now
    IIF 15 - director → ME
    2024-01-01 ~ now
    IIF 18 - secretary → ME
  • 5
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-12-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-12-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,840 GBP2023-03-31
    Person with significant control
    2020-03-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    14-18 Copthall Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,075 GBP2022-03-31
    Officer
    2022-09-01 ~ now
    IIF 12 - director → ME
Ceased 9
  • 1
    AVILA HOUSE LIMITED - 2023-05-04
    FLAVOR EXPERIENCE LIMITED - 2015-07-03
    24 Nicholas Street, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    642,579 GBP2023-12-31
    Officer
    2020-12-03 ~ 2023-04-26
    IIF 13 - director → ME
  • 2
    BEAM CLINIC LIMITED - 2015-11-11
    320 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -71,966 GBP2023-12-31
    Officer
    2018-05-17 ~ 2019-11-15
    IIF 6 - director → ME
  • 3
    FINSETA LIMITED - 2024-05-16
    14-18 Copthall Avenue, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ 2024-04-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    FINSETA PAYMENT SOLUTIONS LIMITED - 2024-04-24
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-11-21 ~ 2024-04-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,840 GBP2023-03-31
    Officer
    2020-03-13 ~ 2020-11-03
    IIF 16 - director → ME
  • 6
    XENZONE LIMITED - 2020-12-02
    5 Merchant Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,910,580 GBP2019-12-31
    Officer
    2018-05-17 ~ 2019-11-15
    IIF 7 - director → ME
  • 7
    XENZONE GROUP LIMITED - 2020-10-02
    MINDZONE GROUP LIMITED - 2018-09-28
    MINDS FOR LIFE LIMITED - 2017-04-26
    5 Merchant Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -5,381,703 GBP2019-12-31
    Officer
    2018-05-17 ~ 2019-11-15
    IIF 8 - director → ME
  • 8
    CAPITAL CURRENCIES LIMITED - 2024-07-04
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,838 GBP2022-01-31
    Officer
    2022-02-01 ~ 2024-06-04
    IIF 11 - director → ME
  • 9
    ILEAN LTD - 2008-03-31
    5 Merchant Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-11-15
    IIF 5 - director → ME

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