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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

Mr Myles Christian Stephenson

    Related profiles found in government register
  • Mr Myles Christian Stephenson
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephenson, Myles Christian
    British born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephenson, Myles Christian
    British chief executive officer born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 Holborn Viaduct, London, EC1A 2DY

      IIF 15
  • Stephenson, Myles Christian
    British director born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd, Floor, 26-28 Hammersmith Grove, London, W6 7AW, United Kingdom

      IIF 16
    • 66, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 17 IIF 18
  • Stephenson, Myles Christian
    British business mgmt born in December 1971

    Registered addresses and corresponding companies
    • 65 Lorne Gardens, Knaphill, Woking, Surrey, GU21 2QL

      IIF 19
  • Stephenson, Myles Christian
    British head of marketing and service born in December 1971

    Registered addresses and corresponding companies
    • 65 Lorne Gardens, Knaphill, Woking, Surrey, GU21 2QL

      IIF 20
  • Stephenson, Myles Christian
    British strategic development born in December 1971

    Registered addresses and corresponding companies
    • 65 Lorne Gardens, Knaphill, Woking, Surrey, GU21 2QL

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    CPAY FINANCIAL LTD
    - now 07181559
    HIPROSE LIMITED
    - 2010-11-15 07181559
    2nd Floor, 26-28 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 16 - Director → ME
  • 2
    DIGITAL PAYMENTS LIMITED
    - now 05410501
    CRUMMOCK LIMITED - 2005-06-06
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-11-14 ~ 2007-01-18
    IIF 19 - Director → ME
  • 3
    MI-PAY LIMITED - now
    MIPAY LIMITED
    - 2012-06-12 04937836
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-05-18 ~ 2007-01-18
    IIF 21 - Director → ME
  • 4
    MODULR FINANCE LIMITED
    09897957
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 5 - Has significant influence or control OE
  • 5
    MODULR FS LIMITED
    09897919
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 4 - Has significant influence or control OE
  • 6
    MODULR HOLDINGS LIMITED
    09895588
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 3 - Has significant influence or control OE
  • 7
    MODULR LTD
    10027371
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 6 - Has significant influence or control OE
  • 8
    MODULR NOMINEE LIMITED
    - now 09897934
    MODULR ICB LIMITED
    - 2026-01-26 09897934
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 2 - Has significant influence or control OE
  • 9
    MODULR TECHNOLOGY LIMITED
    09897906
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 1 - Has significant influence or control OE
  • 10
    PAYAABLE LTD
    12921042
    Scale Space, 58 Wood Lane, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-15 ~ now
    IIF 8 - Director → ME
  • 11
    RETAIL DECISIONS EUROPE LIMITED
    - now 03142903
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2004-01-10 ~ 2007-01-12
    IIF 20 - Director → ME
  • 12
    WEX EUROPE LIMITED
    - now 05927983 08284241... (more)
    CORPORATEPAY LIMITED
    - 2014-01-30 05927983 06642838
    ROSE SHED LIMITED - 2008-01-15
    Fourth Floor East Building 1, London Bridge, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2015-06-09
    IIF 17 - Director → ME
  • 13
    WEX EUROPE SERVICES LIMITED
    - now 08284241 08903805... (more)
    WEX EUROPE LIMITED - 2013-08-15
    DAMSONMIST LIMITED - 2013-01-28
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2015-05-04
    IIF 7 - Director → ME
  • 14
    WEX EUROPE SOLUTIONS LIMITED
    - now 06642838
    CORPORATEPAY SERVICES LIMITED
    - 2014-01-30 06642838 05927983
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-08-26 ~ 2015-06-09
    IIF 18 - Director → ME
  • 15
    WRIGHT EXPRESS UK LIMITED
    05893496
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2014-01-14 ~ 2015-06-09
    IIF 15 - Director → ME

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