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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

Watkins, Marc

    Related profiles found in government register
  • Watkins, Marc
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 14, Museum Place, 4th Floor, Cardiff, CF10 3BH, United Kingdom

      IIF 1
  • Watkins, Marc
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 37, Woodlands, Harrow, HA2 6EJ, England

      IIF 2 IIF 3 IIF 4
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 6 IIF 7
    • Oxford House, 76 Oxford Street, London, W1D 1BS, United Kingdom

      IIF 8 IIF 9
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 10
  • Watkins, Marc
    British

    Registered addresses and corresponding companies
    • 37, Woodlands, Harrow, HA2 6EJ, England

      IIF 11
  • Watkins, Marc
    British company secretary

    Registered addresses and corresponding companies
    • 35 Church Avenue, Pinner, Middlesex, HA5 5JB

      IIF 12
  • Mr Marc Watkins
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Watkins, Marc

    Registered addresses and corresponding companies
  • Mr Marc Watkins
    British born in April 1973

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ELMINET LIMITED
    06915454
    37 Woodlands, Harrow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-26 ~ dissolved
    IIF 3 - Director → ME
    2009-05-26 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    HD CARD SERVICES LIMITED
    08701677
    14 Museum Place, 4th Floor, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-24 ~ 2018-03-27
    IIF 6 - Director → ME
    2022-05-06 ~ now
    IIF 1 - Director → ME
  • 3
    INVENTURE CONSULTING LTD
    - now 06568310
    INVENTURE SECRETARIES LIMITED
    - 2011-12-05 06568310
    37 Woodlands, Harrow, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PAYLEVEN LTD
    - now 08016695
    ZENPAY UK LIMITED - 2015-02-21
    32-34 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-08-27 ~ 2016-05-11
    IIF 9 - Director → ME
  • 5
    PL VENTURE SUPPORT UK LIMITED
    08111435
    C/o Sumup Payments Limited, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-08 ~ 2016-05-11
    IIF 8 - Director → ME
  • 6
    PREPAY GROUP LIMITED
    05929388
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2007-04-20 ~ 2008-07-14
    IIF 16 - Secretary → ME
  • 7
    PREPAY SERVE LIMITED
    04297754
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-27 ~ 2008-07-14
    IIF 15 - Secretary → ME
  • 8
    PREPAY TECHNOLOGIES LIMITED
    - now 04008083
    SPLASH PLASTIC LIMITED - 2001-09-07
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2008-07-14
    IIF 17 - Secretary → ME
  • 9
    SIGNUP LOGICS LIMITED
    08294676
    37 Woodlands, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
  • 10
    SMARTPHONE PAYMENTS LTD
    - now 08033982
    MOBEPAL LIMITED
    - 2012-06-06 08033982
    37 Woodlands, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 11
    SPLASH PLASTIC LIMITED
    04297755 04008083
    4th Floor, Station Square, 1 Gloucester Street, Swindon
    Dissolved Corporate (8 parents)
    Officer
    2007-03-27 ~ 2008-07-14
    IIF 12 - Secretary → ME
  • 12
    TRANSACT 24 (UK) LIMITED
    05987300
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-28 ~ 2017-02-10
    IIF 10 - Director → ME
  • 13
    XPAY SERVICES LIMITED
    - now 08534585
    XWARE42 FINANCIAL LIMITED - 2015-06-11
    33 Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-11 ~ 2018-03-27
    IIF 7 - Director → ME

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