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.
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Wellinghoff, Willem Pieter
Wellinghoff, Willem Pieter
British board chairman, chief compliance officer born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
5th Floor, Churchill House, 142-146 Old Street, London, EC1V 9BW, England
Wellinghoff, Willem Pieter
British chief compliance and risk officer born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 2 1, King William Street, London, EC4N 7AF, England
Wellinghoff, Willem Pieter
British chief legal and compliance officer born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 3 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Wellinghoff, Willem Pieter
British commercial director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 4 1, King William Street, London, EC4N 7AF, England
Wellinghoff, Willem Pieter
British director born in May 1980Resident in England
Registered addresses and corresponding companiesMr Willem Pieter Wellinghoff
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9 80, Brookfield Drive, Horley, RH6 9NX, England
- 1 5th Floor, Churchill House, 142-146 Old Street, London, EnglandCorporate (6 parents, 1 offspring)Turnover/Revenue (Company account)37,609,279 GBP2022-07-01 ~ 2023-06-30Officer
2023-09-11 ~ nowIIF 1 - director → ME - 2 80 Brookfield Drive, Horley, EnglandCorporate (2 parents)Equity (Company account)6,605 GBP2024-01-31Officer 2023-01-03 ~ nowIIF 5 - director → MEPerson with significant control 2023-01-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 80 Brookfield Drive, Horley, Surrey, United KingdomDissolved corporate (2 parents)Officer 2015-09-28 ~ dissolvedIIF 7 - director → ME
- 4 80 Brookfield Drive, Horley, Surrey, United KingdomDissolved corporate (2 parents)Officer 2015-08-12 ~ dissolvedIIF 8 - director → ME
- 5 80 Brookfield Drive, Horley, Surrey, United KingdomDissolved corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 6 - director → ME
- 1 48 Wildern Lane, Hedge End, Southampton, EnglandDissolved corporate (3 parents)Equity (Company account)360 GBP2023-12-30Officer 2021-07-30 ~ 2023-03-01IIF 4 - director → ME
- 2
NVAYO LIMITED
- nowBW PAY LIMITED - 2017-08-02KALIXA PAY LIMITED - 2017-05-30VINCENTO PAYMENT SOLUTIONS LIMITED - 2013-04-04 5th Floor, Grove House 248a Marylebone Road, LondonCorporate (4 parents)Equity (Company account)6,216,687 GBP2022-12-31Officer 2021-12-17 ~ 2023-03-01IIF 2 - director → ME - 3 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)Profit/Loss (Company account)140,231 GBP2021-01-20 ~ 2022-03-31Officer 2021-01-20 ~ 2021-05-28IIF 3 - director → ME
