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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

Mr Merrill Brooks Smith

    Related profiles found in government register
  • Mr Merrill Brooks Smith
    American born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 1
    • icon of address Office 55, Steel House, 4300 Parkway, Whiteley, Fareham, PO15 7FP, England

      IIF 2 IIF 3 IIF 4
  • Smith, Merrill Brooks
    American born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Office 55, Steel House, 4300 Parkway, Whiteley, Fareham, PO15 7FP, England

      IIF 5 IIF 6 IIF 7
  • Smith, Merrill Brooks
    American ceo born in February 1955

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 1600, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 8
    • icon of address 1638 Parkway, Whitley Business Park, Fareham, Hampshire, PO15 7AH

      IIF 9
  • Smith, Merrill Brooks
    British director born in December 1955

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Incomm Payments Uk Limited, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    GIFTANGO INTERNATIONAL LIMITED - 2014-03-31
    TAYVIN 479 LIMITED - 2013-06-24
    icon of address Office 55 Steel House, 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    HAMSARD 2799 LIMITED - 2005-04-01
    icon of address Office 55, Steel House 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    TCN PAYMENTS LIMITED - 2019-09-03
    ACQUIRE PROMOTIONS LIMITED - 2019-03-20
    icon of address Office 55 Steel House 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,906 GBP2024-10-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of address 1638 Parkway, Whitley Business Park, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 9 - Director → ME
Ceased 2
  • 1
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2020-05-11
    IIF 10 - Director → ME
  • 2
    COINSTAR E-PAYMENT SERVICES LIMITED - 2010-06-10
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-24 ~ 2020-05-11
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.