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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 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
    • 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 1
    • 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
    • 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
    • 1600, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 8
    • 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
    • Incomm Payments Uk Limited, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED
    - now 08340041
    GIFTANGO INTERNATIONAL LIMITED
    - 2014-03-31 08340041
    TAYVIN 479 LIMITED - 2013-06-24
    Office 55 Steel House, 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2014-03-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    INCOMM EUROPE LIMITED
    - now 05322244
    HAMSARD 2799 LIMITED
    - 2005-04-01 05322244 05059375... (more)
    Office 55, Steel House 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    INCOMM PAYMENTS UK LTD
    09065891
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-02 ~ 2020-05-11
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    INCOMM PREPAID LIMITED
    - now 06025018
    COINSTAR E-PAYMENT SERVICES LIMITED
    - 2010-06-10 06025018
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2010-05-24 ~ 2020-05-11
    IIF 8 - Director → ME
  • 5
    TCN GROUP LIMITED
    - now 09807035
    TCN PAYMENTS LIMITED - 2019-09-03
    ACQUIRE PROMOTIONS LIMITED - 2019-03-20
    Office 55 Steel House 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Officer
    2022-10-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    VANILLA VOUCHERS LTD
    05198584
    1638 Parkway, Whitley Business Park, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 9 - Director → ME

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