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 Jasper Dykes

    Related profiles found in government register
  • Mr Jasper Dykes
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 1 IIF 2
    • 4th Floor, 33 Cannon Street, London, EC4M 5SP, United Kingdom

      IIF 3
    • 7 Shore Road, Poole, BH13 7PH, England

      IIF 4
  • Dykes, Jasper
    British chief executive officer born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 33 Cannon Street, London, EC4M 5SP, United Kingdom

      IIF 5
  • Dykes, Jasper
    British non executive director born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 6
  • Mr Jasper Dykes
    English born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Dykes, Jasper
    English board member born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 13
  • Dykes, Jasper
    English chief executive officer born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 14
    • Travelfund Limited, Eighth Floor, 6 New Steet Square, London, EC4A 3AQ, United Kingdom

      IIF 15
  • Dykes, Jasper
    British chief executive officer born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 16
  • Dykes, Jasper
    English board member born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1, Whittlebury Mews West, Primrose Hill, London, NW1 8HS, England

      IIF 17 IIF 18 IIF 19
    • 1, Whittlebury Mews West, Primrose Hill, London, NW1 8HS, United Kingdom

      IIF 20
    • 222, Regent Street, London, W1B 5TR, England

      IIF 21 IIF 22
    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 23
  • Dykes, Jasper
    English chief executive officer born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 33 Cannon Street, London, EC4M 5SB, England

      IIF 24
    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 25
  • Dykes, Jasper
    English company director born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 28, Shore Road, Poole, BH13 7PJ, United Kingdom

      IIF 26
  • Dykes, Jasper
    English director born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 27
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

      IIF 28
    • 7 Shore Road, Poole, BH13 7PH, England

      IIF 29
  • Dykes, Jasper
    English ned born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1, Whittlebury Mews West, Primrose Hill, London, NW1 8HS, United Kingdom

      IIF 30
  • Dykes, Jasper
    English non executive director born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 31 IIF 32
  • Dykes, Jasper

    Registered addresses and corresponding companies
    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 33
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    CARMOOLA CORPORATE SERICES LIMITED - 2020-11-18
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,530,023 GBP2022-11-30
    Officer
    2021-12-02 ~ now
    IIF 19 - director → ME
  • 2
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,934,531 GBP2022-11-30
    Officer
    2020-12-20 ~ now
    IIF 17 - director → ME
  • 3
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    2021-04-08 ~ now
    IIF 20 - director → ME
  • 4
    4th Floor 33 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-23 ~ dissolved
    IIF 32 - director → ME
  • 5
    COINZETTLE GROUP LIMITED - 2020-11-19
    4th Floor 33 Cannon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-25 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 6
    7 Shore Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 7
    Eighth Floor, 6 New Street Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 28 - director → ME
    2014-09-08 ~ dissolved
    IIF 34 - secretary → ME
  • 8
    FLY NOW PAY LATER LIMITED - 2024-11-01
    TRAVEL FUND LIMITED - 2014-10-22
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    436,603 GBP2023-06-30
    Officer
    2009-06-17 ~ now
    IIF 14 - director → ME
  • 9
    PAY LATER FINANCIAL SERVICES LIMITED - 2024-11-01
    TRAVELFUND LIMITED - 2018-03-22
    FLY NOW PAY LATER LIMITED - 2014-10-22
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -920,969 GBP2020-06-30
    Officer
    2014-05-01 ~ now
    IIF 15 - director → ME
  • 10
    PAY LATER GROUP LIMITED - 2024-11-01
    TRAVELFUND.CO.UK LIMITED - 2017-11-23
    4th Floor, 33 Cannon Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,248,058 GBP2023-06-30
    Officer
    2012-04-24 ~ now
    IIF 13 - director → ME
  • 11
    222 Regent Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    468,870 GBP2024-06-30
    Officer
    2024-03-03 ~ now
    IIF 22 - director → ME
  • 12
    222 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,883 GBP2024-06-30
    Officer
    2024-05-01 ~ now
    IIF 21 - director → ME
  • 13
    4th Floor, 33 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 6 - director → ME
    2018-01-05 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 14
    28 Shore Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-03 ~ dissolved
    IIF 26 - director → ME
  • 15
    PAY LATER MANAGEMENT SERVICES LIMITED - 2023-02-02
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (2 parents)
    Equity (Company account)
    -987 GBP2020-06-30
    Officer
    2019-05-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 11 - Has significant influence or controlOE
  • 16
    4th Floor, 33 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    55,187 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 10 - Has significant influence or controlOE
Ceased 9
  • 1
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    -54,434 GBP2022-11-30
    Officer
    2021-04-09 ~ 2024-10-31
    IIF 30 - director → ME
  • 2
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -442,967 GBP2022-11-30
    Officer
    2020-12-20 ~ 2024-10-31
    IIF 18 - director → ME
  • 3
    PAY LATER FINANCIAL SERVICES III LIMITED - 2024-11-04
    33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,769,868 GBP2023-06-30
    Officer
    2019-09-24 ~ 2025-03-20
    IIF 24 - director → ME
  • 4
    PAY LATER FINANCIAL SERVICES EUROPE LIMITED - 2024-11-04
    4th Floor 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,035 GBP2023-06-30
    Officer
    2018-11-01 ~ 2025-03-20
    IIF 25 - director → ME
  • 5
    FLY NOW PAY LATER LIMITED - 2024-11-01
    TRAVEL FUND LIMITED - 2014-10-22
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    436,603 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PAY LATER FINANCIAL SERVICES LIMITED - 2024-11-01
    TRAVELFUND LIMITED - 2018-03-22
    FLY NOW PAY LATER LIMITED - 2014-10-22
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -920,969 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 7
    SPV FUNDING II LIMITED - 2024-11-01
    PAY LATER FINANCIAL SERVICES II LIMITED - 2023-02-08
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,311,667 GBP2023-06-30
    Officer
    2018-04-05 ~ 2025-03-20
    IIF 5 - director → ME
    Person with significant control
    2018-04-05 ~ 2018-04-18
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    PAY LATER GROUP LIMITED - 2024-11-01
    TRAVELFUND.CO.UK LIMITED - 2017-11-23
    4th Floor, 33 Cannon Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,248,058 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PAY LATER MIDCO LIMITED - 2024-11-01
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-09-21 ~ 2025-03-20
    IIF 16 - director → ME
    Person with significant control
    2019-09-21 ~ 2024-10-31
    IIF 12 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.