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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

Gagie, David Ronald

    Related profiles found in government register
  • Gagie, David Ronald
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gagie, David Ronald
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Square, Basing View, Basingstoke, RG21 4EB, England

      IIF 16

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 17

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 18

    • The Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

      IIF 19

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 24

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 25

    • Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 26

    • C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB

      IIF 27

    • 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP, England

      IIF 28 IIF 29

    • Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, SL1 3SA, United Kingdom

      IIF 30
  • Gagie, David Ronald
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Square, Basing View, Basingstoke, RG21 4EB, England

      IIF 31
  • Gagie, David Ronald
    British born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 32
  • Gagie, David Ronald
    born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Delaware Mansions, Delaware Road, London, Uk, W9 2LH

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    APTEM LTD - now
    MWS TECHNOLOGY LTD
    - 2022-10-27 06824227
    MYWORKSEARCH LIMITED
    - 2016-01-04 06824227
    Eagle House 167 City Road, Old Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-06-16 ~ 2020-01-22
    IIF 14 - Director → ME
  • 2
    ARCADE FILMS LLP
    OC315345 OC325481... (more)
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, Uk
    Dissolved Corporate (28 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 33 - LLP Member → ME
  • 3
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2002-04-29 ~ 2005-02-18
    IIF 4 - Director → ME
  • 4
    CENTRICOM EUROPE LIMITED
    06383721
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (9 parents)
    Officer
    2007-09-27 ~ 2009-05-29
    IIF 13 - Director → ME
  • 5
    CLAREANT LENDING HOLDCO LIMITED
    14850218 14850431
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 25 - Director → ME
  • 6
    CLEARBANK LIMITED
    - now 09736376 09708572
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Level 27, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-09-03 ~ 2023-10-31
    IIF 26 - Director → ME
  • 7
    CREATE SERVICES LIMITED.
    - now 04502461 12097825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2021-10-21
    LLOYDS TSB BANK (NO.5) LIMITED.
    - 2002-12-05 04502461
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-15 ~ 2005-02-18
    IIF 8 - Director → ME
  • 8
    EVERYDAY LENDING LIMITED
    05850869 07310421
    Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-11-20 ~ now
    IIF 30 - Director → ME
  • 9
    FLYCKE UK LIMITED
    06861150
    Faruq Ismail, 35 Fournier Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 10
    FREDRICKSON INTERNATIONAL LIMITED
    02679522
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 23 - Director → ME
  • 11
    LOWELL FINANCIAL LTD
    - now 04558936
    LOWELL FINANCIAL LIMITED - 2004-07-07
    PREMIER SEEKERS LIMITED - 2004-06-24
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (32 parents)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 20 - Director → ME
  • 12
    LOWELL PORTFOLIO I LTD
    - now 04857418 08647091... (more)
    R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
    R2O SERVICES LIMITED - 2003-08-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (30 parents)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 22 - Director → ME
  • 13
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2019-08-22
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (98 parents)
    Officer
    2003-09-04 ~ 2005-01-24
    IIF 7 - Director → ME
  • 14
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 21 - Director → ME
  • 15
    NETPRO LIMITED
    05675322
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 12 - Director → ME
  • 16
    OCM EPF SPECIALIST LENDING LTD
    10664969
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2024-10-31
    IIF 31 - Director → ME
  • 17
    OPSIMATH LTD
    10955013
    Black Swan Cottage, 17 Swan Street, Wittersham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 29 - Director → ME
  • 18
    PAYRNET LIMITED
    09883437
    3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-09-18 ~ now
    IIF 32 - Director → ME
  • 19
    PAYS SERVICES LIMITED - now
    OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
    OPTIMAL PAYMENTS LIMITED - 2012-04-02
    NEOVIA FINANCIAL LIMITED - 2011-03-07
    NX SYSTEMS UK LIMITED
    - 2009-10-09 05538876
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 1 - Director → ME
  • 20
    PAYSAFE FINANCIAL SERVICES LIMITED - now
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD
    - 2012-04-02 04478861
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (49 parents)
    Officer
    2006-11-01 ~ 2009-05-31
    IIF 3 - Director → ME
  • 21
    PAYSAFE HOLDINGS UK LIMITED - now
    NETINVEST LIMITED
    - 2017-02-07 03202517
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 10 - Director → ME
  • 22
    PAYSAFE PROCESSING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2025-02-04
    NETBANX LIMITED
    - 2015-12-09 03202516 03773355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 9 - Director → ME
  • 23
    POPULUS CONSULTING LTD
    06389475
    310 Wellingborough Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 28 - Director → ME
  • 24
    PRIZE VENTURES LIMITED
    - now 07112083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2026-04-13
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2016-03-31
    IIF 19 - Director → ME
  • 25
    SCOTTISH WIDOWS CARDS LIMITED
    - now SC164885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-26
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-29
    RBS SCOTTISH WIDOWS CARDS LIMITED - 2001-01-23
    ROBOSCOT (24) LIMITED - 1997-04-29
    10 George Street, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2003-10-31 ~ 2005-02-18
    IIF 11 - Director → ME
  • 26
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    IIF 17 - Director → ME
  • 27
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2019-01-31
    IIF 18 - Director → ME
  • 28
    SIMON MIDCO LIMITED
    09722126 09709443
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2021-05-28
    IIF 24 - Director → ME
  • 29
    SPECIALIST LENDING LTD
    10664999
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-04-21 ~ 2024-10-31
    IIF 16 - Director → ME
  • 30
    SW TOPCO LIMITED
    11262052
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-25 during the appointment or period of control
    Due to be dissolved on 2025-11-13 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-12-03 ~ dissolved
    IIF 27 - Director → ME
  • 31
    TRAVELLERS CHEQUE ASSOCIATES LIMITED
    - now 01591555
    ZENDBARON LIMITED - 1981-12-31
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (75 parents)
    Officer
    2003-07-24 ~ 2004-12-07
    IIF 6 - Director → ME
  • 32
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2001-04-30 ~ 2003-08-28
    IIF 2 - Director → ME
  • 33
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2000-10-09 ~ 2003-07-17
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.