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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
  • Gagie, David Ronald
    British director born in February 1955

    Resident in England

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

    Resident in Malta

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    APTEM LTD - now
    MWS TECHNOLOGY LTD
    - 2022-10-27 06824227
    MYWORKSEARCH LIMITED
    - 2016-01-04 06824227
    Active Corporate (14 parents)
    Officer
    2011-06-16 ~ 2020-01-22
    IIF 14 - Director → ME
  • 2
    ARCADE FILMS LLP
    OC315345 OC325481... (more)
    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
    Active Corporate (53 parents)
    Officer
    2002-04-29 ~ 2005-02-18
    IIF 4 - Director → ME
  • 4
    CENTRICOM EUROPE LIMITED
    06383721
    Dissolved Corporate (9 parents)
    Officer
    2007-09-27 ~ 2009-05-29
    IIF 13 - Director → ME
  • 5
    CLAREANT LENDING HOLDCO LIMITED
    14850218 14850431
    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
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-09-03 ~ 2023-10-31
    IIF 26 - Director → ME
  • 7
    CREATE SERVICES LIMITED.
    - now 04502461 12097825
    LLOYDS TSB BANK (NO.5) LIMITED.
    - 2002-12-05 04502461
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    Dissolved Corporate (21 parents)
    Officer
    2002-10-15 ~ 2005-02-18
    IIF 8 - Director → ME
  • 8
    EVERYDAY LENDING LIMITED
    05850869 07310421
    Active Corporate (34 parents)
    Officer
    2023-11-20 ~ now
    IIF 30 - Director → ME
  • 9
    FLYCKE UK LIMITED
    06861150
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 10
    FREDRICKSON INTERNATIONAL LIMITED
    02679522
    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
    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
    Active Corporate (30 parents)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 22 - Director → ME
  • 13
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Dissolved Corporate (98 parents)
    Officer
    2003-09-04 ~ 2005-01-24
    IIF 7 - Director → ME
  • 14
    METIS BIDCO LIMITED
    07652466
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 21 - Director → ME
  • 15
    NETPRO LIMITED
    05675322
    Dissolved Corporate (17 parents)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 12 - Director → ME
  • 16
    OCM EPF SPECIALIST LENDING LTD
    10664969
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2024-10-31
    IIF 31 - Director → ME
  • 17
    OPSIMATH LTD
    10955013
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 29 - Director → ME
  • 18
    PAYRNET LIMITED
    09883437
    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
    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
    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
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 10 - Director → ME
  • 22
    PAYSAFE PROCESSING LIMITED - now
    NETBANX LIMITED
    - 2015-12-09 03202516 03773355
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 9 - Director → ME
  • 23
    POPULUS CONSULTING LTD
    06389475
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 28 - Director → ME
  • 24
    PRIZE VENTURES LIMITED
    - now 07112083
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2016-03-31
    IIF 19 - Director → ME
  • 25
    SCOTTISH WIDOWS CARDS LIMITED
    - now SC164885
    RBS SCOTTISH WIDOWS CARDS LIMITED - 2001-01-23
    ROBOSCOT (24) LIMITED - 1997-04-29
    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
    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
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2019-01-31
    IIF 18 - Director → ME
  • 28
    SIMON MIDCO LIMITED
    09722126 09709443
    Active Corporate (75 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2021-05-28
    IIF 24 - Director → ME
  • 29
    SPECIALIST LENDING LTD
    10664999
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-04-21 ~ 2024-10-31
    IIF 16 - Director → ME
  • 30
    SW TOPCO LIMITED
    11262052
    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
    Active Corporate (75 parents)
    Officer
    2003-07-24 ~ 2004-12-07
    IIF 6 - Director → ME
  • 32
    VISA UK LIMITED
    02744892
    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
    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.