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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

James, Craig

    Related profiles found in government register
  • James, Craig
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, CB3 0QH, England

      IIF 1

    • Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambs, CB3 0QH, England

      IIF 2

    • 1, King William Street, London, EC4N 7AF, England

      IIF 3

    • 167 - 169, Great Portland Street, London, W1W 5PF, England

      IIF 4 IIF 5
  • James, Craig
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 161-165 Farringdon Road, London, EC1R 3AL, United Kingdom

      IIF 6

    • C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

      IIF 7
  • James, Craig
    British compliance consultant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 161-165 Farringdon Road, London, EC1R 3AL, United Kingdom

      IIF 8
  • James, Craig
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL, England

      IIF 9
  • James, Craig
    British consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Abingdon Gardens, Bath, Avon, BA2 2UY

      IIF 10
  • James, Craig
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Vision Park, Chivers Way Histon, Cambridge, CB24 9AD, England

      IIF 11

    • 3, More London Riverside, London, SE1 2RE, England

      IIF 12

    • 4th, Floor Chapel House, 18 Hatton Place Farringdon, London, EC1N 8RU, United Kingdom

      IIF 13
  • Mr Craig James
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, CB3 0QH, England

      IIF 14

    • Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambs, CB3 0QH, England

      IIF 15

    • 167 - 169, Great Portland Street, London, W1W 5PF, England

      IIF 16

    • Lower Ground Floor, 161-165 Farringdon Road, London, EC1R 3AL, United Kingdom

      IIF 17

    • Suite 2, 1st Floor, 151 Rye Lane, Peckham Rye, London, SE15 4TL, England

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    123 SIGNED LTD
    11342318
    167 - 169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-02 ~ now
    IIF 4 - Director → ME
  • 2
    DAM FINANCE LIMITED - now
    PERIDEA LIMITED - 2019-11-11
    DAMARAS LIMITED
    - 2019-03-30 08029472
    PAYZA.COM LTD
    - 2013-12-19 08029472 08822957
    8 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-16 ~ 2014-04-13
    IIF 12 - Director → ME
  • 3
    DIACLE LIMITED
    08597553
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-04 ~ 2018-08-20
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-03
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GOLDEX TECHNOLOGIES LIMITED
    - now 09249940
    GOLDEX CARD LIMITED
    - 2017-03-15 09249940
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 5
    MERCHANT RATE COMPARE LIMITED
    12188627
    Lower Ground Floor, 161-165 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    NEOPAY GLOBAL LIMITED
    12270678
    Unit 1 Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambs, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NEOPAY LIMITED
    06570182
    167 - 169 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NEOPAY VIRTUAL SOLUTIONS LIMITED
    07880930
    Unit 1 Cambridge House, Camboro Business Park Oakington Road, Girton, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NEOVATION LIMITED
    06893845
    Compass House Vision Park, Chivers Way Histon, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 10
    NUCLEUS365 LIMITED
    - now 12483487
    REMIT OPT LTD - 2022-01-17
    Room 406 16 Upper Woburn Place, London, England
    Active Corporate (7 parents)
    Officer
    2025-08-26 ~ 2025-12-08
    IIF 3 - Director → ME
  • 11
    PAYMENTS INNOVATION FORUM LIMITED - now
    PREPAID INTERNATIONAL FORUM LIMITED
    - 2021-11-05 05955151
    PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
    86-90 Paul Street, London, England
    Active Corporate (57 parents)
    Officer
    2012-02-13 ~ 2019-07-08
    IIF 8 - Director → ME
  • 12
    PREPAID SERVICES COMPANY LIMITED
    - now 05761861
    PAYSAFECARD.COM LIMITED
    - 2008-10-01 05761861
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (36 parents)
    Officer
    2008-10-01 ~ 2010-11-10
    IIF 10 - Director → ME
  • 13
    PSI - PAY LTD
    - now 05899168
    PAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23
    Afon Building, Worthing Road, Horsham, West Sussex
    Active Corporate (16 parents)
    Officer
    2014-05-01 ~ 2021-08-31
    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.