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

Heald, Gareth Owen Davey

    Related profiles found in government register
  • Heald, Gareth Owen Davey
    British cfo born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Small World Financial Services Group Limited, 12 Salamanca Place, London, SE1 7HB, United Kingdom

      IIF 1
  • Heald, Gareth Owen Davey
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Heald, Gareth Owen Davey
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 4 IIF 5

    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 6

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 7 IIF 8 IIF 9
  • Heald, Gareth Owen Davey
    British finance director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 11

    • 2nd Floor, 12 Appold Street, London, EC2A 2AW

      IIF 12

    • North Park, Newcastle Upon Tyne, NE13 9AA

      IIF 13 IIF 14

    • North Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA, United Kingdom

      IIF 15
  • Heald, Gareth Owen Davey
    British finance director born in April 1976

    Resident in Usa

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 16

    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 17 IIF 18
  • Heald, Gareth

    Registered addresses and corresponding companies

    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    CUSTOM HOUSE FINANCIAL (UK) LTD - 2023-07-27
    CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED - 2006-08-02
    ALNERY NO.2245 LIMITED - 2002-05-30
    Alphabeta Building, 14-18 Finsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-10-05 ~ 2013-08-06
    IIF 12 - director → ME
  • 2
    SAGE PAY (GB) LIMITED - 2020-07-29
    INTEGRAL COMPUTERS LIMITED - 2013-11-25
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ 2016-10-10
    IIF 14 - director → ME
  • 3
    SAGE PAY EUROPE LIMITED - 2020-07-29
    SAGE PAY LIMITED - 2011-08-30
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ 2016-10-10
    IIF 13 - director → ME
  • 4
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Corporate (6 parents)
    Officer
    2020-11-03 ~ 2021-07-23
    IIF 4 - director → ME
  • 5
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC - 2021-08-23
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    20 Farringdon Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2021-07-23
    IIF 5 - director → ME
    2021-04-01 ~ 2021-07-23
    IIF 19 - secretary → ME
  • 6
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Corporate (7 parents)
    Officer
    2021-04-01 ~ 2021-07-23
    IIF 6 - director → ME
  • 7
    SAGE CONTRACTS LIMITED - 2015-04-30
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-10-10
    IIF 15 - director → ME
  • 8
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-23 ~ 2019-09-30
    IIF 1 - director → ME
  • 9
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,242,611 GBP2019-06-30
    Officer
    2018-11-30 ~ 2019-09-30
    IIF 9 - director → ME
  • 10
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    71,137 GBP2019-06-30
    Officer
    2018-11-30 ~ 2019-09-30
    IIF 10 - director → ME
  • 11
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-11-30 ~ 2019-09-30
    IIF 7 - director → ME
  • 12
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-09-30
    IIF 8 - director → ME
  • 13
    TRAVELEX GBP (SA) LIMITED - 2013-05-20
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ 2013-08-06
    IIF 17 - director → ME
  • 14
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2013-08-06
    IIF 11 - director → ME
    2010-02-11 ~ 2010-09-17
    IIF 2 - director → ME
  • 15
    TRAVELEX GBP INVESTMENTS LIMITED - 2013-05-20
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-08-06
    IIF 18 - director → ME
  • 16
    TRAVELEX PAYMENTS LIMITED - 2013-03-18
    IBIS (919) LIMITED - 2005-04-19
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ 2013-08-06
    IIF 16 - director → ME
    2010-02-11 ~ 2011-05-04
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.