logo
explain how to read the page

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

Bernard De Montessus De Ballore, Gabriel Luc Andre Marie

    Related profiles found in government register
  • Bernard De Montessus De Ballore, Gabriel Luc Andre Marie
    French born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 94 New Bond Street, London, W1S 1SJ, United Kingdom

      IIF 1
    • 42, Berners Street, London, W1T 3ND, United Kingdom

      IIF 2
  • Bernard De Montessus De Ballore, Gabriel Luc Andre Marie
    French company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henry Wood House, 2 Riding House Street, London, W1W 7FA, England

      IIF 3
  • Bernard De Montessus De Ballore, Gabriel Luc Andre Marie
    French born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Bernard De Montessus De Ballore, Gabriel
    French born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Saint Mark’s Crescent, London, NW1 7TU, United Kingdom

      IIF 7
  • De Montessus, Gabriel
    French born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Nightingale Lane, London, SW12 8NR, England

      IIF 8
    • Bentima House, 168-172 Old Street, London, EC1V 9BP, England

      IIF 9
  • Mr Gabriel Bernard De Montessus De Ballore
    French born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Saint Mark’s Crescent, London, NW1 7TU, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    441 TRUST COMPANY LIMITED
    - now 09918839
    VALISE TRUST COMPANY LIMITED - 2016-06-16
    3rd Floor 94 New Bond Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2021-05-11 ~ now
    IIF 1 - Director → ME
  • 2
    RAVELIN TECHNOLOGY LTD
    09273460
    Bentima House, 168-172 Old Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-02-21 ~ now
    IIF 9 - Director → ME
  • 3
    SAINT MARK'S CRESCENT LTD
    17041815
    28 Saint Mark’s Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TOQIO FINTECH HOLDINGS LIMITED
    13261766
    88 Nightingale Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    IIF 8 - Director → ME
  • 5
    VOLT TECHNOLOGIES HOLDINGS LIMITED
    - now 12140559
    VOLT TECHNOLOGIES LTD
    - 2022-07-14 12140559 14234292
    42 Berners Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 2 - Director → ME
  • 6
    VOLT TECHNOLOGIES LIMITED
    14234292 12140559
    42 Berners Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-14 ~ 2024-08-06
    IIF 3 - Director → ME
  • 7
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2021-05-17 ~ now
    IIF 5 - Director → ME
  • 8
    WORLDPAY AP LTD.
    - now 05593466
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 6 - Director → ME
  • 9
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.