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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

Cato, Leif Joachim

    Related profiles found in government register
  • Cato, Leif Joachim
    Swedish born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Curzon Street, London, W1J 5HJ, England

      IIF 1

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 2
  • Cato, Joachim Leif
    Swedish born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 8th Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England

      IIF 3 IIF 4 IIF 5

    • Floor 8, Waverley House, 7-12 Noel Street, 7-12 Noel Street, Soho, London, W1F 8GQ, United Kingdom

      IIF 6

    • Floor 8, Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Floor 8, Waverley House, 7-12 Noel Street, Soho, London, W1F 8GQ, United Kingdom

      IIF 11

    • Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • 1, Liverpool Terrace, Worthing, BN11 1TA

      IIF 17
  • Mr Leif Joachim Cato
    Swedish born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 18
  • Cata, Joachim Leif
    Swedish born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Floor 8, Waverley House, 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 19
  • Mr Joachim Leif Cato
    Swedish born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CARD.VISION LTD
    10818196
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 2
    CHANGE ACCOUNT LIMITED
    08425566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-15 during the appointment or period of control
    Due to be dissolved on 2026-02-13 during the appointment or period of control
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (15 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CORP.VISION LTD
    10818222
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 4
    EDC ADVISORS LIMITED
    09660085
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-01 ~ 2018-12-17
    IIF 1 - Director → ME
  • 5
    M SQUARE 401 LTD
    11526825
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 6
    OMNIO GROUP LIMITED
    13514685
    30 Churchill Place, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-07-16 ~ 2021-07-16
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    2021-07-16 ~ 2026-03-27
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 7
    OMNIO LOOT LIMITED
    12124926
    Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 8
    PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    06691616
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 16 - Director → ME
  • 9
    PAYMENT CLOUD HOLDINGS LTD
    10199035
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-08-22 ~ dissolved
    IIF 7 - Director → ME
  • 10
    PAYMENT CLOUD TECHNOLOGIES LTD
    10167540
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 11
    PAYMENT.VISION LTD
    10818255
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 12
    PCT LONDON LIMITED
    - now 11451339
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    OMNIO LONDON LIMITED
    - 2021-12-21 11451339
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2019-08-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 13
    SERCLE LIMITED - now
    OMNIO SERCLE LIMITED - 2026-05-07
    APPLETON COMPUTER LIMITED
    - 2022-01-06 02913145
    Holiday House, Valley Road, Ilkley, Yorkshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2019-06-13 ~ 2021-12-03
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 14
    TMS BOND BIDCO LIMITED
    10482476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 15 - Director → ME
  • 15
    TMS BOND TOPCO LIMITED
    10482686
    Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 16
    TMS BOND UKHOLDCO LIMITED
    10481404
    Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-15 ~ dissolved
    IIF 11 - Director → ME
  • 17
    TMS BOND VLNCO LIMITED
    10482627
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 18
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 8 - Director → ME
  • 19
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (37 parents, 4 offsprings)
    Officer
    2019-08-20 ~ now
    IIF 14 - Director → ME
  • 20
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 9 - Director → ME
  • 21
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    2019-08-22 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.