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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

Maisey, David

    Related profiles found in government register
  • Maisey, David
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansted House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5PD, United Kingdom

      IIF 1
  • Maisey, David
    British managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansted House, Raynham Road, Bishops Stortford, CM23 5PD, United Kingdom

      IIF 2
  • Maisey, David
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 3 IIF 4
  • Maisey, David
    British director

    Registered addresses and corresponding companies

    • 27 The Shearers, St Michael's Mead, Bishops Stortford, CM23 4AZ

      IIF 5
  • Maisey, David William
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, Maris Lane, Trumpington, Cambridge, Cambridgeshire, CB2 9LG, United Kingdom

      IIF 6
  • Maisey, David William
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stansted House, Raynham Road, Bishop's Stortford, Hertfordshire, CM23 5PD, United Kingdom

      IIF 7

    • Stansted House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5PD

      IIF 8
  • Maisey, David William
    British managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stansted House, Raynham Road, Bishops Stortford, --select--, CM23 5PD, United Kingdom

      IIF 9
  • Maisey, David William
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, Maris Lane, Trumpington, Cambridge, Cambridgeshire, CB2 9LG, United Kingdom

      IIF 10

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 15 IIF 16

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Maisey, David William
    English company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 18

    • 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 19
  • Maisey, David William
    English director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rear Suite D, 2nd Floor, Squires House, 81-87 High Street, Billericay, Essex, CM12 9AS, United Kingdom

      IIF 20
  • Mr David Maisey
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 21 IIF 22
  • Mr David William Maisey
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stansted House, Raynham Road, Bishop's Stortford, Hertfordshire, CM23 5PD

      IIF 23

    • Stansted House, Raynham Road, Bishops Stortford, CM23 5PD, United Kingdom

      IIF 24

    • Stansted House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5PD

      IIF 25

    • Stansted House, Raynham Road, Bishops Stortford, --select--, CM23 5PD, United Kingdom

      IIF 26

    • Church Farm, Maris Lane, Trumpington, Cambridge, Cambridgeshire, CB2 9LG, United Kingdom

      IIF 27
  • Mr David William Maisey
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stansted House, Raynham Road, Bishop's Stortford, CM23 5PD, United Kingdom

      IIF 28

    • Church Farm, Maris Lane, Trumpington, Cambridge, Cambridgeshire, CB2 9LG, United Kingdom

      IIF 29

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 30

    • Churston, Bull Lane, Chalfont St Peter, Gerrards Cross, SL9 8RL, United Kingdom

      IIF 31

    • 130, Old Street, London, EC1V 9BD, England

      IIF 32

    • Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN, England

      IIF 33
child relation
Offspring entities and appointments 18
  • 1
    CAPITAL HOLDINGS (STANDFORD-LE-HOPE) LTD
    11926088
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ 2026-01-26
    IIF 16 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 33 - Has significant influence or control → OE
  • 2
    CAPITAL HOLDINGS GROUP LTD
    11875724
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-12 ~ 2026-01-12
    IIF 15 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-05-31
    IIF 32 - Has significant influence or control → OE
  • 3
    CAPITAL LETTINGS PLUS LIMITED
    12149444
    81-87 Squires House, High Street, Billericay, England
    Active Corporate (2 parents)
    Officer
    2019-08-09 ~ 2020-06-24
    IIF 17 - Director → ME
  • 4
    CARE HOUSING GROUP LIMITED
    12860981
    46-54 High Street, Ingatestone, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 20 - Director → ME
  • 5
    MERCHANT FUNDING LIMITED
    09768456
    Stansted House, Raynham Road, Bishops Stortford, --select--, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    MERCHANT FUNDING SOLUTIONS LIMITED
    09871080
    Stansted House, Raynham Road, Bishops Stortford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    MULTIPAY DORMANT LIMITED
    - now 12938848
    MULTIPAY GLOBAL SOLUTIONS LIMITED
    - 2021-02-02 12938848 08353577... (more)
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 18 - Director → ME
  • 8
    MULTIPAY GLOBAL FINANCE LIMITED
    13303154
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 9
    MULTIPAY GLOBAL SOLUTIONS LIMITED
    - now 08353577 12938848
    MULITPAY GLOBAL SOLUTIONS LIMITED
    - 2021-02-04 08353577 12938848
    IPS INTERNATIONAL PAYMENT SERVICES LIMITED
    - 2021-02-03 08353577
    VALITOR UK LIMITED - 2020-06-16
    IPS - INTERNATIONAL PAYMENT SERVICES LIMITED - 2019-01-11
    C/o Frp Advisory Trading Ltd, Derby House, 12, Winckley Square, Preston
    In Administration Corporate (15 parents)
    Officer
    2021-02-01 ~ now
    IIF 11 - Director → ME
  • 10
    MULTIPAY GROUP LIMITED
    12938089
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-10-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-08 ~ 2021-03-22
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    MULTIPAY LIMITED
    13749841
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    MULTIPAY MERCHANT SERVICES LIMITED
    12939399
    Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 13 - Director → ME
  • 13
    MULTIPAY PLUS LIMITED
    13749803
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    SMART PAYMENT SOLUTIONS LIMITED
    06820435
    Stansted House, Raynham Road, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    STANSTED HOUSE INVESTMENTS LIMITED
    10271521
    Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control → OE
  • 16
    THE MFG TRADING HOUSE CO LTD
    - now 11581872
    MF GREGORY PROPERTY LIMITED
    - 2023-02-03 11581872 07647094
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-07 ~ 2023-02-03
    IIF 19 - Director → ME
    Person with significant control
    2018-11-07 ~ 2018-12-13
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    VALITOR INTERNATIONAL LIMITED - now
    CHIP AND PIN SOLUTIONS LTD
    - 2019-01-03 05268834
    C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2018-08-20
    IIF 1 - Director → ME
    2018-08-20 ~ 2018-08-31
    IIF 8 - Director → ME
    2004-10-27 ~ 2006-01-10
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    VENTURE POINT LIMITED
    13243388
    Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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