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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

Baninajar, Ali, Mr.

    Related profiles found in government register
  • Baninajar, Ali, Mr.
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF

      IIF 1
    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England

      IIF 2
    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Janus House, Endeavour Drive, Basildon, SS14 3WF, England

      IIF 6 IIF 7 IIF 8
    • Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 10
  • Baninajar, Ali, Mr.
    British chartered accountant born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR, England

      IIF 11
  • Baninajar, Ali
    British chartered accountant born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    DOVETAIL SYSTEMS LIMITED
    - now 05942721
    CODED SYSTEMS LIMITED - 2006-10-31
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (24 parents)
    Officer
    2022-09-30 ~ now
    IIF 10 - Director → ME
  • 2
    FDR DELAWARE HOLDINGS LIMITED
    11584787
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 5 - Director → ME
  • 3
    FDR PENSION SCHEME TRUSTEE LIMITED
    11228042
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-12-30 ~ now
    IIF 4 - Director → ME
  • 4
    FDR U.K. LIMITED
    - now 02134777
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2025-08-14 ~ now
    IIF 1 - Director → ME
  • 5
    FIRST DATA UK HOLDINGS LIMITED
    11584704
    Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-08-14 ~ now
    IIF 3 - Director → ME
  • 6
    FISERV (EUROPE) LIMITED
    - now 02467435
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 2 - Director → ME
  • 7
    MONITISE LIMITED
    - now 06011822 05556711
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 8
    NETPAY FINANCE LIMITED
    08271616
    5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    2022-10-18 ~ now
    IIF 8 - Director → ME
  • 9
    NETPAY MERCHANT SERVICES LIMITED
    08271502
    5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    2022-10-18 ~ now
    IIF 7 - Director → ME
  • 10
    NETPAY SOLUTIONS GROUP LIMITED
    08270892
    5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 9 - Director → ME
  • 11
    TECHNOLOGI WORLDWIDE LIMITED
    - now 09793289
    NETPAY TECHNOLOGY LIMITED - 2017-07-06
    5th Floor Hodege House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    2022-10-18 ~ now
    IIF 6 - Director → ME
  • 12
    TRINTECH SOLUTIONS LIMITED - now
    CHECKFREE SOLUTIONS LIMITED
    - 2023-07-25 02694333 04169830
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    C/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2023-07-25
    IIF 11 - Director → ME

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