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
Individuals in focus
Carroll, Miles Scott
Carroll, Miles Scott
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sterling House, F2/f3 Davidson Road, Lichfield, WS14 9DZ, England
Carroll, Miles Scott
British chief executive born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesCarroll, Miles Scott
British company director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesCarroll, Miles Scott
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 28 Wyndham Wood Close, Fradley, Lichfield, Staffordshire, WS13 8UZ
IIF 7 Bardon House, Borrowcop Lane, Lichfield, WS14 9DF, England
IIF 8 IIF 9 City House, Davidson Road, Lichfield, WS14 9DZ, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Innovation House, Davidson Road, Lichfield, WS14 9DZ, England
IIF 14 9, Galena Close, Tamworth, Staffordshire, B77 4AS, United Kingdom
Carroll, Miles Scott
British born in December 1966Resident in England
Registered addresses and corresponding companiesCarroll, Miles Scott
British director born in December 1966Resident in England
Registered addresses and corresponding companiesMr Miles Carroll
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Innovation House, Davidson Road, Lichfield, WS14 9DZ, England
Mr Miles Scott Carroll
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Miles Scott Carroll
British born in December 1966Resident in England
Registered addresses and corresponding companiesMr Miles Scott Carroll
British born in December 2016Resident in England
Registered addresses and corresponding companies
IIF 33 40 Bank Street, Level 18, Canary Wharf, London, E14 5NR, England
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Sterling House, F2/f3 Davidson Road, Lichfield, EnglandDissolved Corporate (2 parents)Equity (Company account)106,426 GBP2021-08-31Officer
2017-05-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 25 - Has significant influence or control → OE - 2 St John's Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer 2007-10-11 ~ dissolvedIIF 6 - Director → ME
- 3 Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-19 ~ nowIIF 19 - Director → MEPerson with significant control 2021-08-19 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Sterling House, F2/f3, Davidson Road, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2017-09-20 ~ nowIIF 15 - Director → ME
- 5DATAM GROUP LIMITED - 2022-05-18 Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)1,050,469 GBP2023-06-30Officer 2018-01-12 ~ nowIIF 16 - Director → ME
- 6 Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)80,197 GBP2022-01-01 ~ 2023-06-30Officer 2018-02-27 ~ nowIIF 21 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,231,574 GBP2023-06-30Officer 2015-09-08 ~ nowIIF 20 - Director → ME
- 8NOWPAY LTD - 2022-03-28NOWPAY SERVICES LIMITED - 2019-11-28 Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)203,627 GBP2023-06-30Officer 2019-03-20 ~ nowIIF 18 - Director → ME
- 9 Innovation House, Davidson Road, Lichfield, EnglandDissolved Corporate (3 parents)Officer 2017-05-05 ~ dissolvedIIF 12 - Director → ME
- 10
MONEK TECHNOLOGY LIMITED
- nowAXIAR PAYMENT SOLUTIONS LIMITED - 2017-04-20 Innovation House, Davidson Road, Lichfield, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2017-03-07 ~ dissolvedIIF 11 - Director → ME - 11 F2 & F3 Davidson Road, Lichfield, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2019-06-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-06-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Bardon House, Borrowcop Lane, Lichfield, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,816 GBP2021-04-30Officer 2013-04-29 ~ dissolvedIIF 7 - Director → ME
- 13 Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2017-04-11 ~ nowIIF 17 - Director → ME
- 14 Unit F1 City Wharf, Davidson Road, Lichfield, EnglandDissolved Corporate (1 parent)Officer 2020-06-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 15 Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
Ceased
10
- 1
ACL 2017 LIMITED
- nowACCEPT CARDS LIMITED - 2017-03-21INDEPENDENT COMMERCIAL MORTGAGES LIMITED - 2008-05-14 City House, Davidson Road, LichfieldDissolved Corporate (2 parents)Officer 2014-06-18 ~ 2016-11-29IIF 2 - Director → ME - 2
ACRL 2017 LIMITED
- nowACCEPT CARDS RENTALS LIMITED - 2017-03-21 City House, Davidson Road, LichfieldDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,716 GBP2016-04-30Officer 2014-06-18 ~ 2016-11-29IIF 3 - Director → ME - 3
CARDAQ LIMITED
- nowPAYCO FINANCIAL SERVICES LTD - 2019-02-19COSPAY LIMITED - 2023-04-20 Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)3,364,989 GBP2024-12-29Officer 2018-01-05 ~ 2019-02-27IIF 4 - Director → MEPerson with significant control 2018-01-05 ~ 2019-02-27IIF 33 - Has significant influence or control → OE - 4
IXXOV LIMITED
- nowCOSPAY HOLDINGS LIMITED - 2023-04-20PAYCO HOLDINGS LIMITED - 2019-02-19 Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)293,812 GBP2023-12-29Officer 2017-01-20 ~ 2019-02-27IIF 13 - Director → MEPerson with significant control 2017-01-20 ~ 2019-02-27IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5DATAM GROUP LIMITED - 2022-05-18 Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)1,050,469 GBP2023-06-30Person with significant control 2018-11-08 ~ 2022-05-20IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,231,574 GBP2023-06-30Person with significant control 2016-09-07 ~ 2018-02-27IIF 27 - Ownership of shares – 75% or more → OE
- 7
MONEK TECHNOLOGY LIMITED
- nowAXIAR PAYMENT SOLUTIONS LIMITED - 2017-04-20 Innovation House, Davidson Road, Lichfield, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2010-06-14 ~ 2016-11-29IIF 9 - Director → ME - 8 Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2009-10-31 ~ 2016-11-29IIF 23 - Director → ME
- 9 City House, Davidson Road, Lichfield, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2015-01-20 ~ 2016-11-29IIF 14 - Director → ME
- 10
UPG PLC
- nowUNIVERSAL PAYMENT GATEWAY PLC - 2010-08-02 One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents, 2 offsprings)Officer 2009-10-12 ~ 2016-11-29IIF 8 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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