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.
Carroll, Miles Scott
- British born in December 1966
Carroll, Miles Scott
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, F2/f3 Davidson Road, Lichfield, WS14 9DZ, England
IIF 1
- British chief executive born in December 1966
Carroll, Miles Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1966
Carroll, Miles Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Carroll, Miles Scott
Resident in United Kingdom
Registered addresses and corresponding companiesWyndham Wood Close, Fradley, Lichfield, Staffordshire, WS13 8UZ
IIF 6House, Borrowcop Lane, Lichfield, WS14 9DF, England
IIF 7House, Davidson Road, Lichfield, WS14 9DZ, United Kingdom
IIF 8 IIF 9House, Davidson Road, Lichfield, WS14 9DZ, England
IIF 10 IIF 11 IIF 12 (more)Galena Close, Tamworth, Staffordshire, B77 4AS, United Kingdom
IIF 14
- British born in December 1966
Carroll, Miles Scott
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Carroll, Miles Scott
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Miles Carroll
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Davidson Road, Lichfield, WS14 9DZ, England
IIF 24
- British born in December 1966
Mr Miles Scott Carroll
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Miles Scott Carroll
Resident in England
Registered addresses and corresponding companies - British born in December 2016
Mr Miles Scott Carroll
Resident in England
Registered addresses and corresponding companiesBank Street, Level 18, Canary Wharf, London, E14 5NR, England
IIF 33
- 1ACL 2017 LIMITED - nowINDEPENDENT COMMERCIAL MORTGAGES LIMITED - 2008-05-14City House, Davidson Road, LichfieldDissolved Corporate (9 parents)Officer2014-06-18 ~ 2016-11-29IIF 2 - Director → ME
- 2ACRL 2017 LIMITED - now
ACCEPT CARDS RENTALS LIMITED
- 2017-03-21 08202562City House, Davidson Road, LichfieldDissolved Corporate (9 parents)Officer2014-06-18 ~ 2016-11-29IIF 3 - Director → ME - 3CARDAQ LIMITED - now
COSPAY LIMITED
- 2023-04-20 07805564PAYCO FINANCIAL SERVICES LTD
- 2019-02-19 07805564Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (13 parents)Officer2018-01-05 ~ 2019-02-27IIF 4 - Director → MEPerson with significant control2018-01-05 ~ 2019-02-27IIF 33 - Has significant influence or control → OE - 4
CARROLL CONSULTING LIMITED
10752655Sterling House, F2/f3 Davidson Road, Lichfield, EnglandDissolved Corporate (3 parents)Officer2017-05-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 25 - Has significant influence or control → OE - 5
CHOCOLATE CONSULTING LIMITED
06396073St John's Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (4 parents)Officer2007-10-11 ~ dissolvedIIF 6 - Director → ME - 6IXXOV LIMITED - now
COSPAY HOLDINGS LIMITED
- 2023-04-20 10575438PAYCO HOLDINGS LIMITED
- 2019-02-19 10575438Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2017-01-20 ~ 2019-02-27IIF 13 - Director → MEPerson with significant control2017-01-20 ~ 2019-02-27IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
KLIXPAY LTD
13575345Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Officer2021-08-19 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-19 ~ 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 - 8
MERRICOT LTD
10973068Sterling House, F2/f3, Davidson Road, Lichfield, EnglandActive Corporate (2 parents)Officer2017-09-20 ~ nowIIF 15 - Director → ME - 9
DATAM GROUP LIMITED
- 2022-05-18 11066556Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (6 parents)Officer2018-01-12 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-08 ~ 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 - 10
MONEK GROUP LIMITED
11091040Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (5 parents, 4 offsprings)Officer2018-02-27 ~ nowIIF 21 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
MONEK LIMITED
09767332Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-09-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-07 ~ 2018-02-27IIF 27 - Ownership of shares – 75% or more → OE - 12
NOWPAY LTD
- 2022-03-28 11894023NOWPAY SERVICES LIMITED
- 2019-11-28 11894023Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (4 parents)Officer2019-03-20 ~ nowIIF 18 - Director → ME - 13
MONEK PAYMENTS LIMITED
10757140Innovation House, Davidson Road, Lichfield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 12 - Director → ME - 14
AXIAR PAYMENT SOLUTIONS LIMITED
- 2017-04-20 05729970Innovation House, Davidson Road, Lichfield, EnglandDissolved Corporate (11 parents)Officer2010-06-14 ~ 2016-11-29IIF 9 - Director → ME2017-03-07 ~ dissolvedIIF 11 - Director → ME - 15
NOWPAY FINANCIAL LTD
12036752F2 & F3 Davidson Road, Lichfield, EnglandDissolved Corporate (2 parents)Officer2019-06-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PURE EMBROIDERY LIMITED
08507928Bardon House, Borrowcop Lane, Lichfield, EnglandDissolved Corporate (3 parents)Officer2013-04-29 ~ dissolvedIIF 7 - Director → ME - 17
SECURE HOSTING LIMITED
03545151Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (11 parents)Officer2017-04-11 ~ nowIIF 17 - Director → ME2009-10-31 ~ 2016-11-29IIF 23 - Director → ME - 18
UPG PAYMENTS LIMITED
09398000City House, Davidson Road, Lichfield, United KingdomDissolved Corporate (4 parents)Officer2015-01-20 ~ 2016-11-29IIF 14 - Director → ME - 19
UNIVERSAL PAYMENT GATEWAY PLC
- 2010-08-02 04087620One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents, 2 offsprings)Officer2009-10-12 ~ 2016-11-29IIF 8 - Director → ME - 20Unit F1 City Wharf, Davidson Road, Lichfield, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 21Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (3 parents)Officer2022-05-18 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
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