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.
Duffey, Rachel Elizabeth
- British born in April 1978
Duffey, Rachel Elizabeth
Resident in England
Registered addresses and corresponding companiesLevel 4,9, Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 1Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 2 IIF 3 IIF 4 (more)Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 8Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 9Totemic House, Caunt Road, Grantham, NG31 7FZ, England
IIF 10Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
IIF 11
- British company director born in April 1978
Duffey, Rachel Elizabeth
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA
IIF 12
- British core business director born in April 1978
Duffey, Rachel Elizabeth
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 13
- British director born in April 1978
Duffey, Rachel Elizabeth
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom
IIF 14Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 15 IIF 16Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 17Kempton House, P O Box 9562, Dysart Road, Grantham, NG31 0EA, United Kingdom
IIF 18Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 19
- British core business director born in April 1978
Duffey, Rachel Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesKempton House, Po Box 9562, Grantham, Lincs, NG31 0EA
IIF 20
- 1
DATA CLAIM LIMITED
07848337New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (9 parents)Officer2011-11-15 ~ dissolvedIIF 19 - Director → ME - 2JUSTTHEBANK LIMITED - 2002-09-03Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (12 parents)Officer2007-06-14 ~ 2014-12-22IIF 16 - Director → ME
- 3
LATTICE TRADING LIMITED
08512981Totemic House, Caunt Road, Grantham, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-07 ~ 2021-04-06IIF 10 - Director → ME - 4PAYLINK OUTSOURCE SERVICES LIMITED - nowPAYPLAN LIMITED - 2014-10-27The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomActive Corporate (27 parents)Officer2017-07-26 ~ 2019-06-27IIF 9 - Director → ME
- 5DEBT CONFIDENTIAL LIMITED - 2009-06-11Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (11 parents)Officer2016-11-10 ~ nowIIF 2 - Director → ME
- 6
PAYPLAN (SCOTLAND) LIMITED
SC400113Level 4,9 Haymarket Square, Edinburgh, ScotlandActive Corporate (19 parents)Officer2011-05-24 ~ nowIIF 1 - Director → ME - 7
PAYPLAN BESPOKE SOLUTIONS LIMITED
07079646Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (19 parents)Officer2014-09-02 ~ nowIIF 3 - Director → ME - 8
PAYPLAN GROUP LIMITED
13263764Kempton House Kempton Way, Dysart Road, Grantham, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2025-07-25 ~ nowIIF 8 - Director → ME - 9Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (6 parents, 6 offsprings)Officer2018-02-07 ~ nowIIF 11 - Director → ME
- 10
PAYPLAN PARTNERSHIP LIMITED
07199691Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (22 parents)Officer2014-08-04 ~ nowIIF 4 - Director → ME - 11PAYLINK DISTRIBUTION LIMITED - 2008-01-08Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (13 parents)Officer2025-07-22 ~ nowIIF 5 - Director → ME
- 12
LANDING NET LIMITED
- 2008-11-06 05977118Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-10-24 ~ 2014-12-22IIF 15 - Director → ME - 135-10 Bolton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-01-26 ~ nowIIF 7 - Director → ME
- 14REACH FINANCIAL SERVICES LIMITED - nowWHO'S LENDING LIMITED - 2005-12-21Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (27 parents, 1 offspring)Equity (Company account)2,437,802 GBP2024-12-31Officer2007-05-15 ~ 2012-05-21IIF 13 - Director → ME
- 15INK PROJECTS LIMITED - 2011-09-09WWWATT MEDIA LIMITED - 2005-03-30WWWATT PORTAL LIMITED - 2002-09-05WWWATT.COM LIMITED - 2000-02-11W W WATT LIMITED - 1999-12-15Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (23 parents)Officer2012-04-24 ~ 2014-12-22IIF 12 - Director → ME
- 16
STAKE YOUR CLAIM LIMITED
07634356Greystones, Winsford, Minehead, EnglandActive Corporate (12 parents)Equity (Company account)-1,801,696 GBP2024-12-31Officer2011-05-16 ~ 2015-02-27IIF 14 - Director → ME - 17ISABELLA LIMITED - 2013-12-18Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (10 parents, 42 offsprings)Officer2015-08-13 ~ 2015-11-12IIF 17 - Director → ME
- 18
TOTEMIC LAW LIMITED
09229359Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2014-09-22 ~ dissolvedIIF 18 - Director → ME - 19FEDERATED CREDIT LIMITED - 2000-02-11Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (47 parents, 2 offsprings)Officer2004-11-04 ~ nowIIF 6 - Director → ME
- 20TOTEMIC MANAGED SOLUTIONS LIMITED - nowTOTEMIC MANAGED SERVICES LIMITED - 2014-08-07LEASING LINK LIMITED - 2014-08-06
SIRIUS JEWELLERY LIMITED
- 2014-06-17 07026161Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (14 parents)Officer2009-11-18 ~ 2011-09-21IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.