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.
Brooking, Paul James
Brooking, Paul James
British chartered accountant born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
17, Hilly Fields Crescent, London, SE4 1QA, United Kingdom
IIF 3 IIF 4 IIF 5 25, Canada Square, London, E14 5LQ
IIF 6 25, Canada Square, London, E14 5LQ, United Kingdom
IIF 7 25 Level 27, Canada Square, London, E14 5LQ
IIF 8 IIF 9 IIF 10 25-27, Canada Square, London, E14 5LQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 55, Baker Street, London, W1U 7EU
IIF 17 Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ
IIF 18 IIF 19 IIF 20 (more) Floor 27, 25 Canada Square, London, E14 5LQ, England
IIF 23 Floor 27, Canada Square, London, E14 5LQ, England
IIF 24 Level 27/25, Canada Square, London, E14 5LQ
Brooking, Paul James
British chief financial officer born in November 1976Resident in England
Registered addresses and corresponding companiesBrooking, Paul James
British director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 27 145, City Road, London, EC1V 1AZ, England
- 1 145 City Road, London, EnglandActive Corporate (4 parents)Officer
2021-11-30 ~ nowIIF 25 - Director → ME - 2 145 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-10-12 ~ nowIIF 26 - Director → ME
- 3 Floor 27 25 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer 2018-05-01 ~ dissolvedIIF 1 - Director → ME
- 4
PAYS SERVICES LIMITED
- nowOPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09OPTIMAL PAYMENTS LIMITED - 2012-04-02NEOVIA FINANCIAL LIMITED - 2011-03-07NX SYSTEMS UK LIMITED - 2009-10-09 Floor 27 25 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer 2018-05-01 ~ dissolvedIIF 2 - Director → ME - 5 25-27 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2019-01-11 ~ dissolvedIIF 10 - Director → ME
- 6 25-27 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2019-01-11 ~ dissolvedIIF 9 - Director → ME
- 1 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2018-05-01 ~ 2020-05-22IIF 24 - Director → ME
- 2 55 Baker Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,820 GBP2016-02-29Officer 2018-05-01 ~ 2020-05-22IIF 14 - Director → ME
- 3 145 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)671,638 GBP2017-09-30Officer 2023-02-23 ~ 2025-04-08IIF 27 - Director → ME
- 4 55 Baker Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-31Officer 2018-05-01 ~ 2020-05-22IIF 11 - Director → ME
- 5 2 Gresham Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer 2018-05-01 ~ 2020-05-22IIF 5 - Director → ME
- 6 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2018-05-01 ~ 2020-05-22IIF 13 - Director → ME
- 7
PAYS SERVICES UK LIMITED
- nowOPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07 2 Gresham Street, 1st Floor, London, EnglandActive Corporate (4 parents)Officer 2018-04-09 ~ 2020-05-22IIF 19 - Director → ME - 8PI UK HOLDCO II LIMITED - 2018-05-02PI UK HOLDCO II A LIMITED - 2017-07-25 2 Gresham Street, 1st Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-18 ~ 2020-05-22IIF 22 - Director → ME
- 9PI UK HOLDCO III LIMITED - 2018-05-02PI UK HOLDCO II LIMITED - 2017-07-25 2 Gresham Street, 1st Floor, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2018-04-18 ~ 2020-05-22IIF 21 - Director → ME
- 10NETINVEST LIMITED - 2017-02-07GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11 2 Gresham Street, 1st Floor, London, EnglandActive Corporate (3 parents, 16 offsprings)Officer 2018-05-01 ~ 2020-05-22IIF 18 - Director → ME
- 11
PAYSAFE II LIMITED
- nowPI UK BIDCO LIMITED - 2021-08-03 2 Gresham Street, 1st Floor, London, EnglandActive Corporate (2 parents)Officer 2018-07-13 ~ 2020-05-22IIF 20 - Director → ME - 12 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2018-05-01 ~ 2020-05-22IIF 15 - Director → ME
- 13NETBANX LIMITED - 2015-12-09 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 2 offsprings)Officer 2018-05-01 ~ 2020-05-22IIF 23 - Director → ME
- 14 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 2018-05-01 ~ 2020-05-22IIF 8 - Director → ME
- 15PAYSAFECARD.COM LIMITED - 2008-10-01 2 Gresham Street, 1st Floor, London, EnglandActive Corporate (10 parents)Officer 2018-04-24 ~ 2020-05-22IIF 17 - Director → ME
- 16
SENTINEL BIDCO LIMITED
- nowMONKEYGLEN LIMITED - 2013-08-13 2 Gresham Street, 1st Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-05-01 ~ 2020-05-22IIF 7 - Director → ME - 17MONKEYBROOK LIMITED - 2013-08-13 55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2018-05-01 ~ 2020-05-22IIF 12 - Director → ME
- 18
SENTINEL MIDCO LIMITED
- nowMONKEYCOVE LIMITED - 2013-08-13 55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2018-05-01 ~ 2020-05-22IIF 16 - Director → ME - 19SKRILL LIMITED - 2013-07-17 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2018-05-01 ~ 2020-05-22IIF 3 - Director → ME
- 20
SKRILL HOLDINGS LIMITED
- nowMB (HOLDINGS) LIMITED - 2010-11-25 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 2018-05-01 ~ 2020-05-22IIF 4 - Director → ME - 21
UK GOLO HOLDCO LIMITED
- nowPAYSAFE UK GOLO HOLDCO LIMITED - 2021-02-04PI GOLO UK LIMITED - 2020-09-21PAYSAFE UK GOLO HOLDCO LIMITED - 2020-09-02 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2019-03-09 ~ 2020-05-22IIF 6 - Director → ME
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