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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalifa, Rohinton Minoo

    Related profiles found in government register
  • Kalifa, Rohinton Minoo
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 1

    • Kensington Palace, Palace Green, London, W8 4PU

      IIF 2 IIF 3 IIF 4

    • Lords Ground, St Johns Wood, London, NW8 8QZ

      IIF 5
  • Kalifa, Rohinton Minoo
    British - born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 6
  • Kalifa, Rohinton Minoo
    British chairman born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 7
  • Kalifa, Rohinton Minoo
    British n/a born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

      IIF 8
  • Kalifa, Rohinton Minoo
    British commercial banker born in April 1961

    Registered addresses and corresponding companies

    • Premier Place, Devonshire Square, London, EC2M 4BA

      IIF 9
  • Kalifa, Rohinton Minoo
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate St, London, EC1A 4AB, United Kingdom

      IIF 10

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 11
  • Kalifa, Rohinton Minoo
    British bank executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

      IIF 12
  • Kalifa, Rohinton Minoo
    British bank official born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

      IIF 13
  • Kalifa, Rohinton Minoo
    British banker born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

      IIF 14

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 15
  • Kalifa, Rohinton Minoo
    British banker (rbs) born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rbs, Global Transaction Services, 250 Bishopsgate, London, EC2M 4AA, United Kingdom

      IIF 16
  • Kalifa, Rohinton Minoo
    British ceo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 17
  • Kalifa, Rohinton Minoo
    British chief executive officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 18

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 19
  • Kalifa, Rohinton Minoo
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalifa, Rohinton Minoo
    British deputy chairman born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 27 IIF 28
  • Kalifa, Rohinton Minoo
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 29
  • Mr Rohinton Minoo Kalifa
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 30
  • Kalifa, Ron
    British bank exec born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

      IIF 31
  • Kalifa, Ron
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 32

    • 10, Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW, United Kingdom

      IIF 33

    • Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 34

    • Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW, United Kingdom

      IIF 35

    • Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire, DN32 0LW

      IIF 36 IIF 37

    • Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 38 IIF 39 IIF 40

    • Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW, United Kingdom

      IIF 48
  • Kalifa, Ron
    British head of e-banking born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    Lords Ground, St Johns Wood, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 5 - Director → ME
  • 2
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,277,888 GBP2025-03-31
    Officer
    2019-03-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    Kensington Palace, Palace Green, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-06-24 ~ now
    IIF 4 - Director → ME
  • 4
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE - 2022-11-10
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX - 2019-09-06
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY - 2018-06-11
    THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12
    Kensington Palace, Palace Green, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 2 - Director → ME
  • 5
    PWPH TRADING LIMITED - 2020-02-20
    Kensington Palace, Palace Green, London
    Active Corporate (7 parents)
    Officer
    2021-09-28 ~ now
    IIF 3 - Director → ME
Ceased 42
  • 1
    VALISE TRUST COMPANY LIMITED - 2016-06-16
    3rd Floor 94 New Bond Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-06-02 ~ 2020-06-11
    IIF 10 - Director → ME
  • 2
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 33 - Director → ME
  • 3
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 45 - Director → ME
  • 4
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 38 - Director → ME
  • 5
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 43 - Director → ME
  • 6
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29 06281817, 03206554
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 35 - Director → ME
  • 7
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 40 - Director → ME
  • 8
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 36 - Director → ME
  • 9
    AFFINITY SALES LIMITED - 2002-03-05 03507527
    WILCHAP 142 LIMITED - 2000-01-05 04192462, 05700487
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 32 - Director → ME
  • 10
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29 06281830, 03206554
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2014-02-28
    IIF 34 - Director → ME
  • 11
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 48 - Director → ME
  • 12
    WILCHAP 204 LIMITED - 2001-03-19
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 39 - Director → ME
  • 13
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 44 - Director → ME
  • 14
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 37 - Director → ME
  • 15
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 46 - Director → ME
  • 16
    PARENTS FOR THE EARLY INTERVENTION OF AUTISM IN CHILDREN - 2015-08-20
    Venture House, 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (10 parents)
    Officer
    2000-09-06 ~ 2002-08-12
    IIF 49 - Director → ME
  • 17
    Buchanan House, 30 Holborn, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -6,000 GBP2023-06-01 ~ 2024-05-31
    Officer
    2020-02-06 ~ 2022-11-30
    IIF 7 - Director → ME
  • 18
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 47 - Director → ME
  • 19
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 42 - Director → ME
  • 20
    NETWORK INTERNATIONAL HOLDINGS PLC - 2024-10-03
    NETWORK INTERNATIONAL HOLDINGS LIMITED - 2019-04-05
    NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
    One Canada Square, Level 25, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ 2024-09-17
    IIF 8 - Director → ME
  • 21
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ 2019-11-01
    IIF 15 - Director → ME
  • 22
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2009-09-30 ~ 2010-09-30
    IIF 14 - Director → ME
  • 23
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2020-02-25
    IIF 29 - Director → ME
  • 24
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 25 - Director → ME
  • 25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2019-11-01
    IIF 24 - Director → ME
  • 26
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-20 ~ 2017-01-01
    IIF 18 - Director → ME
  • 27
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Active Corporate (18 parents)
    Officer
    2017-07-01 ~ 2019-06-30
    IIF 6 - Director → ME
  • 28
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-12-07
    IIF 16 - Director → ME
  • 29
    1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2016-06-21
    IIF 27 - Director → ME
  • 30
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (2 parents)
    Officer
    2011-05-01 ~ 2016-06-21
    IIF 28 - Director → ME
  • 31
    1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    2006-05-01 ~ 2010-11-12
    IIF 31 - Director → ME
  • 32
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 23 - Director → ME
  • 33
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    2011-07-27 ~ 2020-02-25
    IIF 17 - Director → ME
  • 34
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 21 - Director → ME
  • 35
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-30 ~ 2020-02-25
    IIF 26 - Director → ME
  • 36
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-03 ~ 2018-01-16
    IIF 11 - Director → ME
  • 37
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2009-12-01
    IIF 9 - Director → ME
    2011-08-01 ~ 2020-02-25
    IIF 19 - Director → ME
  • 38
    WILCHAP 126 LIMITED - 1999-08-10 04192904, 04479748
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-03-26
    IIF 41 - Director → ME
  • 39
    TAYVIN 407 LIMITED - 2009-04-07 08083349
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2020-02-25
    IIF 20 - Director → ME
  • 40
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-06 ~ 2020-01-07
    IIF 22 - Director → ME
  • 41
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Officer
    2007-01-15 ~ 2009-07-15
    IIF 13 - Director → ME
  • 42
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2007-01-15 ~ 2008-04-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.