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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

Herron, David Lincoln

    Related profiles found in government register
  • Herron, David Lincoln
    American chief legal officer born in April 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Herron, David Lincoln
    American director born in April 1971

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 9 IIF 10 IIF 11
    • icon of address 1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 4LX, Guernsey

      IIF 12
  • Herron, David Lincoln
    American none born in April 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Herron, David Lincoln, Mr.
    American chief legal officer born in April 1971

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 17
child relation
Offspring entities and appointments
Active 17
  • 1
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    3C TRANSAC LIMITED - 2009-01-12
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    FCB 1189 LIMITED - 1997-05-09
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address 1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey Gy1 4lx, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2024-02-29 ~ now
    IIF 12 - Managing Officer → ME
  • 7
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 11 - Director → ME
  • 12
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 9 - Director → ME
  • 13
    MEGABEAM NETWORKS LIMITED - 2003-05-27
    NEVRUS (839) LIMITED - 2000-06-15
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,164,413 GBP2017-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 6 - Director → ME
  • 14
    FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED - 2018-10-18
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 5 - Director → ME
  • 15
    CRAMSBURY LIMITED - 1987-02-26
    VATBACK LIMITED - 2002-10-10
    PREMIER TAX FREE (UK) LIMITED - 2018-09-26
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 7 - Director → ME
  • 16
    HOIST HOTEL TECHNOLOGY LTD - 2008-06-13
    HOIST GROUP DEVELOPMENT UK LTD. - 2025-02-12
    HOISTLOCATEL DEVELOPMENT LTD. - 2015-07-15
    HOTSOFT INTERNATIONAL LIMITED - 2004-10-18
    HOIST TECHNOLOGY DEVELOPMENT LIMITED - 2014-04-16
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 2 - Director → ME
  • 17
    XN PMS LIMITED - 2023-01-03
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.