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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herron, David Lincoln

    Related profiles found in government register
  • Herron, David Lincoln
    American 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
    • Langham Hall, 2nd Floor, Dorey Court, St. Peter Port, GY1 2HT, Guernsey

      IIF 17
  • Herron, David Lincoln, Mr.
    American born in April 1971

    Resident in United States

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

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    3C PAYMENT UK LTD
    - now 03257901
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    3C TRANSAC LIMITED - 2009-01-12
    FCB 1189 LIMITED - 1997-05-09
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (38 parents)
    Officer
    2023-03-30 ~ now
    IIF 18 - Director → ME
  • 2
    AI SILK GUERNSEY BIDCO LIMITED
    FC038858
    1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 13 - Director → ME
  • 3
    AI SILK HOLDCO 2 LIMITED
    FC038862 FC038865... (more)
    1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-09 ~ now
    IIF 16 - Director → ME
  • 4
    AI SILK HOLDCO 3 LIMITED
    FC038865 FC038862... (more)
    1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-09 ~ now
    IIF 15 - Director → ME
  • 5
    AI SILK MIDCO LIMITED
    FC038863 OE006507... (more)
    1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey Gy1 4lx, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 14 - Director → ME
  • 6
    AI SILK MIDCO LIMITED
    OE006507 FC038863... (more)
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Registered Corporate (3 parents, 1 offspring)
    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.
    2024-02-29 ~ now
    IIF 17 - Managing Officer → ME
  • 7
    AI SILK UK MIDCO 1 LIMITED
    13416889 13418610... (more)
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 7 - Director → ME
  • 8
    AI SILK UK MIDCO 2 LIMITED
    13418443 13418610... (more)
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 6 - Director → ME
  • 9
    AI SILK UK MIDCO 3 LIMITED
    13418610 13418443... (more)
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 2 - Director → ME
  • 10
    FINTRAX INTERNATIONAL HOLDINGS LTD
    11027623
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-01 ~ now
    IIF 3 - Director → ME
  • 11
    FRANKLIN MIDCO 1 LIMITED
    16875556
    Ilona Rose House, Manette Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 12 - Director → ME
  • 12
    FRANKLIN UK BIDCO LIMITED
    09866132 09872933
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 4 - Director → ME
  • 13
    FRANKLIN UK MIDCO LIMITED
    09872933 09866132
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 1 - Director → ME
  • 14
    HOIST GROUP LTD.
    - now 03966082
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED - 2003-05-27
    NEVRUS (839) LIMITED - 2000-06-15
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    2,839,060 GBP2017-12-31
    Officer
    2023-01-31 ~ now
    IIF 9 - Director → ME
  • 15
    PLANET MERCHANT SERVICES LIMITED
    - now 08791017
    FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED - 2018-10-18
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (15 parents)
    Officer
    2024-02-06 ~ now
    IIF 8 - Director → ME
  • 16
    PLANET PAYMENT UK LIMITED
    - now 02076853 03830928
    PREMIER TAX FREE (UK) LIMITED - 2018-09-26
    VATBACK LIMITED - 2002-10-10
    CRAMSBURY LIMITED - 1987-02-26
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-12-06 ~ now
    IIF 10 - Director → ME
  • 17
    PLANET PMS UK LIMITED
    - now 03802550
    HOIST GROUP DEVELOPMENT UK LTD.
    - 2025-02-12 03802550
    HOISTLOCATEL DEVELOPMENT LTD. - 2015-07-15
    HOIST TECHNOLOGY DEVELOPMENT LIMITED - 2014-04-16
    HOIST HOTEL TECHNOLOGY LTD - 2008-06-13
    HOTSOFT INTERNATIONAL LIMITED - 2004-10-18
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-12-06 ~ now
    IIF 5 - Director → ME
  • 18
    PROTEL PMS LIMITED
    - now 14287286
    XN PMS LIMITED
    - 2023-01-03 14287286
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-12-31 ~ now
    IIF 11 - Director → ME

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