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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

Babayev, Arif

    Related profiles found in government register
  • Babayev, Arif
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Babayev, Arif
    British company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Merchant, Evegate Business Park, Ashford, Kent, TN25 6SX, England

      IIF 16
  • Babayev, Arif
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

      IIF 17
    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 18 IIF 19
  • Arif Babayev
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 20
  • Mr Arif Babayev
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

      IIF 21 IIF 22
    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 23
    • 3, Cadogan Gardens, London, SW3 2RJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    ACTIVE MERCHANT SERVICES LIMITED
    - now 07123394 08907163
    CARD COMPLIANCE SERVICES LIMITED - 2014-05-02
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-11-14 ~ now
    IIF 3 - Director → ME
  • 2
    CARD CUTTERS LIMITED
    06929272
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 12 - Director → ME
  • 3
    CHARLES BOOTH LTD
    15926898
    A58 Capital Building, 8 New Union Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 4
    CR7 SERVICES LTD
    08277973
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-11-14 ~ now
    IIF 13 - Director → ME
  • 5
    DISTRICT FINANCIAL LIMITED
    11170057
    C/o Wework, 123 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 6
    DNA BIDCO LIMITED
    13247572
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 14 - Director → ME
  • 7
    DNA MIDCO 1 LIMITED
    13243590 13245979
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 8 - Director → ME
  • 8
    DNA MIDCO 2 LIMITED
    13245979 13243590
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 10 - Director → ME
  • 9
    DNA PAYMENTS LIMITED
    11154668
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-01-17 ~ 2021-05-25
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    DNA TOPCO LIMITED
    13240473
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-25 ~ 2023-04-22
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    FIRST PAYMENT MERCHANT SERVICES LIMITED
    07795635
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 9 - Director → ME
  • 12
    GLOBAL CARD SOLUTIONS LIMITED
    07393172
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-14 ~ now
    IIF 6 - Director → ME
  • 13
    KWALITAS LTD
    09294357
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-14 ~ now
    IIF 7 - Director → ME
  • 14
    NORTHWALL SERVICES LIMITED - now
    NORTHWALL SOFTWARE LIMITED
    - 2023-03-06 SC482005
    126 Duthie Terrace, Aberdeen, Scotland
    Active Corporate (11 parents)
    Officer
    2022-11-14 ~ 2023-03-06
    IIF 18 - Director → ME
  • 15
    ONE TWO THREE HIRE LIMITED
    04332502
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 16
    ONE TWO THREE SEND LIMITED
    - now 03736624
    MANAGEMENT KEYS LIMITED - 1999-09-15
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 1 - Director → ME
  • 17
    OPTOMANY LIMITED
    - now 08541806
    AUTHNET LIMITED - 2013-09-13
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-14 ~ now
    IIF 4 - Director → ME
  • 18
    PAYBOX INTERNATIONAL LIMITED
    11154796
    16 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 19
    SKY AKS LTD
    10888159
    Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 16 - Director → ME

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