1
AUXINET INVESTMENTS LIMITED - now
AUXINET LIMITED - 2000-03-22
CORPORATE EXECUTIVE MANAGEMENT SERVICES LIMITED
- 2000-02-08
02991425 71 Kingsway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
1996-09-24 ~ 1998-02-27
IIF 3 - Director → ME
2
AXON EBT TRUSTEE LIMITED - now
AXON FINANCE SOLUTIONS LIMITED
- 2001-04-23
03323375AXON FINANCE SOLUTIONS LTD - 1998-01-26
Axon Centre, Church Road, Egham, Surrey
Dissolved Corporate (13 parents)
Officer
1998-10-01 ~ 2000-08-31
IIF 4 - Director → ME
1998-10-01 ~ 2000-08-31
IIF 14 - Secretary → ME
3
AXON GROUP LIMITED - now
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-08-31
IIF 6 - Director → ME
1998-10-01 ~ 2000-08-31
IIF 16 - Secretary → ME
4
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-08-31
IIF 7 - Director → ME
1998-10-01 ~ 2000-08-31
IIF 15 - Secretary → ME
5
Grovewood House, 3 Grove Road, Gu15 2dn, Camberley, England
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 23 - Has significant influence or control → OE
6
INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
COLESLAW 344 LIMITED - 1997-08-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
2002-03-31 ~ 2003-08-05
IIF 2 - Director → ME
2002-03-31 ~ 2003-08-05
IIF 13 - Secretary → ME
7
CLEARSWIFT SALES SERVICES LIMITED
- now 04489949COMMERCEPOINT LIMITED
- 2002-09-03
04489949 1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2002-08-19 ~ 2003-08-05
IIF 5 - Director → ME
2002-08-19 ~ 2003-08-05
IIF 12 - Secretary → ME
8
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED - now
BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
COLESLAW 373 LIMITED - 1998-07-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (35 parents)
Officer
2002-03-31 ~ 2003-08-05
IIF 1 - Director → ME
2002-03-31 ~ 2003-08-05
IIF 10 - Secretary → ME
9
FINANCIAL OBJECTS INTERNATIONAL LIMITED - now
INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED
- 1997-01-17
02182087 C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (34 parents)
Officer
(before 1991-12-27) ~ 1996-09-18
IIF 9 - Secretary → ME
10
FINO SOFTWARE SERVICES LIMITED - now
IIB COMPUTER SERVICES LIMITED
- 1996-10-15
02149867 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
(before 1991-12-27) ~ 1996-09-18
IIF 11 - Secretary → ME
11
BENEFON (UK) LTD - 2008-07-10
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (8 parents)
Officer
2013-09-30 ~ dissolved
IIF 17 - Director → ME
12
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2016-04-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
DATACASH GROUP LIMITED - 2015-05-21
DATACASH GROUP PLC - 2010-10-22
AUXINET PLC - 2003-06-02
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
- 2000-03-22
03168091 1 Angel Lane, 7th Floor, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1996-09-24 ~ 1998-02-27
IIF 8 - Director → ME
14
SOFTTECH SUPPORT SERVICES LIMITED
07229325 1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ dissolved
IIF 18 - Director → ME
2010-04-20 ~ dissolved
IIF 20 - Secretary → ME