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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 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
Active 18
  • 1
    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 (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 18 - Director → ME
  • 2
    1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 13 - Director → ME
  • 3
    1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-09 ~ now
    IIF 16 - Director → ME
  • 4
    1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-09 ~ now
    IIF 15 - Director → ME
  • 5
    1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey Gy1 4lx, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 14 - Director → ME
  • 6
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Registered Corporate (2 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
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 7 - Director → ME
  • 8
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 6 - Director → ME
  • 9
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 2 - Director → ME
  • 10
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 3 - Director → ME
  • 11
    Ilona Rose House, Manette Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 12 - Director → ME
  • 12
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 4 - Director → ME
  • 13
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 1 - Director → ME
  • 14
    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 (1 parent, 1 offspring)
    Equity (Company account)
    2,839,060 GBP2017-12-31
    Officer
    2023-01-31 ~ now
    IIF 9 - Director → ME
  • 15
    FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED - 2018-10-18
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 8 - Director → ME
  • 16
    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 (4 parents)
    Officer
    2023-12-06 ~ now
    IIF 10 - Director → ME
  • 17
    HOIST GROUP DEVELOPMENT UK LTD. - 2025-02-12
    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 (2 parents)
    Officer
    2023-12-06 ~ now
    IIF 5 - Director → ME
  • 18
    XN PMS LIMITED - 2023-01-03
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 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.