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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

Vaghjiani, Suresh

    Related profiles found in government register
  • Vaghjiani, Suresh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, HP13 5UX, United Kingdom

      IIF 1
    • 12, Tokenhouse Yard, London, EC2R 7AS, England

      IIF 2
    • 36-38, Cornhill, International House, London, EC3V 3NG, England

      IIF 3
  • Vaghjiani, Suresh
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 4
  • Vaghjiani, Suresh
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 15, St. Botolph Street, Beaufort House, London, EC3A 7DT, England

      IIF 5
    • The Shard, 32, London Bridge Street, London, SE1 9SG, England

      IIF 6
    • Autumn Cottage, Station Road, Tenterden, TN30 6HE, United Kingdom

      IIF 7
  • Vaghjiani, Suresh
    British managing director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 15, St. Botolph Street, London, EC3A 7BB, England

      IIF 8
  • Mr Vaghjiani Suresh
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 262, Pine Gardens, Ruislip, HA4 9TG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    ANDARIA FINANCIAL SERVICES UK LTD
    - now 12840774
    INTERCASH FINANCIAL SERVICES UK LIMITED - 2021-02-09
    36-38 Cornhill, International House, London, England
    Active Corporate (11 parents)
    Officer
    2021-12-01 ~ now
    IIF 3 - Director → ME
  • 2
    CLOWD9 LTD
    - now 12242631 13483349
    SONDER FINANCIAL LIMITED
    - 2021-07-20 12242631 13483349
    SONDER CAPITAL LIMITED - 2019-12-02
    The Threshing Barn Manor Barns, Coates Lane, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-28 ~ now
    IIF 1 - Director → ME
  • 3
    KWI GROUP LTD
    - now 07788801
    FIFTH DIMENSION DIGITAL LTD
    - 2018-07-30 07788801
    DRURY DIGITAL LIMITED - 2012-01-10
    Autumn Cottage, Station Road, Tenterden, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2015-09-25 ~ 2019-10-01
    IIF 7 - Director → ME
  • 4
    MIDPOINT & TRANSFER LTD
    06302237
    12 Tokenhouse Yard, London, England
    Active Corporate (17 parents)
    Officer
    2025-11-01 ~ 2025-12-19
    IIF 2 - Director → ME
  • 5
    PAYMENTS INNOVATION FORUM LIMITED - now
    PREPAID INTERNATIONAL FORUM LIMITED
    - 2021-11-05 05955151
    PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
    86-90 Paul Street, London, England
    Active Corporate (57 parents)
    Officer
    2018-05-23 ~ 2018-09-19
    IIF 8 - Director → ME
  • 6
    THREDD GROUP LIMITED - now
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED
    - 2019-05-30 11319858
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2018-09-26
    IIF 4 - Director → ME
  • 7
    THREDD UK LIMITED - now
    GLOBAL PROCESSING SERVICES (UK) LIMITED
    - 2023-04-26 09926803
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-14 ~ 2018-09-26
    IIF 5 - Director → ME
  • 8
    TRIBE PAYMENTS LTD
    - now 05959188
    FINANCE WIDE LTD
    - 2018-10-08 05959188
    UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD - 2016-12-13
    37 Lombard Street, London, England, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2020-02-24
    IIF 6 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-12-04
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.