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.
Alexander, Roger Keith
- British born in July 1948
Alexander, Roger Keith
Resident in England
Registered addresses and corresponding companies - British bank executive born in July 1948
Alexander, Roger Keith
Resident in England
Registered addresses and corresponding companies - British bank official born in July 1948
Alexander, Roger Keith
Resident in England
Registered addresses and corresponding companies23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ
IIF 7
- British board member born in July 1948
Alexander, Roger Keith
Resident in England
Registered addresses and corresponding companies - British chief exective officer born in July 1948
Alexander, Roger Keith
Resident in England
Registered addresses and corresponding companies23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ
IIF 10
- British company director born in July 1948
Alexander, Roger Keith
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1948
Alexander, Roger Keith
Resident in England
Registered addresses and corresponding companies - British director born in July 1948
Alexander, Roger Keith
Resident in England
Registered addresses and corresponding companies - British born in July 1948
Mr Roger Keith Alexander
Resident in England
Registered addresses and corresponding companies23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ, England
IIF 18
- 1CANBUR LIMITED - 2002-03-14Chestnut Field House, Chestnut Field, Rugby, EnglandActive Corporate (19 parents)Officer2008-07-14 ~ 2021-05-31IIF 4 - Director → ME
- 2BARCLAYS DIRECTORS LIMITED - now1 Churchill Place, LondonActive Corporate (641 parents, 45 offsprings)Officer(before 1992-07-13) ~ 1996-12-30IIF 7 - Director → ME
- 3BROCA (1) LIMITED - nowBROCA LIMITED - 2014-04-16C/o Dac Beachcroft, 100 Fetter Lane, LondonDissolved Corporate (13 parents)Officer2007-05-17 ~ 2009-04-08IIF 11 - Director → ME
- 4
CAXTON FX LIMITED
- 2022-08-05 046103372 Leman Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2012-04-01 ~ 2024-03-31IIF 13 - Director → ME - 5LAKESEDGE LIMITED - 1992-05-20Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (17 parents)Officer2000-02-25 ~ 2003-04-02IIF 14 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2015-01-24EFT-POS ADMINISTRATION LIMITED
- 1987-04-01 019521278 Salisbury Square, LondonDissolved Corporate (80 parents)Officer(before 1992-07-06) ~ 1999-11-11IIF 6 - Director → ME - 7WILLOWS END LIMITED - 2006-01-09NEWCO 220805 LIMITED - 2005-10-194th Floor, 4 Harbour Exchange Square, LondonDissolved Corporate (12 parents)Officer2007-10-02 ~ dissolvedIIF 3 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-29 during the appointment or period of control
Dissolved on 2013-04-30 during the appointment or period of controlEUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2006-10-01 ~ dissolvedIIF 10 - Director → ME - 9
EXECUTIVES4SPORT LIMITED
07356463Ibex House, Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (5 parents)Officer2010-08-25 ~ dissolvedIIF 1 - Director → ME - 10MARKADI LIMITED - 2014-09-24C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (13 parents)Officer2016-02-26 ~ 2017-12-17IIF 17 - Director → ME
- 11
MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
- 1992-12-22 023989797th Floor 1 Angel Lane, London, EnglandActive Corporate (109 parents, 3 offsprings)Officer(before 1992-06-25) ~ 1993-05-21IIF 5 - Director → ME - 124th Floor, Station Square, 1 Gloucester Street, Swindon, EnglandActive Corporate (62 parents, 1 offspring)Officer2000-07-20 ~ 2007-09-28IIF 15 - Director → ME
- 13RAPYD PAYMENTS LIMITED - now
VALITOR LIMITED
- 2023-09-04 08053178VALITOR PAYMENT SERVICES LIMITED
- 2018-11-15 08053178Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (22 parents)Officer2016-09-21 ~ 2022-07-01IIF 16 - Director → ME - 14THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28NISABA GROUP LIMITED - 2003-07-31COMMSLOGIC LIMITED - 1995-07-03DOUBLEJUDGE LIMITED - 1988-11-16Logic House, Waterfront Business Park, Fleet Road Fleet, HampshireActive Corporate (43 parents, 1 offspring)Officer2012-04-24 ~ 2014-11-28IIF 12 - Director → ME
- 15
TIGACA LIMITED
0556237223 The Glebe, Badby, Daventry, NorthamptonshireActive Corporate (4 parents)Officer2005-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 16
VALITOR HF.
FC036722Converted / Closed Corporate (7 parents)Officer2019-10-16 ~ nowIIF 8 - Director → ME - 17
VALITOR INT EHF.
FC036001Dalshrauni 3 Dalshrauni 3, Hafnarfjordur, 220, IcelandConverted / Closed Corporate (5 parents)Officer2019-02-25 ~ nowIIF 9 - Director → ME
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