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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

Mr Vaghjiani Suresh

    Related profiles found in government register
  • 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 1
  • 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 2
    • 12, Tokenhouse Yard, London, EC2R 7AS, England

      IIF 3
    • 15, St. Botolph Street, Beaufort House, London, EC3A 7DT, England

      IIF 4
    • 15, St. Botolph Street, London, EC3A 7BB, England

      IIF 5
    • 16, Upper Woburn Place, London, WC1H 0AF, England

      IIF 6
    • 36-38, Cornhill, International House, London, EC3V 3NG, England

      IIF 7
    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 8
    • The Shard, 32, London Bridge Street, London, SE1 9SG, England

      IIF 9
    • Autumn Cottage, Station Road, Tenterden, TN30 6HE, United Kingdom

      IIF 10
  • Mr Suresh Vaghjiani
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 16, Upper Woburn Place, London, WC1H 0AF, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 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 7 - Director → ME
  • 2
    ASTER POINT HOLDINGS LIMITED
    17228979
    16 Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    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 (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 2 - Director → ME
  • 4
    KWI GROUP LTD
    - now 07788801
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-23
    Commencement of winding up on 2024-05-05
    FIFTH DIMENSION DIGITAL LTD
    - 2018-07-30 07788801
    DRURY DIGITAL LIMITED - 2012-01-10
    Autumn Cottage, Station Road, Tenterden, United Kingdom
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-25 ~ 2019-10-01
    IIF 10 - Director → ME
  • 5
    MIDPOINT & TRANSFER LTD
    06302237
    12 Tokenhouse Yard, London, England
    Active Corporate (17 parents)
    Officer
    2025-11-01 ~ 2025-12-19
    IIF 3 - Director → ME
  • 6
    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 5 - Director → ME
  • 7
    THREDD GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    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 (21 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2018-09-26
    IIF 8 - Director → ME
  • 8
    THREDD UK LIMITED - now
    GLOBAL PROCESSING SERVICES (UK) LIMITED
    - 2023-04-26 09926803
    2nd Floor 33 Kingsway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-06-14 ~ 2018-09-26
    IIF 4 - Director → ME
  • 9
    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 9 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-12-04
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.