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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

Happe, Judy Amanda

    Related profiles found in government register
  • Happe, Judy Amanda
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Happe, Judy Amanda
    British accountant born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England

      IIF 4 IIF 5 IIF 6
  • Happe, Judy Amanda
    British cfo born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England

      IIF 7
  • Happe, Judy Amanda
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 8
    • 14-18, Copthall Avenue, London, EC2R 8EJ, United Kingdom

      IIF 9
  • Happe, Judy Amanda
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 14-18, Copthall Avenue, London, EC2R 7DJ, England

      IIF 10
  • Happe, Judy Amanda
    British finance director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 24, Nicholas Street, Chester, CH1 2AU, England

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Happe, Judy Amanda
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 13
  • Miss Judy Amanda Happe
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1, David Mews, London, SE10 8EB, England

      IIF 14
    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 15
    • 14-18, Copthall Avenue, London, EC2R 8EJ, United Kingdom

      IIF 16
  • Happe, Judy Amanda

    Registered addresses and corresponding companies
    • 14-18, Copthall Avenue, London, EC2R 7DJ, England

      IIF 17 IIF 18
  • Miss Judy Amanda Happe
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    ASPIRE PAYMENTS LIMITED - now
    AVILA HOUSE LIMITED
    - 2023-05-04 09609407
    FLAVOR EXPERIENCE LIMITED - 2015-07-03
    24 Nicholas Street, Chester, England
    Active Corporate (9 parents)
    Officer
    2020-12-03 ~ 2023-04-26
    IIF 11 - Director → ME
  • 2
    BEAM ABA SERVICES LIMITED
    - now 08424953
    BEAM CLINIC LIMITED - 2015-11-11
    320 City Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-05-17 ~ 2019-11-15
    IIF 5 - Director → ME
  • 3
    CORNERSTONE FS LIMITED
    - now 15300699 08367949... (more)
    FINSETA LIMITED
    - 2024-05-16 15300699 08367949... (more)
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-04-09
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 4
    FINSETA HOLDING LIMITED
    - now 15301177
    FINSETA PAYMENT SOLUTIONS LIMITED
    - 2024-04-24 15301177 NI602461
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-04-09
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    FINSETA PAYMENT SOLUTIONS LIMITED
    - now NI602461 15301177
    CORNERSTONE PAYMENT SOLUTIONS LTD
    - 2024-04-24 NI602461
    FXPRESS PAYMENT SERVICES LTD
    - 2022-03-18 NI602461
    PLUTUSFX LTD - 2017-03-08
    1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-12-14 ~ 2026-02-05
    IIF 1 - Director → ME
    2024-01-01 ~ 2026-02-05
    IIF 18 - Secretary → ME
  • 6
    CORNERSTONE FS PLC
    - 2024-05-16 08367949 15300699... (more)
    CORNERSTONE FS LTD - 2020-10-14
    CORNERSTONE BRANDS LTD - 2020-10-14
    14-18 Copthall Avenue, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2020-11-04 ~ 2026-02-05
    IIF 2 - Director → ME
    2024-01-01 ~ 2026-02-05
    IIF 17 - Secretary → ME
  • 7
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-12-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 8
    JUNOMO LIMITED
    12516161
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-13 ~ 2020-11-03
    IIF 12 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    KOOTH DIGITAL HEALTH LIMITED - now
    XENZONE LIMITED
    - 2020-12-02 04154208
    5 Merchant Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2019-11-15
    IIF 6 - Director → ME
  • 10
    KOOTH GROUP LIMITED - now
    XENZONE GROUP LIMITED
    - 2020-10-02 09795273
    MINDZONE GROUP LIMITED
    - 2018-09-28 09795273
    MINDS FOR LIFE LIMITED - 2017-04-26
    5 Merchant Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-11-15
    IIF 7 - Director → ME
  • 11
    PANGEA FX LIMITED
    11076052
    14-18 Copthall Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 12
    UNIVERSE PAYMENTS LIMITED - now
    CAPITAL CURRENCIES LIMITED
    - 2024-07-04 05021694
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ 2024-06-04
    IIF 10 - Director → ME
  • 13
    XENZONE ALLIANCE C.I.C
    - now 06450387
    ILEAN LTD - 2008-03-31
    5 Merchant Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-09-02 ~ 2019-11-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.