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.
Churchill, Carl
- British born in August 1984
Churchill, Carl
Resident in United Kingdom
Registered addresses and corresponding companiesMeadow View, Springles Lane, Fareham, Hampshire, PO15 6RR
IIF 1 IIF 2Meadow View, Springles Lane, Fareham, Hampshire, PO15 6RR, United Kingdom
IIF 3Meadow View, Springles Lane, Fareham, PO15 6RR, United Kingdom
IIF 4 IIF 5Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, SO30 2LG, England
IIF 6Bishopsmore, Bishops Wood Road, Swanmore, Hampshire, SO32 2PP, United Kingdom
IIF 7
- British born in August 1984
Churchill, Carl
Resident in England
Registered addresses and corresponding companies3000a, Parkway, Whiteley, Fareham, PO15 7FX, England
IIF 8Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, PO15 7FN, England
IIF 93000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
IIF 10 IIF 11 IIF 12Bishopsmore, Bishops Wood Road, Swanmore, Southampton, SO32 2PP, England
IIF 13Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, SO30 2LG, England
IIF 14 IIF 15 IIF 163000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
IIF 17
- British born in August 1984Registered addresses and corresponding companies
Churchill, Carl
30 Harebell Close, Walnut Tree, Milton Keynes, Bucks, MK7 7BA
IIF 18
- British born in August 1984
Mr Carl Churchill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Carl Churchill
Resident in England
Registered addresses and corresponding companies
- 1Meadow View, Springles Lane, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 4 - Director → ME
- 2Meadow View, Springles Lane, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 3 - Director → ME
- 3Bishopsmore Bishops Wood Road, Swanmore, Southampton, EnglandActive Corporate (2 parents)Officer2018-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 447 Cranham Close, Redditch, WorcsDissolved Corporate (7 parents)Officer2000-06-05 ~ 2001-09-10IIF 18 - Director → ME
- 5
- 6
CRAIGEN, BREBNER AND CO. LTD
146873613000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (4 parents)Officer2026-04-30 ~ nowIIF 10 - Director → ME - 7GIACOM (COMMUNICATIONS) LIMITED - nowDIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-3041 Lothbury, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2006-04-23 ~ 2012-10-05IIF 1 - Director → ME
- 8
INFINITE PAYMENT TECHNOLOGY LIMITED
163785993000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 17 - Director → ME - 9
NETPAY FINANCE LIMITED
08271616Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-175th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (10 parents)Officer2012-10-29 ~ 2021-11-15IIF 6 - Director → ME - 10
NETPAY MERCHANT SERVICES LIMITED
08271502Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-175th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (10 parents)Officer2012-10-29 ~ 2021-11-15IIF 16 - Director → ME - 11
NETPAY SOLUTIONS GROUP LIMITED
08270892Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-175th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (15 parents, 3 offsprings)Officer2012-10-26 ~ 2021-11-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-15IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 12
NEW PAYMENT INNOVATION LIMITED
150795583000a Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 8 - Director → ME - 13
NPI GROUP LIMITED
169947583000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PAYOO TECHNOLOGY LIMITED
16372504Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, EnglandActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 9 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-17NETPAY TECHNOLOGY LIMITED
- 2017-07-06 097932895th Floor Hodege House 114-116 St. Mary Street, CardiffLiquidation Corporate (10 parents)Officer2015-09-24 ~ 2021-11-15IIF 15 - Director → ME - 16
NETCOMM TECHNOLOGY LIMITED
- 2015-07-10 09224542Building 4, Royal London Park Flanders Road, Hedge End, Southampton, EnglandDissolved Corporate (2 parents)Officer2014-09-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 17
V IP BRANDS LIMITED
- 2026-03-02 159431413000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CJS DRINKS COMPANY LIMITED
- 2024-09-05 12071406THE PURE RUM COMPANY LIMITED
- 2023-06-07 12071406THE CLEAN DRINKS COMPANY LIMITED
- 2021-11-01 120714063000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (5 parents)Officer2019-06-26 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-25 ~ 2025-03-20IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE2019-06-26 ~ 2019-06-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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