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 companies - British company director born in August 1984
Churchill, Carl
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1984
Churchill, Carl
Resident in United Kingdom
Registered addresses and corresponding companiesMeadow View, Springles Lane, Fareham, Hampshire, PO15 6RR
IIF 6
- British born in August 1984
Churchill, Carl
Resident in England
Registered addresses and corresponding companies3000a, Parkway, Whiteley, Fareham, PO15 7FX, England
IIF 7Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, PO15 7FN, England
IIF 83000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
IIF 9 IIF 10Bishopsmore, Bishops Wood Road, Swanmore, Southampton, SO32 2PP, England
IIF 11Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, SO30 2LG, England
IIF 12 IIF 13 IIF 143000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
IIF 15
- 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 11 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 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
- 4GIACOM (COMMUNICATIONS) LIMITED - nowDIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-3041 Lothbury, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2006-04-23 ~ 2012-10-05IIF 6 - Director → ME
- 5
INFINITE PAYMENT TECHNOLOGY LIMITED
163785993000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 15 - Director → ME - 6
NETPAY FINANCE LIMITED
082716165th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (8 parents)Officer2012-10-29 ~ 2021-11-15IIF 1 - Director → ME - 7
NETPAY MERCHANT SERVICES LIMITED
082715025th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (8 parents)Officer2012-10-29 ~ 2021-11-15IIF 14 - Director → ME - 8
NETPAY SOLUTIONS GROUP LIMITED
082708925th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (13 parents, 3 offsprings)Officer2012-10-26 ~ 2021-11-15IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-15IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 9
NEW PAYMENT INNOVATION LIMITED
150795583000a Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 7 - Director → ME - 10
NPI GROUP LIMITED
169947583000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PAYOO TECHNOLOGY LIMITED
16372504Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, EnglandActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 8 - Director → ME - 12
NETPAY TECHNOLOGY LIMITED
- 2017-07-06 097932895th Floor Hodege House 114-116 St. Mary Street, CardiffLiquidation Corporate (8 parents)Officer2015-09-24 ~ 2021-11-15IIF 13 - Director → ME - 13
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 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 14
V IP BRANDS LIMITED
- 2026-03-02 159431413000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 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 - 15
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 2 - Director → MEPerson with significant control2024-03-25 ~ 2025-03-20IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-26 ~ 2019-06-26IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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