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.
Delnevo, Ronald Joseph
- British born in October 1954
Delnevo, Ronald Joseph
Resident in England
Registered addresses and corresponding companies30, Windmill Drive, Leatherhead, KT22 8PW, England
IIF 1
- British commercial director born in October 1954
Delnevo, Ronald Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in October 1954
Delnevo, Ronald Joseph
Resident in England
Registered addresses and corresponding companies - British director born in October 1954
Delnevo, Ronald Joseph
Resident in England
Registered addresses and corresponding companies119, Pollards Hill South, London, SW16 4LS, England
IIF 6119 Pollards Hill South, South Norbury, London, SW16 4LS
IIF 7119, Pollards Hill South, South Norbury, London, SW16 4LS, United Kingdom
IIF 8119, Pollards Hill South, Norbury, London, SW16 4LS, England
IIF 9Lyons Court, Dorking, Surrey, RH4 1AB
IIF 101a, The Quadrant Courtyard, Quadrant Way, Weybridge, KT13 8DR, England
IIF 11
- British managing director born in October 1954
Delnevo, Ronald Joseph
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Delnevo, Ron
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Mr Ronald Joseph Delnevo
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Mr Ron Delnevo
Resident in England
Registered addresses and corresponding companies
- 1Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (18 parents)Officer2011-05-31 ~ 2012-12-20IIF 14 - Director → ME2002-12-18 ~ 2010-06-01IIF 7 - Director → ME
- 2CARDTRONICS GROUP LIMITED - nowCardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2011-05-31 ~ 2012-12-20IIF 15 - Director → ME2005-05-17 ~ 2010-06-01IIF 13 - Director → ME
- 3CARDTRONICS UK LIMITED - now
BANK MACHINE LIMITED
- 2013-12-20 03610221EURONET SERVICES (UK) LIMITED
- 2003-01-20 0361022112th Floor 5 Merchant Square, Paddington, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2000-05-30 ~ 2010-06-01IIF 3 - Director → ME2010-11-01 ~ 2012-12-20IIF 16 - Director → ME - 4
LEATHERHEAD AND DORKING CITIZENS ADVICE BUREAU
- 2015-08-06 04770945DORKING AND DISTRICT CITIZENS ADVICE BUREAU - 2007-04-25Lyons Court, Dorking, SurreyActive Corporate (44 parents)Officer2014-06-05 ~ 2019-04-05IIF 10 - Director → ME - 5
COMMUNITY CASH LIMITED
095026841a The Quadrant Courtyard, Quadrant Way, Weybridge, EnglandDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EASTERN TRADING CORPORATION LIMITED
- 2007-10-22 06349983Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (19 parents)Officer2007-10-02 ~ 2012-12-20IIF 2 - Director → ME - 7
NEW WAVE ATM INSTALLATIONS LIMITED
07913454C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, EnglandActive Corporate (17 parents)Officer2012-01-17 ~ 2012-12-20IIF 6 - Director → ME - 8
PAYMENT CHOICE ALLIANCE LIMITED
15758995Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2024-06-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
CASH AND CARD WORLD LIMITED
- 2022-07-06 07407037CASH-IS-COOL.COM LTD
- 2012-11-27 07407037Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2013-03-01 ~ dissolvedIIF 4 - Director → ME2010-10-14 ~ 2010-10-14IIF 9 - Director → ME - 10PAYMENTS UK MANAGEMENT LIMITED - now
PAYMENTS COUNCIL LIMITED
- 2015-06-19 06124842C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (64 parents)Officer2010-12-14 ~ 2012-12-20IIF 8 - Director → ME2007-03-30 ~ 2008-03-30IIF 12 - Director → ME - 11
NORTHERN PAYMENT GURUS LIMITED
- 2023-10-31 14222216Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 12
UK CASH SUPPLY ALLIANCE LIMITED
13427360C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (6 parents)Officer2021-05-28 ~ nowIIF 1 - Director → ME - 13
YOUR MONEY HUB LIMITED
126485211a The Quadrant Courtyard, Quadrant Way, Weybridge, EnglandDissolved Corporate (3 parents)Officer2021-05-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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