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.
Hatton, Steven
- English born in January 1962
Hatton, Steven
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 1
- English coo born in January 1962
Hatton, Steven
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 2
- English born in January 1962
Mr Steven Hatton
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 3
- British born in January 1962
Hatton, Steven
Resident in England
Registered addresses and corresponding companies1, Hill Avenue, Amersham, Buckinghamshire, HP6 5ED, England
IIF 41, Sycamore Road, Amersham, Buckinghamshire, HP6 5ED
IIF 5 IIF 6 IIF 7 (more)(less)1, Sycamore Road, Amersham, Buckinghamshire, HP6 5ED, England
IIF 10 IIF 11 IIF 12 (more)(less)1, Sycamore Road, Amersham, Buckinghamshire, HP6 5ED, United Kingdom
IIF 141 Sycamore Road, Hill Avenue, Amersham, Buckinghamshire, HP6 5ED, England
IIF 15St Mary's Court, The Broadway, Amersham, Buckinghamshire, HP7 0UT, United Kingdom
IIF 1615, Pitchford Walk, Buckingham, MK18 7BU, United Kingdom
IIF 17167, Great Portland Street, London, W1W 5PF, England
IIF 1824/25, 1st Floor, 24/25 New Bond Street, London, W1S 2RR, United Kingdom
IIF 1939, Station Road, West Drayton, Middlesex, UB7 7LN, United Kingdom
IIF 20
- British born in January 1962
Mr Steven Hatton
Resident in England
Registered addresses and corresponding companies167, Great Portland Street, London, W1W 5PF, England
IIF 21
- 1
ATLAS CARD MANAGEMENT LIMITED
088085761 Sycamore Road, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-08-05 ~ dissolvedIIF 15 - Director → ME - 2
AUTHENTIQ8 ME LTD
16486522124 City Road, London, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CASHIXIR LIMITED
09645201First Floor Sutherland House, 5-6 Argyll Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-18 ~ 2015-07-31IIF 19 - Director → ME - 4
CFS TECHNOLOGIES LIMITED
073971141 Sycamore Road, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-09-08 ~ dissolvedIIF 9 - Director → ME - 5
- 6
COMMONWEALTH FS BANK LIMITED
- 2014-05-09 03925386ZIPP CARD SOLUTIONS LIMITED
- 2011-04-19 03925386OCTRAD CARD SOLUTIONS LIMITED
- 2009-01-26 03925386PIXELSOFT LTD - 2006-02-22SOFTWARE FRONTIERS (UK) LTD - 2000-08-09790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (16 parents)Officer2014-05-01 ~ 2014-07-11IIF 6 - Director → ME2007-10-01 ~ 2011-11-10IIF 20 - Director → ME2014-09-01 ~ 2015-02-27IIF 5 - Director → ME - 7FENEX TECHNOLOGY LIMITED - nowGLOBAL DIRECT OPERATIONS LTD - 2020-03-17
COMMONWEALTH FS INTERNATIONAL LIMITED
- 2019-05-16 07117115CUBER INTERNATIONAL LIMITED - 2012-02-1585 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2014-09-01 ~ 2015-02-27IIF 12 - Director → ME - 8NEOPOCKET LTD - now
UPN WORLD LIMITED
- 2022-03-03 11669132NEOPOCKET LTD - 2021-12-1771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2022-01-05 ~ 2022-02-07IIF 2 - Director → ME - 9
TRUSEK LIMITED
09438238167 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
V-MONEY GLOBAL LIMITED
094511171 Sycamore Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedIIF 14 - Director → ME - 11
- 12
ZIPP COMMUNICATIONS (UK) LTD
0927008011 Greenleaf House 128 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)Officer2014-10-20 ~ 2015-08-10IIF 4 - Director → ME - 13
COMMONWEALTH FINANCE SOLUTIONS LTD
- 2011-12-06 06051818COMMONWEALTH MICROFINANCE LTD - 2007-03-19790 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (12 parents)Officer2011-07-01 ~ 2015-02-27IIF 10 - Director → ME2010-06-18 ~ 2011-01-01IIF 16 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-24
Commencement of winding up on 2017-04-10
Conclusion of winding up on 2022-08-26
Due to be dissolved on 2023-02-07ZIPP INTERNATIONAL PLC
- 2010-09-13 06502936ZIPP PAYMENTS PLC
- 2009-02-26 06502936First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved Corporate (19 parents, 1 offspring)Officer2014-09-01 ~ 2015-02-27IIF 7 - Director → ME2008-02-13 ~ 2014-07-11IIF 17 - Director → ME - 15
ZIPP INTERNATIONAL PAYMENTS LIMITED
06332348790 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (9 parents)Officer2014-09-01 ~ 2015-02-27IIF 8 - Director → ME
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