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.
Benn, Ian Timothy
- British company director born in July 1964
Benn, Ian Timothy
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England
IIF 1
- British director born in July 1964
Benn, Ian Timothy
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Tricorn, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England
IIF 21st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, B16 8TO, England
IIF 31st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England
IIF 4Flint Cottage, Fox Lane, Holmer Green, Buckinghamshire, HP15 6SB
IIF 5 IIF 6 IIF 7
- British managing director born in July 1964
Benn, Ian Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ingenico (uk) Limited, 17 Ridge Way, Donibristle Industrial Park, Dalgety Bay, Fife, KY11 9JU, Scotland
IIF 817, Ridge Way, Donibristle Industrial Park, Dalgety Bay, Dunfermline, Fife, KY11 9JU, Scotland
IIF 917, Ridge Way, Donibristle Industrial Park, Dalgety Bay, Dunfermline, Fife, KY11 9JU, United Kingdom
IIF 10Flint Cottage, Fox Lane, Holmer Green, Buckinghamshire, HP15 6SB
IIF 11 IIF 12
- British marketing managerRegistered addresses and corresponding companies
Benn, Ian Timothy
Flint Cottage, Fox Lane, Holmer Green, Buckinghamshire, HP15 6SB
IIF 13
- Uk born in July 1964
Mr Ian Timothy Benn
Resident in England
Registered addresses and corresponding companies8, Linden Gardens, London, W4 2EG, England
IIF 14
- 1CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17BONUSMOTIVE LIMITED - 1990-09-261st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (28 parents)Officer2007-06-05 ~ 2015-06-05IIF 2 - Director → ME
- 2
ELECTRIC FISH LIMITED
- 2002-03-21 032105758 Linden Gardens, London, EnglandDissolved Corporate (5 parents)Officer1996-06-11 ~ dissolvedIIF 12 - Director → ME1996-06-11 ~ 2002-01-14IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3PACIFIC SHELF 182 LIMITED - 1988-06-136th Floor, Fleming House, 2 Tryst Road, CumbernauldDissolved Corporate (31 parents)Officer2007-06-05 ~ 2015-06-05IIF 7 - Director → ME
- 4CERTEGY AUSTRALIA PLC - 2004-09-20EQUIFAX AUSTRALIA PLC - 2001-06-28TRANSAX AUSTRALIA PLC - 1998-06-09OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04CHEQUE POINT GUARANTEE LIMITED - 1989-07-19SLOTSTUN LIMITED - 1987-08-28Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (29 parents)Officer2007-06-05 ~ dissolvedIIF 3 - Director → ME
- 5
RETAIL CREDIT MANAGEMENT LIMITED
- 2014-12-18 02136169FINALALERT LIMITED - 1987-09-301st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer2007-06-05 ~ 2015-06-05IIF 5 - Director → ME - 6CERTEGY FRANCE PLC - 2004-09-20TRANSAX FRANCE PLC - 2003-02-14HEFFALUMP LIMITED - 1991-09-23C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (34 parents)Officer2007-06-05 ~ 2015-06-05IIF 4 - Director → ME
- 7FIS BANKING SOLUTIONS UK LIMITED - now
CERTEGY CARD SERVICES LIMITED
- 2020-11-23 03517639EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29IBIS (410) LIMITED - 1998-03-20C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (44 parents)Officer2014-12-01 ~ 2015-03-01IIF 1 - Director → ME - 8FIS PAYMENTS (UK) LIMITED - now
CERTEGY LIMITED
- 2015-04-28 04215488PAYMENT UK LIMITED - 2001-06-25C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2007-06-05 ~ 2008-06-19IIF 11 - Director → ME - 9
GLOBAL COLLECT SERVICES UK LIMITED
079018755th Floor, 6 St Andrew Street, LondonDissolved Corporate (8 parents)Officer2017-02-14 ~ dissolvedIIF 8 - Director → ME - 10INGENICO FORTRONIC LIMITED - 2003-06-27INGENICO LIMITED - 1999-03-03I.D. DATA INGENICO LIMITED - 1992-04-06INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03BEALAW (178) LIMITED - 1987-11-271 Park Row, Leeds, EnglandActive Corporate (30 parents, 1 offspring)Officer2016-02-22 ~ 2021-10-18IIF 9 - Director → ME
- 11TRANSAX PLC - 2004-09-20TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16CHEQUE POINT GUARANTEE LIMITED - 1987-08-28KEYTORCH LIMITED - 1986-09-241st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (34 parents, 3 offsprings)Officer2007-06-05 ~ 2015-06-05IIF 6 - Director → ME
- 12WORLDLINE RETAIL ENTERPRISE (UK) LIMITED - now
INGENICO RETAIL ENTERPRISE (UK) LIMITED
- 2022-01-12 121783211 Technology Drive, Beeston, Nottingham, EnglandActive Corporate (11 parents)Officer2019-08-28 ~ 2020-06-29IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.