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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maloney, Michael John

child relation
Offspring entities and appointments 26
  • 1
    AGENTPIECE LIMITED
    04482839
    Dissolved Corporate (10 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED - 2001-10-02
    Dissolved Corporate (22 parents)
    Officer
    2008-04-11 ~ 2015-12-17
    IIF 27 - Director → ME
  • 3
    CARA NORTHERN IRELAND LIMITED
    - now NI039926
    CFR 8 LTD - 2001-06-22
    Dissolved Corporate (17 parents)
    Officer
    2005-11-02 ~ 2008-04-14
    IIF 4 - Director → ME
    2005-11-02 ~ 2008-06-09
    IIF 1 - Director → ME
  • 4
    CARDPOINT CASH MACHINE LIMITED
    - now 01336901
    SECURICOR CASH MACHINE LIMITED - 2003-06-26
    SECURICOR METER READING LIMITED - 2001-01-09
    PMM (STAFF AGENCY) LIMITED - 1996-11-25
    Dissolved Corporate (25 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 26 - Director → ME
  • 5
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Dissolved Corporate (26 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 15 - Director → ME
  • 6
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 5 - Director → ME
  • 7
    CARDPOINT NEDERLAND LIMITED
    - now 03879474 04782700
    CARDPOINT MACHINES LIMITED - 2003-06-18
    CASH CARD MACHINES LIMITED - 2002-12-31
    Dissolved Corporate (18 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 8 - Director → ME
  • 8
    CARDPOINT REMOTE LIMITED
    - now 05101148
    HALLCO 1034 LIMITED - 2004-04-28
    Dissolved Corporate (19 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 14 - Director → ME
  • 9
    CARDPOINT SERVICES LIMITED
    - now 03516589 03823774... (more)
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED
    - 2009-03-23 03516589
    CARDPOINT SERVICES LIMITED
    - 2009-02-19 03516589 03823774... (more)
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589 03823774
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Dissolved Corporate (31 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 10 - Director → ME
  • 10
    CARDPOINT TECHNICAL SERVICES LIMITED
    - now 03516585
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Dissolved Corporate (20 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 21 - Director → ME
  • 11
    G2 LIMITED
    - now 04390861 01645175
    AIRTIME GROUP HOLDINGS LIMITED - 2003-05-23
    DIGAME LIMITED - 2002-03-20
    Dissolved Corporate (19 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 19 - Director → ME
  • 12
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Dissolved Corporate (23 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 25 - Director → ME
  • 13
    MONEYBOX CORPORATION LIMITED
    - now 03823774 03516589... (more)
    CARDPOINT SERVICES LIMITED
    - 2008-10-23 03823774 03516589... (more)
    CASH CARD SERVICES LIMITED - 2002-12-31
    Dissolved Corporate (18 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 24 - Director → ME
  • 14
    MONEYBOX HOLDINGS LIMITED
    - now 04101887
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Dissolved Corporate (22 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 12 - Director → ME
  • 15
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Dissolved Corporate (24 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 23 - Director → ME
  • 16
    OMNICASH LIMITED
    04370395
    Dissolved Corporate (18 parents)
    Officer
    2011-04-06 ~ 2013-08-07
    IIF 6 - Director → ME
  • 17
    PAYZONE ATMS LIMITED
    - now 04046739
    TRAVELEX ATMS LIMITED - 2008-04-24
    IBIS (602) LIMITED - 2001-03-07
    Dissolved Corporate (20 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 11 - Director → ME
  • 18
    PAYZONE PAYMENT SERVICES LIMITED
    06309289
    Dissolved Corporate (7 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 20 - Director → ME
  • 19
    PAYZONE PROPERTY LIMITED
    - now 03743041
    PAYZONE GROUP HOLDINGS UK LIMITED
    - 2014-03-13 03743041
    ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
    ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
    Dissolved Corporate (11 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 22 - Director → ME
  • 20
    PAYZONE TOP-UP COLLECTION SERVICES LIMITED
    - now 03775959
    P T DISTRIBUTION LIMITED - 2007-04-04
    Dissolved Corporate (22 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 9 - Director → ME
  • 21
    PAYZONE TOP-UP LIMITED
    - now 04782700
    CARDPOINT MERCHANT SERVICES LIMITED - 2007-03-15
    CARDPOINT MERCHANT RETAIL LIMITED - 2003-11-18
    CARDPOINT NEDERLAND LIMITED - 2003-06-18
    HALLCO 895 LIMITED - 2003-06-09
    Dissolved Corporate (15 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 22
    PRIZE GLOBAL LIMITED
    07112239
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 3 - Director → ME
  • 23
    PRIZE VENTURES LIMITED
    - now 07112083
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2015-12-18
    IIF 2 - Director → ME
  • 24
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2015-12-17
    IIF 16 - Director → ME
  • 25
    TRANSACSYS LIMITED
    - now 03221130
    TRANSACSYS PLC - 2005-10-31
    GIROVEND CASHLESS SYSTEMS PLC - 2000-04-06
    ROBINBUY PLC - 1997-02-21
    Dissolved Corporate (34 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 18 - Director → ME
  • 26
    TRITON PAYMENT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED
    - 2019-03-19 03234240
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    Dissolved Corporate (33 parents)
    Officer
    2008-04-11 ~ 2015-12-17
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.