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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

Ormrod, Paul William

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Ormrod, Paul William
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul William Ormrod
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    CASHFAC INITIATIVE LIMITED
    02570541
    Monument House, 18 King William Street, London, England
    Active Corporate (19 parents)
    Officer
    (before 1991-12-21) ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    CASHFAC PLC
    - now 03781239
    CASHFAC LIMITED
    - 2012-06-21 03781239
    LAWGRA (NO.554) LIMITED
    - 1999-07-15 03781239 04340911... (more)
    Monument House, 18 King William Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1999-06-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    CASHFAC SOLUTIONS LIMITED
    - now 02821150
    CASHFAC SUPPORT LIMITED
    - 1997-06-16 02821150
    Monument House, 18 King William Street, London, England
    Active Corporate (5 parents)
    Officer
    1993-05-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    CASHFAC TECHNOLOGIES LIMITED
    - now 02788618
    ASSURED PAYMENT EXCHANGE LIMITED
    - 2014-07-15 02788618
    EMPIRE INITIATIVE LIMITED
    - 1999-09-09 02788618
    CASHFAC EMPIRE LIMITED
    - 1994-07-11 02788618
    Monument House, 18 King William Street, London, England
    Active Corporate (5 parents)
    Officer
    1993-02-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    WHENTOPAY LIMITED
    - now 04000032
    TAPX LIMITED
    - 2015-11-30 04000032
    Monument House, 18 King William Street, London, England
    Active Corporate (10 parents)
    Officer
    2000-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE

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