logo
explain how to read the page

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

Heald, Gareth Owen Davey

    Related profiles found in government register
  • Heald, Gareth Owen Davey
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Heald, Gareth Owen Davey
    British cfo born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Small World Financial Services Group Limited, 12 Salamanca Place, London, SE1 7HB, United Kingdom

      IIF 7
  • Heald, Gareth Owen Davey
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 8
  • Heald, Gareth Owen Davey
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 9 IIF 10
    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 11
  • Heald, Gareth Owen Davey
    British finance director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 12 Appold Street, London, EC2A 2AW

      IIF 12
    • North Park, Newcastle Upon Tyne, NE13 9AA

      IIF 13 IIF 14
    • North Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA, United Kingdom

      IIF 15
  • Heald, Gareth Owen Davey
    British finance director born in May 1976

    Resident in Usa

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 16
    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 17 IIF 18
  • Heald, Gareth

    Registered addresses and corresponding companies
    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    CONVERA UK LIMITED - now
    CUSTOM HOUSE FINANCIAL (UK) LTD
    - 2023-07-27 04380026
    CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED - 2006-08-02
    ALNERY NO.2245 LIMITED - 2002-05-30
    Alphabeta Building, 14-18 Finsbury Square, London, England
    Active Corporate (36 parents)
    Officer
    2012-10-05 ~ 2013-08-06
    IIF 12 - Director → ME
  • 2
    ELAVON DIGITAL (GB) LIMITED - now
    SAGE PAY (GB) LIMITED
    - 2020-07-29 03840196
    INTEGRAL COMPUTERS LIMITED - 2013-11-25
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2014-10-01 ~ 2016-10-10
    IIF 14 - Director → ME
  • 3
    ELAVON DIGITAL EUROPE LIMITED - now
    SAGE PAY EUROPE LIMITED
    - 2020-07-29 07492608 07571843
    SAGE PAY LIMITED - 2011-08-30
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-10-10
    IIF 13 - Director → ME
  • 4
    LUMON HOLDINGS LTD - now
    CURRENCY HOLDINGS LIMITED
    - 2021-08-23 11110482
    20 Farringdon Road, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-11-03 ~ 2021-07-23
    IIF 9 - Director → ME
  • 5
    LUMON PAY LTD - now
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC
    - 2021-08-23 05082565
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    20 Farringdon Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2021-07-23
    IIF 10 - Director → ME
    2021-04-01 ~ 2021-07-23
    IIF 19 - Secretary → ME
  • 6
    LUMON RISK MANAGEMENT LTD - now
    INFINITY INTERNATIONAL LIMITED
    - 2021-08-23 06333730
    20 Farringdon Road, London, England
    Active Corporate (24 parents)
    Officer
    2021-04-01 ~ 2021-07-23
    IIF 11 - Director → ME
  • 7
    SAGE GLOBAL SERVICES LIMITED
    - now 09506951
    SAGE CONTRACTS LIMITED - 2015-04-30
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-03-01 ~ 2016-10-10
    IIF 15 - Director → ME
  • 8
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    - now 05405279
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (26 parents, 3 offsprings)
    Officer
    2016-11-23 ~ 2019-09-30
    IIF 7 - Director → ME
  • 9
    SW BIDCO LIMITED
    11262511
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-09-30
    IIF 5 - Director → ME
  • 10
    SW HOLDCO LIMITED
    11262310
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-09-30
    IIF 6 - Director → ME
  • 11
    SW MIDCO LIMITED
    11262414
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-09-30
    IIF 3 - Director → ME
  • 12
    SW TOPCO LIMITED
    11262052
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-09-30
    IIF 4 - Director → ME
  • 13
    WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.
    - now 07593978 02854737
    TRAVELEX GBP (SA) LIMITED
    - 2013-05-20 07593978
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-28 ~ 2013-08-06
    IIF 17 - Director → ME
  • 14
    WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
    - now 02854737 07593978
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED
    - 2013-03-18 02854737 05393810
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2010-09-17
    IIF 2 - Director → ME
    2012-07-31 ~ 2013-08-06
    IIF 1 - Director → ME
  • 15
    WUBS INVESTMENTS LTD.
    - now 07568579
    TRAVELEX GBP INVESTMENTS LIMITED
    - 2013-05-20 07568579 00681752
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-03-28 ~ 2013-08-06
    IIF 18 - Director → ME
  • 16
    WUBS PAYMENTS LIMITED
    - now 05393810
    TRAVELEX PAYMENTS LIMITED
    - 2013-03-18 05393810 02854737
    IBIS (919) LIMITED - 2005-04-19
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2012-03-28 ~ 2013-08-06
    IIF 16 - Director → ME
    2010-02-11 ~ 2011-05-04
    IIF 8 - 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.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.