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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hatton, Steven

    Related profiles found in government register
  • Hatton, Steven
    British business development manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 15, Pitchford Walk, Buckingham, MK18 7BU, United Kingdom

      IIF 1
  • Hatton, Steven
    British commercial director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Sycamore Road, Amersham, Buckinghamshire, HP6 5ED

      IIF 2 IIF 3
  • Hatton, Steven
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sycamore Road, Hill Avenue, Amersham, Buckinghamshire, HP6 5ED, England

      IIF 4
  • Hatton, Steven
    British company executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Sycamore Road, Amersham, Buckinghamshire, HP6 5ED, England

      IIF 5 IIF 6
    • 39, Station Road, West Drayton, Middlesex, UB7 7LN, United Kingdom

      IIF 7
  • Hatton, Steven
    British coo born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 8
  • Hatton, Steven
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hill Avenue, Amersham, Buckinghamshire, HP6 5ED, England

      IIF 9
    • 1, Sycamore Road, Amersham, Buckinghamshire, HP6 5ED

      IIF 10 IIF 11 IIF 12
    • 1, Sycamore Road, Amersham, Buckinghamshire, HP6 5ED, England

      IIF 13 IIF 14
    • 1, Sycamore Road, Amersham, Buckinghamshire, HP6 5ED, United Kingdom

      IIF 15
    • St Mary's Court, The Broadway, Amersham, Buckinghamshire, HP7 0UT, United Kingdom

      IIF 16
    • 167, Great Portland Street, London, W1W 5PF, England

      IIF 17
    • 24/25, 1st Floor, 24/25 New Bond Street, London, W1S 2RR, United Kingdom

      IIF 18
  • Mr Steven Hatton
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 167, Great Portland Street, London, W1W 5PF, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Sycamore Road, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 4 - director → ME
  • 2
    1 Sycamore Road, Amersham, Buckinghamshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,201 GBP2016-10-31
    Officer
    2014-09-08 ~ dissolved
    IIF 3 - director → ME
  • 3
    ZIPPCARD LIMITED - 2014-04-04
    1 Sycamore Road, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 13 - director → ME
  • 4
    167 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    76,365 GBP2024-03-31
    Officer
    2015-02-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    1 Sycamore Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 15 - director → ME
Ceased 9
  • 1
    First Floor Sutherland House, 5-6 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    285,465 GBP2018-06-30
    Officer
    2015-06-18 ~ 2015-07-31
    IIF 18 - director → ME
  • 2
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
    OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
    OCTRAD TECHNOLOGIES LTD - 2008-06-17
    PIXELSOFT LTD - 2006-02-22
    SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
    790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    4,200,962 GBP2024-03-31
    Officer
    2014-09-01 ~ 2015-02-27
    IIF 10 - director → ME
    2014-05-01 ~ 2014-07-11
    IIF 2 - director → ME
    2007-10-01 ~ 2011-11-10
    IIF 7 - director → ME
  • 3
    GLOBAL DIRECT OPERATIONS LTD - 2020-03-17
    COMMONWEALTH FS INTERNATIONAL LIMITED - 2019-05-16
    CUBER INTERNATIONAL LIMITED - 2012-02-15
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-09-01 ~ 2015-02-27
    IIF 14 - director → ME
  • 4
    UPN WORLD LIMITED - 2022-03-03
    NEOPOCKET LTD - 2021-12-17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,935 GBP2022-11-30
    Officer
    2022-01-05 ~ 2022-02-07
    IIF 8 - director → ME
  • 5
    ZIPPCOMMS LIMITED - 2013-11-22
    MI-DISTRIBUTION LTD - 2013-11-21
    MULTITOP INVESTMENTS LTD - 2012-05-14
    C/o 11 Greenleaf House, Darkes Lane, Potters Bar, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2015-04-01
    IIF 6 - director → ME
  • 6
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2018-10-31
    Officer
    2014-10-20 ~ 2015-08-10
    IIF 9 - director → ME
  • 7
    OCTRAD LIMITED - 2014-04-04
    COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06
    COMMONWEALTH MICROFINANCE LTD - 2007-03-19
    790 Uxbridge Road, Hayes, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2011-07-01 ~ 2015-02-27
    IIF 5 - director → ME
    2010-06-18 ~ 2011-01-01
    IIF 16 - director → ME
  • 8
    ZIPP INTERNATIONAL PLC - 2010-09-13
    ZIPP PAYMENTS PLC - 2009-02-26
    OCTRAD PLC - 2009-02-19
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2015-02-27
    IIF 11 - director → ME
    2008-02-13 ~ 2014-07-11
    IIF 1 - director → ME
  • 9
    790 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2015-02-27
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.