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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

Gagie, David Ronald

    Related profiles found in government register
  • Gagie, David Ronald
    born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Delaware Mansions, Delaware Road, London, Uk, W9 2LH

      IIF 1
  • Gagie, David Ronald
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

      IIF 2

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 3

    • C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB

      IIF 4

    • Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, SL1 3SA, United Kingdom

      IIF 5
  • Gagie, David Ronald
    British consultant born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP, England

      IIF 6
  • Gagie, David Ronald
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Square, Basing View, Basingstoke, RG21 4EB, England

      IIF 7 IIF 8

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 9

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 10

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 11 IIF 12 IIF 13

    • Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 15

    • 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP, England

      IIF 16
  • Gagie, David Ronald
    British non executive director director chairman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 17
  • Gagie, David Ronald
    British born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 18
  • Gagie, David Ronald
    British banking financial services born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

      IIF 19 IIF 20
  • Gagie, David Ronald
    British consultant born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Harmood Grove, London, NW1 8DH, England

      IIF 21
  • Gagie, David Ronald
    British credit card & atm director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

      IIF 22
  • Gagie, David Ronald
    British credit card and atm director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

      IIF 23
  • Gagie, David Ronald
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

      IIF 24 IIF 25

    • 35, Fournier Street, London, E1 6QE, England

      IIF 26
  • Gagie, David Ronald
    British president of financial service born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    APTEM LTD - now
    MWS TECHNOLOGY LTD
    - 2022-10-27 06824227
    MYWORKSEARCH LIMITED
    - 2016-01-04 06824227
    Eagle House 167 City Road, Old Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-06-16 ~ 2020-01-22
    IIF 21 - Director → ME
  • 2
    ARCADE FILMS LLP
    OC315345 OC326517... (more)
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, Uk
    Dissolved Corporate (28 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 1 - LLP Member → ME
  • 3
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2002-04-29 ~ 2005-02-18
    IIF 24 - Director → ME
  • 4
    CENTRICOM EUROPE LIMITED
    06383721
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (9 parents)
    Officer
    2007-09-27 ~ 2009-05-29
    IIF 32 - Director → ME
  • 5
    CLAREANT LENDING HOLDCO LIMITED
    14850218 14850431
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 3 - Director → ME
  • 6
    CLEARBANK LIMITED
    - now 09736376 09708572
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Level 27, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-09-03 ~ 2023-10-31
    IIF 15 - Director → ME
  • 7
    CREATE SERVICES LIMITED.
    - now 04502461 12097825
    LLOYDS TSB BANK (NO.5) LIMITED.
    - 2002-12-05 04502461
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-15 ~ 2005-02-18
    IIF 25 - Director → ME
  • 8
    EVERYDAY LENDING LIMITED
    05850869 07310421
    Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-11-20 ~ now
    IIF 5 - Director → ME
  • 9
    FLYCKE UK LIMITED
    06861150
    Faruq Ismail, 35 Fournier Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 10
    FREDRICKSON INTERNATIONAL LIMITED
    02679522
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 14 - Director → ME
  • 11
    LOWELL FINANCIAL LTD
    - now 04558936
    LOWELL FINANCIAL LIMITED - 2004-07-07
    PREMIER SEEKERS LIMITED - 2004-06-24
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (32 parents)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 11 - Director → ME
  • 12
    LOWELL PORTFOLIO I LTD
    - now 04857418 08647091... (more)
    R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
    R2O SERVICES LIMITED - 2003-08-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (30 parents)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 13 - Director → ME
  • 13
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (94 parents)
    Officer
    2003-09-04 ~ 2005-01-24
    IIF 20 - Director → ME
  • 14
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 12 - Director → ME
  • 15
    NETPRO LIMITED
    05675322
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 31 - Director → ME
  • 16
    OCM EPF SPECIALIST LENDING LTD
    10664969
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2024-10-31
    IIF 8 - Director → ME
  • 17
    OPSIMATH LTD
    10955013
    Black Swan Cottage, 17 Swan Street, Wittersham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 16 - Director → ME
  • 18
    PAYRNET LIMITED
    09883437
    3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-09-18 ~ now
    IIF 18 - Director → ME
  • 19
    PAYS SERVICES LIMITED - now
    OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
    OPTIMAL PAYMENTS LIMITED - 2012-04-02
    NEOVIA FINANCIAL LIMITED - 2011-03-07
    NX SYSTEMS UK LIMITED
    - 2009-10-09 05538876
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 27 - Director → ME
  • 20
    PAYSAFE FINANCIAL SERVICES LIMITED - now
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD
    - 2012-04-02 04478861
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (48 parents)
    Officer
    2006-11-01 ~ 2009-05-31
    IIF 28 - Director → ME
  • 21
    PAYSAFE HOLDINGS UK LIMITED - now
    NETINVEST LIMITED
    - 2017-02-07 03202517
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 30 - Director → ME
  • 22
    PAYSAFE PROCESSING LIMITED - now
    NETBANX LIMITED
    - 2015-12-09 03202516 03773355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 29 - Director → ME
  • 23
    POPULUS CONSULTING LTD
    06389475
    310 Wellingborough Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 6 - Director → ME
  • 24
    PRIZE VENTURES LIMITED
    - now 07112083
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2016-03-31
    IIF 2 - Director → ME
  • 25
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    IIF 9 - Director → ME
  • 26
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2019-01-31
    IIF 10 - Director → ME
  • 27
    SIMON MIDCO LIMITED
    09722126 09709443
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2021-05-28
    IIF 17 - Director → ME
  • 28
    SPECIALIST LENDING LTD
    10664999
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-04-21 ~ 2024-10-31
    IIF 7 - Director → ME
  • 29
    SW TOPCO LIMITED
    11262052
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-12-03 ~ dissolved
    IIF 4 - Director → ME
  • 30
    TRAVELLERS CHEQUE ASSOCIATES LIMITED
    - now 01591555
    ZENDBARON LIMITED - 1981-12-31
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (74 parents)
    Officer
    2003-07-24 ~ 2004-12-07
    IIF 19 - Director → ME
  • 31
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2001-04-30 ~ 2003-08-28
    IIF 23 - Director → ME
  • 32
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2000-10-09 ~ 2003-07-17
    IIF 22 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.