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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

Winters, Daniel Thomas

    Related profiles found in government register
  • Winters, Daniel Thomas
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 27, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 1
  • Winters, Daniel Thomas
    British group financial controller born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Canada Square, London, E14 5LQ

      IIF 2
    • 25-27, Canada Square, London, E14 5LQ, United Kingdom

      IIF 3
    • C/o Bdo Llp, 55 Baker Street, London, W1U 7EU

      IIF 4
    • Floor 27, 25 Canada Square, London, E14 5LQ, England

      IIF 5 IIF 6 IIF 7
  • Winters, Daniel Thomas
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • 34, North Quay, Douglas, Isle Of Man, IM1 4LB

      IIF 8
    • Floor 27, 25 Canada Square, London, E14 5LQ, England

      IIF 9
  • Winters, Daniel Thomas
    British group financial controller born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • Floor 27, 25 Canada Square, London, E14 5LQ, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    DIGITAL PAYMENTS EUROPE LIMITED
    09131621
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 4 - Director → ME
  • 2
    MB ACQUISITIONS LIMITED
    06169455
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2021-08-31 ~ 2022-12-09
    IIF 2 - Director → ME
  • 3
    PAYSAFE FINANCE PLC
    13437058 FC036092
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-03 ~ 2022-12-09
    IIF 1 - Director → ME
  • 4
    PAYSAFE GROUP HOLDINGS II LIMITED
    - now 10880277 10869332... (more)
    PI UK HOLDCO II LIMITED - 2018-05-02
    PI UK HOLDCO II A LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-13 ~ 2022-12-09
    IIF 9 - Director → ME
    IIF 10 - Director → ME
  • 5
    PAYSAFE GROUP HOLDINGS III LIMITED
    - now 10869332 10880277... (more)
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-05-22 ~ 2022-12-09
    IIF 6 - Director → ME
  • 6
    PAYSAFE GROUP LIMITED
    - now FC034700
    PAYSAFE GROUP PLC - 2018-03-07
    Fort Anne, Douglas, Isle Of Man
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-08-31 ~ 2022-12-09
    IIF 8 - Director → ME
  • 7
    PAYSAFE HOLDINGS UK LIMITED
    - now 03202517
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2020-05-22 ~ 2022-12-09
    IIF 5 - Director → ME
  • 8
    PAYSAFE II LIMITED
    - now 10869730
    PI UK BIDCO LIMITED
    - 2021-08-03 10869730
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2022-12-09
    IIF 7 - Director → ME
  • 9
    PAYSAFE US HOLDCO LIMITED
    11114225
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-08-31 ~ 2022-12-09
    IIF 3 - Director → ME

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