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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

Greaves, Colin

    Related profiles found in government register
  • Greaves, Colin
    British building society executive born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL

      IIF 1
    • Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL

      IIF 2
  • Greaves, Colin
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 3 IIF 4
    • 483, Green Lanes, London, N13 4BS

      IIF 5
  • Greaves, Colin
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • 1, Lingdale Avenue, South Bents, Whitburn, Sunderland, Uk, SR6 8AZ

      IIF 7
  • Greaves, Colin
    British operations director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Portland House, New Bridge Street, Newcastle, NE1 8AL

      IIF 8
  • Mr Colin Greaves
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
    • 483, Green Lanes, London, United Kingdom

      IIF 10
    • 1, Lingdale Avenue, Sunderland, SR6 8AZ, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    CARD COMPACT CONSULTANCY LTD
    09452763
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    CARD COMPACT CORPORATION LTD
    08994544
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 3 - Director → ME
  • 3
    CARD COMPACT LTD.
    07703826
    483 Green Lanes, London
    Active Corporate (5 parents)
    Officer
    2012-07-16 ~ 2021-12-29
    IIF 5 - Director → ME
    Person with significant control
    2016-07-27 ~ 2023-12-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NEWCASTLE CARD SOLUTIONS LIMITED
    06933684
    Portland House, New Bridge Street, Newcastle
    Dissolved Corporate (5 parents)
    Officer
    2010-02-10 ~ 2010-07-31
    IIF 8 - Director → ME
  • 5
    NEWCASTLE PREPAID SOLUTIONS LIMITED
    07853797
    1 Lingdale Avenue, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NEWCASTLE STRATEGIC SOLUTIONS LIMITED
    04555739
    1 Cobalt Park Way, Wallsend, England
    Active Corporate (42 parents)
    Officer
    2002-10-08 ~ 2010-07-31
    IIF 2 - Director → ME
  • 7
    NEWCASTLE SYSTEMS MANAGEMENT LIMITED - now
    NEWTON FACILITIES MANAGEMENT LIMITED
    - 2015-06-01 03353513
    INHOCO 633 LIMITED
    - 1997-06-18 03353513 03396072... (more)
    1 Cobalt Park Way, Wallsend, England
    Dissolved Corporate (24 parents)
    Officer
    1997-05-19 ~ 2010-07-31
    IIF 1 - Director → ME
  • 8
    PAYMENTS INNOVATION FORUM LIMITED - now
    PREPAID INTERNATIONAL FORUM LIMITED
    - 2021-11-05 05955151
    PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
    86-90 Paul Street, London, England
    Active Corporate (57 parents)
    Officer
    2008-12-16 ~ 2010-07-12
    IIF 7 - Director → ME

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