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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

Tahany, Cerian Natasha

    Related profiles found in government register
  • Tahany, Cerian Natasha
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Boyd Way, London, SE3 9SD, England

      IIF 1
  • Tahany, Cerian Natasha
    British chartered secretary born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 2
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 3
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 4
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 5
  • Ms Cerian Natasha Tahany
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Boyd Way, London, SE3 9SD, England

      IIF 6
  • Gilhooley, Cerian Natasha
    British chartered secretary born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    CANADIAN ENVOY TECHNOLOGY SERVICES LIMITED
    FC029923
    # 302-1224 Hamilton Street, Vancouver, Bc V6b 2s8, Canada
    Converted / Closed Corporate (5 parents)
    Officer
    2018-05-20 ~ now
    IIF 8 - Director → ME
  • 2
    ENVOY HK LIMITED
    FC029952
    Unit 511 5f Tower 1, Silvercord 30 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    2018-05-20 ~ now
    IIF 7 - Director → ME
  • 3
    ENVOY SERVICES BULGARIA LTD
    FC029869
    19 Kurnigradska Street, 2nd Floor, 1000 Sofia, Bulgaria
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-20 ~ now
    IIF 12 - Director → ME
  • 4
    ENVOY SERVICES LIMITED MEXICO
    FC029922
    Monterrey 150 5th Piso, Col Roma Norte, Cuavhtemoc, 06700, Mexico
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-20 ~ now
    IIF 10 - Director → ME
  • 5
    ENVOY SERVICES PTY LIMITED
    FC030227
    Floor 13 74 Castlereach Street, Sydney, Nsw 2000, Australia
    Converted / Closed Corporate (4 parents)
    Officer
    2018-05-20 ~ now
    IIF 9 - Director → ME
  • 6
    ENVOY SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED
    FC029951
    The Chambers Cambridge Place Office Park, Kirkby Road, Bedford Gardens 2007, South Africa
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-20 ~ now
    IIF 11 - Director → ME
  • 7
    JIGSAW GOVERNANCE LIMITED
    10551719
    2 Boyd Way, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 8
    WORLDPAY ECOM TRADING (UK) LIMITED
    14958323
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-24 ~ 2023-11-01
    IIF 4 - Director → ME
  • 9
    WORLDPAY GOVERNANCE LIMITED
    10809085
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2017-06-08 ~ 2023-02-01
    IIF 5 - Director → ME
    2023-05-23 ~ 2025-01-06
    IIF 2 - Director → ME
  • 10
    YES-SECURE.COM LIMITED
    - now 06785381
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 3 - Director → ME

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