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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

Tomlins, Michael Graham

    Related profiles found in government register
  • Tomlins, Michael Graham
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Stables (unit 5) Manor Farm, Old Road, Lamport, Northampton, Northamptonshire, NN6 9HF, England

      IIF 1 IIF 2
  • Tomlins, Michael Graham
    British ceo born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Field House, Park Close, Kirtlington, Kidlington, OX5 3HR, England

      IIF 3

    • 7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, NN3 6LF, England

      IIF 4 IIF 5
  • Tomlins, Michael Graham
    British chief executive born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, NN3 6LF, England

      IIF 6 IIF 7
  • Tomlins, Michael Graham
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Premier Court, Moulton Park, Northampton, NN3 6LF, England

      IIF 8 IIF 9 IIF 10
  • Tomlins, Michael Graham
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Field House, Park Close, Kirtlington, Kidlington, OX5 3HR, England

      IIF 11
  • Tomlins, Michael Graham
    British managing director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 53, Hensington Road, Woodstock, Oxfordshire, OX20 1JH, United Kingdom

      IIF 12
  • Tomlins, Michael Graham
    British none born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7 Premier Court, Moulton Park, Northampton, Northamptonshire, NN3 6LF, Uk

      IIF 13
  • Tomlins, Michael Graham
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Field House, Park Close, Kirtlington, Kidlington, OX5 3HR, England

      IIF 14
  • Tomlins, Michael Graham
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables (unit 5) Manor Farm, Old Road, Lamport, Northampton, Northamptonshire, NN6 9HF, England

      IIF 15
  • Tomlins, Michael Graham
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Premier Court, Moulton Park, Northampton, Northamptonshire, NN3 6LF, England

      IIF 16 IIF 17
  • Tomlins, Michael Graham
    British born in March 1979

    Resident in South Africa

    Registered addresses and corresponding companies

    • 7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, NN3 6LF, England

      IIF 18

    • 7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, England

      IIF 19
  • Mr Michael Tomlins
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Field House, Park Close, Kirtlington, Kidlington, OX5 3HR, England

      IIF 20
  • Mr Michael Graham Tomlins
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Field House, Park Close, Kirtlington, Kidlington, OX5 3HR, England

      IIF 21

    • 7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, NN3 6LF, England

      IIF 22 IIF 23 IIF 24

    • 7, Premier Court, Moulton Park, Northampton, NN3 6LF, England

      IIF 25

    • 7 Premier Court, Moulton Park, Northampton, Northamptonshire, NN3 6LF

      IIF 26
  • Mr Michael Graham Tomlins
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Field House, Park Close, Kirtlington, Kidlington, OX5 3HR, England

      IIF 27
  • Tomlins, Michael

    Registered addresses and corresponding companies

    • 7 Premier Court, Moulton Park, Northampton, Northamptonshire, NN3 6LF

      IIF 28 IIF 29
  • Mr Michael Graham Tomlins
    British born in March 1979

    Resident in South Africa

    Registered addresses and corresponding companies

    • 7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, England

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    APAYA (MERCHANTS) LIMITED
    - now 12575796
    SWWIFT (MERCHANTS) LIMITED
    - 2021-02-10 12575796
    Orchard Field House Park Close, Kirtlington, Kidlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2020-04-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    APAYA (PAYMENT PROVIDERS) LIMITED
    - now 12576792
    SWWIFT (PAYMENT PROVIDERS) LIMITED
    - 2021-02-10 12576792
    7 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-05
    Officer
    2020-04-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    APAYA (SERVICES) LIMITED
    - now 12631595
    SWWIFT (SERVICES) LIMITED
    - 2021-02-10 12631595
    7 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,082 GBP2021-05-31
    Officer
    2020-05-29 ~ now
    IIF 18 - Director → ME
  • 4
    APAYA GROUP LIMITED
    - now 12613503
    SWWIFT GROUP LIMITED
    - 2021-02-10 12613503
    7 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    498,751 GBP2021-05-31
    Officer
    2020-05-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPANIONEM LIMITED
    09174992
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    22,800 GBP2024-12-30
    Officer
    2014-12-11 ~ 2021-08-11
    IIF 17 - Director → ME
    2017-08-22 ~ 2021-08-02
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-08
    IIF 26 - Has significant influence or control → OE
  • 6
    HENSINGTON HOLDINGS LTD
    - now 13357646
    IMSH-APAYA IP HOLDINGS LTD
    - 2021-05-05 13357646
    Orchard Field House Park Close, Kirtlington, Kidlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,249 GBP2022-04-30
    Officer
    2021-05-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    HUMLEY AI LIMITED
    10672073
    The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-24 ~ now
    IIF 2 - Director → ME
  • 8
    HUMLEY HOLDINGS LIMITED
    10662059 10211094
    The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,496,975 GBP2025-03-31
    Officer
    2017-03-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-30 ~ 2020-06-30
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HUMLEY LIMITED
    - now 09178026
    GEFARA LTD - 2014-11-21
    The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,716,817 GBP2025-03-31
    Officer
    2015-09-16 ~ now
    IIF 15 - Director → ME
  • 10
    IMS (CONTENT SERVICES) LIMITED
    09714172
    7 Premier Court, Moulton Park, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-03-21 ~ 2021-08-11
    IIF 9 - Director → ME
  • 11
    IMS (EUROPE) LIMITED
    10013493
    7 Premier Court, Moulton Park, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-03-21 ~ 2021-08-11
    IIF 8 - Director → ME
  • 12
    IMS (MOBILE PAYMENTS) LIMITED
    09351088
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-12-11 ~ 2021-08-11
    IIF 16 - Director → ME
    2017-12-21 ~ 2021-08-11
    IIF 28 - Secretary → ME
  • 13
    IMSH LIMITED
    10211140
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    -1,705,374 GBP2024-12-30
    Officer
    2017-03-24 ~ 2021-06-16
    IIF 10 - Director → ME
    Person with significant control
    2017-03-30 ~ 2021-01-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    INFOMEDIA SERVICES LIMITED
    - now 02553993
    INFO-MEDIA SERVICES LIMITED - 1997-10-15
    COMPUCARE SYSTEMS (EC) LIMITED - 1991-11-08
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -323,506 GBP2023-12-31 ~ 2024-12-30
    Officer
    2010-02-17 ~ 2021-08-01
    IIF 12 - Director → ME
  • 15
    PAYGATE LIMITED
    12190525
    Orchard Field House Park Close, Kirtlington, Kidlington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    PIXELATIONS LIMITED
    - now 04758922
    RESTANE LIMITED - 2003-05-23
    7 Premier Court, Boarden Close, Moulton Park, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2011-10-02 ~ dissolved
    IIF 13 - Director → ME
  • 17
    SWWIFT (HR) LIMITED
    12631673
    7 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 5 - Director → ME
  • 18
    SWWIFT (IP) LIMITED
    12631966
    7 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 4 - Director → ME
  • 19
    SWWIFT PAYMENTS LIMITED
    12428630
    7 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.