logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Healy, Maurice Leonard

    Related profiles found in government register
  • Healy, Maurice Leonard
    Irish chief executive officer born in December 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Glencroe, Knocksinna, Foxrock, Dublin 18, IRISH, Ireland

      IIF 1 IIF 2
  • Healy, Maurice Leonard
    Irish company director born in December 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • "glencroe", Knocksinna, Foxrock, Dublin 18, Ireland

      IIF 3 IIF 4 IIF 5

    • Glencroe, Knocksinna, Foxrock, Dublin 18

      IIF 6

    • Glencroe, Knocksinna, Foxrock, Dublin 18, IRISH, Ireland

      IIF 7 IIF 8
  • Healy, Maurice Leonard
    Irish company secretary born in December 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • "glencroe", Knocksinna, Foxrock, Dublin 18, Ireland

      IIF 9 IIF 10
  • Healy, Maurice Leonard
    Irish director born in December 1958

    Resident in Ireland

    Registered addresses and corresponding companies
  • Healy, Maurice Leonard
    Irish director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit A6, Elmbridge Court, Cheltenham Road East, Gloucester, Gloucestershire, GL3 1JZ, England

      IIF 16
  • Healy, Maurice Leonard
    Irish director born in December 1958

    Registered addresses and corresponding companies
  • Healy, Maurice Leonard
    Irish born in December 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Pillar House, 113/115 Bath Road, Cheltenham, GL53 7LS, England

      IIF 23

    • No 5, Custom House, 23 Merchants Quay, Newry, Down, BT35 6AH

      IIF 24
  • Healy, Maurice Leonard
    Irish director born in December 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Pillar House, 113 / 115 Bath Road, Cheltenham, GL53 7LS, England

      IIF 25

    • 1st Floor, 38 Thorpe Wood, Peterborough, PE3 6SR, England

      IIF 26

    • Catherine Suite, 40 London Road, St. Albans, Hertfordshire, AL1 1NG, England

      IIF 27
  • Mr Maurice Leonard Healy
    Irish born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bushberry Road, London, E9 5SX, England

      IIF 28
  • Healy, Maurice Leonard

    Registered addresses and corresponding companies

    • Pillar House, 113 / 115 Bath Road, Cheltenham, GL53 7LS, England

      IIF 29

    • Catherine Suite, 40 London Road, St. Albans, Hertfordshire, AL1 1NG, England

      IIF 30
  • Mr Maurice Leonard Healy
    Irish born in December 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Pillar House, 113/115 Bath Road, Cheltenham, GL53 7LS, England

      IIF 31
  • Mr Maurice Leonard Healy
    Irish born in December 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Catherine Suite, 40 London Road, St. Albans, Hertfordshire, AL1 1NG, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    GLANTUS TECHNOLOGY HOLDINGS LIMITED
    08900659
    Pillar House, 113/115 Bath Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,748 GBP2020-06-30
    Officer
    2014-02-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    MENDREO CLINICS LIMITED - UK BRANCH
    FC043028
    Ground Floor, 71 Lower Baggot Street, Dublin 2, Dublin D02p593, Ireland
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 24 - Director → ME
  • 3
    PONDERING MEDIA LIMITED
    09340771
    40 Bushberry Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,634 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    TRANSFARE SOLUTIONS LIMITED
    NI044247
    Cardon Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CALYX SOFTWARE LIMITED
    - 2010-09-21 01777200
    MENTEC INTERNATIONAL LIMITED - 2008-03-25
    MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
    FORCEROBE LIMITED - 1984-04-03
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 5 - Director → ME
  • 6
    SYTATION LIMITED
    - 2010-09-21 02841155
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 7
    CALYX CS LIMITED
    - 2010-09-21 03757599
    NETWORK PARTNERS LIMITED - 2008-03-25
    FUTURE COM LTD. - 1999-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 3 - Director → ME
  • 8
    CALYX UK LIMITED
    - 2010-09-21 04248605 04376041
    MXC INTEGRATION LIMITED - 2008-03-25 05375695
    BEDROCK NETWORKS LIMITED - 2005-04-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 8 - Director → ME
  • 9
    SOFTWARE INDEX LIMITED
    - 2010-09-21 03304743
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 10 - Director → ME
Ceased 19
  • 1
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED
    - 2001-10-02 04282995
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2002-01-07
    IIF 15 - Director → ME
  • 2
    CALSIGI UK LIMITED - now
    GLANTUS LIMITED
    - 2019-02-13 08901462 03968449
    105 High Street, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    435,533 GBP2024-12-31
    Officer
    2014-02-19 ~ 2018-01-31
    IIF 16 - Director → ME
  • 3
    CARDSAVE (UK) LIMITED
    03923838
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2000-04-11 ~ 2002-09-06
    IIF 17 - Director → ME
  • 4
    CARDSAVE FINANCE LIMITED
    - now 03889530
    AFFINITY SALES LIMITED
    - 2002-03-05 03889530 03507527
    WILCHAP 142 LIMITED - 2000-01-05 03273912, 03323745, 03483210... (more)
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2000-04-11 ~ 2002-09-06
    IIF 20 - Director → ME
  • 5
    GLANTUS LTD
    - now 03968449 08901462
    DYNISTICS LIMITED
    - 2020-12-19 03968449
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-16 ~ 2024-09-10
    IIF 25 - Director → ME
    2019-05-16 ~ 2024-09-10
    IIF 29 - Secretary → ME
    Person with significant control
    2019-05-16 ~ 2019-05-16
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    GLANTUS UK LIMITED
    - now 06628389
    JPD FINANCIAL CONSULTANTS UK LIMITED
    - 2020-11-27 06628389
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-10 ~ 2023-12-13
    IIF 27 - Director → ME
    2020-01-10 ~ 2023-12-13
    IIF 30 - Secretary → ME
    Person with significant control
    2020-01-10 ~ 2023-10-18
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ITG PAYPHONES (UK) LIMITED - now
    ITG PAYPHONES (UK) PLC
    - 2003-06-18 02067648
    TELECENTRAL PLC
    - 1999-12-29 02067648
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-07-24 ~ 2002-01-07
    IIF 7 - Director → ME
  • 8
    MERIDIAN COST BENEFIT LIMITED
    04775740
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-11-23 ~ 2024-09-10
    IIF 26 - Director → ME
  • 9
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED - 1998-04-09 03273912, 03323745, 03483210... (more)
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-11 ~ 2002-09-06
    IIF 21 - Director → ME
  • 10
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-11 ~ 2002-09-06
    IIF 19 - Director → ME
  • 11
    PAYZONE PROPERTY LIMITED - now
    PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
    ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
    ITG GROUP HOLDINGS (UK) LIMITED
    - 2002-12-02 03743041
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-29 ~ 2002-01-07
    IIF 11 - Director → ME
  • 12
    TAKEPAYMENTS LIMITED - now 03234240, 11977801, 11620095
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED
    - 2007-12-05 03102137
    TARGETED TRANSACTION MANAGED SERVICES LIMITED
    - 2001-05-09 03102137
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (3 parents)
    Officer
    2000-07-21 ~ 2002-01-07
    IIF 18 - Director → ME
  • 13
    TRANSFARE SOLUTIONS LIMITED
    NI044247
    Cardon Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-08-14
    IIF 4 - Director → ME
  • 14
    CALYX SOFTWARE LIMITED
    - 2010-09-21 01777200
    MENTEC INTERNATIONAL LIMITED
    - 2008-03-25 01777200
    MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
    FORCEROBE LIMITED - 1984-04-03
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-08-07
    IIF 12 - Director → ME
  • 15
    SYTATION LIMITED
    - 2010-09-21 02841155
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-08-07
    IIF 14 - Director → ME
  • 16
    CALYX CS LIMITED
    - 2010-09-21 03757599
    NETWORK PARTNERS LIMITED
    - 2008-03-25 03757599
    FUTURE COM LTD. - 1999-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ 2008-08-07
    IIF 2 - Director → ME
  • 17
    CALYX UK LIMITED
    - 2010-09-21 04248605 04376041
    MXC INTEGRATION LIMITED
    - 2008-03-25 04248605 05375695
    BEDROCK NETWORKS LIMITED - 2005-04-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ 2008-08-07
    IIF 1 - Director → ME
  • 18
    SOFTWARE INDEX LIMITED
    - 2010-09-21 03304743
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-08-07
    IIF 13 - Director → ME
  • 19
    WWW.CARDSAVE.NET LIMITED
    - now 03814781
    WILCHAP 126 LIMITED - 1999-08-10 03273912, 03323745, 03483210... (more)
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-11 ~ 2002-09-06
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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