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.
Warner, Jared Michael
Warner, Jared Michael
American company director born in August 1977Resident in United States
Registered addresses and corresponding companiesWarner, Jared Michael
American deputy general counsel born in August 1977Resident in United States
Registered addresses and corresponding companiesWarner, Jared Michael
American lawyer born in August 1977Resident in United States
Registered addresses and corresponding companiesWarner, Jared Michael
Registered addresses and corresponding companies
IIF 26
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
- 1
YES-SECURE.COM LIMITED
- nowTAYVIN 407 LIMITED - 2009-04-07 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer
2020-04-16 ~ dissolvedIIF 8 - Director → ME
- 1
PAYMENT TRUST LIMITED
- nowTRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06MUTANDERIS (288) LIMITED - 1997-11-06 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (3 parents)Officer 2021-05-06 ~ 2022-09-21IIF 9 - Director → ME 2018-03-28 ~ 2019-11-01IIF 25 - Director → ME - 2 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-06 ~ 2022-09-21IIF 7 - Director → ME 2018-07-31 ~ 2020-02-25IIF 24 - Director → ME
- 3 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-06 ~ 2022-09-21IIF 11 - Director → ME 2018-07-31 ~ 2020-02-25IIF 23 - Director → ME
- 4 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer 2021-05-06 ~ 2022-09-21IIF 10 - Director → ME
- 5SHIP E-COMMERCE LIMITED - 2010-11-11 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-05-06 ~ 2022-09-21IIF 12 - Director → ME
- 6
WORLDPAY FINANCE LIMITED
- nowWORLDPAY FINANCE PLC - 2019-08-15WORLDPAY FINANCE LIMITED - 2015-10-28SHIP SUBMIDCO LIMITED - 2015-10-28 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2021-05-06 ~ 2022-09-21IIF 6 - Director → ME 2019-03-15 ~ 2022-05-31IIF 26 - Secretary → ME - 7 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 18 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2018-04-03 ~ 2022-09-21IIF 22 - Director → ME
- 8
WORLDPAY GROUP LIMITED
- nowWORLDPAY GROUP PLC - 2018-01-16WORLDPAY GROUP LIMITED - 2015-09-30SHIP GROUP LIMITED - 2015-07-29SHIP BLACKJACK LIMITED - 2015-07-03 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2021-05-06 ~ 2022-09-21IIF 15 - Director → ME 2018-01-16 ~ 2020-01-22IIF 21 - Director → ME - 9VANTIV UK GROUP LIMITED - 2018-07-19 C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2021-05-06 ~ 2022-09-21IIF 3 - Director → ME 2019-03-15 ~ 2019-12-13IIF 17 - Director → ME
- 10VANTIV UK HOLDINGS LIMITED - 2018-07-19 C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)Officer 2021-05-06 ~ 2022-09-21IIF 2 - Director → ME 2019-03-15 ~ 2019-11-14IIF 20 - Director → ME
- 11VANTIV UK LIMITED - 2018-07-19 C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2022-09-21IIF 1 - Director → ME 2019-03-15 ~ 2019-12-13IIF 18 - Director → ME
- 12VANTIV UK PAYMENTS LIMITED - 2018-07-19 C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-06 ~ 2022-09-21IIF 5 - Director → ME 2019-03-15 ~ 2019-12-13IIF 16 - Director → ME
- 13VANTIV UK SOLUTIONS LIMITED - 2018-07-19 C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-06 ~ 2022-09-21IIF 4 - Director → ME 2019-03-15 ~ 2019-12-13IIF 19 - Director → ME
- 14 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (5 parents)Officer 2021-05-06 ~ 2022-09-21IIF 13 - Director → ME
- 15 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)Officer 2021-05-06 ~ 2022-09-21IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.