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.
Lavelle, Shaun
Lavelle, Shaun
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesLavelle, Shaun
British payment industry specialist born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE, England
Lavelle, Shaun
British vice president risk operations born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 44 Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST
Lavelle, Shaun
British Registered addresses and corresponding companies
IIF 5 44 Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST
Mr Shaun Lavelle
English born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 6 130, Old Street, London, EC1V 9BD, England
- 1 130 Old Street, London, EnglandDissolved corporate (1 parent)Person with significant control
2019-01-15 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2NETBANX LIMITED - 2015-12-09 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents, 2 offsprings)Officer 2016-12-07 ~ dissolvedIIF 2 - director → ME
- 1
CASHFLOWS EUROPE LIMITED
- nowVOICE COMMERCE LIMITED - 2015-11-06 11-12 Hanover Square 2nd Floor, London, EnglandCorporate (8 parents)Officer 2011-05-03 ~ 2016-09-23IIF 3 - director → ME - 2E-MERCHANT CONSULTANCY LIMITED - 2008-02-11 Cpc1 Capital Park, Fulbourn, CambridgeDissolved corporate (3 parents)Equity (Company account)-180 GBP2020-12-31Officer 2007-04-17 ~ 2008-03-19IIF 1 - director → ME
- 3
QUERN HOUSE LIMITED
- nowOPL PAYMENTS LIMITED - 2011-04-06 No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)Officer 2008-08-27 ~ 2008-12-12IIF 4 - director → ME 2008-09-29 ~ 2008-12-12IIF 5 - secretary → ME
