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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

Choudhury, Mumtad Sayeed

    Related profiles found in government register
  • Choudhury, Mumtad Sayeed
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1ES

      IIF 1
    • 72, Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 2
  • Choudhury, Mumtad Sayeed
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Wilson Street, Black Sea House, London, EC2A 2DH, United Kingdom

      IIF 3
    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, England

      IIF 4
    • Equinox 2, Audby Lane, Wetherby, LS22 7RD, England

      IIF 5 IIF 6
  • Mr Mumtad Sayeed Choudhury
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1ES

      IIF 7
    • 72, Wilson Street, Black Sea House, London, EC2A 2DH, United Kingdom

      IIF 8
    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    APPPAY COLLECTIVE LIMITED
    11056381
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-10-14
    Date of completion or termination of CVA on 2024-04-23
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-03-06
    Commencement of winding up on 2024-04-23
    1066 London Road, Leigh-on-sea
    Liquidation Corporate (8 parents)
    Officer
    2020-08-07 ~ 2020-10-19
    IIF 2 - Director → ME
  • 2
    FALCON ACCOUNTANCY SERVICES LIMITED
    - now 09417971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-05
    FALCON ACCOUNTING SERVICES LIMITED - 2015-02-21
    C/o Revolution Rti Limited, Suite 1,heritage House, 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2018-09-27 ~ 2019-12-19
    IIF 6 - Director → ME
  • 3
    MSC COLL LIMITED
    - now 12598321
    PAYME COLLECTIVE LIMITED
    - 2024-02-11 12598321
    Black Sea House, 72 Wilson Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-12 ~ 2023-05-12
    IIF 4 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    PAYME GROUP LIMITED
    11556647
    Insolvency (Case 1) In administration
    Administration started on 2025-05-13
    Administration ended on 2025-10-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-01
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2018-09-06 ~ 2020-06-19
    IIF 3 - Director → ME
    Person with significant control
    2018-09-06 ~ 2018-09-07
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    PAYME LTD
    07768985 13746310
    Insolvency (Case 1) In administration
    Administration started on 2025-07-07
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (9 parents, 2 offsprings)
    Officer
    2018-09-27 ~ 2020-11-14
    IIF 5 - Director → ME
  • 6
    PRO-SPHERE LIMITED
    08959759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11 during the appointment or period of control
    Dissolved on 2023-11-01 during the appointment or period of control
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control OE

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