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

Meyer, Philippus Stafanus

    Related profiles found in government register
  • Meyer, Philippus Stafanus
    South African director born in September 1957

    Registered addresses and corresponding companies
  • Meyer, Philippus Stefanus
    South African ceo born in July 1957

    Registered addresses and corresponding companies
  • Meyer, Philippus Stefanus
    South African chief operating officer born in July 1957

    Registered addresses and corresponding companies

    • 40a Bayshore Apartments, 244 Aberdeen Main Road, Aberdeen, Hong Kong, Hong Kong

      IIF 11
  • Meyer, Phillipus Stefanus
    South African company director born in July 1957

    Registered addresses and corresponding companies

    • 40a Bayshore Apartments, 244 Aberdeen Main Road, Aberdeen, Hong Kong

      IIF 12 IIF 13
  • Meyer, Philippus Stefanus
    South African businessman born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14 Redfield Lane, London, SW5 0RN

      IIF 14
  • Meyer, Philippus Stefanus
    South African director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14 Redfield Lane, London, SW5 0RN

      IIF 15
  • Meyer, Philippus Stefanus
    South African engineer born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 16
  • Meyer, Philippus Stefanus
    South African director born in July 1957

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 17
  • Meyer, Philippus Stefanus, Mr.
    South African director born in July 1957

    Resident in China

    Registered addresses and corresponding companies

    • 16a, Blok 2, Phoenix Court, 39 Kennedy Road, Hong Kong, Wan Chai, China

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-21 ~ dissolved
    IIF 17 - director → ME
  • 2
    COOLPAY LTD - 2010-10-18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,008,908 GBP2021-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 18 - director → ME
  • 3
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-08 ~ dissolved
    IIF 16 - director → ME
Ceased 15
  • 1
    SECURETRADING GROUP LTD - 2019-06-12
    PEAKTOWN LIMITED - 2002-12-16
    Central Square, 8th Floor, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-12-10 ~ 2003-09-01
    IIF 12 - director → ME
  • 2
    ENDURANCE (INTERNET SECURITY AWARENESS) LIMITED - 2012-02-14
    Unit D1 The Quays, Burton Waters, Lincoln, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,914 GBP2023-06-30
    Officer
    2006-03-03 ~ 2006-10-01
    IIF 15 - director → ME
  • 3
    WEBCASHIERS LIMITED - 2005-08-24
    40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-10-01
    IIF 14 - director → ME
  • 4
    UC E-SERVICES LTD - 2003-06-30
    BLUEBASE LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-09 ~ 2003-09-01
    IIF 7 - director → ME
  • 5
    SECUREGAMING LTD - 2003-11-25
    40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-06-23 ~ 2003-09-01
    IIF 5 - director → ME
  • 6
    SG FOUR-GP LTD - 2006-02-01
    SG FOUR LIMITED - 2005-01-11
    SECUREGAMING FOUR LTD - 2003-06-24
    40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-23 ~ 2003-09-01
    IIF 1 - director → ME
  • 7
    SG ONE-IG LTD - 2006-02-01
    SG ONE LIMITED - 2005-01-11
    SECUREGAMING ONE LTD - 2003-06-24
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-23 ~ 2003-09-01
    IIF 4 - director → ME
  • 8
    SECUREGAMING THREE LTD - 2003-06-24
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-23 ~ 2003-09-01
    IIF 3 - director → ME
  • 9
    SECUREGAMING TWO LTD - 2003-06-24
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-26 ~ 2003-09-01
    IIF 2 - director → ME
  • 10
    SECURETRADING LTD - 2020-11-09
    PEACHMILE LIMITED - 2003-04-08
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,536,271 GBP2023-12-31
    Officer
    2002-12-10 ~ 2003-09-01
    IIF 13 - director → ME
  • 11
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-09 ~ 2003-09-01
    IIF 10 - director → ME
  • 12
    1 Royal Exchange, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2000-08-09 ~ 2003-09-01
    IIF 8 - director → ME
  • 13
    UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21
    UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29
    MAYCROP LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-23 ~ 2003-09-01
    IIF 11 - director → ME
  • 14
    UC.COM LTD - 2002-01-04
    Central Square, 8th Floor, 29, Wellington Street, Leeds, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-06-15 ~ 2003-09-01
    IIF 9 - director → ME
  • 15
    UC VENTURES LIMITED - 2000-08-11
    UC.COM BMS LIMITED - 2000-02-15
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-11 ~ 2003-09-01
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.