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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

Leonoff, Joel

    Related profiles found in government register
  • Leonoff, Joel
    Canadian

    Registered addresses and corresponding companies
    • 4 Harland Place, Hampstead, Quebec H3x 3g3, Canada

      IIF 1 IIF 2
  • Leonoff, Joel
    Canadian born in June 1963

    Registered addresses and corresponding companies
    • 4 Harland Place, Hampstead, Quebec H3x 3g3, Canada

      IIF 3 IIF 4
  • Leonoff, Joel
    Canadian none born in June 1963

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Level 27, 25 Canada Square, London, E14 5LQ

      IIF 5
  • Leonoff, Joel
    Canadian director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 27, 25 Canada Square, London, E14 5LQ, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    OGOP PAYMENTS HOLDINGS LIMITED - now
    OPTIMAL PAYMENTS HOLDINGS LIMITED - 2008-10-31
    TERRA PAYMENTS HOLDINGS LIMITED - 2005-10-20
    SUREFIRE COMMERCE (U.K.) LIMITED
    - 2003-10-20 04086474
    Quern House Mill Court, Hinton Way Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2001-08-03 ~ 2003-05-14
    IIF 4 - Director → ME
    2001-08-03 ~ 2003-05-14
    IIF 2 - Secretary → ME
  • 2
    OGOP PAYMENTS LIMITED - now
    OPTIMAL PAYMENTS LIMITED - 2008-10-31
    TERRA PAYMENTS LIMITED - 2004-04-27
    SF ONLINE PROCESSING LIMITED
    - 2003-10-15 04239142
    ONLINE PROCESSING LIMITED
    - 2001-06-26 04239142
    Quern House Mill Court, Hinton Way Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2001-08-03 ~ 2003-05-14
    IIF 3 - Director → ME
    2001-06-21 ~ 2003-05-14
    IIF 1 - Secretary → ME
  • 3
    PAYSAFE GROUP LIMITED - now
    PAYSAFE GROUP PLC
    - 2018-03-07 FC034700
    Fort Anne, Douglas, Isle Of Man
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-10-17 ~ 2018-01-29
    IIF 5 - Director → ME
  • 4
    PI UK HOLDCO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-30
    Dissolved on 2024-05-28
    PAYSAFE GROUP HOLDINGS LIMITED
    - 2021-07-23 10868707 10880277... (more)
    PI UK HOLDCO I LIMITED
    - 2018-05-12 10868707 10880277... (more)
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-01-02 ~ 2021-03-30
    IIF 6 - Director → ME

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