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.
Mr Leif Joachim Cato
- Swedish born in September 1969
Mr Leif Joachim Cato
Resident in Luxembourg
Registered addresses and corresponding companiesHouse, 1 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 1
- Swedish director born in September 1969
Cato, Leif Joachim
Resident in Luxembourg
Registered addresses and corresponding companiesHouse, 1 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 2
- Swedish finance director born in September 1969
Cato, Leif Joachim
Resident in Luxembourg
Registered addresses and corresponding companiesFloor, 11 Curzon Street, London, W1J 5HJ, England
IIF 3
- Swedish born in September 1969
Mr Joachim Leif Cato
Resident in Luxembourg
Registered addresses and corresponding companies - Swedish financial adviser born in September 1969
Cata, Joachim Leif
Resident in Luxembourg
Registered addresses and corresponding companies8, Waverley House, 7-12 Noel Street, Soho, London, W1F 8GQ, England
IIF 10
- Swedish born in September 1969
Cato, Joachim Leif
Resident in Luxembourg
Registered addresses and corresponding companies - Swedish financial adviser born in September 1969
Cato, Joachim Leif
Resident in Luxembourg
Registered addresses and corresponding companies - Swedish management consultant born in September 1969
Cato, Joachim Leif
Resident in Luxembourg
Registered addresses and corresponding companies - Swedish managing director born in September 1969
Cato, Joachim Leif
Resident in Luxembourg
Registered addresses and corresponding companies
- 1
CARD.VISION LTD
108181968th Floor Waverley House, 7-12 Noel Street, London, EnglandDissolved Corporate (5 parents)Officer2021-06-30 ~ dissolvedIIF 19 - Director → ME - 2
CHANGE ACCOUNT LIMITED
084255661 Liverpool Terrace, WorthingLiquidation Corporate (13 parents)Officer2021-06-30 ~ nowIIF 16 - Director → ME - 3
CORP.VISION LTD
108182228th Floor Waverley House, 7-12 Noel Street, London, EnglandDissolved Corporate (5 parents)Officer2021-06-30 ~ dissolvedIIF 17 - Director → ME - 4
EDC ADVISORS LIMITED
09660085York House, 1 Seagrave Road, London, United KingdomActive Corporate (4 parents)Officer2018-03-01 ~ 2018-12-17IIF 3 - Director → ME - 5
M SQUARE 401 LTD
11526825York House, 1 Seagrave Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
OMNIO GROUP LIMITED
1351468530 Churchill Place, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2021-07-16 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE2021-07-16 ~ 2021-07-16IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
OMNIO LOOT LIMITED
12124926Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-07-26 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OE - 8OMNIO SERCLE LIMITED - now
APPLETON COMPUTER LIMITED
- 2022-01-06 0291314530 Churchill Place, London, EnglandActive Corporate (24 parents)Person with significant control2019-06-13 ~ 2021-12-03IIF 7 - Has significant influence or control over the trustees of a trust → OE - 9
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
06691616Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (11 parents, 7 offsprings)Officer2019-08-22 ~ nowIIF 15 - Director → ME - 10
PAYMENT CLOUD HOLDINGS LTD
10199035Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2019-08-22 ~ dissolvedIIF 23 - Director → ME - 11
PAYMENT CLOUD TECHNOLOGIES LTD
10167540Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (5 parents)Officer2021-06-30 ~ dissolvedIIF 20 - Director → ME - 12
PAYMENT.VISION LTD
108182558th Floor Waverley House, 7-12 Noel Street, London, EnglandDissolved Corporate (5 parents)Officer2021-06-30 ~ dissolvedIIF 18 - Director → ME - 13
OMNIO LONDON LIMITED
- 2021-12-21 11451339Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (11 parents, 12 offsprings)Officer2019-08-14 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE - 14
TMS BOND BIDCO LIMITED
10482476Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (9 parents, 2 offsprings)Officer2021-06-30 ~ nowIIF 14 - Director → ME - 15
TMS BOND TOPCO LIMITED
10482686Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2021-03-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE - 16
TMS BOND UKHOLDCO LIMITED
10481404Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-15 ~ dissolvedIIF 22 - Director → ME - 17
TMS BOND VLNCO LIMITED
10482627Floor 8 Waverley House, 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2021-06-30 ~ dissolvedIIF 10 - Director → ME - 18
TUXEDO MONEY REMITTANCE LIMITED
05831865Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2019-08-22 ~ dissolvedIIF 24 - Director → ME - 19
TUXEDO MONEY SOLUTIONS LIMITED
05674773Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (35 parents, 4 offsprings)Officer2019-08-20 ~ nowIIF 13 - Director → ME - 20
TUXEDO MONEY TERMINAL LIMITED
05831850Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2019-08-22 ~ dissolvedIIF 25 - Director → ME - 21TUXEDO MONEY ATM LIMITED - 2006-09-27Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (22 parents)Officer2019-08-22 ~ nowIIF 11 - Director → ME
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