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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

Clowes, Ian Terence

    Related profiles found in government register
  • Clowes, Ian Terence
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 1

    • Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, England

      IIF 7

    • 65, St Pauls Wood Hill, Orpington, Kent, BR5 2SZ, United Kingdom

      IIF 8

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 9

    • 19-21, Shaftesbury Avenue, London, W1D 7ED, England

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 48-54, Moorgate, 5th Floor, London, EC2R 6EJ, England

      IIF 12

    • Salisbury House, Office 409, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

      IIF 13

    • 65, St. Pauls Wood Hill, Orpington, Kent, BR5 2SZ

      IIF 14

    • 65 St Paul`s Wood Hill, St Paul`s Cray, Orpington, Kent, BR5 2SZ

      IIF 15 IIF 16

    • 17, Lower High Street, Stourbridge, West Midlands, DY8 1TA, Uk

      IIF 17
  • Clowes, Ian Terrence
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 87 Kevington Drive, Chislehurst, Kent, BR7 6RW

      IIF 18 IIF 19

    • Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ

      IIF 20

    • Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ, England

      IIF 21 IIF 22

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 23
  • Clowes, Ian Terence
    British born in October 1964

    Registered addresses and corresponding companies

    • 22 Westbrook Road, Blackheath, London, SE3 0NS

      IIF 24

    • 45 Pier Way, Gunnery Fields, West Thameside, London, SE28 0GQ

      IIF 25
  • Clowes, Ian Terrence
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 26
  • Clowes, Ian Terrence
    British

    Registered addresses and corresponding companies

    • 87 Kevington Drive, Chislehurst, Kent, BR7 6RW

      IIF 27
  • Mr Ian Terence Clowes
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kevington Drive, Chislehurst, BR7 6RW, England

      IIF 28

    • 65, St Pauls Wood Hill, Orpington, Kent, BR5 2SZ

      IIF 29

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 30

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Clowes, Ian Terence

    Registered addresses and corresponding companies

    • Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom

      IIF 32 IIF 33
child relation
Offspring entities and appointments 26
  • 1
    CARPE DIEM GROUP HOLDINGS LIMITED
    06508330
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03 during the appointment or period of control
    Administration ended on 2013-06-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Due to be dissolved on 2016-12-05 during the appointment or period of control
    The Macdonald Partnership Plc, 29 Craven Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 18 - Director → ME
  • 2
    CHANGE ACCOUNT LIMITED
    08425566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-15
    Due to be dissolved on 2026-02-13
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (15 parents)
    Officer
    2013-12-18 ~ 2019-08-28
    IIF 12 - Director → ME
  • 3
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    1997-05-07 ~ 2003-07-16
    IIF 24 - Director → ME
  • 4
    EVOLVE CORPORATION PLC
    05130566
    Insolvency (Case 1) In administration
    Administration started on 2008-10-06 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-30
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-05-21 ~ 2008-11-03
    IIF 15 - Director → ME
  • 5
    FSHORIZONS LTD
    12352905
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    I C EXECUTIVE LIMITED
    08017666 05193259
    65 St Pauls Wood Hill, Orpington, Kent
    Active Corporate (1 parent)
    Officer
    2012-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    ITC EXECUTIVE LIMITED
    05193259 08017666
    87 Kevington Drive, Chislehurst, England
    Active Corporate (2 parents)
    Officer
    2004-07-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    LENLYN PREPAID CARDS LIMITED
    08247327
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 14 - Director → ME
  • 9
    MONEY CARD (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    CUPERA INTERNATIONAL LIMITED
    - 2008-01-02 05473269
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-01 ~ 2008-01-01
    IIF 16 - Director → ME
  • 10
    OMNIO EMI LIMITED - now
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    30 Churchill Place, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-19 ~ 2020-05-04
    IIF 3 - Director → ME
  • 11
    PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    06691616
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2008-09-08 ~ 2019-08-25
    IIF 20 - Director → ME
  • 12
    PAYMENT CARD TECHNOLOGIES (UK) LTD
    - now 05037484
    CARPE DIEM EXECUTIVE LIMITED
    - 2008-09-04 05037484
    Fifth Floor, 48-54 Moorgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 21 - Director → ME
    2004-02-06 ~ 2008-08-28
    IIF 27 - Secretary → ME
  • 13
    PAYMENT CLOUD HOLDINGS LTD
    10199035
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2019-08-22
    IIF 22 - Director → ME
  • 14
    PAYNETICS UK LIMITED
    12481335
    Salisbury House Office 409, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-07 ~ now
    IIF 13 - Director → ME
  • 15
    PCT LONDON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05
    OMNIO LONDON LIMITED
    - 2021-12-21 11451339
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2018-08-17 ~ 2019-08-14
    IIF 1 - Director → ME
  • 16
    PCT SUPPORT SERVICES LTD
    08825553
    Fifth Floor, 48-54 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 10 - Director → ME
  • 17
    POSTILION CAPITAL LIMITED
    07186470 OC359295
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2016-03-10
    IIF 23 - Director → ME
  • 18
    POSTILION CAPITAL UK LLP
    OC359295 07186470
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    2010-11-04 ~ 2017-01-08
    IIF 26 - LLP Designated Member → ME
  • 19
    SWIIPR TECHNOLOGIES LTD
    12067158
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-07 ~ 2024-02-28
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TRAVEL WELFARE LTD
    07683071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Dissolved on 2024-12-27
    Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-06-04 ~ 2019-08-29
    IIF 7 - Director → ME
  • 21
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-11-28 ~ 2019-09-01
    IIF 4 - Director → ME
    2018-11-28 ~ 2019-08-28
    IIF 32 - Secretary → ME
  • 22
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (37 parents, 4 offsprings)
    Officer
    2018-10-19 ~ 2019-08-25
    IIF 6 - Director → ME
  • 23
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-11-28 ~ 2019-09-01
    IIF 5 - Director → ME
    2018-11-28 ~ 2019-08-28
    IIF 33 - Secretary → ME
  • 24
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    2018-10-19 ~ 2019-08-22
    IIF 2 - Director → ME
  • 25
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742 05255853
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    1997-07-07 ~ 2003-10-29
    IIF 25 - Director → ME
  • 26
    ZEMAPLAN LIMITED
    05673039
    17 Lower High Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (140 parents)
    Officer
    2017-10-16 ~ 2018-03-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.