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

Vasileff, Ann Maria

    Related profiles found in government register
  • Vasileff, Ann Maria
    American company director born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 1
  • Vasileff, Ann Maria
    American coporate officer born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 2
  • Vasileff, Ann Maria
    American corporate executive born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 3 IIF 4 IIF 5

    • Fis Legal Department, Level 40, 25 Canada Square, London, E14 5LQ, England

      IIF 6 IIF 7
  • Vasileff, Ann Maria
    American corporate officer born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LQ, England

      IIF 8

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 9 IIF 10 IIF 11

    • C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 17

    • Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England

      IIF 18

    • Fis Legal Department, Level 40, 25 Canada Square, London, E14 5LQ, England

      IIF 19

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 20 IIF 21
  • Vasileff, Ann Maria
    American financial advisor born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LQ, England

      IIF 22
  • Vasileff, Ann Maria
    American financial officer born in March 1968

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 12 - director → ME
  • 2
    CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
    BONUSMOTIVE LIMITED - 1990-09-26
    1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 8 - director → ME
  • 3
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved corporate (4 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 6 - director → ME
  • 4
    RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
    FINALALERT LIMITED - 1987-09-30
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 7 - director → ME
  • 5
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 18 - director → ME
  • 6
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 5 - director → ME
  • 7
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 3 - director → ME
  • 8
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 4 - director → ME
  • 9
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 30 - director → ME
  • 10
    SUNGARD APEX INTERNATIONAL LIMITED - 2016-04-01
    SUNGARD SECURITIES FINANCE LIMITED - 2009-01-02
    LOANET UK LTD. - 2001-08-08
    LOANET (U.K.) LIMITED - 1995-06-01
    HOBBYDEAL LIMITED - 1995-01-10
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 29 - director → ME
  • 11
    SUNGARD APEX UK LIMITED - 2016-04-01
    REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 49 - director → ME
  • 12
    SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01
    SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
    MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
    TRANSNET LIMITED - 1995-01-23
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 22 - director → ME
  • 13
    SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
    SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
    SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
    SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
    ENFORM EUROPE LIMITED - 2004-04-29
    GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
    LUPINWOOD LIMITED - 1990-11-27
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 48 - director → ME
  • 14
    SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
    GL TRADE LIMITED - 2010-07-02
    EURO SERVISEN LIMITED - 1998-07-30
    GLOBALREASON LIMITED - 1990-11-19
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 28 - director → ME
  • 15
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
    PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
    KREOVEND LIMITED - 1984-04-30
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 26 - director → ME
  • 16
    SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2010-11-10
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    ASPIREN GROUP LIMITED - 2007-09-03
    SHELFCO (NO.3313) LIMITED - 2006-11-02
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 27 - director → ME
  • 17
    SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
    MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 46 - director → ME
  • 18
    SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
    ADS SYSTEMS U.K. LIMITED - 2001-01-02
    CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 47 - director → ME
  • 19
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 32 - director → ME
  • 20
    INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
    PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
    GAC NO. 61 LIMITED - 1997-01-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 33 - director → ME
  • 21
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 34 - director → ME
  • 22
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 23 - director → ME
  • 23
    REECH CAPITAL PLC - 2005-04-21
    SATINFORD PLC - 1999-02-10
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 31 - director → ME
  • 24
    BETTERGREEN LIMITED - 1999-10-07
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 24 - director → ME
  • 25
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 2 - director → ME
  • 26
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-02-14 ~ dissolved
    IIF 19 - director → ME
  • 27
    DELLMITRE LIMITED - 2000-03-16
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 25 - director → ME
Ceased 25
  • 1
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Equity (Company account)
    341,929 GBP2018-03-31
    Officer
    2020-08-04 ~ 2023-12-01
    IIF 36 - director → ME
  • 2
    DLX HOLDINGS LIMITED - 1999-10-25
    PAPERDIRECT (EUROPE) LIMITED - 1998-02-27
    DELUXE (UK) LIMITED - 1997-09-15
    DELUXE (EUROPE) LIMITED - 1997-01-06
    MEAUJO (319) LIMITED - 1996-12-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2023-12-01
    IIF 16 - director → ME
  • 3
    DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
    SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
    RICHBLAZE LIMITED - 1985-07-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2018-02-14 ~ 2023-12-01
    IIF 11 - director → ME
  • 4
    ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
    SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
    RESERVENET LIMITED - 1988-04-19
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2018-02-14 ~ 2023-12-01
    IIF 10 - director → ME
  • 5
    FNIS UK HOLDINGS LTD. - 2011-03-29
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2018-03-23 ~ 2023-12-01
    IIF 13 - director → ME
  • 6
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2021-10-26 ~ 2023-12-01
    IIF 14 - director → ME
  • 7
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-02 ~ 2023-12-01
    IIF 37 - director → ME
  • 8
    SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2016-12-02 ~ 2023-12-01
    IIF 39 - director → ME
  • 9
    SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
    CAMINUS LIMITED - 2005-11-07
    CAMINUS ENERGY LIMITED - 1999-05-27
    CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2016-12-02 ~ 2023-12-01
    IIF 35 - director → ME
  • 10
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (5 parents)
    Officer
    2021-08-05 ~ 2023-12-01
    IIF 15 - director → ME
  • 11
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2023-12-01
    IIF 9 - director → ME
  • 12
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ 2023-12-01
    IIF 20 - director → ME
  • 13
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2023-12-01
    IIF 51 - director → ME
  • 14
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2023-12-01
    IIF 50 - director → ME
  • 15
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2020-08-04 ~ 2023-12-01
    IIF 38 - director → ME
  • 16
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2023-12-01
    IIF 41 - director → ME
  • 17
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-02-25 ~ 2023-12-01
    IIF 40 - director → ME
  • 18
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-22 ~ 2023-12-01
    IIF 52 - director → ME
  • 19
    VANTIV UK GROUP LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-12-13 ~ 2023-12-01
    IIF 1 - director → ME
  • 20
    VANTIV UK HOLDINGS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-14 ~ 2023-12-01
    IIF 43 - director → ME
  • 21
    VANTIV UK LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2023-12-01
    IIF 45 - director → ME
  • 22
    VANTIV UK PAYMENTS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2023-12-01
    IIF 44 - director → ME
  • 23
    VANTIV UK SOLUTIONS LIMITED - 2018-07-19
    C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2023-12-01
    IIF 42 - director → ME
  • 24
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-01 ~ 2023-12-01
    IIF 17 - director → ME
  • 25
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-07 ~ 2023-12-01
    IIF 21 - director → ME

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