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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vasileff, Ann Maria

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

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 1
  • Vasileff, Ann Maria
    American company director born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 2
  • Vasileff, Ann Maria
    American coporate officer born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 3
  • Vasileff, Ann Maria
    American corporate executive born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8
  • Vasileff, Ann Maria
    American corporate officer born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, London, E14 5LQ, England

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 18

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

      IIF 19

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

      IIF 20

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 21 IIF 22
  • Vasileff, Ann Maria
    American financial advisor born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, London, E14 5LQ, England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.