The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
parent relation
Company in focus

EURAZEO S.A.


Related profiles found in government register
  • EURAZEO S.A.
    S
    Registered number 69203099200071
    1, R Georges Berger, Paris, France, 75017
    Societe Anonyme in Commercial Court Of Paris, France
    CIF 1 CIF 2
  • EURAZEO S.E.
    S
    Registered number missing
    1 R, Georges Berger, Paris, France, 75017
    Societe Europeenne
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    3c Payment Uk Ltd Regal House, 8th Floor, 70 London Road, Twickenham, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1 GBP2021-09-30
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 13 - Right to appoint or remove directors as a member of a firmOE
  • 2
    EXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15
    ALNERY NO. 3057 LIMITED - 2012-08-14
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15
    ALNERY NO. 3056 LIMITED - 2012-08-14
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15
    ALNERY NO. 3055 LIMITED - 2012-08-14
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    EXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-15
    ALNERY NO. 3095 LIMITED - 2013-05-15
    47-49 London Road, Redhill, Surrey
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 6
    Somerset House, 47 - 49 London Road, Redhill, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2019-11-29
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
  • 7
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    47-49 London Road, Redhill, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    604,551 GBP2017-06-30
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    3C TRANSAC LIMITED - 2009-01-12
    FCB 1189 LIMITED - 1997-05-09
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-07-31 ~ 2021-10-21
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 14 - Right to appoint or remove directors OE
  • 2
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents)
    Person with significant control
    2017-10-23 ~ 2021-10-21
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 10 - Right to appoint or remove directors OE
  • 4
    FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED - 2018-10-18
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    FINTRAX PAYMENT SYSTEMS LIMITED - 2018-09-26
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    PREMIER TAX FREE (UK) LIMITED - 2018-09-26
    VATBACK LIMITED - 2002-10-10
    CRAMSBURY LIMITED - 1987-02-26
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.