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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

Niehaus, Robert Henry

    Related profiles found in government register
  • Niehaus, Robert Henry
    American non-executive director born in August 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 32, Avenue Of The Americas, 4th Floor, New York, New York, 10013, Usa

      IIF 1
  • Niehaus, Robert Henry
    American private funds investor born in August 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 300, Park Avenue, 18th Floor, New York, New York, 10022, United States

      IIF 2
  • Niehaus, Robert H
    American director born in August 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 24 Grosvenor Street, Grosvenor Street, London, W1K 4QN, England

      IIF 3 IIF 4
  • Niehaus, Robert Henry
    American investment banker born in August 1955

    Registered addresses and corresponding companies

    • icon of address 105 Evergreen Avenue, Rye New York 10580, United States Of America, FOREIGN

      IIF 5
  • Niehaus, Robert Henry
    American managing director born in August 1955

    Registered addresses and corresponding companies

    • icon of address 15 Overdale Road, Rye, New York 10580, Usa

      IIF 6
  • Robert Niehaus
    American born in August 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 770 Park Ave 16, New York, 10021, United States

      IIF 7
  • Mr Robert Henry Niehaus
    American born in August 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 24 Grosvenor Street, Grosvenor Street, London, W1K 4QN, England

      IIF 8

    • icon of address 44 Wall Street, Transfast Remittance Llc, 4th Floor, New York, Ny 10005, United States

      IIF 9
  • Niehaus, Robert
    American non-executive director born in August 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 32, Avenue Of The Americas, 4th Floor, New York, New York 10013, Usa

      IIF 10
  • Robert Henry Niehaus
    American born in August 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 14-16, Bruton Place, London, W1J 6LX, England

      IIF 11

    • icon of address C/o Gcp Capital Partners Holdings Llc, 600 Lexington Avenue, Floor 31, New York, Ny 10022, United States

      IIF 12 IIF 13
  • Niehaus, Robert Henry
    United States none born in August 1955

    Resident in Usa New York

    Registered addresses and corresponding companies

    • icon of address 48, Dover Street, London, W1S 4FF, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    RENUK123 LIMITED - 2010-03-22
    icon of address C/o Kester Capital Llp, 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 14 - Director → ME
  • 2
    LOTHIAN SHELF (627) LIMITED - 2007-04-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    211 GBP2020-12-31
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
Ceased 8
  • 1
    DE FACTO 1977 LIMITED - 2013-01-29
    icon of address 14-16 Bruton Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    138 GBP2021-12-31
    Officer
    icon of calendar 2013-02-19 ~ 2022-06-07
    IIF 3 - Director → ME
  • 2
    DE FACTO 1976 LIMITED - 2013-01-29
    icon of address 14-16 14-16 Bruton Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    137 GBP2021-12-31
    Officer
    icon of calendar 2013-02-19 ~ 2022-06-07
    IIF 4 - Director → ME
  • 3
    GCP CAPITAL PARTNERS LLP - 2013-10-23
    GREENHILL CAPITAL PARTNERS EUROPE LLP - 2010-12-31
    icon of address 14-16 Bruton Place, London, England
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-07
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 4
    WYNDPAY LTD - 2020-07-23
    TF REMIT (EUROPE) LTD - 2017-09-14
    TRANS FAST REMITTANCE (EUROPE) LTD. - 2014-10-07
    07031967 LIMITED - 2012-11-27
    TRANS-FAST REMITTANCE LTD - 2011-09-28
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    168,045 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-08
    IIF 9 - Has significant influence or control → OE
  • 5
    BILLITER PARTNERS LIMITED - 2013-08-20
    TIEN CAPITAL LIMITED - 2007-05-09
    icon of address Capital House 85, King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2013-10-31
    IIF 1 - Director → ME
  • 6
    DATA GENETICS INTERNATIONAL LIMITED - 2008-12-03
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2013-10-31
    IIF 10 - Director → ME
  • 7
    icon of address Refer, To Parent State, Ireland
    Active Corporate (13 parents)
    Officer
    icon of calendar 1992-03-18 ~ 2004-06-17
    IIF 6 - Director → ME
  • 8
    WATERFORD WEDGWOOD HOLDINGS PLC - 1989-10-02
    DAYOFFER PUBLIC LIMITED COMPANY - 1986-10-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1993-12-14 ~ 2000-12-20
    IIF 5 - Director → ME

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