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

Mr Paul Jochen Ebert

    Related profiles found in government register
  • Mr Paul Jochen Ebert
    German born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Finsbury Square, C/o Fox Williams, London, EC2A 1AF, England

      IIF 1

    • 10, Finsbury Square, C/o Fox Williams, London, EC2A 1AF, United Kingdom

      IIF 2

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 3

    • 5th Floor, 10 Finsbury Square, London, EC2A 1AF, England

      IIF 4 IIF 5

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 6

    • C/o Jag Shaw Baker, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 7

    • C/o Shs, Fifth Floor, The Terrace, 76 Wardour Street, London, W1F 0UR, England

      IIF 8 IIF 9
  • Mr Paul Jochen Ebert
    German born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom

      IIF 10
  • Ebert, Paul Jochen
    German consultant born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Ebert, Paul Jochen
    German director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Finsbury Square, C/o Fox Williams, London, EC2A 1AF, England

      IIF 12

    • 10, Finsbury Square, C/o Fox Williams, London, EC2A 1AF, United Kingdom

      IIF 13

    • 5th Floor, 10 Finsbury Square, London, EC2A 1AF, England

      IIF 14 IIF 15
  • Ebert, Paul Jochen
    German financial services born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 10 Finsbury Square, London, EC2A 1AF, England

      IIF 16
  • Ebert, Paul Jochen
    German consultant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 17
  • Ebert, Paul Jochen
    German director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Finsbury Square, C/o Fox Williams, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    5th Floor 10 Finsbury Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TABEO PAYMENTS LIMITED - 2024-09-04
    5th Floor 10 Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-29 ~ now
    IIF 19 - director → ME
  • 4
    TABEO BROKER LIMITED - 2024-09-04
    WEPAY4IT LIMITED - 2017-02-21
    5th Floor 10 Finsbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -544,139 GBP2020-12-31
    Officer
    2016-10-07 ~ now
    IIF 14 - director → ME
  • 5
    TABEO PAYMENTS LIMITED - 2017-03-27
    5th Floor 10 Finsbury Square, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,902,358 GBP2020-12-31
    Officer
    2017-02-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    TABEO EUROPE LIMITED - 2024-04-24
    ALIGNER NETWORK LIMITED - 2021-02-26
    10 Finsbury Square, C/o Fox Williams, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,910 GBP2021-12-31
    Officer
    2020-07-01 ~ now
    IIF 13 - director → ME
  • 7
    TABEO LTD - 2024-09-04
    5th Floor 10 Finsbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,877,942 GBP2020-12-31
    Officer
    2016-09-07 ~ now
    IIF 16 - director → ME
Ceased 5
  • 1
    TABEO LOAN 1 LIMITED - 2018-09-03
    C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -18,007 GBP2023-12-31
    Officer
    2017-02-17 ~ 2018-11-09
    IIF 17 - director → ME
    Person with significant control
    2017-02-17 ~ 2018-11-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    TABEO LOAN 2 LIMITED - 2018-08-30
    C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    6,698 GBP2023-12-31
    Officer
    2017-03-28 ~ 2018-04-20
    IIF 11 - director → ME
    Person with significant control
    2017-03-28 ~ 2018-04-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    TABEO BROKER LIMITED - 2024-09-04
    WEPAY4IT LIMITED - 2017-02-21
    5th Floor 10 Finsbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -544,139 GBP2020-12-31
    Person with significant control
    2016-10-07 ~ 2018-05-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    TABEO EUROPE LIMITED - 2024-04-24
    ALIGNER NETWORK LIMITED - 2021-02-26
    10 Finsbury Square, C/o Fox Williams, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,910 GBP2021-12-31
    Person with significant control
    2020-07-01 ~ 2021-04-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    TABEO LTD - 2024-09-04
    5th Floor 10 Finsbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,877,942 GBP2020-12-31
    Person with significant control
    2016-09-07 ~ 2017-09-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 4 - 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.