logo
explain how to read the page

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

Neubauer, Eirion Andrew Charles

    Related profiles found in government register
  • Neubauer, Eirion Andrew Charles
    British company director

    Registered addresses and corresponding companies

    • Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

      IIF 1
  • Neubauer, Eirion Andrew Charles
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England

      IIF 2

    • Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

      IIF 3 IIF 4
  • Neubauer, Eirion Andrew Charles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Neubauer, Eirion Andrew Charles
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom

      IIF 26 IIF 27

    • Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

      IIF 28 IIF 29 IIF 30

    • Flat 11, Kingsley Lodge, New Cavendish Street, London, Greater London, W1G 9UG, United Kingdom

      IIF 33

    • 4, Selby Avenue, St. Albans, Hertfordshire, AL3 5EN, United Kingdom

      IIF 34
  • Neubauer, Eirion Andrew Charles
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom

      IIF 35

    • Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

      IIF 36 IIF 37 IIF 38
  • Neubauer, Eirion Andrew Charles
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom

      IIF 39 IIF 40
  • Neubauer, Eirion Andrew Charles
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Syde Manor, Syde, Cheltenham, Gloucestershire, GL53 9PN, United Kingdom

      IIF 41
  • Mr Eirion Andrew Charles Neubauer
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

      IIF 42 IIF 43 IIF 44

    • 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom

      IIF 45 IIF 46

    • 2-5, St. John's Square, London, EC1M 4DE, England

      IIF 47

    • Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

      IIF 48

    • Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England

      IIF 49
child relation
Offspring entities and appointments
Active 25
  • 1
    Flat 11 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 31 - Director → ME
  • 2
    11 Kingsley Lodge 13 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -200,951 GBP2024-03-31
    Officer
    2014-04-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    734,680 GBP2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 24 - Director → ME
  • 4
    Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2016-05-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    342,143 GBP2017-12-31
    Officer
    2017-12-29 ~ now
    IIF 17 - Director → ME
  • 6
    CAPITA ESS LIMITED - 2021-05-21
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-08-12 ~ now
    IIF 11 - Director → ME
  • 7
    L N PRODUCTIONS LIMITED - 2014-04-04
    Flat 11 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,928 GBP2025-03-31
    Officer
    2014-03-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    487,776 GBP2023-08-30
    Officer
    2025-11-24 ~ now
    IIF 21 - Director → ME
  • 9
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    725,069 GBP2015-12-31
    Officer
    2017-01-20 ~ now
    IIF 16 - Director → ME
  • 10
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-10 ~ now
    IIF 6 - Director → ME
  • 11
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-11-30
    Officer
    2017-01-10 ~ now
    IIF 7 - Director → ME
  • 12
    11 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    37,648 GBP2024-06-30
    Officer
    2012-08-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Flat 11 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2006-10-18 ~ dissolved
    IIF 30 - Director → ME
  • 14
    11 Kingsley Lodge 13 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    326 GBP2024-07-31
    Officer
    2013-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Flat 11 Kingsley Lodge, New Cavendish Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 33 - Director → ME
  • 16
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-15 ~ now
    IIF 10 - Director → ME
  • 17
    HEADCO LTD - 2013-06-24
    11 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 5 - Director → ME
  • 18
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-15 ~ now
    IIF 12 - Director → ME
  • 19
    PP NEWCO 2 LIMITED - 2022-10-25
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 39 - Director → ME
  • 20
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    IIF 15 - Director → ME
  • 21
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-04-06 ~ now
    IIF 23 - Director → ME
  • 22
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    IIF 40 - Director → ME
  • 23
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,321 GBP2024-09-30
    Officer
    2018-02-23 ~ now
    IIF 20 - Director → ME
  • 24
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-12 ~ now
    IIF 9 - Director → ME
  • 25
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-12 ~ now
    IIF 8 - Director → ME
Ceased 15
  • 1
    BRINTONS LIMITED - 2017-04-06
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2008-02-29 ~ 2010-02-28
    IIF 41 - Director → ME
  • 2
    Ditton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2014-05-30
    IIF 3 - LLP Member → ME
  • 3
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 4 - LLP Member → ME
  • 4
    4 Selby Avenue, St. Albans, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -158,656 GBP2024-12-31
    Officer
    2013-03-22 ~ 2023-08-09
    IIF 34 - Director → ME
  • 5
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-20 ~ 2005-08-18
    IIF 37 - Director → ME
  • 6
    F PILBROW LTD - 2016-04-13
    2-5 St. John's Square, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,969,536 GBP2017-04-30
    Officer
    2015-12-05 ~ 2020-12-16
    IIF 22 - Director → ME
  • 7
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    487,776 GBP2023-08-30
    Officer
    2017-07-19 ~ 2024-02-19
    IIF 26 - Director → ME
    Person with significant control
    2017-07-19 ~ 2024-02-19
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PINCO 1351 LIMITED - 2000-04-07
    11 Tewin Court, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,570 GBP2022-03-31
    Officer
    2002-08-02 ~ 2003-03-31
    IIF 28 - Director → ME
    2002-08-02 ~ 2003-03-31
    IIF 1 - Secretary → ME
  • 9
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-09-20 ~ 2005-08-18
    IIF 36 - Director → ME
  • 10
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-18 ~ 2005-08-18
    IIF 38 - Director → ME
  • 11
    SERVO I.T LTD - 2015-10-09
    2 Leman Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2023-04-14
    IIF 35 - Director → ME
  • 12
    2-5 St. John's Square, London, England
    Active Corporate (2 parents)
    Officer
    2013-02-08 ~ 2020-12-17
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-02-01 ~ 2020-12-17
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,321 GBP2024-09-30
    Officer
    2018-02-13 ~ 2018-02-13
    IIF 27 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-09-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    C/o Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-01 ~ 2013-03-22
    IIF 32 - Director → ME
  • 15
    WEB SHARESHOP (HOLDINGS) PLC - 2004-07-29
    82 St John Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-20 ~ 2002-01-11
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.