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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scheible, Carl-olav

    Related profiles found in government register
  • Scheible, Carl-olav
    German born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scheible, Carl
    German born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl-olav Scheible
    German born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    05468033 LIMITED - now
    PAYPAL (UK) LIMITED
    - 2021-09-17 05468033 14741686
    Dissolved Corporate (15 parents)
    Officer
    2007-07-02 ~ 2012-03-13
    IIF 10 - Director → ME
  • 2
    CLEARPAY (EUROPE) LIMITED
    12752791
    Liquidation Corporate (13 parents)
    Officer
    2020-07-19 ~ 2021-03-31
    IIF 1 - Director → ME
  • 3
    CLEARPAY (INTERNATIONAL) LIMITED
    12750230
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2021-03-31
    IIF 2 - Director → ME
  • 4
    CLEARPAY FINANCE HCB LIMITED
    11408894
    Dissolved Corporate (8 parents)
    Officer
    2019-06-29 ~ 2021-03-31
    IIF 12 - Director → ME
  • 5
    CLEARPAY FINANCE LIMITED
    - now 05198026 13325095
    SMARTCHECK LIMITED - 2017-11-07
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-06-29 ~ 2021-03-31
    IIF 13 - Director → ME
  • 6
    CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED
    13098091 13098287
    Active Corporate (9 parents)
    Officer
    2020-12-23 ~ 2021-03-31
    IIF 8 - Director → ME
  • 7
    CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED
    13098287 13098091
    Dissolved Corporate (9 parents)
    Officer
    2020-12-23 ~ 2021-03-31
    IIF 7 - Director → ME
  • 8
    IWOCA LTD
    07798925
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2012-10-02 ~ 2015-07-01
    IIF 6 - Director → ME
  • 9
    MIL OVERSEAS LIMITED
    04481406
    Active Corporate (35 parents)
    Officer
    2012-05-01 ~ 2015-01-21
    IIF 4 - Director → ME
  • 10
    MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
    04631147 FC034492... (more)
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2015-01-21
    IIF 3 - Director → ME
  • 11
    MONEYGRAM INTERNATIONAL LIMITED
    - now 03287157 FC034492... (more)
    APPLYLEASE LIMITED - 1997-01-16
    Active Corporate (63 parents)
    Officer
    2012-04-24 ~ 2015-01-21
    IIF 5 - Director → ME
  • 12
    PARAGON MOULDINGS LIMITED - now
    QI PAY UK LIMITED
    - 2021-11-02 11169896
    Dissolved Corporate (6 parents)
    Officer
    2018-01-25 ~ 2019-12-11
    IIF 9 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-01-25
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    PAYPAL SE
    SE000007
    Closed Corporate (7 parents)
    Officer
    2008-09-30 ~ 2012-03-13
    IIF 11 - Member of an Administrative Organ → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.