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

Mr Eirion Andrew Charles Neubauer

    Related profiles found in government register
  • Mr Eirion Andrew Charles Neubauer
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Neubauer, Eirion Andrew Charles
    British co director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Neubauer, Eirion Andrew Charles
    British company dir born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Neubauer, Eirion Andrew Charles
    British company director born in December 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41
  • Neubauer, Eirion Andrew Charles
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44
  • Neubauer, Eirion Andrew Charles
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Syde Manor, Syde, Cheltenham, Gloucestershire, GL53 9PN, United Kingdom

      IIF 45

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

      IIF 46 IIF 47
  • Neubauer, Eirion Andrew Charles
    British company director

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Flat 11 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -200,951 GBP2024-03-31
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    734,680 GBP2020-12-31
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-03-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    342,143 GBP2017-12-31
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 21 - Director → ME
  • 6
    CAPITA ESS LIMITED - 2021-05-21
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 16 - Director → ME
  • 7
    L N PRODUCTIONS LIMITED - 2014-04-04
    icon of address Flat 11 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,113 GBP2024-03-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    725,069 GBP2015-12-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-11-30
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address 11 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    37,648 GBP2024-06-30
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Flat 11 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 29 - Director → ME
  • 13
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    326 GBP2024-07-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Flat 11 Kingsley Lodge, New Cavendish Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 33 - Director → ME
  • 15
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 15 - Director → ME
  • 16
    HEADCO LTD - 2013-06-24
    icon of address 11 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 35 - Director → ME
  • 17
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 10 - Director → ME
  • 18
    PP NEWCO 2 LIMITED - 2022-10-25
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 46 - Director → ME
  • 19
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 19 - Director → ME
  • 20
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 47 - Director → ME
  • 22
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,321 GBP2024-09-30
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 14 - Director → ME
  • 24
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 13 - Director → ME
Ceased 15
  • 1
    BRINTONS LIMITED - 2017-04-06
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ 2010-02-28
    IIF 45 - Director → ME
  • 2
    icon of address Ditton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2014-05-30
    IIF 43 - LLP Member → ME
  • 3
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2014-06-16
    IIF 44 - LLP Member → ME
  • 4
    icon of address 4 Selby Avenue, St. Albans, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -158,656 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2005-08-18
    IIF 39 - Director → ME
  • 6
    F PILBROW LTD - 2016-04-13
    icon of address 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
    icon of calendar 2015-12-05 ~ 2020-12-16
    IIF 26 - Director → ME
  • 7
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    487,776 GBP2023-08-30
    Officer
    icon of calendar 2017-07-19 ~ 2024-02-19
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2024-02-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PINCO 1351 LIMITED - 2000-04-07
    icon of address 11 Tewin Court, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,570 GBP2022-03-31
    Officer
    icon of calendar 2002-08-02 ~ 2003-03-31
    IIF 27 - Director → ME
    icon of calendar 2002-08-02 ~ 2003-03-31
    IIF 48 - Secretary → ME
  • 9
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2005-08-18
    IIF 38 - Director → ME
  • 10
    NEWINCCO 324 LIMITED - 2003-12-10
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2005-08-18
    IIF 40 - Director → ME
  • 11
    SERVO I.T LTD - 2015-10-09
    icon of address 2 Leman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-23 ~ 2023-04-14
    IIF 37 - Director → ME
  • 12
    icon of address 2-5 St. John's Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2020-12-17
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-12-17
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,321 GBP2024-09-30
    Officer
    icon of calendar 2018-02-13 ~ 2018-02-13
    IIF 25 - Director → ME
  • 14
    icon of address C/o Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2013-03-22
    IIF 31 - Director → ME
  • 15
    WEB SHARESHOP (HOLDINGS) PLC - 2004-07-29
    icon of address 82 St John Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2002-01-11
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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