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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • 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

    • 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

    • 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

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

    • 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

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

      IIF 42

    • 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

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

      IIF 45

    • 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

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

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    Flat 11 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 30 - director → ME
  • 2
    11 Kingsley Lodge 13 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    -200,951 GBP2024-03-31
    Officer
    2014-04-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    734,680 GBP2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 41 - director → ME
  • 4
    Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-05-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    342,143 GBP2017-12-31
    Officer
    2017-12-29 ~ now
    IIF 21 - director → ME
  • 6
    CAPITA ESS LIMITED - 2021-05-21
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (6 parents)
    Officer
    2021-08-12 ~ now
    IIF 16 - director → ME
  • 7
    L N PRODUCTIONS LIMITED - 2014-04-04
    Flat 11 Kingsley Lodge, 13 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    -9,113 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    725,069 GBP2015-12-31
    Officer
    2017-01-20 ~ now
    IIF 20 - director → ME
  • 9
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-01-10 ~ now
    IIF 11 - director → ME
  • 10
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-11-30
    Officer
    2017-01-10 ~ now
    IIF 12 - director → ME
  • 11
    11 Kingsley Lodge, 13 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    36,746 GBP2023-06-30
    Officer
    2012-08-31 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 29 - director → ME
  • 13
    11 Kingsley Lodge 13 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    429 GBP2023-07-31
    Officer
    2013-05-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Flat 11 Kingsley Lodge, New Cavendish Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 33 - director → ME
  • 15
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (6 parents)
    Officer
    2020-12-15 ~ now
    IIF 15 - director → ME
  • 16
    HEADCO LTD - 2013-06-24
    11 Kingsley Lodge, 13 New Cavendish Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 35 - director → ME
  • 17
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (6 parents)
    Officer
    2020-12-15 ~ now
    IIF 10 - director → ME
  • 18
    PP NEWCO 2 LIMITED - 2022-10-25
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 46 - director → ME
  • 19
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    IIF 19 - director → ME
  • 20
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2007-04-06 ~ now
    IIF 9 - director → ME
  • 21
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    IIF 47 - director → ME
  • 22
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,321 GBP2023-09-30
    Officer
    2018-02-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-12 ~ now
    IIF 14 - director → ME
  • 24
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-12 ~ now
    IIF 13 - director → ME
Ceased 15
  • 1
    BRINTONS LIMITED - 2017-04-06
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (1 parent)
    Officer
    2008-02-29 ~ 2010-02-28
    IIF 45 - director → ME
  • 2
    Ditton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2014-05-30
    IIF 43 - 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 44 - llp-member → ME
  • 4
    4 Selby Avenue, St. Albans, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -157,667 GBP2023-12-31
    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 39 - director → ME
  • 6
    F PILBROW LTD - 2016-04-13
    2-5 St. John's Square, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,969,536 GBP2017-04-30
    Officer
    2015-12-05 ~ 2020-12-16
    IIF 26 - director → ME
  • 7
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    487,776 GBP2023-08-30
    Officer
    2017-07-19 ~ 2024-02-19
    IIF 24 - director → ME
    Person with significant control
    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
    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 27 - director → ME
    2002-08-02 ~ 2003-03-31
    IIF 48 - 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 38 - 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 40 - director → ME
  • 11
    SERVO I.T LTD - 2015-10-09
    2 Leman Street, London, England
    Corporate (3 parents)
    Officer
    2014-10-23 ~ 2023-04-14
    IIF 37 - director → ME
  • 12
    2-5 St. John's Square, London, England
    Corporate (2 parents)
    Officer
    2013-02-08 ~ 2020-12-17
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2017-02-01 ~ 2020-12-17
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,321 GBP2023-09-30
    Officer
    2018-02-13 ~ 2018-02-13
    IIF 25 - director → ME
  • 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 31 - director → ME
  • 15
    WEB SHARESHOP (HOLDINGS) PLC - 2004-07-29
    82 St John Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-20 ~ 2002-01-11
    IIF 28 - director → ME

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