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
Individuals in focus
Mr Eirion Andrew Charles Neubauer
- British born in December 1960
Mr Eirion Andrew Charles Neubauer
Resident in United Kingdom
Registered addresses and corresponding companies11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 1 IIF 2 IIF 311 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
IIF 4 IIF 52-5, St. John's Square, London, EC1M 4DE, England
IIF 6Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 7Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England
IIF 8
- British born in December 1960
Neubauer, Eirion Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 911 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England
IIF 10 IIF 11 IIF 12 (more)11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)2-5, St. John's Square, London, EC1M 4DE, England
IIF 32Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 33 IIF 34 IIF 35 (more)Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England
IIF 50Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
IIF 51Flat 11, Kingsley Lodge, New Cavendish Street, London, Greater London, W1G 9UG, United Kingdom
IIF 524, Selby Avenue, St. Albans, Hertfordshire, AL3 5EN, United Kingdom
IIF 53
- British director born in December 1960
Neubauer, Eirion Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSyde Manor, Syde, Cheltenham, Gloucestershire, GL53 9PN, United Kingdom
IIF 54
- born in December 1960
Neubauer, Eirion Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Neubauer, Eirion Andrew Charles
Related profiles found in government register
Offspring entities and appointments
47
- 1
00034239 LIMITED
00034239Insolvency (Case 1) In administration
Administration started on 2011-09-02
Administration ended on 2011-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-02
Dissolved on 2014-06-05The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (30 parents)Officer2008-02-29 ~ 2010-02-28IIF 54 - Director → ME - 2
ACQUIRER LIMITED
06047411Flat 11 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2007-01-10 ~ dissolvedIIF 41 - Director → ME - 3
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2009-07-01 ~ 2014-05-30IIF 56 - LLP Member → ME - 4
ALBEMARLE(SHOREHAM) LLP
OC325054Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (85 parents, 7 offsprings)Officer2007-02-28 ~ 2014-06-16IIF 57 - LLP Member → ME - 5
ARBOREL (HOLDING) LIMITED
070540704 Selby Avenue, St. Albans, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer2013-03-22 ~ 2023-08-09IIF 53 - Director → ME - 6
BAUER GEN CO LTD
0898086611 Kingsley Lodge 13 New Cavendish Street, LondonActive Corporate (3 parents)Officer2014-04-07 ~ nowIIF 23 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
BLUERUNNER SOLUTIONS LIMITED
0596582711 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (11 parents)Officer2021-12-31 ~ nowIIF 50 - Director → ME - 8
BOOKS FM LIMITED
08932128Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, EnglandActive Corporate (5 parents)Officer2016-05-26 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9CARDPOINT SERVICES LIMITED - nowCARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23CARDPOINT SERVICES LIMITED - 2009-02-19MONEY BOX CORPORATION LIMITED - 2000-01-17Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (31 parents)Officer2004-09-20 ~ 2005-08-18IIF 44 - Director → ME
- 10
CASH4ALL LIMITED
05302817Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2010-09-03Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2007-04-05 ~ 2008-02-20IIF 35 - Director → ME - 11
CYPAD LIMITED
0433580311 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (12 parents)Officer2017-12-29 ~ nowIIF 22 - Director → ME - 12CAPITA ESS LIMITED - 2021-05-2111 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (17 parents)Officer2021-08-12 ~ nowIIF 16 - Director → ME
- 13
F PILBROW LTD
- 2016-04-13 099005132-5 St. John's Square, London, EnglandActive Corporate (10 parents)Officer2015-12-05 ~ 2020-12-16IIF 32 - Director → ME - 14
L N PRODUCTIONS LIMITED
- 2014-04-04 07227634Flat 11 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (4 parents)Officer2014-03-31 ~ nowIIF 51 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15
AIRTIME INTERACTIVE MARKETING LTD.
- 2003-12-17 02532816AIR-TIME INTERACTIVE MARKETING LIMITED
- 1995-08-22 02532816TINYTERROR LIMITED
- 1991-02-06 02532816Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer(before 1991-08-20) ~ 2005-08-18IIF 45 - Director → ME1993-09-01 ~ 2004-03-18IIF 62 - Secretary → ME - 16
AIRTIME GROUP HOLDINGS LIMITED
- 2003-05-23 04390861DIGAME LIMITED - 2002-03-20Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (2 parents)Officer2002-03-21 ~ 2005-08-18IIF 38 - Director → ME2002-03-21 ~ 2004-03-18IIF 59 - Secretary → ME - 17
GDPR IN SCHOOLS LTD
1069930211 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (11 parents)Officer2017-07-19 ~ 2024-02-19IIF 30 - Director → ME2025-11-24 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-19 ~ 2024-02-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18TRANSACSYS INVESTMENTS LIMITED - 2001-06-12GIROVEND HOLDINGS LIMITED - 2001-06-07GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (22 parents)Officer2002-08-02 ~ 2005-08-18IIF 43 - Director → ME2002-08-02 ~ 2004-03-18IIF 64 - Secretary → ME
- 19
ISUZ LIMITED
0465560511 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (16 parents)Officer2017-01-20 ~ nowIIF 21 - Director → ME - 20
JUST EDUCATION LIMITED
1050947211 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-01-10 ~ nowIIF 10 - Director → ME - 21
JUST EDUCATION RECRUITMENT LIMITED
1050949011 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (8 parents)Officer2017-01-10 ~ nowIIF 11 - Director → ME - 22PINCO 1351 LIMITED - 2000-04-0711 Tewin Court, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2002-08-02 ~ 2003-03-31IIF 33 - Director → ME2002-08-02 ~ 2003-03-31IIF 65 - Secretary → ME
- 23AMBIENT CORPORATION LIMITED - 2004-04-14SWANGCO 8 LIMITED - 2000-11-27Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2004-09-20 ~ 2005-08-18IIF 34 - Director → ME
- 24NEWINCCO 324 LIMITED - 2003-12-10Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (24 parents)Officer2004-03-18 ~ 2005-08-18IIF 49 - Director → ME
- 25
MUCH PROFIT LIMITED
0812200211 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (6 parents)Officer2012-08-31 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
NEU CO LIMITED
05971332Flat 11 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2006-10-18 ~ dissolvedIIF 40 - Director → ME - 27
NEW BUILD PRODUCTIONS LIMITED
0814759411 Kingsley Lodge 13 New Cavendish Street, LondonActive Corporate (4 parents)Officer2013-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28
NEW SERVCO LTD
07179035Flat 11 Kingsley Lodge, New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 52 - Director → ME - 29
SERVO I.T LTD
- 2015-10-09 092765382 Leman Street, London, EnglandActive Corporate (11 parents)Officer2014-10-23 ~ 2023-04-14IIF 29 - Director → ME - 30OLD GIROVEND LIMITED - now
G2 INTEGRATED SOLUTIONS LIMITED
- 2003-12-17 02277364GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2000-02-04GIROVEND SYSTEMS LIMITED - 1997-10-21DINGLEMOOR LIMITED - 1988-09-29Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (2 parents)Officer2002-08-02 ~ 2005-08-18IIF 46 - Director → ME2002-08-02 ~ 2004-07-15IIF 61 - Secretary → ME - 31
PARENTPAY (ESS) LTD
1308082811 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (8 parents)Officer2020-12-15 ~ nowIIF 14 - Director → ME - 32
HEADCO LTD
- 2013-06-24 0821298611 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (14 parents, 5 offsprings)Officer2012-09-13 ~ nowIIF 9 - Director → ME - 33
PARENTPAY (SIMS) LTD
1308100711 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (8 parents)Officer2020-12-15 ~ nowIIF 17 - Director → ME - 34
PP NEWCO 2 LIMITED
- 2022-10-25 1347799711 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2021-06-25 ~ nowIIF 25 - Director → ME - 3511 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (6 parents)Officer2024-09-10 ~ nowIIF 20 - Director → ME
- 36
PARENTPAY LIMITED
0451369211 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer2007-04-06 ~ nowIIF 47 - Director → ME - 37
PARENTPAY NEWCO LIMITED
1347508011 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-06-24 ~ nowIIF 27 - Director → ME - 38PAYCHANNEL LIMITED - now
TRANSACSYS APPLICATIONS LTD
- 2006-07-31 01645175TRANSACSYS APPLICATIONS LIMITED
- 2002-09-20 01645175GIROVEND SYSTEMS LIMITED - 2001-04-09GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21COLAW ONE LIMITED - 1982-08-23Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (29 parents)Officer2002-08-02 ~ 2005-08-18IIF 39 - Director → ME2002-08-02 ~ 2004-03-18IIF 63 - Secretary → ME - 39
PILBROW & PARTNERS LLP
OC3823072-5 St. John's Square, London, EnglandActive Corporate (7 parents)Officer2013-02-08 ~ 2020-12-17IIF 55 - LLP Designated Member → MEPerson with significant control2017-02-01 ~ 2020-12-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
RIDE THE WAVE THEATRE COMPANY LTD
1038623011 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ 2018-02-13IIF 31 - Director → ME2018-02-23 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-17 ~ 2025-09-01IIF 4 - Ownership of shares – 75% or more → OE - 41
SABLE ISLAND LTD.
03645053Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-14
Dissolved on 2014-06-12C/o Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer1999-09-01 ~ 2013-03-22IIF 42 - Director → ME - 4211 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (8 parents)Officer2026-03-18 ~ nowIIF 15 - Director → ME
- 43STARVEST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-14
Commencement of winding up on 2023-12-20WEB SHARESHOP (HOLDINGS) PLC
- 2004-07-29 0398146882 St John Street, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2000-04-20 ~ 2002-01-11IIF 36 - Director → ME - 4411 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-08-12 ~ nowIIF 13 - Director → ME
- 4511 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-08-12 ~ nowIIF 12 - Director → ME
- 46TRANSACSYS LIMITED - now
TRANSACSYS PLC
- 2005-10-31 03221130GIROVEND CASHLESS SYSTEMS PLC - 2000-04-06ROBINBUY PLC - 1997-02-21Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (2 parents)Officer2002-08-02 ~ 2005-08-18IIF 37 - Director → ME2002-08-02 ~ 2004-03-18IIF 58 - Secretary → ME - 47Company number 04134175Non-active corporateOfficer2002-08-02 ~ 2005-08-18IIF 48 - Director → ME2002-08-02 ~ 2004-03-18IIF 60 - Secretary → ME
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