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.
Neubauer, Eirion Andrew Charles
- British born in December 1960
Neubauer, Eirion Andrew Charles
Resident in England
Registered addresses and corresponding companies11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 111 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England
IIF 2 IIF 3 IIF 4 (more)11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)2-5, St. John's Square, London, EC1M 4DE, England
IIF 18Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 19Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England
IIF 20Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
IIF 21
- British company director born in December 1960
Neubauer, Eirion Andrew Charles
Resident in England
Registered addresses and corresponding companies11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
IIF 22 IIF 23Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 24 IIF 25 IIF 26 (more)Flat 11, Kingsley Lodge, New Cavendish Street, London, Greater London, W1G 9UG, United Kingdom
IIF 294, Selby Avenue, St. Albans, Hertfordshire, AL3 5EN, United Kingdom
IIF 30
- British director born in December 1960
Neubauer, Eirion Andrew Charles
Resident in England
Registered addresses and corresponding companies - born in December 1960
Neubauer, Eirion Andrew Charles
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Neubauer, Eirion Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - 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 40
- British company directorRegistered addresses and corresponding companies
Neubauer, Eirion Andrew Charles
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 41
- British born in December 1960
Mr Eirion Andrew Charles Neubauer
Resident in England
Registered addresses and corresponding companies11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 42 IIF 43 IIF 4411 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
IIF 45 IIF 462-5, St. John's Square, London, EC1M 4DE, England
IIF 47Flat 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
IIF 48Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England
IIF 49
- 100034239 LIMITED - now
BRINTONS LIMITED
- 2017-04-06 00034239The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (26 parents)Officer2008-02-29 ~ 2010-02-28IIF 40 - Director → ME - 2
ACQUIRER LIMITED
06047411Flat 11 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2007-01-10 ~ dissolvedIIF 27 - Director → ME - 3
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2009-07-01 ~ 2014-05-30IIF 36 - LLP Member → ME - 4
ALBEMARLE(SHOREHAM) LLP
OC325054Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (83 parents, 7 offsprings)Officer2007-02-28 ~ 2014-06-16IIF 37 - LLP Member → ME - 5
ARBOREL (HOLDING) LIMITED
070540704 Selby Avenue, St. Albans, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer2013-03-22 ~ 2023-08-09IIF 30 - Director → ME - 6
BAUER GEN CO LTD
0898086611 Kingsley Lodge 13 New Cavendish Street, LondonActive Corporate (3 parents)Officer2014-04-07 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 7
BLUERUNNER SOLUTIONS LIMITED
0596582711 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (10 parents)Officer2021-12-31 ~ nowIIF 20 - Director → ME - 8
BOOKS FM LIMITED
08932128Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, EnglandActive Corporate (5 parents)Officer2016-05-26 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 49 - 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 33 - Director → ME
- 10
CYPAD LIMITED
0433580311 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (11 parents)Officer2017-12-29 ~ nowIIF 13 - Director → ME - 11CAPITA ESS LIMITED - 2021-05-2111 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (16 parents)Officer2021-08-12 ~ nowIIF 7 - Director → ME
- 12
F PILBROW LTD
- 2016-04-13 099005132-5 St. John's Square, London, EnglandActive Corporate (10 parents)Officer2015-12-05 ~ 2020-12-16IIF 18 - Director → ME - 13
L N PRODUCTIONS LIMITED
- 2014-04-04 07227634Flat 11 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (4 parents)Officer2014-03-31 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GDPR IN SCHOOLS LTD
1069930211 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (10 parents)Officer2017-07-19 ~ 2024-02-19IIF 22 - Director → ME2025-11-24 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-19 ~ 2024-02-19IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ISUZ LIMITED
0465560511 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (15 parents)Officer2017-01-20 ~ nowIIF 12 - Director → ME - 16
JUST EDUCATION LIMITED
1050947211 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-01-10 ~ nowIIF 2 - Director → ME - 17
JUST EDUCATION RECRUITMENT LIMITED
1050949011 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (7 parents)Officer2017-01-10 ~ nowIIF 3 - Director → ME - 18PINCO 1351 LIMITED - 2000-04-0711 Tewin Court, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2002-08-02 ~ 2003-03-31IIF 24 - Director → ME2002-08-02 ~ 2003-03-31IIF 41 - Secretary → ME
- 19AMBIENT 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 32 - Director → ME
- 20NEWINCCO 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 34 - Director → ME
- 21
MUCH PROFIT LIMITED
0812200211 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (6 parents)Officer2012-08-31 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEU CO LIMITED
05971332Flat 11 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2006-10-18 ~ dissolvedIIF 26 - Director → ME - 23
NEW BUILD PRODUCTIONS LIMITED
0814759411 Kingsley Lodge 13 New Cavendish Street, LondonActive Corporate (4 parents)Officer2013-05-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 24
NEW SERVCO LTD
07179035Flat 11 Kingsley Lodge, New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 29 - Director → ME - 25
SERVO I.T LTD
- 2015-10-09 092765382 Leman Street, London, EnglandActive Corporate (11 parents)Officer2014-10-23 ~ 2023-04-14IIF 31 - Director → ME - 26
PARENTPAY (ESS) LTD
1308082811 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (7 parents)Officer2020-12-15 ~ nowIIF 6 - Director → ME - 27
HEADCO LTD
- 2013-06-24 0821298611 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (12 parents, 5 offsprings)Officer2012-09-13 ~ nowIIF 1 - Director → ME - 28
PARENTPAY (SIMS) LTD
1308100711 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (7 parents)Officer2020-12-15 ~ nowIIF 8 - Director → ME - 29
PP NEWCO 2 LIMITED
- 2022-10-25 1347799711 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2021-06-25 ~ nowIIF 38 - Director → ME - 3011 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (5 parents)Officer2024-09-10 ~ nowIIF 11 - Director → ME
- 31
PARENTPAY LIMITED
0451369211 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2007-04-06 ~ nowIIF 19 - Director → ME - 32
PARENTPAY NEWCO LIMITED
1347508011 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-06-24 ~ nowIIF 39 - Director → ME - 33
PILBROW & PARTNERS LLP
OC3823072-5 St. John's Square, London, EnglandActive Corporate (7 parents)Officer2013-02-08 ~ 2020-12-17IIF 35 - LLP Designated Member → MEPerson with significant control2017-02-01 ~ 2020-12-17IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
RIDE THE WAVE THEATRE COMPANY LTD
1038623011 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Officer2018-02-23 ~ nowIIF 16 - Director → ME2018-02-13 ~ 2018-02-13IIF 23 - Director → MEPerson with significant control2024-12-17 ~ 2025-09-01IIF 45 - Ownership of shares – 75% or more → OE - 35
SABLE ISLAND LTD.
03645053C/o Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer1999-09-01 ~ 2013-03-22IIF 28 - Director → ME - 36STARVEST PLC - now
WEB SHARESHOP (HOLDINGS) PLC
- 2004-07-29 0398146882 St John Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2000-04-20 ~ 2002-01-11IIF 25 - Director → ME - 3711 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-08-12 ~ nowIIF 5 - Director → ME
- 3811 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-08-12 ~ nowIIF 4 - Director → ME
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