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

Caplehorn, Robert Charles

    Related profiles found in government register
  • Caplehorn, Robert Charles
    British

    Registered addresses and corresponding companies
    • 24 Knox Street, Marylebone, London, W1H 1FS

      IIF 1
  • Caplehorn, Robert Charles
    British company secretary

    Registered addresses and corresponding companies
    • 24 Knox Street, Marylebone, London, W1H 1FS

      IIF 2
  • Caplehorn, Robert Charles
    British lawyer

    Registered addresses and corresponding companies
  • Caplehorn, Robert Charles
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 24, Knox Street, London, W1H 1FS, United Kingdom

      IIF 6
  • Caplehorn, Robert Charles
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD

      IIF 7
  • Caplehorn, Robert Charles
    British lawyer born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Caplehorn, Robert Charles
    British non executive director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 12
  • Caplehorn, Robert Charles
    British non-executive director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 12 Red Lion Square, London, WC1R 4QH, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Westside, London Road, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    2024-04-12 ~ now
    IIF 7 - director → ME
  • 2
    MYPOS EUROPE LTD - 2022-10-02
    Summit House, 12 Red Lion Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,675,342 GBP2021-12-31
    Officer
    2024-09-02 ~ now
    IIF 13 - director → ME
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    574,453 GBP2023-07-31
    Officer
    1997-07-29 ~ now
    IIF 3 - secretary → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    290,871 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    IIF 12 - director → ME
Ceased 7
  • 1
    PAYPAL (EUROPE) LTD - 2021-09-02
    X.COM (EUROPE) LTD - 2001-02-20
    LAW 2208 LIMITED - 2000-09-06
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2004-01-30 ~ 2007-07-02
    IIF 9 - director → ME
    2004-01-30 ~ 2007-07-02
    IIF 5 - secretary → ME
  • 2
    PAYPAL (UK) LIMITED - 2021-09-17
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-06-15
    IIF 1 - secretary → ME
  • 3
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-08
    IIF 8 - director → ME
    ~ 1994-08-08
    IIF 2 - secretary → ME
  • 4
    ALNERY NO. 1612 LIMITED - 1997-03-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1997-03-05 ~ 1997-06-13
    IIF 11 - director → ME
  • 5
    MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
    MXI LIMITED - 2002-08-07
    METERBAND LIMITED - 1998-08-24
    19th Floor, 10 Upper Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-08-18 ~ 1999-06-14
    IIF 10 - director → ME
  • 6
    ALNERY NO. 1523 LIMITED - 1996-02-14
    19th Floor, 10 Upper Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-18 ~ 1999-06-14
    IIF 4 - secretary → ME
  • 7
    SAFECHARGE FINANCIAL SERVICES LIMITED - 2021-11-02
    5th Floor One Smart's Place, London
    Corporate (3 parents)
    Officer
    2017-07-19 ~ 2019-08-27
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.