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

Mrs Andrea Maria Dunlop

    Related profiles found in government register
  • Mrs Andrea Maria Dunlop
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brightwell Grange, Britwell Road, Slough, SL1 8DF, England

      IIF 1

    • Gable House, Blackpond Lane, Farnham Common, Slough, SL2 3EN, England

      IIF 2
  • Ms Andrea Maria Dunlop
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Elmside, Croft Road, Shinfield, Reading, RG2 9EY, England

      IIF 3
  • Dunlop, Andrea Maria
    British consultancy born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Elmside, Croft Road, Shinfield, Reading, RG2 9EY, England

      IIF 4
  • Dunlop, Andrea Maria
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 5 IIF 6

    • Brightwell Grange, Britwell Road, Slough, SL1 8DF, England

      IIF 7
  • Dunlop, Andrea Maria
    British executive director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 8
  • Dunlop, Andrea Maria
    British head of innovation born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Bedford Row, London, WC1R 4JS

      IIF 9

    • 25-27, Canada Square, London, E14 5LQ, England

      IIF 10

    • Floor 27, 25 Canada Square, London, E14 5LQ, England

      IIF 11

    • Floor 27, Canada Square, London, E14 5LQ, England

      IIF 12
  • Dunlop, Andrea Maria
    British managing director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 13
  • Dunlop, Andrea Maria
    British telecomms born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mimosa Drive, Shinfield, Reading, RG2 9AQ, England

      IIF 14
  • Dunlop, Andrea Maria
    British consultant

    Registered addresses and corresponding companies

    • 9, Mimosa Drive, Shinfield, Reading, RG2 9AQ, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-04-27 ~ now
    IIF 5 - director → ME
  • 2
    9 Mimosa Drive, Shinfield, Reading
    Dissolved corporate (1 parent)
    Officer
    2004-01-26 ~ dissolved
    IIF 14 - director → ME
    2009-01-01 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    EAZIPAY SOLUTIONS LIMITED - 2004-02-23
    BIOFIT LIMITED - 2002-05-21
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    820,337 GBP2023-06-30
    Officer
    2021-04-27 ~ now
    IIF 13 - director → ME
  • 4
    Elmside Croft Road, Shinfield, Reading, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    225,849 GBP2023-12-31
    Officer
    2012-12-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    DIGITAL PAYMENT SERVICES LIMITED - 2020-06-02
    Brightwell Grange, Britwell Road, Slough, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-17 ~ 2020-08-14
    IIF 7 - director → ME
    Person with significant control
    2020-03-17 ~ 2020-03-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,820 GBP2016-02-29
    Officer
    2016-08-31 ~ 2017-06-14
    IIF 9 - director → ME
  • 3
    RANIWAFF LIMITED - 2016-11-15
    Gable House, 134 Blackpond Lane Farnham Common, Slough, United Kingdom, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,755 GBP2023-12-31
    Person with significant control
    2020-02-03 ~ 2024-07-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2016-08-31 ~ 2017-06-14
    IIF 10 - director → ME
  • 5
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2022-12-01 ~ 2024-03-01
    IIF 6 - director → ME
  • 6
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2015-05-19 ~ 2019-08-06
    IIF 11 - director → ME
  • 7
    NETBANX LIMITED - 2015-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-03-17 ~ 2019-08-06
    IIF 12 - director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,488 GBP2023-12-31
    Officer
    2017-07-26 ~ 2020-08-11
    IIF 8 - director → ME

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