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

Earle, George William Eric David

    Related profiles found in government register
  • Earle, George William Eric David
    British accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Castello Avenue, Putney, London, SW15 6EA

      IIF 1
  • Earle, George William Eric David
    British assistant finance dir born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Castello Avenue, Putney, London, SW15 6EA

      IIF 2
  • Earle, George William Eric David
    British assistant finance director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Castello Avenue, Putney, London, SW15 6EA

      IIF 3
  • Earle, George William Eric David
    British chartered accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 4

    • 15 Castello Avenue, Putney, London, SW15 6EA

      IIF 5

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 6 IIF 7 IIF 8

    • No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 10
  • Earle, George William Eric David
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 11 IIF 12
  • Earle, George William Eric David
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 13 IIF 14
  • Earle, George William Eric David
    British finance director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Boulevard, Shire Park, Welwyn Garden City, Herts, AL7 1EL

      IIF 15
  • Earle, George William Eric David
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Boulevard, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    WIGMORES LIMITED - 2009-04-16
    TAM COLLECTIONS LIMITED - 2004-05-12
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -77,805 GBP2023-12-31
    Officer
    2014-02-03 ~ 2016-12-23
    IIF 16 - director → ME
  • 2
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2002-12-31 ~ 2004-09-27
    IIF 5 - director → ME
  • 3
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-07-24 ~ 1999-11-29
    IIF 2 - director → ME
  • 4
    11th Floor One Temple Row, Birmingham
    Corporate (5 parents)
    Officer
    ~ 2001-09-21
    IIF 3 - director → ME
  • 5
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,040,000 GBP2024-03-31
    Officer
    2016-12-13 ~ 2017-02-10
    IIF 12 - director → ME
  • 6
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    11,398,000 GBP2024-03-31
    Officer
    2016-12-12 ~ 2017-02-10
    IIF 11 - director → ME
  • 7
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2009-02-04 ~ 2016-12-15
    IIF 1 - director → ME
  • 8
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    2006-10-31 ~ 2016-01-07
    IIF 7 - director → ME
  • 9
    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
    2007-02-26 ~ 2016-01-07
    IIF 13 - director → ME
  • 10
    VERRUS (UK) LIMITED - 2012-04-20
    STEELRAY NO. 205 LIMITED - 2004-09-06
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,394,478 GBP2023-12-31
    Officer
    2010-03-08 ~ 2016-12-23
    IIF 15 - director → ME
  • 11
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 9 - director → ME
  • 12
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 10 - director → ME
  • 13
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    4,236,000 GBP2024-03-31
    Officer
    2013-08-01 ~ 2017-02-10
    IIF 14 - director → ME
  • 14
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (8 parents, 12 offsprings)
    Officer
    2004-09-20 ~ 2017-03-31
    IIF 8 - director → ME
  • 15
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,234,000 GBP2024-03-31
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 4 - director → ME
  • 16
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.