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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

Dunlop, Andrea Maria

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • icon of address Elmside, Croft Road, Shinfield, Reading, RG2 9EY, England

      IIF 3 IIF 4
  • Dunlop, Andrea Maria
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

    • icon of address Brightwell Grange, Britwell Road, Slough, SL1 8DF, England

      IIF 6
  • Dunlop, Andrea Maria
    British executive director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Dunlop, Andrea Maria
    British head of innovation born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22 Bedford Row, London, WC1R 4JS

      IIF 8

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

      IIF 9

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

      IIF 10

    • icon of address Floor 27, Canada Square, London, E14 5LQ, England

      IIF 11
  • Dunlop, Andrea Maria
    British telecomms born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Mimosa Drive, Shinfield, Reading, RG2 9AQ, England

      IIF 12
  • Dunlop, Andrea Maria
    British consultant

    Registered addresses and corresponding companies

    • icon of address 9, Mimosa Drive, Shinfield, Reading, RG2 9AQ, England

      IIF 13
  • Mrs Andrea Maria Dunlop
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brightwell Grange, Britwell Road, Slough, SL1 8DF, England

      IIF 14

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

      IIF 15
  • Ms Andrea Maria Dunlop
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elmside, Croft Road, Shinfield, Reading, RG2 9EY, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 9 Mimosa Drive, Shinfield, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-26 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2009-01-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    icon of address Elmside Croft Road, Shinfield, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 4 - Director → ME
  • 4
    EAZIPAY SOLUTIONS LIMITED - 2004-02-23
    BIOFIT LIMITED - 2002-05-21
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    820,337 GBP2023-06-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Elmside Croft Road, Shinfield, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    169,874 GBP2024-12-31
    Officer
    icon of calendar 2012-12-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    DIGITAL PAYMENT SERVICES LIMITED - 2020-06-02
    icon of address Brightwell Grange, Britwell Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2020-08-14
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ 2020-03-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,820 GBP2016-02-29
    Officer
    icon of calendar 2016-08-31 ~ 2017-06-14
    IIF 8 - Director → ME
  • 3
    RANIWAFF LIMITED - 2016-11-15
    icon of address Gable House, 134 Blackpond Lane Farnham Common, Slough, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,321 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-03 ~ 2024-07-31
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    icon of calendar 2016-08-31 ~ 2017-06-14
    IIF 9 - Director → ME
  • 5
    SECPAY LIMITED - 2008-02-08
    PAYPOINT.NET LIMITED - 2016-02-15
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    icon of calendar 2022-12-01 ~ 2024-03-01
    IIF 5 - Director → ME
  • 6
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    icon of address 2 Gresham Street, 1st Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-05-19 ~ 2019-08-06
    IIF 10 - Director → ME
  • 7
    NETBANX LIMITED - 2015-12-09
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2019-08-06
    IIF 11 - Director → ME
  • 8
    icon of address C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,960 GBP2024-12-31
    Officer
    icon of calendar 2017-07-26 ~ 2020-08-11
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.