logo
explain how to read the page

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 company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Knox Street, London, W1H 1FS, United Kingdom

      IIF 1
  • Caplehorn, Robert Charles
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD

      IIF 2
  • 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

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 7
  • Caplehorn, Robert Charles
    British non-executive director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Summit House, 12 Red Lion Square, London, WC1R 4QH, England

      IIF 8
  • Caplehorn, Robert Charles
    British

    Registered addresses and corresponding companies

    • icon of address 24 Knox Street, Marylebone, London, W1H 1FS

      IIF 9
  • Caplehorn, Robert Charles
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 24 Knox Street, Marylebone, London, W1H 1FS

      IIF 10
  • Caplehorn, Robert Charles
    British lawyer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Westside, London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 2 - Director → ME
  • 2
    MYPOS EUROPE LTD - 2022-10-02
    icon of address Summit House, 12 Red Lion Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,675,342 GBP2021-12-31
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    615,987 GBP2024-07-31
    Officer
    icon of calendar 1997-07-29 ~ now
    IIF 11 - Secretary → ME
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    290,871 GBP2023-12-31
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 7 - Director → ME
Ceased 7
  • 1
    PAYPAL (EUROPE) LTD - 2021-09-02
    X.COM (EUROPE) LTD - 2001-02-20
    LAW 2208 LIMITED - 2000-09-06
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-30 ~ 2007-07-02
    IIF 4 - Director → ME
    icon of calendar 2004-01-30 ~ 2007-07-02
    IIF 13 - Secretary → ME
  • 2
    PAYPAL (UK) LIMITED - 2021-09-17
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-06-15
    IIF 9 - Secretary → ME
  • 3
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-08-08
    IIF 3 - Director → ME
    icon of calendar ~ 1994-08-08
    IIF 10 - Secretary → ME
  • 4
    ALNERY NO. 1612 LIMITED - 1997-03-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-05 ~ 1997-06-13
    IIF 6 - Director → ME
  • 5
    MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
    MXI LIMITED - 2002-08-07
    METERBAND LIMITED - 1998-08-24
    icon of address 19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-18 ~ 1999-06-14
    IIF 5 - Director → ME
  • 6
    ALNERY NO. 1523 LIMITED - 1996-02-14
    icon of address 19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-18 ~ 1999-06-14
    IIF 12 - Secretary → ME
  • 7
    SAFECHARGE FINANCIAL SERVICES LIMITED - 2021-11-02
    icon of address 5th Floor One Smart's Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2019-08-27
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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