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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Neubauer, Eirion Andrew Charles

child relation
Offspring entities and appointments 47
  • 1
    00034239 LIMITED
    00034239
    Liquidation Corporate (30 parents)
    Officer
    2008-02-29 ~ 2010-02-28
    IIF 1 - Director → ME
  • 2
    ACQUIRER LIMITED
    06047411
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 34 - Director → ME
  • 3
    ALBEMARLE CARDIFF LLP
    OC338431
    Dissolved Corporate (21 parents)
    Officer
    2009-07-01 ~ 2014-05-30
    IIF 48 - LLP Member → ME
  • 4
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 49 - LLP Member → ME
  • 5
    ARBOREL (HOLDING) LIMITED
    07054070
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-22 ~ 2023-08-09
    IIF 46 - Director → ME
  • 6
    BAUER GEN CO LTD
    08980866
    Active Corporate (3 parents)
    Officer
    2014-04-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    BLUERUNNER SOLUTIONS LIMITED
    05965827
    Active Corporate (11 parents)
    Officer
    2021-12-31 ~ now
    IIF 43 - Director → ME
  • 8
    BOOKS FM LIMITED
    08932128
    Dissolved Corporate (5 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CARDPOINT SERVICES LIMITED - now
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589 03823774
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Dissolved Corporate (31 parents)
    Officer
    2004-09-20 ~ 2005-08-18
    IIF 37 - Director → ME
  • 10
    CASH4ALL LIMITED
    05302817
    Dissolved Corporate (13 parents)
    Officer
    2007-04-05 ~ 2008-02-20
    IIF 28 - Director → ME
  • 11
    CYPAD LIMITED
    04335803
    Active Corporate (12 parents)
    Officer
    2017-12-29 ~ now
    IIF 15 - Director → ME
  • 12
    EDUCATION SOFTWARE SOLUTIONS LTD
    - now 12595779
    CAPITA ESS LIMITED - 2021-05-21
    Active Corporate (17 parents)
    Officer
    2021-08-12 ~ now
    IIF 9 - Director → ME
  • 13
    FRED PILBROW & PARTNERS LTD
    - now 09900513 12477682
    F PILBROW LTD
    - 2016-04-13 09900513
    Active Corporate (10 parents)
    Officer
    2015-12-05 ~ 2020-12-16
    IIF 25 - Director → ME
  • 14
    G MARQUEE LTD
    - now 07227634
    L N PRODUCTIONS LIMITED
    - 2014-04-04 07227634
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    G2 INTEGRATED SOLUTIONS LTD
    - now 02532816
    AIRTIME INTERACTIVE MARKETING LTD.
    - 2003-12-17 02532816
    AIR-TIME INTERACTIVE MARKETING LIMITED
    - 1995-08-22 02532816
    TINYTERROR LIMITED
    - 1991-02-06 02532816
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-20) ~ 2005-08-18
    IIF 38 - Director → ME
    1993-09-01 ~ 2004-03-18
    IIF 62 - Secretary → ME
  • 16
    G2 LIMITED
    - now 04390861 01645175
    AIRTIME GROUP HOLDINGS LIMITED
    - 2003-05-23 04390861
    DIGAME LIMITED - 2002-03-20
    Dissolved Corporate (19 parents)
    Officer
    2002-03-21 ~ 2005-08-18
    IIF 31 - Director → ME
    2002-03-21 ~ 2004-03-18
    IIF 59 - Secretary → ME
  • 17
    GDPR IN SCHOOLS LTD
    10699302
    Active Corporate (11 parents)
    Officer
    2025-11-24 ~ now
    IIF 21 - Director → ME
    2017-07-19 ~ 2024-02-19
    IIF 23 - Director → ME
    Person with significant control
    2017-07-19 ~ 2024-02-19
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GIROVEND HOLDINGS LIMITED
    - now 01621373
    TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
    GIROVEND HOLDINGS LIMITED - 2001-06-07
    GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08
    Dissolved Corporate (22 parents)
    Officer
    2002-08-02 ~ 2005-08-18
    IIF 36 - Director → ME
    2002-08-02 ~ 2004-03-18
    IIF 64 - Secretary → ME
  • 19
    ISUZ LIMITED
    04655605
    Active Corporate (16 parents)
    Officer
    2017-01-20 ~ now
    IIF 14 - Director → ME
  • 20
    JUST EDUCATION LIMITED
    10509472
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-10 ~ now
    IIF 3 - Director → ME
  • 21
    JUST EDUCATION RECRUITMENT LIMITED
    10509490
    Active Corporate (8 parents)
    Officer
    2017-01-10 ~ now
    IIF 4 - Director → ME
  • 22
    MIRAGE DENTAL PRODUCTS LIMITED
    - now 03923889
    PINCO 1351 LIMITED - 2000-04-07
    Dissolved Corporate (11 parents)
    Officer
    2002-08-02 ~ 2003-03-31
    IIF 26 - Director → ME
    2002-08-02 ~ 2003-03-31
    IIF 65 - Secretary → ME
  • 23
    MONEYBOX HOLDINGS LIMITED
    - now 04101887
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Dissolved Corporate (22 parents)
    Officer
    2004-09-20 ~ 2005-08-18
    IIF 27 - Director → ME
  • 24
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Dissolved Corporate (24 parents)
    Officer
    2004-03-18 ~ 2005-08-18
    IIF 42 - Director → ME
  • 25
    MUCH PROFIT LIMITED
    08122002
    Active Corporate (6 parents)
    Officer
    2012-08-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NEU CO LIMITED
    05971332
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 33 - Director → ME
  • 27
    NEW BUILD PRODUCTIONS LIMITED
    08147594
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NEW SERVCO LTD
    07179035
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 45 - Director → ME
  • 29
    NIMBL LIMITED
    - now 09276538
    SERVO I.T LTD
    - 2015-10-09 09276538
    Active Corporate (12 parents)
    Officer
    2014-10-23 ~ 2023-04-14
    IIF 22 - Director → ME
  • 30
    OLD GIROVEND LIMITED - now
    GIROVEND LIMITED
    - 2008-12-29 02277364 05882474
    G2 INTEGRATED SOLUTIONS LIMITED
    - 2003-12-17 02277364
    GIROVEND LIMITED
    - 2003-05-23 02277364 05882474
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2000-02-04
    GIROVEND SYSTEMS LIMITED - 1997-10-21
    DINGLEMOOR LIMITED - 1988-09-29
    Dissolved Corporate (34 parents)
    Officer
    2002-08-02 ~ 2005-08-18
    IIF 39 - Director → ME
    2002-08-02 ~ 2004-07-15
    IIF 61 - Secretary → ME
  • 31
    PARENTPAY (ESS) LTD
    13080828
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ now
    IIF 7 - Director → ME
  • 32
    PARENTPAY (HOLDINGS) LTD
    - now 08212986
    HEADCO LTD
    - 2013-06-24 08212986
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 2 - Director → ME
  • 33
    PARENTPAY (SIMS) LTD
    13081007
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ now
    IIF 10 - Director → ME
  • 34
    PARENTPAY GROUP LIMITED
    - now 13477997 15946476
    PP NEWCO 2 LIMITED
    - 2022-10-25 13477997
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 18 - Director → ME
  • 35
    PARENTPAY GROUP SERVICES LIMITED
    15946476 13477997
    Active Corporate (6 parents)
    Officer
    2024-09-10 ~ now
    IIF 13 - Director → ME
  • 36
    PARENTPAY LIMITED
    04513692
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2007-04-06 ~ now
    IIF 40 - Director → ME
  • 37
    PARENTPAY NEWCO LIMITED
    13475080
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 20 - Director → ME
  • 38
    PAYCHANNEL LIMITED - now
    TRANSACSYS APPLICATIONS LTD
    - 2006-07-31 01645175
    G2 LIMITED.
    - 2003-05-23 01645175 04390861
    TRANSACSYS APPLICATIONS LIMITED
    - 2002-09-20 01645175
    GIROVEND SYSTEMS LIMITED - 2001-04-09
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21
    COLAW ONE LIMITED - 1982-08-23
    Dissolved Corporate (29 parents)
    Officer
    2002-08-02 ~ 2005-08-18
    IIF 32 - Director → ME
    2002-08-02 ~ 2004-03-18
    IIF 63 - Secretary → ME
  • 39
    PILBROW & PARTNERS LLP
    OC382307
    Active Corporate (7 parents)
    Officer
    2013-02-08 ~ 2020-12-17
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2017-02-01 ~ 2020-12-17
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RIDE THE WAVE THEATRE COMPANY LTD
    10386230
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ 2018-02-13
    IIF 24 - Director → ME
    2018-02-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-09-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 41
    SABLE ISLAND LTD.
    03645053
    Dissolved Corporate (9 parents)
    Officer
    1999-09-01 ~ 2013-03-22
    IIF 35 - Director → ME
  • 42
    SCHOOL HIRE LETTINGS LIMITED
    16819404 09399813
    Active Corporate (8 parents)
    Officer
    2026-03-18 ~ now
    IIF 8 - Director → ME
  • 43
    STARVEST PLC - now
    WEB SHARESHOP (HOLDINGS) PLC
    - 2004-07-29 03981468
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2000-04-20 ~ 2002-01-11
    IIF 29 - Director → ME
  • 44
    TIGER UK BIDCO LIMITED
    13060715 13060471
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-12 ~ now
    IIF 6 - Director → ME
  • 45
    TIGER UK MIDCO LIMITED
    13060471 13060715
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-08-12 ~ now
    IIF 5 - Director → ME
  • 46
    TRANSACSYS LIMITED - now
    TRANSACSYS PLC
    - 2005-10-31 03221130
    GIROVEND CASHLESS SYSTEMS PLC - 2000-04-06
    ROBINBUY PLC - 1997-02-21
    Dissolved Corporate (34 parents)
    Officer
    2002-08-02 ~ 2005-08-18
    IIF 30 - Director → ME
    2002-08-02 ~ 2004-03-18
    IIF 58 - Secretary → ME
  • 47
    Company number 04134175
    Non-active corporate
    Officer
    2002-08-02 ~ 2005-08-18
    IIF 41 - Director → ME
    2002-08-02 ~ 2004-03-18
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.