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.
Mr Paul Jochen Ebert
- German born in April 1985
Mr Paul Jochen Ebert
Resident in England
Registered addresses and corresponding companies10, Finsbury Square, C/o Fox Williams, London, EC2A 1AF, England
IIF 110, Finsbury Square, C/o Fox Williams, London, EC2A 1AF, United Kingdom
IIF 227-28, Eastcastle Street, London, W1W 8DH, England
IIF 35th Floor, 10 Finsbury Square, London, EC2A 1AF, England
IIF 4 IIF 571-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 6C/o Jag Shaw Baker, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 7C/o Shs, Fifth Floor, The Terrace, 76 Wardour Street, London, W1F 0UR, England
IIF 8 IIF 9
- German born in April 1985
Mr Paul Jochen Ebert
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
IIF 10
- German born in April 1985
Ebert, Paul Jochen
Resident in England
Registered addresses and corresponding companies - German consultant born in April 1985
Ebert, Paul Jochen
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- German director born in April 1985
Ebert, Paul Jochen
Resident in England
Registered addresses and corresponding companies10, Finsbury Square, C/o Fox Williams, London, EC2A 1AF, England
IIF 17
- German born in April 1985
Ebert, Paul Jochen
Resident in United Kingdom
Registered addresses and corresponding companies - German consultant born in April 1985
Ebert, Paul Jochen
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, England
IIF 21
- 110 Finsbury Square, C/o Fox Williams, London, EnglandDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 25th Floor 10 Finsbury Square, London, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 20 - Director → ME
- 35th Floor 10 Finsbury Square, London, United KingdomActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
TABEO CARDS LIMITED
- nowTABEO PAYMENTS LIMITED - 2024-09-045th Floor 10 Finsbury Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-11-29 ~ nowIIF 19 - Director → ME - 5
TABEO FINANCE LIMITED
- nowTABEO BROKER LIMITED - 2024-09-04WEPAY4IT LIMITED - 2017-02-215th Floor 10 Finsbury Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-544,139 GBP2020-12-31Officer2016-10-07 ~ nowIIF 12 - Director → ME - 6
TABEO HOLDING LIMITED
- nowTABEO PAYMENTS LIMITED - 2017-03-275th Floor 10 Finsbury Square, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)4,902,358 GBP2020-12-31Officer2017-02-27 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 7
TABEO PLANS LIMITED
- nowTABEO EUROPE LIMITED - 2024-04-24ALIGNER NETWORK LIMITED - 2021-02-2610 Finsbury Square, C/o Fox Williams, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,910 GBP2021-12-31Officer2020-07-01 ~ nowIIF 11 - Director → ME - 8
TABEO TECH LIMITED
- nowTABEO LTD - 2024-09-045th Floor 10 Finsbury Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,877,942 GBP2020-12-31Officer2016-09-07 ~ nowIIF 13 - Director → ME - 9
VET PAY LIMITED
- nowVET PAY LIMITED - 2026-01-055th Floor 10 Finsbury Square, London, United KingdomActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 15 - Director → ME
- 1TABEO LOAN 1 LIMITED - 2018-09-03C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)-3,752 GBP2024-12-31Officer2017-02-17 ~ 2018-11-09IIF 21 - Director → MEPerson with significant control2017-02-17 ~ 2018-11-09IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2
PAY LATER LTD
- nowTABEO LOAN 2 LIMITED - 2018-08-30C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)22,339 GBP2024-12-31Officer2017-03-28 ~ 2018-04-20IIF 16 - Director → MEPerson with significant control2017-03-28 ~ 2018-04-20IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
TABEO FINANCE LIMITED
- nowTABEO BROKER LIMITED - 2024-09-04WEPAY4IT LIMITED - 2017-02-215th Floor 10 Finsbury Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-544,139 GBP2020-12-31Person with significant control2016-10-07 ~ 2018-05-04IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
TABEO PLANS LIMITED
- nowTABEO EUROPE LIMITED - 2024-04-24ALIGNER NETWORK LIMITED - 2021-02-2610 Finsbury Square, C/o Fox Williams, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,910 GBP2021-12-31Person with significant control2020-07-01 ~ 2021-04-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
TABEO TECH LIMITED
- nowTABEO LTD - 2024-09-045th Floor 10 Finsbury Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,877,942 GBP2020-12-31Person with significant control2016-09-07 ~ 2017-09-28IIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors → OE
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