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.
Ebert, Paul Jochen
- 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 6
- 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 7
- 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 11
- 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 1210, Finsbury Square, C/o Fox Williams, London, EC2A 1AF, United Kingdom
IIF 1327-28, Eastcastle Street, London, W1W 8DH, England
IIF 145th Floor, 10 Finsbury Square, London, EC2A 1AF, England
IIF 15 IIF 1671-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 17C/o Jag Shaw Baker, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 18C/o Shs, Fifth Floor, The Terrace, 76 Wardour Street, London, W1F 0UR, England
IIF 19 IIF 20
- 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 21
- 110 Finsbury Square, C/o Fox Williams, London, EnglandDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 25th Floor 10 Finsbury Square, London, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 10 - Director → ME
- 35th Floor 10 Finsbury Square, London, United KingdomActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 9 - 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 2 - 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 4 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - 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 1 - 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 3 - 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 5 - 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 11 - Director → MEPerson with significant control2017-02-17 ~ 2018-11-09IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 6 - Director → MEPerson with significant control2017-03-28 ~ 2018-04-20IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors → OE
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