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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

Earle, George William Eric David

    Related profiles found in government register
  • Earle, George William Eric David
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castello Avenue, Putney, London, SW15 6EA

      IIF 1
  • Earle, George William Eric David
    British accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castello Avenue, Putney, London, SW15 6EA

      IIF 2
  • Earle, George William Eric David
    British assistant finance dir born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castello Avenue, Putney, London, SW15 6EA

      IIF 3
  • Earle, George William Eric David
    British assistant finance director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castello Avenue, Putney, London, SW15 6EA

      IIF 4
  • Earle, George William Eric David
    British chartered accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earle, George William Eric David
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 11 IIF 12
  • Earle, George William Eric David
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 13 IIF 14
  • Earle, George William Eric David
    British finance director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Boulevard, Shire Park, Welwyn Garden City, Herts, AL7 1EL

      IIF 15
  • Earle, George William Eric David
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Boulevard, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    ADAPTIS SOLUTIONS LIMITED
    - now 05106124
    WIGMORES LIMITED - 2009-04-16
    TAM COLLECTIONS LIMITED - 2004-05-12
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
    Active Corporate (47 parents)
    Officer
    2014-02-03 ~ 2016-12-23
    IIF 16 - Director → ME
  • 2
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2002-12-31 ~ 2004-09-27
    IIF 1 - Director → ME
  • 3
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
    VSEL LIMITED
    - 2001-05-18 01957765 02727157
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1995-07-24 ~ 1999-11-29
    IIF 3 - Director → ME
  • 4
    BRITISH SEALED BEAMS LIMITED
    00628256
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    ~ 2001-09-21
    IIF 4 - Director → ME
  • 5
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-13 ~ 2017-02-10
    IIF 12 - Director → ME
  • 6
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-12 ~ 2017-02-10
    IIF 11 - Director → ME
  • 7
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (26 parents)
    Officer
    2009-02-04 ~ 2016-12-15
    IIF 2 - Director → ME
  • 8
    METACHARGE LIMITED
    - now 03950372
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2006-10-31 ~ 2016-01-07
    IIF 7 - Director → ME
  • 9
    PAY360 LIMITED - now
    PAYPOINT.NET LIMITED
    - 2016-02-15 03539217
    SECPAY LIMITED
    - 2008-02-08 03539217
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (32 parents)
    Officer
    2007-02-26 ~ 2016-01-07
    IIF 13 - Director → ME
  • 10
    PAYBYPHONE LIMITED
    - now 05060103
    VERRUS (UK) LIMITED
    - 2012-04-20 05060103
    STEELRAY NO. 205 LIMITED - 2004-09-06
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2016-12-23
    IIF 15 - Director → ME
  • 11
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 9 - Director → ME
  • 12
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 10 - Director → ME
  • 13
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2013-08-01 ~ 2017-02-10
    IIF 14 - Director → ME
  • 14
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2004-09-20 ~ 2017-03-31
    IIF 8 - Director → ME
  • 15
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 5 - Director → ME
  • 16
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.