The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Howells, Nicola Jane
Individual (2 offsprings)Officer
2007-07-20 ~ nowOF - Secretary → CIF 0 - 2
Howells, Kevin Albert
Company Director born in June 1963Individual (5 offsprings)Officer 2007-07-20 ~ nowOF - Director → CIF 0Mr Kevin Albert Howells
Born in June 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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RJP SECRETARIES LIMITED
- nowWESTERNBAY LIMITED - 1994-12-19BAGEL & BEAN (UK) LIMITED - 1996-05-30C J SECRETARIES LIMITED - 1997-02-07
2 A C Court, High Street, Thames Ditton, SurreyActive Corporate (2 parents, 229 offsprings)Equity (Company account)3 GBP2024-03-31Officer2007-07-16 ~ 2007-07-20PE - Secretary → CIF 0 - 22 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)1 GBP2018-03-31Officer2007-07-16 ~ 2007-07-20PE - Director → CIF 0
ESSENTIAL ID SOLUTIONS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
Investments in group undertakings and participating interests
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ESSENTIAL ID SOLUTIONS LIMITED
InfoRJP 2001 LIMITED - 2007-08-07Registered number 063137441 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FAPrivate Limited Company incorporated on 2007-07-16 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0ESSENTIAL ID SOLUTIONS LIMITED
SRegistered number 063137441 Brassey Road, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England, SY3 7FAPrivate Company Limited By Shares in England & Wales Registry, United KingdomCIF 1ESSENTIAL ID SOLUTIONS LIMITED
SRegistered number 063137441 Brassey Road, Old Potts Way, Shrewsbury, England, SY3 7FAPrivate Company Limited By Shares in England And WalesCIF 2 CIF 3
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DATATAG ID LIMITED
- nowREMBRIM LIMITED - 1988-02-29TEK EUROPE LIMITED - 1998-05-071 Brassey Road, Old Potts Way, Shrewsbury, ShropshireActive Corporate (4 parents)Equity (Company account)3,002,268 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 21 Brassey Road, Old Potts Way, Shrewsbury, ShropshireActive Corporate (3 parents)Equity (Company account)17,014 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 31 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)Equity (Company account)-109,648 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 41 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2017-06-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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