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.

Parent entities and officers
Active 2
  • 1
    Pearson, Mark Alan
    Director born in April 1980
    Individual (43 offsprings)
    Officer
    2017-03-11 ~ now
    OF - director → CIF 0
  • 2
    Barrowman, Douglas Alan
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2017-03-11 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Clucas, Stephen Paul
    Chairman born in May 1964
    Individual (5 offsprings)
    Officer
    2011-12-22 ~ 2013-12-30
    OF - director → CIF 0
  • 2
    Lynch, Adam
    E Services Director born in September 1975
    Individual
    Officer
    2011-12-22 ~ 2017-01-17
    OF - director → CIF 0
  • 3
    Selby King, Karen
    Resource Director born in September 1964
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2017-01-17
    OF - director → CIF 0
  • 4
    Clarke, Charlie Leslie
    Executive Director born in March 1982
    Individual (12 offsprings)
    Officer
    2009-12-02 ~ 2010-06-20
    OF - director → CIF 0
    Clarke, Charles Leslie
    Director Of Strategic Alliances born in March 1982
    Individual (12 offsprings)
    Officer
    2011-12-22 ~ 2017-01-17
    OF - director → CIF 0
  • 5
    Brown, David Joseph
    Ceo born in August 1972
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2017-03-03
    OF - director → CIF 0
  • 6
    Hargreaves, Stephen Mark
    Chief Operating Officer born in July 1963
    Individual (1 offspring)
    Officer
    2010-06-20 ~ 2017-03-11
    OF - director → CIF 0
  • 7
    Tikaram, Mark Darren
    Director Of Finance born in November 1968
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2017-03-11
    OF - director → CIF 0
    Tikaram, Mark Darren
    Individual (8 offsprings)
    Officer
    2009-07-09 ~ 2017-03-11
    OF - secretary → CIF 0
  • 8
    King, Martin Adrian
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2011-12-22 ~ 2016-09-09
    OF - director → CIF 0
  • 9
    Brown, Kathryn Ruth
    Director Of Marketing & Commumcations born in February 1968
    Individual (4 offsprings)
    Officer
    2011-12-22 ~ 2017-01-17
    OF - director → CIF 0
  • 10
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    4th Floor, 15 Basinghall Street, London, England
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2010-09-30 ~ 2012-05-03
    PE - secretary → CIF 0
parent relation
Company in focus

VE INTERACTIVE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VE INTERACTIVE LIMITED
    Info
    Registered number 06956893
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2009-07-09 (15 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-07-09
    CIF 0
  • VE INTERACTIVE LIMITED
    S
    Registered number 06956893
    Mark Tikaram, 15-19, Baker's Row, London, England, EC1R 3DG
    UNITED KINGDOM
    CIF 1
  • VE INTERACTIVE LIMITED
    S
    Registered number 06956893
    15-19, Baker's Row, London, England, EC1R 3DG
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AFFILICONNECT LIMITED - 2009-04-27
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -115,307 GBP2020-12-31
    Officer
    2014-11-14 ~ 2018-07-20
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SEARCHOG LTD - 2015-07-13
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -764,850 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.