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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 12
  • 1
    Pearson, Mark Alan
    Director born in April 1980
    Individual (67 offsprings)
    Officer
    2017-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Brown, David Joseph
    Ceo born in August 1972
    Individual (12 offsprings)
    Officer
    2009-07-09 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Lynch, Adam
    E Services Director born in September 1975
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    Tikaram, Mark Darren
    Director Of Finance born in November 1968
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2017-03-11
    OF - Director → CIF 0
    Tikaram, Mark Darren
    Individual (25 offsprings)
    Officer
    2009-07-09 ~ 2017-03-11
    OF - Secretary → CIF 0
  • 5
    Barrowman, Douglas Alan
    Director born in March 1965
    Individual (39 offsprings)
    Officer
    2017-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Kathryn Ruth
    Director Of Marketing & Commumcations born in February 1968
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2017-01-17
    OF - Director → CIF 0
  • 7
    Hargreaves, Stephen Mark
    Chief Operating Officer born in July 1963
    Individual (6 offsprings)
    Officer
    2010-06-20 ~ 2017-03-11
    OF - Director → CIF 0
  • 8
    Selby King, Karen
    Resource Director born in September 1964
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    King, Martin Adrian
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2011-12-22 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Clarke, Charlie Leslie
    Executive Director born in March 1982
    Individual (15 offsprings)
    Officer
    2009-12-02 ~ 2010-06-20
    OF - Director → CIF 0
    Clarke, Charles Leslie
    Director Of Strategic Alliances born in March 1982
    Individual (15 offsprings)
    Officer
    2011-12-22 ~ 2017-01-17
    OF - Director → CIF 0
  • 11
    Clucas, Stephen Paul
    Chairman born in May 1964
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2013-12-30
    OF - Director → CIF 0
  • 12
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2010-09-30 ~ 2012-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

VE INTERACTIVE LIMITED

Period: 2009-07-09 ~ now
Company number: 06956893
Registered name
VE INTERACTIVE LIMITED - now
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 (16 years 10 months). The status of the company number 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 2
  • 1
    GLOBAL DIGITAL MARKETS LIMITED
    - now 06520056
    AFFILICONNECT LIMITED - 2009-04-27
    7 Bell Yard, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    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
    SHOPOMO LTD
    - now 09139948
    SEARCHOG LTD - 2015-07-13
    7 Bell Yard, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.