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
    Hussain, Mohammed Adnan
    Director born in June 1994
    Individual (18072 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Mr Mohammed Adnan Hussain
    Born in June 1994
    Individual (18072 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Christopher Matthew Randall
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2011-10-19 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Illahi, Imtiaz
    Director born in February 1980
    Individual (13 offsprings)
    Officer
    2021-12-22 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Imtiaz Illahi
    Born in February 1980
    Individual (13 offsprings)
    Person with significant control
    2021-12-22 ~ 2022-06-17
    PE - Has significant influence or control → CIF 0
  • 3
    Iftikhar, Zeeshan
    Director born in September 1979
    Individual
    Officer
    2022-06-20 ~ 2022-06-20
    OF - Director → CIF 0
    2022-08-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2021-11-09 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2021-11-09 ~ 2021-12-22
    PE - Has significant influence or control → CIF 0
  • 5
    Randall, Christopher Matthew
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Illahi, Zia
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    Mr Joshua James Platt
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2023-07-24 ~ 2023-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IE EDUCATE BENEFITS LIMITED

Previous names
I E ENGAGEMENT LTD - 2023-07-17
I E BENEFITS LTD - 2022-01-05
STEP HIGHER MARKETING LTD - 2021-12-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Debtors
1,014,927 GBP2023-10-31
28,298 GBP2022-10-31
Cash at bank and in hand
1,788,584 GBP2023-10-31
49,423 GBP2022-10-31
Current Assets
2,803,511 GBP2023-10-31
77,721 GBP2022-10-31
Creditors
Amounts falling due within one year
-3,258,333 GBP2023-10-31
-27,520 GBP2022-10-31
Net Current Assets/Liabilities
-454,822 GBP2023-10-31
50,201 GBP2022-10-31
Net Assets/Liabilities
-454,303 GBP2023-10-31
50,201 GBP2022-10-31
Equity
Called up share capital
27,001 GBP2023-10-31
27,001 GBP2022-10-31
Retained earnings (accumulated losses)
-481,304 GBP2023-10-31
23,200 GBP2022-10-31
Equity
-454,303 GBP2023-10-31
50,201 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Related profiles found in government register
  • IE EDUCATE BENEFITS LIMITED
    Info
    I E ENGAGEMENT LTD - 2023-07-17
    I E BENEFITS LTD - 2022-01-05
    STEP HIGHER MARKETING LTD - 2021-12-09
    Registered number 07815605
    Suite 2a Blackthorn House, St Pauls Square, Birmingham B3 1RL
    Private Limited Company incorporated on 2011-10-19 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • IE EDUCATE BENEFITS LIMITED
    S
    Registered number 07815605
    47, Shelley Lane, Kirkburton, Huddersfield, England, HD8 0SW
    CIF 1
  • IE EDUCATE BENEFITS LIMITED
    S
    Registered number 07815605
    Suite 2a, Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-08-02 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2023-07-23 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 2
    IE OFFICE EIGHT LTD - 2023-06-08
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-07 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-08-02 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2023-07-23 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    IE OFFICE NINE LTD - 2023-07-04
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-03 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 5
    IE OFFICE FIVE LTD - 2023-04-13
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-15 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    GFC PAYROLL GUILFORD LIMITED - 2023-04-25
    IE SPARE 02 LTD - 2023-04-14
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    IE OFFICE FOUR LTD - 2023-04-13
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-15 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    IE OFFICE THREE LTD - 2023-04-11
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-15 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    IE OFFICE TWO LTD - 2023-04-05
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-15 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    IESM 1 LTD - 2023-03-06
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    ENGAGE PARTNERS STAFF LTD - 2022-04-07
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-06-01 ~ dissolved
    CIF 14 - Director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 12
    IE OFFICE ONE LTD - 2023-04-14
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-12 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 13
    IERC 2 LTD - 2023-03-24
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    IE OFFICE TEN LTD - 2023-04-20
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-19 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 15
    IE SPARE 01 LTD - 2023-03-23
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-02 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    CPI STAFF LTD - 2023-06-22
    IE OFFICE SIX LTD - 2023-04-14
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-12 ~ now
    CIF 18 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 17
    IE OFFICE SEVEN LTD - 2023-04-14
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-12 ~ now
    CIF 17 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
Ceased 1
  • IE SPARE 01 LTD - 2023-03-23
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-22 ~ 2023-08-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.