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 4
  • 1
    Brown, Ian Christopher
    Chairman born in March 1964
    Individual (24 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Matt
    Company Director born in March 1973
    Individual (11 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Mchale, Patrick
    Director born in May 1987
    Individual (14 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Mchale, Patrick
    Individual (14 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    I360 CYBER LTD
    Unit 4, Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Walsh, Anthony
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2012-05-25 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Goulding, Eoin
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2012-05-25
    OF - Director → CIF 0
    2012-05-25 ~ 2024-01-01
    OF - Director → CIF 0
    Eoin, Goulding
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2012-05-25
    OF - Secretary → CIF 0
    Goulding, Eoin
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2021-06-21
    OF - Secretary → CIF 0
    Mr Eoin Goulding
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rooney, Sean
    Director born in July 1971
    Individual
    Officer
    2012-05-25 ~ 2020-04-16
    OF - Director → CIF 0
parent relation
Company in focus

GLEELATION UK LIMITED

Previous name
INTEGRITY COMMUNICATIONS LTD - 2024-01-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • GLEELATION UK LIMITED
    Info
    INTEGRITY COMMUNICATIONS LTD - 2024-01-09
    Registered number 08083436
    Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London N11 2NW
    Private Limited Company incorporated on 2012-05-25 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GLEELATION UK LIMITED
    S
    Registered number 08083436
    Unit 4, Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom, N11 2NW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,046 GBP2016-12-31
    Person with significant control
    2017-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.