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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Patel, Uwais
Director born in July 1990Individual (25 offsprings)Officer2021-08-27 ~ 2023-08-23OF - Director → CIF 0Patel, Uwais
Individual (25 offsprings)Officer2017-10-20 ~ 2023-08-23OF - Secretary → CIF 0 - 2
Rigby, Mark
Born in October 1981Individual (28 offsprings)Officer2017-06-19 ~ nowOF - Director → CIF 0Mr Mark Rigby
Born in October 1981Individual (28 offsprings)Person with significant control2019-10-01 ~ 2023-08-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Dunn, Paul Howard
Director born in May 1974Individual (23 offsprings)Officer2015-06-18 ~ 2023-08-23OF - Director → CIF 0Mr Paul Howard Dunn
Born in May 1974Individual (23 offsprings)Person with significant control2016-04-06 ~ 2023-08-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
IREVOLUTION GROUP (HOLDINGS) LIMITED
14832950First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2023-08-21 ~ 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 - 5
WELL DUNN GROUP LIMITED
14833647Unit 5, 5 Blantyre Street, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2023-08-16 ~ 2023-08-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
IREVOLUTION GROUP LIMITED
Period: 2020-03-04 ~ now
Company number: 09645827
Registered names
IREVOLUTION GROUP LIMITED - now
EXTRA247 LIMITED - 2020-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
87,338 GBP2024-03-31
3,740,156 GBP2023-03-31
Debtors
2,714,523 GBP2024-03-31
31,807 GBP2023-03-31
Cash at bank and in hand
151,129 GBP2024-03-31
0 GBP2023-03-31
Current Assets
2,865,652 GBP2024-03-31
31,807 GBP2023-03-31
Net Current Assets/Liabilities
2,111,143 GBP2024-03-31
-1,340,243 GBP2023-03-31
Total Assets Less Current Liabilities
2,198,481 GBP2024-03-31
2,399,913 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,774,176 GBP2024-03-31
Net Assets/Liabilities
424,305 GBP2024-03-31
313,239 GBP2023-03-31
Equity
Called up share capital
1,098 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
423,207 GBP2024-03-31
312,239 GBP2023-03-31
Equity
424,305 GBP2024-03-31
313,239 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
87,338 GBP2024-03-31
3,740,156 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,688 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,712,835 GBP2024-03-31
31,807 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,714,523 GBP2024-03-31
31,807 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
312,500 GBP2024-03-31
724,956 GBP2023-03-31
Amounts owed to group undertakings
Current
404,753 GBP2024-03-31
628,269 GBP2023-03-31
Corporation Tax Payable
Current
1,688 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,251 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
20,317 GBP2024-03-31
18,825 GBP2023-03-31
Creditors
Current
754,509 GBP2024-03-31
1,372,050 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,774,176 GBP2024-03-31
2,086,674 GBP2023-03-31
Equity
Called up share capital
1,098 GBP2024-03-31
1,000 GBP2023-03-31
Related profiles found in government register
IREVOLUTION GROUP LIMITED
InfoEXTRA247 LIMITED - 2020-03-04Registered number 09645827First Floor Waterside House Wearfield, Sunderland Enterprise Park, Sunderland SR5 2TZPRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2026-02-16CIF 0EXTRA247 LIMITED
SRegistered number 0964582745-51, Chorley New Road, Bolton, United Kingdom, BL1 4QRUNITED KINGDOMCIF 1IREVOLUTION GROUP LIMITED
SRegistered number missingUnit 5/6 Citygate, 5 Blantyre Street, Manchester, England, M15 4JJPrivate Limited CompanyCIF 2IREVOLUTION GROUP LIMITED
SRegistered number 09645827First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TZLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
17
- 1
BARRY GRAINGER LIMITED
03957323Unit 9 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, United KingdomActive Corporate (11 parents)Person with significant control2021-10-12 ~ 2023-08-17CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 2
COMUNIK8 LIMITED
10843582First Floor, Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, EnglandDissolved Corporate (5 parents)Person with significant control2018-03-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
GLOBINS LIMITED
0801229011 High Street, Biddulph, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Person with significant control2019-06-28 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 4
HEELS & BROGUES GROUP LIMITED
12721157Merchant House, 12 Merchant Court, Hebburn, Tyne & Wear, EnglandActive Corporate (8 parents)Person with significant control2023-03-17 ~ 2024-12-06CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 5
IREVOLUTION (NORTH EAST) LIMITED
126150907th Floor Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2020-05-20 ~ 2025-04-01CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 6First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-09-22 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (5 parents)Person with significant control2021-10-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8
LANCE BROKERS LIMITED
- 2023-10-18 12107897Stok, 43-59 Prince's Street, Stockport, EnglandActive Corporate (7 parents)Officer2019-07-17 ~ 2019-07-18CIF 1 - Director → MEPerson with significant control2019-07-17 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 9
IREVOLUTION INVESTMENTS LIMITED
14804632Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-04-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 10
IREVOLUTION PROPERTIES LIMITED
13051660Unit 5 5 Blantyre Street, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2020-11-30 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 11
NXTGEN INSURE LIMITED
10862648Unit 5/6 Citygate 5 Blantyre Street, Manchester, United KingdomDissolved Corporate (4 parents)Person with significant control2017-07-12 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 12First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2020-02-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 13POLICY LINK LIMITED - now
FLASH QUOTE LIMITED
- 2023-10-18 12302849First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (8 parents)Person with significant control2019-11-07 ~ 2021-01-01CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OE - 14
TIGER MAY LIMITED
12028360First Floor Spode Works, Church Street, Stoke On Trent, EnglandActive Corporate (6 parents)Person with significant control2019-06-03 ~ 2023-03-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 15
UTILINK CONSULTING LIMITED
13127960First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (7 parents)Person with significant control2021-01-12 ~ 2026-01-22CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 16
WAYNE BRADSHAW ACQUISITIONS LIMITED
14345513Unit 5 5 Blantyre Street, Manchester, EnglandDissolved Corporate (6 parents)Person with significant control2022-09-08 ~ 2023-04-20CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 17
WELL DUNN LIMITED
07918469Unit 5/6 Citygate 5 Blantyre Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-08-17CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.