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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Rigby, Mark
    Born in October 1981
    Individual (29 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Mr Mark Rigby
    Born in October 1981
    Individual (29 offsprings)
    Person with significant control
    2019-10-01 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dunn, Paul Howard
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2015-06-18 ~ 2023-08-23
    OF - Director → CIF 0
    Mr Paul Howard Dunn
    Born in May 1974
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Patel, Uwais
    Director born in June 1990
    Individual (25 offsprings)
    Officer
    2021-08-27 ~ 2023-08-23
    OF - Director → CIF 0
    Patel, Uwais
    Individual (25 offsprings)
    Officer
    2017-10-20 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 4
    WELL DUNN GROUP LIMITED
    14833647
    Unit 5, 5 Blantyre Street, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-08-16 ~ 2023-08-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    IREVOLUTION GROUP (HOLDINGS) LIMITED
    14832950
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
36,773 GBP2025-03-31
87,338 GBP2024-03-31
Debtors
980,712 GBP2025-03-31
2,714,523 GBP2024-03-31
Cash at bank and in hand
78,466 GBP2025-03-31
151,129 GBP2024-03-31
Current Assets
1,059,178 GBP2025-03-31
2,865,652 GBP2024-03-31
Net Current Assets/Liabilities
737,455 GBP2025-03-31
2,111,143 GBP2024-03-31
Total Assets Less Current Liabilities
774,228 GBP2025-03-31
2,198,481 GBP2024-03-31
Net Assets/Liabilities
774,228 GBP2025-03-31
424,305 GBP2024-03-31
Equity
Called up share capital
1,098 GBP2025-03-31
1,098 GBP2024-03-31
Retained earnings (accumulated losses)
773,130 GBP2025-03-31
423,207 GBP2024-03-31
Equity
774,228 GBP2025-03-31
424,305 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
36,773 GBP2025-03-31
87,338 GBP2024-03-31
Other Debtors
Amounts falling due within one year
980,712 GBP2025-03-31
2,714,523 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
312,500 GBP2024-03-31
Amounts owed to group undertakings
Current
270,572 GBP2025-03-31
404,753 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,599 GBP2025-03-31
16,939 GBP2024-03-31
Other Creditors
Current
40,552 GBP2025-03-31
20,317 GBP2024-03-31
Creditors
Current
321,723 GBP2025-03-31
754,509 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
1,774,176 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600,000 shares2025-03-31
600,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400,000 shares2025-03-31
400,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
97,759 shares2025-03-31
97,759 shares2024-03-31
Equity
Called up share capital
1,098 GBP2025-03-31
1,098 GBP2024-03-31
Related profiles found in government register
  • IREVOLUTION GROUP LIMITED
    Info
    EXTRA247 LIMITED - 2020-03-04
    Registered number 09645827
    First Floor Waterside House Wearfield, Sunderland Enterprise Park, Sunderland SR5 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • EXTRA247 LIMITED
    S
    Registered number 09645827
    45-51, Chorley New Road, Bolton, United Kingdom, BL1 4QR
    UNITED KINGDOM
    CIF 1
  • IREVOLUTION GROUP LIMITED
    S
    Registered number missing
    Unit 5/6 Citygate, 5 Blantyre Street, Manchester, England, M15 4JJ
    Private Limited Company
    CIF 2
  • IREVOLUTION GROUP LIMITED
    S
    Registered number 09645827
    First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BARRY GRAINGER LIMITED
    03957323
    Unit 5/6 Citygate 5 Blantyre Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-10-12 ~ 2023-08-17
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    COMUNIK8 LIMITED
    10843582
    First Floor, Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    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
  • 3
    GLOBINS LIMITED
    08012290
    11 High Street, Biddulph, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    HEELS & BROGUES GROUP LIMITED
    12721157
    Merchant House, 12 Merchant Court, Hebburn, Tyne & Wear, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-17 ~ 2024-12-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    IREVOLUTION (NORTH EAST) LIMITED
    12615090
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-05-20 ~ 2025-04-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    IREVOLUTION CLAIMS (HOLDINGS) LIMITED
    - now 13637272
    IREVOLUTION CLAIMS LIMITED
    - 2022-11-30 13637272 12484029
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    IREVOLUTION EXTRA (HOLDINGS) LIMITED
    - now 13687213
    IREVOLUTION EXTRA LIMITED
    - 2023-10-18 13687213 12107897
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    IREVOLUTION EXTRA LIMITED
    - now 12107897 13687213
    LANCE BROKERS LIMITED
    - 2023-10-18 12107897
    Stok, 43-59 Prince's Street, Stockport, England
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ 2019-07-18
    CIF 1 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    IREVOLUTION INVESTMENTS LIMITED
    14804632
    Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    IREVOLUTION PROPERTIES LIMITED
    13051660
    Unit 5 5 Blantyre Street, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    IREVOLUTION REPAIR NETWORK LIMITED
    17161607
    Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    NXTGEN INSURE LIMITED
    10862648
    Unit 5/6 Citygate 5 Blantyre Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    POLICY LINK (HOLDINGS) LIMITED
    - now 10008299
    POLICY LINK LIMITED
    - 2023-10-18 10008299 12302849
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-02-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    POLICY LINK LIMITED - now
    FLASH QUOTE LIMITED
    - 2023-10-18 12302849
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-07 ~ 2021-01-01
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TIGER MAY LIMITED
    12028360
    First Floor Spode Works, Church Street, Stoke On Trent, England
    Active Corporate (6 parents)
    Person with significant control
    2019-06-03 ~ 2023-03-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    UTILINK CONSULTING LIMITED
    13127960
    First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-12 ~ 2026-01-22
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    WAYNE BRADSHAW ACQUISITIONS LIMITED
    14345513
    Unit 5 5 Blantyre Street, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-09-08 ~ 2023-04-20
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    WELL DUNN LIMITED
    07918469
    Unit 5/6 Citygate 5 Blantyre Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-17
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.