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.
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IDE GROUP HOLDINGS PLC
IDE GROUP HOLDINGS PLC
SRegistered number Sc368538
24 Dublin Street, Dublin Street, Edinburgh, Scotland, EH1 3PPPublic Limited Company in Companies House, ScotlandCIF 1IDE GROUP HOLDINGS PLC
SRegistered number Sc36853824, Dublin Street, Edinburgh, Scotland, EH1 3PPPublic Limited Company in Companies House, ScotlandCIF 2 CIF 3
- 1Unit 2 Quadrant Court, Dartford, Kent, EnglandActive Corporate (4 parents)Person with significant control
2025-04-15 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CONNEXIONS4LONDON LTD
- nowCORETX CONNECT LIMITED - 2016-04-11GLOBAL DIGITAL CORPORATION LTD - 2016-03-15Third Floor, 2 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 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 - 3
IDE GROUP LIMITED
- nowCORETX LIMITED - 2017-11-30SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11ENSCO 899 LIMITED - 2013-03-18Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4CORETX LIMITED - 2016-04-11SITPAL LIMITED - 2009-08-11CUPID LABS LTD - 2016-03-15CANOODLE SEARCH LIMITED - 2013-02-15Third Floor, 2, Semple Street, EdinburghDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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
- 5CORETX MANAGE LIMITED - 2016-04-11TANGLE LABS LIMITED - 2016-03-15Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6Unit 2 Quadrant Court, Dartford, Kent, EnglandActive Corporate (3 parents)Person with significant control 2025-06-16 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7IDE GROUP FINANCING LIMITED - 2023-01-17SELECTION SERVICES FINANCING LIMITED - 2016-04-19SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28ENSCO 876 LIMITED - 2013-03-18CORETX FINANCING LIMITED - 2017-11-28Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, EnglandActive Corporate (4 parents)Person with significant control 2022-11-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 8Unit 2 Quadrant Court, Dartford, Kent, EnglandActive Corporate (3 parents)Person with significant control 2025-06-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 1CORETX PROTECT LIMITED - 2016-04-11FRINDR LTD - 2016-03-15Third Floor, One London Square, Cross Lanes, GuilfordDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
DEVERILL GROUP LIMITED
- nowJOINTLOGIC LIMITED - 1991-02-08Deverill Group Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2017-04-06 ~ 2018-10-12CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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