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 1
  • Clarke, Raymond David
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Clarke, Laurence Killian
    Company Director born in March 1990
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2021-11-17
    OF - Director → CIF 0
  • 2
    Mills, Paul Richard
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2021-10-06
    OF - Director → CIF 0
  • 3
    Ramurrun, Mahen
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

IQ VERIFY HOLDINGS LTD

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
12 GBP2022-06-30
12 GBP2021-06-30
Debtors
350 GBP2022-06-30
350 GBP2021-06-30
Creditors
Current
12 GBP2022-06-30
12 GBP2021-06-30
Net Current Assets/Liabilities
338 GBP2022-06-30
338 GBP2021-06-30
Total Assets Less Current Liabilities
350 GBP2022-06-30
350 GBP2021-06-30
Equity
Called up share capital
350 GBP2022-06-30
350 GBP2021-06-30
Equity
350 GBP2022-06-30
350 GBP2021-06-30
Other Debtors
Current
350 GBP2022-06-30
350 GBP2021-06-30
Other Remaining Borrowings
Current
12 GBP2022-06-30
12 GBP2021-06-30

Related profiles found in government register
  • IQ VERIFY HOLDINGS LTD
    Info
    Registered number 10056374
    Twelve Quays House, Egerton Wharf, Wirral CH41 1LD
    Private Limited Company incorporated on 2016-03-10 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • IQ VERIFY HOLDINGS LTD
    S
    Registered number 10056374
    Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4GA
    Limited in Companies House, England
    CIF 1
  • IQ VERIFY HOLDINGS LTD
    S
    Registered number 10056374
    Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, England, GL51 4GA
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -469,671 GBP2023-06-30
    Person with significant control
    2019-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,716 GBP2019-12-31
    Person with significant control
    2018-12-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.