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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 13
  • 1
    Kelly, Isabel Jane
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Noel Matthew
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Douglas, Noel
    Individual (13 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Wirszycz, Robert Michael
    Director born in May 1957
    Individual (88 offsprings)
    Officer
    2016-12-20 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Winters, Stephen Richard
    Chief Financial Officer born in January 1968
    Individual (221 offsprings)
    Officer
    2022-10-21 ~ 2024-12-17
    OF - Director → CIF 0
    Winters, Stephen Richard
    Individual (221 offsprings)
    Officer
    2022-11-02 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 5
    Drangazhov, Aleksandar
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Aleksandar Drangazhov
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ 2017-04-03
    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
  • 6
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (254 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Turcan, Henry Arthur John
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Neaman, Rachel Cecilia
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Gandhi, Neal Narendra
    Non-Executive Director born in August 1967
    Individual (35 offsprings)
    Officer
    2016-12-20 ~ 2025-04-18
    OF - Director → CIF 0
    Mr Neal Narendra Gandhi
    Born in August 1967
    Individual (35 offsprings)
    Person with significant control
    2016-12-20 ~ 2018-12-31
    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
  • 10
    Rigby, Oliver James
    Director born in March 1981
    Individual (28 offsprings)
    Officer
    2016-12-20 ~ 2022-10-01
    OF - Director → CIF 0
    Rigby, Oliver
    Individual (28 offsprings)
    Officer
    2018-10-17 ~ 2022-10-01
    OF - Secretary → CIF 0
    Mr Oliver James Rigby
    Born in March 1981
    Individual (28 offsprings)
    Person with significant control
    2016-12-20 ~ 2018-12-03
    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
  • 11
    Smith, Mark William
    Born in May 1955
    Individual (131 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Griffiths, Richard Owen
    Individual (23 offsprings)
    Officer
    2024-12-17 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 13
    Conway, Bjorn Alex Paul
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TPXIMPACT HOLDINGS PLC

Period: 2021-09-29 ~ now
Company number: 10533096 13633967
Registered names
TPXIMPACT HOLDINGS PLC - now 13633967
Standard Industrial Classification
70100 - Activities Of Head Offices
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • TPXIMPACT HOLDINGS PLC
    Info
    THE PANOPLY HOLDINGS PLC - 2021-09-29
    THE PANOPLY HOLDINGS LIMITED - 2021-09-29
    Registered number 10533096
    2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom E1 1EW
    PUBLIC LIMITED COMPANY incorporated on 2016-12-20 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • TPXIMPACT HOLDINGS PLC
    S
    Registered number missing
    2, Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom, E1 1EW
    Plc
    CIF 1 CIF 2
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    AMEO PROFESSIONAL SERVICES LIMITED
    - now 09786677 OC392618
    AMEO SERVICES LTD - 2015-10-28
    2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ARTHURLY LTD
    11560054
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    DEESON GROUP HOLDINGS LIMITED
    11418077
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DIFRENT LTD
    - now 09227500
    BLUE FIRE PROFESSIONAL SERVICES LIMITED - 2016-06-17
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-09-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    FOUNDRY4 CONSULTING LTD
    - now 10686321
    NOT BINARY LIMITED
    - 2020-08-06 10686321
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    FUTUREGOV. LTD
    - now 13614653 06472420
    TPXIMPACT LIMITED
    - 2021-10-29 13614653 06472420
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    GREENSHOOT LABS LIMITED
    10967409
    7 Savoy Court, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-02-11 ~ 2022-05-24
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    IDISRUPTED LIMITED
    09496322
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    KEEP IT SIMPLE LIMITED
    10443621
    2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-26 ~ now
    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
  • 10
    MANIFESTO DIGITAL LIMITED
    - now 07885631 14354005
    TPXIMPACT EXPERIENCE LIMITED
    - 2024-04-04 07885631 14354005... (more)
    MANIFESTO DIGITAL LIMITED
    - 2023-01-18 07885631 14354005
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    NUDGE DIGITAL LIMITED
    - now 05805455
    BRISTOL DEVELOPERS LIMITED - 2011-05-20
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    PEAK INDICATORS LIMITED
    - now 14354023 06704556
    TPXIMPACT DATA LIMITED
    - 2023-01-18 14354023 06704556
    7 Savoy Court, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-09-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    REDCORTEX LTD
    10335104
    Brunel House, Office 07.36, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    SWIRRL IT LIMITED
    - now SC752125 SC337356
    TPXIMPACT SCOTLAND LIMITED
    - 2023-01-23 SC752125 SC337356
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-02 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    THE PANOPLY HOLDINGS LIMITED
    - now 13633967 10533096... (more)
    TPXIMPACT HOLDINGS LIMITED
    - 2021-09-29 13633967 10533096
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-21 ~ 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
  • 16
    TPXIMPACT DATA LIMITED
    - now 06704556 14354023
    PEAK INDICATORS LIMITED
    - 2023-01-18 06704556 14354023
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    TPXIMPACT EXPERIENCE LIMITED
    - now 14354005 07885631
    MANIFESTO DIGITAL LIMITED
    - 2024-04-04 14354005 07885631... (more)
    TPXIMPACT EXPERIENCE LIMITED
    - 2023-01-18 14354005 07885631
    7 Savoy Court, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-09-13 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    TPXIMPACT GLOBAL GROUP LIMITED
    - now 08116392
    QUESTERS GLOBAL GROUP LIMITED
    - 2023-10-12 08116392
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    TPXIMPACT LIMITED
    - now 06472420 13614653
    FUTUREGOV. LTD
    - 2021-10-29 06472420 13614653
    2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    TPXIMPACT SCOTLAND LIMITED
    - now SC337356 SC752125
    SWIRRL IT LIMITED
    - 2023-01-23 SC337356 SC752125
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
    Active Corporate (8 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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