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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Iyayi, Stephanie Louise
Company Director born in November 1986Individual (9 offsprings)Officer2017-12-01 ~ 2025-07-28OF - Director → CIF 0Stephanie Louise Iyayi
Born in November 1986Individual (9 offsprings)Person with significant control2017-11-25 ~ 2020-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Herbert, Philip Alan
Born in June 1967Individual (9 offsprings)Officer2020-11-12 ~ nowOF - Director → CIF 0Mr Philip Alan Herbert
Born in June 1967Individual (9 offsprings)Person with significant control2017-11-09 ~ 2020-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Johnson, Christopher Simon
Born in August 1964Individual (18 offsprings)Officer2017-08-10 ~ nowOF - Director → CIF 0Mr Christopher Simon Johnson
Born in August 1964Individual (18 offsprings)Person with significant control2026-02-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02017-08-10 ~ 2024-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 4Convergentds Po Box 150439 Denver, Co 80215-0439, 150439, Convergentds Po Box 150439, Denver, Co 80215-0439, United StatesCorporate (1 offspring)Person with significant control2024-12-01 ~ 2026-02-12PE - Ownership of shares – 75% or more → CIF 0
CONVERGENT PROFESSIONAL SERVICES LIMITED
Registered names
Standard Industrial Classification
CONVERGENT PROFESSIONAL SERVICES LIMITED
InfoCONVERGENT RISK PRIVACY LIMITED - 2018-11-28Registered number 10908615167-169 Great Portland Street, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2017-08-10 (8 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-24CIF 0CONVERGENT PROFESSIONAL SERVICES LIMITED
SRegistered number 10908615167-169, Great Portland Street, London, England, W1W 5PFLimited Company in Uk Companies House, EnglandCIF 1CONVERGENT PROFESSIONAL SERVICES LIMITED
SRegistered number 10908615377-399, London Road, Camberley, England, GU15 3HLLimited Company in England & Wales, EnglandCIF 2CONVERGENT PROFESSIONAL SERVICES LIMITED
SRegistered number 10908615Basepoint Business Centre, 377 - 399 London Road, Camberley, England, GU15 3HLLimited Company in Companies House, United KingdomCIF 3
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LOGICALLY SECURE LTD
05967368167-169 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-11-01 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE - 2
QPQ INNOVATIONS LIMITED
12020667Basepoint Business Centre, 377 - 399 London Road, Camberley, EnglandDissolved Corporate (4 parents)Person with significant control2020-07-27 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
VETTING SOLUTIONS LIMITED
08152769167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-03-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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