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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Sanders, Peter Michael Tempest
Director born in May 1981Individual (4 offsprings)Officer
2021-01-29 ~ nowOF - Director → CIF 0Mr Peter Michael Tempest Sanders
Born in May 1981Individual (4 offsprings)Person with significant control 2021-01-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Fay, Gary Robert
Director born in September 1972Individual (3 offsprings)Officer 2021-01-29 ~ nowOF - Director → CIF 0Mr Gary Robert Fay
Born in September 1972Individual (3 offsprings)Person with significant control 2021-01-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Grondona, Todd
Director born in December 1970Individual (16 offsprings)Officer 2020-03-17 ~ 2021-06-03OF - Director → CIF 0Mr Todd Grondona
Born in December 1970Individual (16 offsprings)Person with significant control 2020-03-17 ~ 2021-01-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
Amounts owed to group undertakings
Other Creditors
- Registered number 12520883
IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED
Info
First Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8BEPrivate Limited Company incorporated on 2020-03-17 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED
SRegistered number 12520883Nexus House, 2 Cray Road, Sidcup, England, DA14 5DAPrivate Limited Company in Companies House England And Wales, EnglandCIF 1IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED
SRegistered number 12520883Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DAPrivate Limited Company in Companies House England And Wales, EnglandCIF 2
- Not found in our database.
- IDENTIFY GLOBAL RESOURCES LIMITED - 2015-07-25First Floor Unit 18, Bradbourne Drive, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)66,613 GBP2023-12-31Person with significant control 2021-02-03 ~ 2024-12-23CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE 2024-12-23 ~ 2025-02-01CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
