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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.

Parent entities and officers 6
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4478 offsprings)
    Officer
    2020-06-05 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4478 offsprings)
    Person with significant control
    2020-06-05 ~ 2020-07-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mason, Jack
    Director born in December 1989
    Individual (109 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
    Mr Jack Mason
    Born in December 1989
    Individual (109 offsprings)
    Person with significant control
    2020-07-22 ~ 2021-06-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    INVESTMENT HOLDINGS (BVI) LTD
    INVESTMENTS HOLDINGS LTD 14597252
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2022-03-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    OLD3 LTD - now
    FRESH THINKING GROUP LIMITED
    - 2024-01-09 11169385 13202092
    Acre House, 11/15 William Road, London, United Kingdom
    Liquidation Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-07-22 ~ 2021-06-23
    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
  • 5
    INC & CO GROUP LTD
    - now 12070398
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Kemp House, 160 City Road, London, England
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2021-06-23 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2020-06-05 ~ 2020-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INC & CO SOFTWARE GROUP LTD

Period: 2020-07-24 ~ 2022-11-01
Company number: 12649971
Registered names
INC & CO SOFTWARE GROUP LTD - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INC & CO SOFTWARE GROUP LTD
    Info
    CONSIDERABLE BUSINESS LIMITED - 2020-07-24
    Registered number 12649971
    Kemp House, 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 and dissolved on 2022-11-01 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • INC & CO SOFTWARE GROUP LTD
    S
    Registered number 12649971
    Acre House, 11/15 William Road, London, England, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INC & CO SOFTWARE GROUP LTD
    S
    Registered number 12649971
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    INC (INFRASTRUCTURE) LTD
    - now 12780320
    OPEN BOOK BUSINESS LIMITED
    - 2020-09-15 12780320 14169373
    128 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-14 ~ 2021-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INSIGHT FOR SPORT HOLDINGS LTD
    - now 12535746
    INSIGHT4SPORT HOLDINGS LIMITED - 2020-06-20
    4385, 12535746: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    MLD GLOBAL LTD
    - now 12734499
    COLLECTION BUSINESS LIMITED
    - 2020-07-27 12734499
    128 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-22 ~ 2021-02-11
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    MLD IP LTD
    - now 12746659
    PROSPER IN BUSINESS LIMITED
    - 2020-07-24 12746659 15679494
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-22 ~ 2021-02-11
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    PRIR IP LTD
    - now 12616787
    SCHEDULED BUSINESS LIMITED
    - 2020-07-24 12616787
    4385, 12616787 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-22 ~ 2021-02-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    PRIR UK LTD
    - now 12649827
    TRANSPARENT BUSINESS LIMITED
    - 2020-07-24 12649827 15272647
    128 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-23 ~ 2021-02-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    WFT GLOBAL LTD
    - now 12734318
    UNDERTAKING BUSINESS LIMITED
    - 2020-07-27 12734318
    4385, 12734318 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ 2021-02-11
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    WFT IP LTD
    - now 12680339
    BUSINESS LADDER LIMITED
    - 2020-07-29 12680339
    128 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-22 ~ 2021-02-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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