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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 11
  • 1
    Short, Christopher John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Cassin, Steven
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Tapson, Daniel
    Investor Director born in September 1989
    Individual (7 offsprings)
    Officer
    2020-07-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Oldham, Paul Leslie
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2024-06-28 ~ 2025-12-22
    OF - Director → CIF 0
  • 5
    Heywood, Paul Andrew
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Saigar, Ali-asgar Mustafa
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Tilleray, Sally-ann Patricia
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Berry, Daniel Michael John
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Michael John Berry
    Born in December 1977
    Individual (9 offsprings)
    Person with significant control
    2020-07-15 ~ 2020-07-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2020-07-29 ~ 2020-07-29
    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
  • 11
    BGF NOMINEES LIMITED
    10007355
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    2020-07-29 ~ now
    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
parent relation
Company in focus

UNRVLD HOLDINGS LIMITED

Period: 2022-07-20 ~ now
Company number: 12745141
Registered names
UNRVLD HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • UNRVLD HOLDINGS LIMITED
    Info
    COBRA HOLDCO LIMITED - 2022-07-20
    Registered number 12745141
    2-3 Golden Square, London W1F 9HR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • UNRVLD HOLDINGS LIMITED
    S
    Registered number 12745141
    2-3, Golden Square, London, England, W1F 9HR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • UNRVLD HOLDINGS LIMITED
    S
    Registered number 12745141
    Grafton House, 2-3 Golden Square, London, England, W1F 9HR
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DELETE LIMITED
    - now 03933385 08612148... (more)
    FUSE 8 GROUP LIMITED - 2015-04-25
    FUSE 8 LIMITED - 2008-04-07
    DOT COM CREATIVE SOLUTIONS LIMITED - 2006-02-06
    Grafton House, 2-3 Golden Square, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2022-10-11 ~ 2022-10-11
    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
    FUSE 8 GROUP LIMITED
    - now 07891999 08612148... (more)
    OP22 LIMITED - 2015-10-15
    MOMENTUM CONSULTANTS LIMITED - 2012-02-22
    Grafton House, 2-3 Golden Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MADE TO ENGAGE LIMITED
    - now NI611246
    ENGAGED WEB LTD. - 2018-02-06
    Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-10-11 ~ 2022-10-11
    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
  • 4
    UNRVLD LTD
    - now 03749987
    FUSION WORKSHOP LIMITED
    - 2022-07-20 03749987
    2-3 Golden Square, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-07-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    UNRVLD NORTHERN IRELAND LIMITED
    - now NI663514
    MADE TO ENGAGE GROUP LTD
    - 2025-12-03 NI663514
    Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.