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
Active
8
- 1
Cassin, Steven
Born in March 1979Individual (3 offsprings)Officer
2024-05-22 ~ nowOF - Director → CIF 0 - 2
Short, Christopher John
Born in April 1963Individual (1 offspring)Officer 2020-07-29 ~ nowOF - Director → CIF 0 - 3
Tilleray, Sally-ann Patricia
Born in October 1962Individual (6 offsprings)Officer 2020-07-29 ~ nowOF - Director → CIF 0 - 4
Berry, Daniel Michael John
Born in December 1977Individual (8 offsprings)Officer 2020-07-15 ~ nowOF - Director → CIF 0 - 5
Oldham, Paul Leslie
Born in February 1964Individual (4 offsprings)Officer 2024-06-28 ~ nowOF - Director → CIF 0 - 6
Saigar, Ali-asgar Mustafa
Born in November 1982Individual (8 offsprings)Officer 2020-07-29 ~ nowOF - Director → CIF 0 - 7
13-15, York Buildings, London, EnglandActive Corporate (3 parents, 90 offsprings)Person with significant control 2020-07-29 ~ nowPE - Has significant influence or control → CIF 0 - 813-15, York Buildings, London, EnglandActive Corporate (3 parents, 34 offsprings)Person with significant control 2020-07-29 ~ 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
Ceased
4
- 1
Mr Daniel Michael John Berry
Born in December 1977Individual (8 offsprings)Person with significant control 2020-07-15 ~ 2020-07-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Heywood, Paul Andrew
Director born in April 1984IndividualOfficer 2021-09-30 ~ 2024-05-31OF - Director → CIF 0 - 3
Tapson, Daniel
Investor Director born in September 1989Individual (2 offsprings)Officer 2020-07-29 ~ 2024-06-28OF - Director → CIF 0 - 413-15, York Buildings, London, EnglandActive Corporate (3 parents, 77 offsprings)Person with significant control2020-07-29 ~ 2020-07-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
UNRVLD HOLDINGS LIMITED
Previous name
COBRA HOLDCO LIMITED - 2022-07-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
UNRVLD HOLDINGS LIMITED
InfoCOBRA HOLDCO LIMITED - 2022-07-20Registered number 127451412-3 Golden Square, London W1F 9HRPRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0UNRVLD HOLDINGS LIMITED
SRegistered number 127451412-3, Golden Square, London, England, W1F 9HRPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2UNRVLD HOLDINGS LIMITED
SRegistered number 12745141Grafton House, 2-3 Golden Square, London, England, W1F 9HRLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1
FUSE 8 GROUP LIMITED
- nowMOMENTUM CONSULTANTS LIMITED - 2012-02-22OP22 LIMITED - 2015-10-15Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,247,318 GBP2022-03-31Person with significant control 2020-10-16 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control 2022-02-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
UNRVLD LTD
- nowFUSION WORKSHOP LIMITED - 2022-07-202-3 Golden Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-07-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
DELETE LIMITED
- nowFUSE 8 GROUP LIMITED - 2015-04-25FUSE 8 LIMITED - 2008-04-07DOT COM CREATIVE SOLUTIONS LIMITED - 2006-02-06Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2022-10-11 ~ 2022-10-11CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
MADE TO ENGAGE LIMITED
- nowENGAGED WEB LTD. - 2018-02-06Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2022-10-11 ~ 2022-10-11CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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