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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 4
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4478 offsprings)
    Officer
    2020-08-25 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4478 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-11-26
    PE - Has significant influence or controlCIF 0
  • 2
    Mason, Jack
    Director born in November 1989
    Individual (109 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Mr Jack Mason
    Born in November 1989
    Individual (109 offsprings)
    Person with significant control
    2020-11-26 ~ 2021-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    1289517416042024 LTD - now 12895174
    INC DATA GROUP LTD
    - 2024-09-17 12895174
    WONDERFUL BUSINESS LIMITED - 2020-12-01
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
    2020-08-25 ~ 2020-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MYLIFE DIGITAL HOLDINGS LTD

Period: 2020-11-27 ~ 2023-01-24
Company number: 12836798
Registered names
MYLIFE DIGITAL HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
1 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2021-06-30
Equity
Called up share capital
1 GBP2021-06-30
Equity
1 GBP2021-06-30
Average Number of Employees
02020-08-25 ~ 2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-08-25 ~ 2021-06-30

Related profiles found in government register
  • MYLIFE DIGITAL HOLDINGS LTD
    Info
    HIGH RANKED BUSINESS LIMITED - 2020-11-27
    Registered number 12836798
    12836798: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 and dissolved on 2023-01-24 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • MYLIFE DIGITAL HOLDINGS LTD
    S
    Registered number 12836798
    128, City Road, London, England, EC1V 2NX
    Limited By Shares in Companies House, England
    CIF 1
  • MYLIFE DIGITAL HOLDINGS LTD
    S
    Registered number 12836798
    Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MLD GLOBAL LTD
    - now 12734499
    COLLECTION BUSINESS LIMITED - 2020-07-27
    128 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MLD IP LTD
    - now 12746659
    PROSPER IN BUSINESS LIMITED - 2020-07-24
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    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

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