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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
    2020-09-22 ~ 2020-11-29
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4478 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-11-29
    PE - Has significant influence or controlCIF 0
  • 2
    Mason, Jack
    Director born in November 1989
    Individual (109 offsprings)
    Officer
    2020-11-29 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-12-05
    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
    8, The Green, Dover, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2023-12-05 ~ 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
  • 5
    INC & CO GROUP LTD
    - now 12070398
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2021-01-15 ~ 2022-03-23
    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
  • 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
    2020-09-22 ~ 2020-11-29
    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

1289517416042024 LTD

Period: 2024-09-17 ~ 2025-03-18
Company number: 12895174
Registered names
1289517416042024 LTD - Dissolved
INC DATA GROUP LTD - 2024-09-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Amounts invested in assets
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • 1289517416042024 LTD
    Info
    INC DATA GROUP LTD - 2024-09-17
    WONDERFUL BUSINESS LIMITED - 2024-09-17
    Registered number 12895174
    12895174 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-22 and dissolved on 2025-03-18 (4 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • INC DATA GROUP LTD
    S
    Registered number 12895174
    Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MYLIFE DIGITAL HOLDINGS LTD
    - now 12836798
    HIGH RANKED BUSINESS LIMITED - 2020-11-27
    4385, 12836798: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ 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.