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 6
  • 1
    Peyman-fard, Farzad
    Company Director born in November 1981
    Individual (6 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Brenninkmeijer, Harmen Gregor Jacobus Maria
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    May, John Joseph
    Company Director born in July 1948
    Individual (46 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Robert Charles
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Adam, Stuart James
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Suite 2102, 21st Floor, Vita Green Tower, 918 Cheung Sha Wan Road, Kowloon, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2025-03-11 ~ now
    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
Ceased 7
  • 1
    Connell, Brian Richard
    Company Director born in August 1968
    Individual
    Officer
    2021-09-28 ~ 2022-05-03
    OF - Director → CIF 0
  • 2
    Lyth, Nicholas James
    Director born in February 1966
    Individual (20 offsprings)
    Officer
    2022-05-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Edwards, Olivia Hamilton
    Corporate Communications born in November 1997
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Martin, Nick
    Company Director born in February 1968
    Individual (16 offsprings)
    Officer
    2024-02-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 5
    Sher, Michael Misha
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    2021-11-04 ~ 2023-01-09
    OF - Director → CIF 0
  • 6
    Einhorn, Dominique
    Business Development Consultant born in May 1970
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ 2022-02-10
    OF - Director → CIF 0
    Mr Dominique Einhorn
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2021-06-07 ~ 2023-10-06
    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
  • 7
    Caneda, Lucas Martin
    Business Development Consultant born in August 1990
    Individual
    Officer
    2021-06-07 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Lucas Martin Caneda
    Born in August 1990
    Individual
    Person with significant control
    2021-06-07 ~ 2021-12-23
    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
parent relation
Company in focus

NYCE INTERNATIONAL PLC

Previous name
CHALLENGERX PLC - 2025-04-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • NYCE INTERNATIONAL PLC
    Info
    CHALLENGERX PLC - 2025-04-03
    Registered number 13440398
    16 Great Queen Street, London WC2B 5DG
    Public Limited Company incorporated on 2021-06-07 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • CHALLENGERX PLC
    S
    Registered number 13440398
    16, Great Queen Street, London, England, WC2B 5DG
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Great Queen Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,508 GBP2023-12-31
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.