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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
Active 6
  • 1
    Michaelides, Stelios Panikos
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Peyman-fard, Farzad
    Born in November 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Brenninkmeijer, Harmen Gregor Jacobus Maria
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    May, John Joseph
    Born in July 1948
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Croft, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressSuite 2102, 21st Floor, Vita Green Tower, 918 Cheung Sha Wan Road, Kowloon, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 9
  • 1
    Martin, Nick
    Company Director born in February 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Adam, Stuart James
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Lyth, Nicholas James
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Connell, Brian Richard
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2022-05-03
    OF - Director → CIF 0
  • 5
    Edwards, Olivia Hamilton
    Corporate Communications born in November 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 6
    Sher, Michael Misha
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2023-01-09
    OF - Director → CIF 0
  • 7
    Porter, Robert Charles
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 8
    Einhorn, Dominique
    Business Development Consultant born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-02-10
    OF - Director → CIF 0
    Mr Dominique Einhorn
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Caneda, Lucas Martin
    Business Development Consultant born in August 1990
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Lucas Martin Caneda
    Born in August 1990
    Individual
    Person with significant control
    icon of calendar 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
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy 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
    icon of address1 Thorn Road, Blaydon-on-tyne NE21 5FE
    PUBLIC LIMITED COMPANY incorporated on 2021-06-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • NYCE INTERNATIONAL PLC
    S
    Registered number 13440398
    icon of address1, Thorn Road, Blaydon-on-tyne, England, NE21 5FE
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Thorn Road, Blaydon-on-tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,508 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.