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 3
  • 1
    Ishaug, Kurt Brian
    Company Director born in July 1966
    Individual (8 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Tibbits, Lisa Jeanne
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    1, Station Square, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    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
Ceased 14
  • 1
    Tretikov, Lila
    Director born in January 1978
    Individual
    Officer
    2021-10-21 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Barsamian, Sue
    Board Director born in May 1959
    Individual
    Officer
    2021-11-05 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Shah Ruhul Amin
    Born in February 1987
    Individual
    Person with significant control
    2021-10-21 ~ 2021-11-05
    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
    Zappert, Michael Robert
    Director born in June 1981
    Individual
    Officer
    2021-10-21 ~ 2024-04-08
    OF - Director → CIF 0
  • 5
    Losch, William
    Advisor And Board Member born in May 1961
    Individual
    Officer
    2021-11-05 ~ 2024-04-08
    OF - Director → CIF 0
  • 6
    Tuchen, Michael
    Ceo born in June 1965
    Individual
    Officer
    2021-10-21 ~ 2024-04-08
    OF - Director → CIF 0
  • 7
    Sage, Jeffrey Scott
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2021-10-21 ~ 2024-04-08
    OF - Director → CIF 0
  • 8
    Van Veenendaal, Frank
    Director born in April 1959
    Individual
    Officer
    2021-11-05 ~ 2024-04-08
    OF - Director → CIF 0
  • 9
    Mr Stefan Quandt
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2024-04-08 ~ 2025-03-27
    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
  • 10
    Goh, Chin Seng
    Vp Finance born in June 1973
    Individual
    Officer
    2021-10-21 ~ 2022-02-07
    OF - Director → CIF 0
  • 11
    Porter, Francesca
    Individual (1 offspring)
    Officer
    2021-10-21 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 12
    DATA CARD (U.K. HOLDINGS) LIMITED - 1978-12-31
    RAPID DATA SYSTEMS(HOLDINGS)LIMITED - 1977-12-31
    Abbey Gardens, 4 Abbey Street, Reading, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-03-27
    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
  • 13
    117, Avenue Des Champs Elysées, Paris, France
    Corporate
    Officer
    2021-11-05 ~ 2024-01-01
    PE - Director → CIF 0
  • 14
    1, Rue Georges Berger, Paris, France
    Corporate (11 offsprings)
    Officer
    2024-01-01 ~ 2024-04-08
    PE - Director → CIF 0
parent relation
Company in focus

ONFIDO HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ONFIDO HOLDINGS LIMITED
    Info
    Registered number 13693711
    14-18 Finsbury Square, 3rd Floor, London EC2A 1AH
    Private Limited Company incorporated on 2021-10-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ONFIDO HOLDINGS LIMITED
    S
    Registered number 13693711
    14-18, Finsbury Square, 3rd Floor, London, United Kingdom, EC2A 1AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERIFYRECRUIT LTD - 2013-03-18
    REFERENCEBOX LTD - 2012-09-11
    14-18 Finsbury Square, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,258,820 GBP2016-12-31
    Person with significant control
    2021-11-05 ~ 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.