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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 17
  • 1
    Goh, Chin Seng
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Sage, Jeffrey Scott
    Born in February 1983
    Individual (19 offsprings)
    Officer
    2021-10-21 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Van Veenendaal, Frank
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Tretikov, Lila
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2021-10-21 ~ 2024-04-08
    OF - Director → CIF 0
  • 5
    Porter, Francesca
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 6
    Barsamian, Sue
    Born in May 1959
    Individual (1 offspring)
    Officer
    2021-11-05 ~ 2024-04-08
    OF - Director → CIF 0
  • 7
    Ishaug, Kurt Brian
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Zappert, Michael Robert
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ 2024-04-08
    OF - Director → CIF 0
  • 9
    Tibbits, Lisa Jeanne
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Mr Stefan Quandt
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2024-04-08 ~ 2025-03-27
    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
  • 11
    Tuchen, Michael
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ 2024-04-08
    OF - Director → CIF 0
  • 12
    Shah Ruhul Amin
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2021-10-21 ~ 2021-11-05
    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
  • 13
    Losch, William
    Born in May 1961
    Individual (1 offspring)
    Officer
    2021-11-05 ~ 2024-04-08
    OF - Director → CIF 0
  • 14
    1, Rue Georges Berger, Paris, France
    Corporate (8 offsprings)
    Officer
    2024-01-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 15
    DATA CARD INTERNATIONAL LIMITED
    - now 00987011
    DATA CARD (U.K. HOLDINGS) LIMITED - 1978-12-31
    RAPID DATA SYSTEMS(HOLDINGS)LIMITED - 1977-12-31
    9, Devonshire Square, 4th Floor, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2026-03-31 ~ 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
    2025-03-27 ~ 2025-03-27
    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
  • 16
    ENTRUST SECURITY UK LIMITED
    - now 11673268 16721052
    NCIPHER SECURITY LIMITED - 2025-10-09 11673268 16721052
    1, Station Square, Cambridge, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-03-27 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    117, Avenue Des Champs Elysées, Paris, France
    Corporate (8 offsprings)
    Officer
    2021-11-05 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ONFIDO HOLDINGS LIMITED

Period: 2021-10-21 ~ now
Company number: 13693711
Registered name
ONFIDO HOLDINGS LIMITED - now
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
    9 Devonshire Square, 4th Floor, London EC2M 4YF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-21 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • ONFIDO HOLDINGS LIMITED
    S
    Registered number 13693711
    9, Devonshire Square, 4th Floor, London, United Kingdom, EC2M 4YF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONFIDO LTD
    - now 07479524
    VERIFYRECRUIT LTD - 2013-03-18
    REFERENCEBOX LTD - 2012-09-11
    9 Devonshire Square, 4th Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2021-11-05 ~ 2026-03-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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