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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 7
  • 1
    Myers, Simon Bernard
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    De Marco E Melo, Rafael
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Rafael De Marco E Melo
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2022-03-01 ~ now
    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
  • 3
    Heading, Richard Anthony
    Director born in October 1973
    Individual (39 offsprings)
    Officer
    2021-11-25 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Gibbs, Aurelia Azalea
    Individual (27 offsprings)
    Officer
    2021-11-25 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 5
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2023-08-01 ~ 2025-09-10
    OF - Secretary → CIF 0
  • 6
    IG KNOWHOW LIMITED
    08087211
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2021-11-25 ~ 2022-03-01
    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
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH STAR IP LIMITED

Period: 2021-11-25 ~ now
Company number: 13765823
Registered name
NORTH STAR IP LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • NORTH STAR IP LIMITED
    Info
    Registered number 13765823
    Suite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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