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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 8
  • 1
    Lainurm, Jaan
    Director born in March 1988
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Delpy, Steven David
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2024-11-19 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Campbell, Emma Louise
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Sommer, Hayden Bradley
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    2022-06-21 ~ 2024-11-19
    OF - Director → CIF 0
  • 5
    Clover, Andrew Henry
    Director born in July 1989
    Individual (18 offsprings)
    Officer
    2022-06-21 ~ 2024-11-19
    OF - Director → CIF 0
  • 6
    Jurgielan, Andrew Ross
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2025-06-13 ~ 2026-01-05
    OF - Director → CIF 0
  • 7
    Overo, Jovi Joseph
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 8
    ONE.IO GROUP LIMITED
    - now 13036457
    AIMS GROUP LIMITED - 2022-11-17 13036457
    6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2022-06-21 ~ 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
parent relation
Company in focus

ONE.IO IP LIMITED

Period: 2022-11-23 ~ now
Company number: 14184954
Registered names
ONE.IO IP LIMITED - now
ONEIO IP LIMITED - 2022-11-23
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-06-21 ~ 2023-09-30
Debtors
Current
4,491 GBP2023-09-30
Current Assets
4,491 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-9,560 GBP2023-09-30
Net Current Assets/Liabilities
-5,069 GBP2023-09-30
Total Assets Less Current Liabilities
-5,069 GBP2023-09-30
Net Assets/Liabilities
-5,069 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1 GBP2024-09-30
-5,070 GBP2023-09-30
Equity
-5,069 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,491 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,147 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,413 GBP2023-09-30
Creditors
Current
9,560 GBP2023-09-30

  • ONE.IO IP LIMITED
    Info
    ONEIO IP LIMITED - 2022-11-23
    Registered number 14184954
    6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2022-06-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.