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.
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Martin, James Alexander
Born in May 1984Individual (11 offsprings)Officer2022-08-23 ~ nowOF - Director → CIF 0Mr James Alexander Martin
Born in May 1984Individual (11 offsprings)Person with significant control2022-08-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
LIBERO GROUP LTD
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LIBERO GROUP LTD
InfoJAMES MARTIN VENTURES LTD - 2024-08-20Registered number 1431241315 Brisbane Way, Cannock WS12 2GRPRIVATE LIMITED COMPANY incorporated on 2022-08-23 (3 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-22CIF 0LIBERO GROUP LTD
SRegistered number 1431241315, Brisbane Way, Cannock, United Kingdom, WS12 2GRCIF 1 CIF 2LIBERO GROUP LTD
SRegistered number 1431241315, Brisbane Way, Cannock, United Kingdom, WS12 2GRLimited By Shares in Companies House, United KingdomCIF 3
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FLINK OUTSOURCING LTD
1535452571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-12-15 ~ nowCIF 7 - Director → MEPerson with significant control2023-12-15 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
I-SPY 365 LTD
1434198071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-09-07 ~ nowCIF 8 - Director → MEPerson with significant control2022-09-07 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MGH GLOBAL DIGITAL ASSET CONSULTING LIMITED
1434409763-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (3 parents)Officer2022-09-08 ~ dissolvedCIF 9 - Director → MEPerson with significant control2022-09-08 ~ dissolvedCIF 13 - Has significant influence or control → OE - 4
SOCIALIZED LTD
1594020171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Person with significant control2024-09-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SYNERJY CONSULTING LTD
1534529113 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (3 parents)Officer2023-12-12 ~ nowCIF 2 - Director → MEPerson with significant control2023-12-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OEOfficer2023-12-12 ~ nowCIF 1 - Secretary → ME - 6
TALENT VOYAGE LTD
1556015271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-13 ~ nowCIF 6 - Director → MEPerson with significant control2024-03-13 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-03-13 ~ nowCIF 5 - Secretary → ME
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