logo
explain how to read the page

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 6
  • 1
    Perry, Stephen Mark, Dr.
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Daniel Maurice
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Maurice Wagner
    Born in July 1963
    Individual (19 offsprings)
    Person with significant control
    2023-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wright Gcmg Lvo, Sir David, Sir
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Derek Brian, Dr.
    Born in February 1946
    Individual (7 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, Anthony
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wagner, John
    Born in December 1932
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2025-08-09
    OF - Director → CIF 0
  • 2
    Perry, Stephen Mark, Dr.
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2023-06-09 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Herbert, Stephen
    Born in December 1962
    Individual
    Officer
    2024-08-15 ~ 2025-08-15
    OF - Director → CIF 0
parent relation
Company in focus

REZOLVE AI PLC

Previous names
REZOLVE AI LIMITED - 2025-03-28
REZOLVE GROUP LIMITED - 2023-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-05 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-05 ~ 2023-12-31
Debtors
535 USD2023-12-31
Creditors
Current
76,399 USD2023-12-31
Net Current Assets/Liabilities
-75,864 USD2023-12-31
Total Assets Less Current Liabilities
-75,864 USD2023-12-31
Equity
Retained earnings (accumulated losses)
-75,864 USD2023-12-31
Equity
-75,864 USD2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
535 USD2023-12-31
Trade Creditors/Trade Payables
Current
16,480 USD2023-12-31
Other Creditors
Current
59,919 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • REZOLVE AI PLC
    Info
    REZOLVE AI LIMITED - 2025-03-28
    REZOLVE GROUP LIMITED - 2025-03-28
    Registered number 14573691
    21 Sackville Street, London W1S 3DN
    PUBLIC LIMITED COMPANY incorporated on 2023-01-05 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • REZOLVE AI PLC
    S
    Registered number 14573691
    21, Sackville Street, London, England, W1S 3DN
    Private Limited Company in Companies House, England
    CIF 1
  • REZOLVE AI LIMITED
    S
    Registered number 14573691
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MPOWER PLUS GLOBAL LTD - 2025-07-16
    6th Floor 2 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,190 GBP2023-12-31
    Person with significant control
    2025-05-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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