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 2
  • 1
    Fishleigh, Mark Edward
    Director born in May 1973
    Individual (15 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Corlett, Jacob
    Director born in February 1994
    Individual (27 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Jacob Corlett
    Born in February 1994
    Individual (27 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHIFT GLOBAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHIFT GLOBAL HOLDINGS LTD
    Info
    Registered number 14938672
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2023-06-15 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • SHIFT GLOBAL HOLDINGS LTD
    S
    Registered number 14938672
    3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
    Incorporated in United Kingdom
    CIF 1
  • SHIFT GLOBAL HOLDINGS LTD
    S
    Registered number 14938672
    86-90, Paul Street, London, England, EC2A 4NE
    Private Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    SHIFT GROUP LTD - 2024-03-18
    ITTECHNA LIMITED - 2018-01-02
    Opus Restructuring Llp, 1 Radian Court, Knowlhill
    Liquidation Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,292,581 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2023-12-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    SHIFT LOCKERS LTD - 2024-10-15
    SHIFT IP2 LTD - 2024-07-12
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    86-90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.