IDENTIFYI LIMITED

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 8

1
Tobias Vital Hauser
Born in December 1947
Individual (5 offsprings)
Person with significant control
2025-10-16 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Rashid, Mohsin
Born in July 1976
Individual (7 offsprings)
Officer
2024-11-06 ~ now
OF - Director → CIF 0
3
Michal Kobsa
Born in June 1964
Individual (6 offsprings)
Person with significant control
2025-10-16 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Lucas Martin Mair
Born in May 1979
Individual (3 offsprings)
Person with significant control
2025-10-16 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
5
Walaszczyk, Marcin
Born in November 1976
Individual (6 offsprings)
Officer
2025-03-14 ~ now
OF - Director → CIF 0
6
Nandi Ahuja
Born in September 1973
Individual (1 offspring)
Person with significant control
2025-10-16 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
7
Eggleton, Michael James
Born in October 1968
Individual (2 offsprings)
Officer
2025-10-10 ~ now
OF - Director → CIF 0
8
MBM SECRETARIAL SERVICES LIMITED
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (13 parents, 487 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-07-01 ~ now
OF - Secretary → CIF 0

Ceased 3

1
Khan, Wasim Ullah
Director born in October 1975
Individual (37 offsprings)
Officer
2024-10-14 ~ 2025-02-17
OF - Director → CIF 0
Mr Wasim Ullah Khan
Born in October 1975
Individual (37 offsprings)
Person with significant control
2024-10-14 ~ 2025-02-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Mr Mohsin Rashid
Born in July 1976
Individual (7 offsprings)
Person with significant control
2025-02-17 ~ 2025-10-16
PE - Right to appoint or remove directors → CIF 0
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
3
DATAFLUX LIMITED
71-75, Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Person with significant control
2025-02-17 ~ 2025-10-16
PE - Right to appoint or remove directors → CIF 0
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

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

IDENTIFYI LIMITED
Info
Registered number 16017432
298a Gray's Inn Road, London WC1X 8DX
PRIVATE LIMITED COMPANY incorporated on 2024-10-14 (1 year 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.