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 3
  • 1
    Mcneill, William Colin
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ now
    OF - director → CIF 0
  • 2
    Erskine, Allen William
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ now
    OF - director → CIF 0
    Erskine, Allen
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    35, Gortland Park, Belfast, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Weinreich, Peter, Professor
    University Professor born in October 1939
    Individual
    Officer
    2005-01-04 ~ 2017-09-26
    OF - director → CIF 0
  • 2
    Terrins, Deirdre Rose
    Investment Manager born in September 1958
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2011-08-31
    OF - director → CIF 0
  • 3
    Lane, Janice
    Business Executive born in September 1971
    Individual
    Officer
    2005-01-04 ~ 2007-04-30
    OF - director → CIF 0
    Lane, Janice Dr
    Individual
    Officer
    2005-05-24 ~ 2007-04-30
    OF - secretary → CIF 0
  • 4
    Mills, Christopher Gregory Michael
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2009-04-30
    OF - director → CIF 0
  • 5
    Black, William Randal Selwyn, Dr
    Lecturer born in July 1956
    Individual
    Officer
    2005-01-04 ~ 2005-05-13
    OF - director → CIF 0
    Black, William Randal Selwyn
    Individual
    Officer
    2005-01-04 ~ 2005-05-13
    OF - secretary → CIF 0
  • 6
    Hassard, David Wesley Jason
    Company Director born in June 1960
    Individual
    Officer
    2005-01-04 ~ 2011-01-31
    OF - director → CIF 0
  • 7
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2005-01-04 ~ 2005-01-10
    OF - secretary → CIF 0
parent relation
Company in focus

IDENTITY EXPLORATION LTD

Previous name
SYCADEX LTD - 2010-04-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
7,539 GBP2023-12-31
202 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
7,539 GBP2023-12-31
202 GBP2022-12-31
Total Assets Less Current Liabilities
7,539 GBP2023-12-31
202 GBP2022-12-31
Creditors
Amounts falling due after one year
-10,000 GBP2023-12-31
-5,001 GBP2022-12-31
Net Assets/Liabilities
-2,461 GBP2023-12-31
-4,799 GBP2022-12-31
Equity
-2,461 GBP2023-12-31
-4,799 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • IDENTITY EXPLORATION LTD
    Info
    SYCADEX LTD - 2010-04-14
    Registered number NI053438
    River House River House, Home Ave, Newry BT34 2DL
    Private Limited Company incorporated on 2005-01-04 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.