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 1
  • Mcneill, William Colin
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Mr William Colin Mcneill
    Born in August 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDENTITY EXPLORATION (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Net Assets/Liabilities
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
10,000 GBP2024-01-31
10,000 GBP2023-01-31

Related profiles found in government register
  • IDENTITY EXPLORATION (HOLDINGS) LTD
    Info
    Registered number NI622484
    35 Gortland Park, Belfast, Antrim BT5 7NU
    Private Limited Company incorporated on 2014-01-27 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • IDENTITY EXPLORATION (HOLDINGS) LTD
    S
    Registered number Ni622484
    35, Gortland Park, Belfast, Northern Ireland, BT5 7NU
    Limited Holding Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYCADEX LTD - 2010-04-14
    River House River House, Home Ave, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,461 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.