The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Edward James Fitzpatrick

child relation
Offspring entities and appointments
Active 82
  • 1
    23 Northumberland Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-06-27 ~ dissolved
    IIF 131 - director → ME
  • 2
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -6,499 GBP2024-03-31
    Officer
    2016-11-02 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    INQUBETA GROUP LIMITED - 2018-06-04
    NPL QUOTE LIMITED - 2015-07-31
    REOVESTA LIMITED - 2013-09-25
    23 Northumberland Avenue, London, England
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-11-15 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    17,450,000 GBP2017-09-30
    Officer
    2016-09-19 ~ dissolved
    IIF 66 - director → ME
  • 5
    Verify House, Grange Road, Alcester, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 62 - director → ME
  • 6
    LOST13 PRODUCTIONS LIMITED - 2013-04-22
    Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 56 - director → ME
  • 7
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    75,000 GBP2017-09-30
    Officer
    2018-06-22 ~ dissolved
    IIF 130 - director → ME
  • 8
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2017-11-30
    Officer
    2010-01-01 ~ dissolved
    IIF 61 - director → ME
  • 9
    BABY D LIMITED - 2016-06-09
    DOY CAPITAL LTD - 2015-11-19
    23 Northumberland Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-08-31
    Officer
    2012-08-13 ~ dissolved
    IIF 101 - director → ME
  • 10
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,993,500 GBP2024-03-31
    Officer
    2016-10-22 ~ now
    IIF 113 - director → ME
  • 11
    Bradnocks Marsh Business Centre, Kenilworth Road, Hampton-in-arden, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,731 GBP2017-01-31
    Officer
    2014-01-29 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    BURR & BURR LIMITED - 2013-08-15
    Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 58 - director → ME
  • 13
    Verify House, 12 Grange Road, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 59 - director → ME
  • 14
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 69 - director → ME
  • 15
    DESERT HILL LIMITED - 2019-08-02
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    2013-02-14 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    45,993,500 GBP2024-03-31
    Officer
    2016-07-18 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    80,201,500 GBP2023-10-31
    Officer
    2020-05-20 ~ now
    IIF 119 - director → ME
  • 19
    23 Northumberland Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-06-27 ~ dissolved
    IIF 70 - director → ME
  • 20
    THALBERG MEDIA LTD - 2013-12-03
    EDEN 18 LTD - 2010-11-24
    CUGNOT MOTOR CORPORATION LTD - 2006-06-22
    ANNUAL VIDEO GAME AWARD SHOW LIMITED - 2002-10-07
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,071,002 GBP2016-11-30
    Officer
    2010-01-01 ~ dissolved
    IIF 102 - director → ME
  • 21
    23 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    THALER VENTURES LTD - 2013-11-01
    RAMBLE MOBILE LTD - 2011-11-07
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-09-21 ~ dissolved
    IIF 60 - director → ME
  • 23
    ALLIED SE LIMITED - 2019-09-02
    ESE LISTINGS LTD - 2017-05-16
    Verify House Stratford Road, Hockley Heath, Solihull, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,099 GBP2022-06-30
    Officer
    2016-01-28 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    Verify House Stratford Road, Hockley Heath, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 138 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 52 - Has significant influence or control → OE
  • 25
    THREE55 PUBLISHING LIMITED - 2012-10-29
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    23 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2020-03-31
    Officer
    2017-09-11 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 28
    BABYCLOUD LIMITED - 2015-04-14
    Verify House, Grange Road, Alcester, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 92 - director → ME
  • 29
    23 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2020-03-31
    Officer
    2017-08-09 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    23 Northumberland Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2020-03-31
    Officer
    2017-05-03 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 31
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,300,100 GBP2017-11-30
    Officer
    2013-11-27 ~ dissolved
    IIF 82 - director → ME
  • 32
    RESEARCH CROWDFUNDING LTD - 2019-12-09
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,400 GBP2024-03-31
    Officer
    2016-06-27 ~ now
    IIF 107 - director → ME
  • 33
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,240,000 GBP2022-06-30
    Officer
    2019-06-14 ~ now
    IIF 106 - director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 27 - Has significant influence or control → OE
  • 34
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    37,367,309 GBP2024-03-31
    Officer
    2017-11-22 ~ now
    IIF 115 - director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PROMOILO LTD - 2020-08-27
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,999 GBP2024-01-31
    Officer
    2020-01-21 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 36
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-25 ~ now
    IIF 116 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 37
    Lapworth Hill Farm Stratford Road, Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-10 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 38
    MUSIC TO LIVE FOR LIMITED - 2015-07-31
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 87 - director → ME
  • 40
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,571,001 GBP2024-03-31
    Officer
    2016-02-15 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 41
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SITEMORSE INTERNATIONAL LTD - 2017-05-12
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 43
    CYCLE 13 LIMITED - 2013-12-03
    Verify House Stratford Road, Hockley Heath, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -284,899 GBP2024-03-31
    Person with significant control
    2016-07-19 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Avonside, Grange Road, Bidford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 96 - director → ME
  • 45
    23 Northumberland Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-04-25 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 46
    23 Northumberland Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-06-27 ~ dissolved
    IIF 91 - director → ME
  • 47
    23 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2020-03-31
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 48
    23 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-06-27 ~ dissolved
    IIF 78 - director → ME
  • 49
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -216,242 GBP2017-11-30
    Officer
    2010-11-22 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 50
    OPERA JET PLC - 2013-11-01
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 103 - director → ME
  • 51
    SPACE TANK LIMITED - 2014-05-20
    MENO KBS LIMITED - 2014-04-28
    23 Northumberland Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,120,000 GBP2018-09-30
    Officer
    2011-09-08 ~ dissolved
    IIF 100 - director → ME
  • 52
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,255 GBP2024-03-31
    Person with significant control
    2016-06-02 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 53
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 86 - director → ME
  • 54
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74,990,000 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 111 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 30 - Has significant influence or control → OE
  • 55
    PROGRAM FOR EQUITY LTD - 2019-05-02
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,900 GBP2024-03-31
    Officer
    2016-06-27 ~ now
    IIF 117 - director → ME
  • 56
    21 Arlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    999,999 GBP2019-03-31
    Officer
    2018-03-21 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    MENO PA LIMITED - 2013-01-07
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-31 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 58
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-27 ~ dissolved
    IIF 73 - director → ME
  • 59
    23 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2019-07-31
    Officer
    2018-07-13 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    23 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2019-03-31
    Officer
    2017-07-18 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    23 Northumberland Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,000 GBP2018-03-31
    Officer
    2015-12-11 ~ dissolved
    IIF 90 - director → ME
  • 62
    Verify House Grange Road, Alcester, Warwickshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2017-10-31
    Officer
    2015-10-27 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 64
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 65
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -1,235,754 GBP2017-11-30
    Officer
    2010-11-19 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 66
    23 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2019-07-31
    Officer
    2018-07-13 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 68
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,000,001 GBP2017-11-30
    Officer
    2010-11-22 ~ dissolved
    IIF 72 - director → ME
  • 69
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-23 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 70
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 71
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-23 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 72
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2011-06-17 ~ dissolved
    IIF 57 - director → ME
  • 73
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-23 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 74
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 75
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-23 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 76
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-23 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 77
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 78
    Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 55 - director → ME
  • 79
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-23 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 80
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    151,000 GBP2023-05-31
    Officer
    2020-05-20 ~ now
    IIF 108 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 81
    CUBEEO LTD - 2015-09-10
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 82
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 109 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BLOCK 42 PLC - 2014-11-19
    RAMBLE MOBILE PLC - 2013-03-18
    IFOLDER PLC - 2011-11-07
    RESOURCE CONVERSION PLC - 2011-10-05
    IFOLDER PLC - 2011-10-03
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2014-03-18
    IIF 54 - director → ME
  • 2
    CYCLE 13 LIMITED - 2013-12-03
    Verify House Stratford Road, Hockley Heath, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -284,899 GBP2024-03-31
    Officer
    2014-01-15 ~ 2021-03-01
    IIF 53 - director → ME
  • 3
    23 Northumberland Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2020-03-31
    Officer
    2017-05-05 ~ 2021-02-01
    IIF 122 - director → ME
  • 4
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    40,000,000 GBP2020-08-31
    Officer
    2017-08-17 ~ 2021-02-01
    IIF 129 - director → ME
    Person with significant control
    2017-08-17 ~ 2021-02-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    4385, 08760714: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-11-04 ~ 2014-02-17
    IIF 136 - director → ME
  • 6
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,255 GBP2024-03-31
    Officer
    2013-02-14 ~ 2021-03-01
    IIF 97 - director → ME
  • 7
    COMBAT MEDIA LIMITED - 2013-10-17
    23 Northumberland Avenue, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,000 GBP2020-03-31
    Officer
    2011-06-17 ~ 2014-02-20
    IIF 137 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.