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
Individuals in focus
Blackwell, John Lee
- British born in July 1969
Blackwell, John Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in July 1969
Blackwell, John Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1969
Blackwell, John Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1969
Blackwell, John Lee
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom
IIF 14
- British management consultant born in July 1969
Blackwell, John Lee
Resident in United Kingdom
Registered addresses and corresponding companies2, Tyburn Road, Birmingham, B24 8LA, United Kingdom
IIF 1559, Carlyle Road, Birmingham, B16 9BH, England
IIF 1659, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 17Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom
IIF 18Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom
IIF 19128, City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 21 IIF 22
- British director born in July 1969
Blackwell, John
Resident in United Kingdom
Registered addresses and corresponding companies218, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom
IIF 23Suite 218 Islington Gates, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom
IIF 24Flat 1, 59 Carlyle Road, Edgbaston, B16 9BH, United Kingdom
IIF 2510, Flyford Green, Flyford Flavell, WR7 4EB, United Kingdom
IIF 26160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 27Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 28Orchard House, 15 Market Street, Telford, TF2 6EL, United Kingdom
IIF 29
- British it consultant born in July 1969
Blackwell, John
Resident in United Kingdom
Registered addresses and corresponding companies261, Bolton Road, Bury, Lancashire, BL8 2NZ, England
IIF 30
- born in July 1969
Blackwell, John Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in July 1969
Blackwell, John Lee
Resident in England
Registered addresses and corresponding companies59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 34
- British management consultant born in July 1969
Blackwell, John Lee
Resident in England
Registered addresses and corresponding companies59, Carlyle Road, Ste001, Birmingham, B16 9BH, England
IIF 35
- British company director born in July 1969
Blackwell, John Lee
Resident in Spain
Registered addresses and corresponding companies2, 3a, Urbanizacion Sierra Bermeja Fase 1, Estepona, Malaga, 29680, Spain
IIF 36
- British management consultant born in July 1969
Blackwell, John Lee
Resident in Spain
Registered addresses and corresponding companies2, Tyburn Road, Birmingham, B24 8LA, England
IIF 37
- British it consultant born in July 1969
Blackwell, John
Resident in England
Registered addresses and corresponding companies59 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 38
- British company director born in July 1969
Blackwell, John
Resident in Spain
Registered addresses and corresponding companies - British director born in July 1969
Blackwell, John
Resident in Spain
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 42
- British management consultant born in July 1969
Blackwell, John
Resident in Spain
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 43
- British born in July 1969
John Lee Blackwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Mr John Blackwell
Resident in United Kingdom
Registered addresses and corresponding companies218, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom
IIF 52Suite 218 Islington Gates, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom
IIF 53Flat 1, 59 Carlyle Road, Edgbaston, B16 9BH, United Kingdom
IIF 5410, Flyford Green, Flyford Flavell, WR7 4EB, United Kingdom
IIF 55Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 56Orchard House, 15 Market Street, Telford, TF2 6EL, United Kingdom
IIF 57
- British born in July 1969
Mr John Lee Blackwell
Resident in United Kingdom
Registered addresses and corresponding companies2, Tyburn Road, Birmingham, B24 8LA, United Kingdom
IIF 5859, Carlyle Road, Birmingham, B16 9BH, England
IIF 5959 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 6059, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 61Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom
IIF 62Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, England
IIF 63 IIF 64Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom
IIF 65 IIF 66 IIF 67 (more)Suite 1, 59 Carlyle Road, Birmingham, B19 9BH, England
IIF 72Suite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom
IIF 73 IIF 74Suite 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 75128, City Road, London, EC1V 2NX, United Kingdom
IIF 76Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 77
- born in July 1969
Blackwell, John
Resident in Spain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Blackwell, John Lee
- British born in July 1969
John Blackwell
Resident in England
Registered addresses and corresponding companies59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 82
- British born in July 1969
Mr John Blackwell
Resident in England
Registered addresses and corresponding companies10, Flyford Green, Flyford Flavell, Worcs, WR7 4EB, England
IIF 83
- British born in July 1969
Mr John Lee Blackwell
Resident in England
Registered addresses and corresponding companies1, 59, Carlyle Road, Birmingham, B16 9BH, United Kingdom
IIF 8459 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 85 IIF 8659, Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, B16 9BH, United Kingdom
IIF 87Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom
IIF 88
- Registered addresses and corresponding companies
Blackwell, John
Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom
IIF 89
- British born in July 1969
Mr John Blackwell
Resident in Spain
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
AUGUSTINA LTD
11992256Suite 218 Islington Gates 14 Fleet Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-05-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 2
BRUM DIGITAL LTD
1205241259 Suite 1, Carlyle Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2022-12-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 3
BRUM ONE LLP
OC44523259 Carlyle Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-01-03 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2023-01-03 ~ dissolvedIIF 62 - Right to appoint or remove members → OE - 4
COSTASURE LTD
1534641659 Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-12-31Person with significant control2025-05-30 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 5
DIGRATION LLP
OC432726Suite 1 59 Carlyle Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-05 ~ dissolvedIIF 75 - Right to appoint or remove members → OE - 6
DWEB3 LTD
13793049128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OE - 7
ECONVERSE LLP
OC417357160 Kemp House City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2017-05-17 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove members as a member of a firm → OEIIF 90 - Right to appoint or remove members → OE - 8
EDIT RETAIL LTD
09020656145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 40 - Director → ME - 9
ENSURENERGY LTD
16870670128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 10
GREENGLEAM.UK LTD
11386815Suite 1 59 Carlyle Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer2018-05-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 11
HUMANATION LTD
11225974160 Kemp House City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 12
LASERR LTD.
09325088261 Bolton Road, Bury, Lancashire, EnglandDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 30 - Director → ME - 13PART REMOTE LTD - 2024-04-2359 Carlyle Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-07-31Officer2025-07-29 ~ nowIIF 34 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 14
METATRAIN LTD
1573289359 Carlyle Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Person with significant control2025-05-30 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 15
NOMINEE SERVICES LTD
14595246Suite 1 59 Carlyle Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Person with significant control2025-05-30 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 16
PANTHER MEDIA LTD
07881766145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 36 - Director → ME - 17
HUMANATION.AI LTD
- 2018-07-24 10805423AI INC LIMITED
- 2018-03-05 10805423Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SGNL INC LTD
16194984128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-30 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 19
XANATECH LTD
14311236Ste 003, 59 Carlyle Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2023-08-31Person with significant control2022-08-22 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
Ceased
24
- 1
ALTERNATIVE PUBLISHER LTD
14393794128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-03 ~ 2024-05-31IIF 22 - Director → MEPerson with significant control2022-10-03 ~ 2024-05-31IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 2
BD INTERNATIONAL LTD
13477657Suite 1 59 Carlyle Road, Birmingham, United KingdomDissolved CorporateEquity (Company account)10,000 GBP2022-06-30Officer2021-06-25 ~ 2022-03-23IIF 15 - Director → MEPerson with significant control2021-06-25 ~ 2022-03-28IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 3
BITGIG LTD
1343382159 Carlyle Road, Suite 1, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer2021-06-02 ~ 2022-03-23IIF 5 - Director → MEPerson with significant control2021-06-02 ~ 2022-03-28IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 4
BRUM DIGITAL LTD
1205241259 Suite 1, Carlyle Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2019-06-14 ~ 2020-02-24IIF 23 - Director → ME2022-01-14 ~ 2022-03-23IIF 37 - Director → ME2021-06-20 ~ 2022-01-14IIF 80 - Secretary → MEPerson with significant control2019-06-14 ~ 2020-04-25IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 5
BRUM LIMITED
12587204Suite 1 59 Carlyle Road, Birmingham, United KingdomDissolved CorporateEquity (Company account)1 GBP2023-05-31Officer2021-05-21 ~ 2022-03-23IIF 9 - Director → ME2020-05-05 ~ 2021-01-14IIF 6 - Director → MEPerson with significant control2020-05-05 ~ 2021-01-14IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE2021-02-05 ~ 2022-03-23IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)4,000 GBP2019-04-30Officer2016-04-21 ~ 2019-10-29IIF 27 - Director → MEPerson with significant control2016-04-21 ~ 2019-10-29IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 7
PROXIMITY QUEST LTD
- 2024-03-30 15246982128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-30 ~ 2024-07-31IIF 20 - Director → MEPerson with significant control2023-10-30 ~ 2024-07-31IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 8
COSTASURE LTD
1534641659 Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-12-31Officer2023-12-12 ~ 2025-03-15IIF 4 - Director → MEPerson with significant control2023-12-12 ~ 2025-03-15IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 9
DIGRATION LLP
OC432726Suite 1 59 Carlyle Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-04-05 ~ 2022-03-23IIF 31 - LLP Designated Member → ME2020-07-27 ~ 2021-01-14IIF 33 - LLP Designated Member → MEPerson with significant control2020-07-27 ~ 2021-01-14IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove members → OE - 10
ENTERIM LTD
09595990Suite 34 New House, 67-68 Hatton Garden, London, EnglandDissolved CorporateOfficer2015-05-18 ~ 2015-10-07IIF 41 - Director → ME - 11
IPANTHER LLP
OC399691Suite 34 New House, 67 - 68 Hatton Garden, London, EnglandDissolved CorporateOfficer2015-05-01 ~ 2015-10-06IIF 79 - LLP Designated Member → ME - 12
PART REMOTE LTD
- 2024-04-23 1503836659 Carlyle Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-07-31Officer2023-07-31 ~ 2025-03-15IIF 35 - Director → MEPerson with significant control2023-07-31 ~ 2025-03-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 13
METATRAIN LTD
1573289359 Carlyle Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Officer2024-05-21 ~ 2025-03-15IIF 1 - Director → MEPerson with significant control2024-05-21 ~ 2025-03-15IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 14
NOMINEE SERVICES LTD
14595246Suite 1 59 Carlyle Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2023-01-16 ~ 2025-03-15IIF 18 - Director → ME2023-01-16 ~ 2025-03-15IIF 81 - Secretary → MEPerson with significant control2023-01-16 ~ 2025-03-15IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 15
QUMURU LTD
- 2014-06-13 08347281CONDINET LIMITED
- 2013-10-10 08347281145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-01-04 ~ 2014-09-16IIF 39 - Director → ME - 16
ONSHORE ACCOUNTING LTD
1185371759 Carlyle Road, Suite 1, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2021-05-18 ~ 2022-03-23IIF 13 - Director → ME2019-02-28 ~ 2020-03-30IIF 29 - Director → ME2020-06-07 ~ 2021-01-14IIF 8 - Director → ME2020-06-07 ~ 2021-01-14IIF 89 - Secretary → MEPerson with significant control2019-02-28 ~ 2020-03-30IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE2020-06-07 ~ 2021-01-14IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE2021-02-05 ~ 2022-03-23IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
ONTUIT LTD
11845452Kemp House, 160 City Road, London, United KingdomDissolved CorporateOfficer2019-02-25 ~ 2019-10-23IIF 25 - Director → MEPerson with significant control2019-02-25 ~ 2019-10-23IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 18
NADOMAR LTD
- 2025-12-19 16917033128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ 2026-01-19IIF 2 - Director → MEPerson with significant control2025-12-17 ~ 2026-01-19IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RELAXONE LTD
139705651, 59 Carlyle Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2023-07-02 ~ 2025-03-15IIF 38 - Director → MEPerson with significant control2025-05-30 ~ 2025-07-22IIF 84 - Ownership of shares – 75% or more → OE2023-07-02 ~ 2025-03-15IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 20
REZERV LTD
13113221Suite 1, 59 Carlyle Road, Birmingham, West Midlands, United KingdomDissolved CorporateEquity (Company account)0 GBP2022-01-31Officer2021-05-21 ~ 2022-03-07IIF 12 - Director → ME2021-01-05 ~ 2021-05-16IIF 14 - Director → MEPerson with significant control2021-01-05 ~ 2021-05-16IIF 73 - Ownership of shares – 75% or more → OE2021-05-21 ~ 2022-03-07IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 21
SGNL INC LTD
16194984128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ 2025-03-15IIF 21 - Director → MEPerson with significant control2025-01-20 ~ 2025-03-15IIF 48 - Ownership of shares – 75% or more → OE - 22Ste 002, 59 Carlyle Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-21 ~ 2022-03-23IIF 11 - Director → ME2020-05-13 ~ 2021-01-14IIF 7 - Director → MEPerson with significant control2020-05-13 ~ 2021-01-14IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE2021-05-21 ~ 2022-03-23IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE2021-02-05 ~ 2021-05-16IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
- 23
XANATECH LTD
14311236Ste 003, 59 Carlyle Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2023-08-31Officer2022-08-22 ~ 2024-07-07IIF 16 - Director → ME - 24
XMONEY LTD
12834498Suite 1 59 Carlyle Road, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer2021-05-18 ~ 2022-03-23IIF 10 - Director → ME2020-08-25 ~ 2021-01-14IIF 19 - Director → MEPerson with significant control2021-02-05 ~ 2022-03-23IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE2020-08-25 ~ 2021-01-14IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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