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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

Fitzpatrick, Edward James

child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address 23 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    IIF 79 - Director → ME
  • 2
    X900 LIMITED - 2025-06-06
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -6,999 GBP2025-03-31
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 4
    INQUBETA GROUP LIMITED - 2018-06-04
    NPL QUOTE LIMITED - 2015-07-31
    REOVESTA LIMITED - 2013-09-25
    icon of address 23 Northumberland Avenue, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,450,000 GBP2017-09-30
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address Verify House, Grange Road, Alcester, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    IIF 10 - Director → ME
  • 7
    LOST13 PRODUCTIONS LIMITED - 2013-04-22
    icon of address Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75,000 GBP2017-09-30
    Officer
    icon of calendar 2018-06-22 ~ dissolved
    IIF 78 - Director → ME
  • 9
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2017-11-30
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 10
    BABY D LIMITED - 2016-06-09
    DOY CAPITAL LTD - 2015-11-19
    icon of address 23 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-08-31
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 49 - Director → ME
  • 11
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,993,500 GBP2024-03-31
    Officer
    icon of calendar 2016-10-22 ~ now
    IIF 61 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2014-01-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 13
    BURR & BURR LIMITED - 2013-08-15
    icon of address Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 14
    icon of address Verify House, 12 Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-23 ~ dissolved
    IIF 7 - Director → ME
  • 15
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 16
    DESERT HILL LIMITED - 2019-08-02
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    icon of calendar 2013-02-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    76,141,500 GBP2024-10-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 67 - Director → ME
  • 19
    icon of address 23 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    IIF 18 - 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
    icon of address 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
    icon of calendar 2010-01-01 ~ dissolved
    IIF 50 - Director → ME
  • 21
    icon of address 23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-07 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    THALER VENTURES LTD - 2013-11-01
    RAMBLE MOBILE LTD - 2011-11-07
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 8 - Director → ME
  • 23
    ESE LISTINGS LTD - 2017-05-16
    ALLIED SE LIMITED - 2019-09-02
    icon of address Verify House Stratford Road, Hockley Heath, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -44,099 GBP2024-06-30
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Verify House Stratford Road, Hockley Heath, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2025-01-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    IIF 123 - Has significant influence or control → OE
  • 25
    THREE55 PUBLISHING LIMITED - 2012-10-29
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    icon of address 23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2020-03-31
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 28
    BABYCLOUD LIMITED - 2015-04-14
    icon of address 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
    icon of calendar 2015-02-18 ~ dissolved
    IIF 40 - Director → ME
  • 29
    icon of address 23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2020-03-31
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 23 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2020-03-31
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,300,100 GBP2017-11-30
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 30 - Director → ME
  • 32
    CHINA EXCHANGE PLATFORM LTD - 2025-06-05
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,993,000 GBP2025-03-31
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 33
    RESEARCH CROWDFUNDING LTD - 2019-12-09
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,400 GBP2024-03-31
    Officer
    icon of calendar 2016-06-27 ~ now
    IIF 55 - Director → ME
  • 34
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,225,000 GBP2025-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    IIF 115 - Has significant influence or control → OE
  • 35
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    37,367,309 GBP2024-03-31
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PROMOILO LTD - 2020-08-27
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,999 GBP2024-01-31
    Officer
    icon of calendar 2020-01-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    IIF 117 - Has significant influence or control → OE
  • 38
    icon of address Lapworth Hill Farm Stratford Road, Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 39
    MUSIC TO LIVE FOR LIMITED - 2015-07-31
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 41
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,000 GBP2025-03-31
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SITEMORSE INTERNATIONAL LTD - 2017-05-12
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 44
    CYCLE 13 LIMITED - 2013-12-03
    icon of address Verify House Stratford Road, Hockley Heath, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -364,899 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Avonside, Grange Road, Bidford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    IIF 44 - Director → ME
  • 46
    icon of address 23 Northumberland Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 23 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    IIF 39 - Director → ME
  • 48
    icon of address 23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    IIF 26 - Director → ME
  • 50
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216,242 GBP2017-11-30
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 51
    OPERA JET PLC - 2013-11-01
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 52
    SPACE TANK LIMITED - 2014-05-20
    MENO KBS LIMITED - 2014-04-28
    icon of address 23 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,120,000 GBP2018-09-30
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 48 - Director → ME
  • 53
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,755 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
  • 54
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 34 - Director → ME
  • 55
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74,980,000 GBP2025-07-31
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    IIF 118 - Has significant influence or control → OE
  • 56
    PROGRAM FOR EQUITY LTD - 2019-05-02
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,900 GBP2024-03-31
    Officer
    icon of calendar 2016-06-27 ~ now
    IIF 65 - Director → ME
  • 57
    icon of address 21 Arlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    999,999 GBP2019-03-31
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    MENO PA LIMITED - 2013-01-07
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    IIF 21 - Director → ME
  • 60
    icon of address 23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2019-07-31
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2019-03-31
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address 23 Northumberland Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2018-03-31
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 38 - Director → ME
  • 63
    icon of address Verify House Grange Road, Alcester, Warwickshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2017-10-31
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 65
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 66
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -1,235,754 GBP2017-11-30
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2019-07-31
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 69
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,000,001 GBP2017-11-30
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 20 - Director → ME
  • 70
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 71
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 72
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 73
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2011-06-17 ~ dissolved
    IIF 5 - Director → ME
  • 74
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 75
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 76
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 77
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 3 - Director → ME
  • 80
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 81
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,000 GBP2024-05-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 82
    CUBEEO LTD - 2015-09-10
    icon of address Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → 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
    icon of address Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2014-03-18
    IIF 2 - Director → ME
  • 2
    CYCLE 13 LIMITED - 2013-12-03
    icon of address Verify House Stratford Road, Hockley Heath, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -364,899 GBP2025-03-31
    Officer
    icon of calendar 2014-01-15 ~ 2021-03-01
    IIF 1 - Director → ME
  • 3
    icon of address 23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,000,000 GBP2020-03-31
    Officer
    icon of calendar 2017-05-05 ~ 2021-02-01
    IIF 70 - Director → ME
  • 4
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000,000 GBP2020-08-31
    Officer
    icon of calendar 2017-08-17 ~ 2021-02-01
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-08-17 ~ 2021-02-01
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 4385, 08760714: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2014-02-17
    IIF 84 - Director → ME
  • 6
    icon of address Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,755 GBP2025-03-31
    Officer
    icon of calendar 2013-02-14 ~ 2021-03-01
    IIF 45 - Director → ME
  • 7
    COMBAT MEDIA LIMITED - 2013-10-17
    icon of address 23 Northumberland Avenue, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,000 GBP2020-03-31
    Officer
    icon of calendar 2011-06-17 ~ 2014-02-20
    IIF 85 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.