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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Blackwell

    Related profiles found in government register
  • Mr John Blackwell
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 1

    • Suite 218 Islington Gates, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 2

    • Flat 1, 59 Carlyle Road, Edgbaston, B16 9BH, United Kingdom

      IIF 3

    • 10, Flyford Green, Flyford Flavell, WR7 4EB, United Kingdom

      IIF 4

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5

    • Orchard House, 15 Market Street, Telford, TF2 6EL, United Kingdom

      IIF 6
  • Mr John Lee Blackwell
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tyburn Road, Birmingham, B24 8LA, United Kingdom

      IIF 7

    • 59, Carlyle Road, Birmingham, B16 9BH, England

      IIF 8

    • 59 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 9

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 10

    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 11

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, England

      IIF 12 IIF 13

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20

    • Suite 1, 59 Carlyle Road, Birmingham, B19 9BH, England

      IIF 21

    • Suite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 22 IIF 23

    • Suite 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 24

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • John Lee Blackwell
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Blackwell
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Flyford Green, Flyford Flavell, Worcs, WR7 4EB, England

      IIF 35
  • Mr John Blackwell
    British born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Sierra Bermeja 1, 2-3a, Estepona, 29680, Spain

      IIF 36

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 38
  • John Blackwell
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 39
  • Mr John Lee Blackwell
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, 59, Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 40

    • 59 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 41 IIF 42

    • 59, Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 43

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 44
  • Blackwell, John
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 45

    • Suite 218 Islington Gates, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 46

    • Flat 1, 59 Carlyle Road, Edgbaston, B16 9BH, United Kingdom

      IIF 47

    • 10, Flyford Green, Flyford Flavell, WR7 4EB, United Kingdom

      IIF 48

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 49

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 50

    • Orchard House, 15 Market Street, Telford, TF2 6EL, United Kingdom

      IIF 51
  • Blackwell, John
    British it consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 261, Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 52
  • Blackwell, John Lee
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 53

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 54

    • Suite 1, 59 Carlyle Road, Birmingham, B19 9BH, England

      IIF 55

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 61
  • Blackwell, John Lee
    British business consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 62 IIF 63
  • Blackwell, John Lee
    British consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 64 IIF 65

    • Suite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 66

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 67
  • Blackwell, John Lee
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 68
  • Blackwell, John Lee
    British management consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tyburn Road, Birmingham, B24 8LA, United Kingdom

      IIF 69

    • 59, Carlyle Road, Birmingham, B16 9BH, England

      IIF 70

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 71

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 72

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 73 IIF 74
  • Blackwell, John Lee
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 75

    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 76

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 77
  • Blackwell, John
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 78
  • Blackwell, John
    British company director born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • 5, 1c, Avenida Juan Carlos I, Estepona, Malaga, 29680, England

      IIF 79

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 80

    • Suite 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 81
  • Blackwell, John
    British director born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 82
  • Blackwell, John
    British management consultant born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 83
  • Blackwell, John Lee
    British business consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 84
  • Blackwell, John Lee
    British management consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59, Carlyle Road, Ste001, Birmingham, B16 9BH, England

      IIF 85
  • Blackwell, John Lee
    British company director born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • 2, 3a, Urbanizacion Sierra Bermeja Fase 1, Estepona, Malaga, 29680, Spain

      IIF 86
  • Blackwell, John Lee
    British management consultant born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • 2, Tyburn Road, Birmingham, B24 8LA, England

      IIF 87
  • Blackwell, John
    born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Sierra Bermeja 1, 2-3a, Estepona, 29680, Spain

      IIF 88

    • New House, 67 - 68 Hatton Garden, Holborn, London, EC1N 8JY, United Kingdom

      IIF 89
  • Blackwell, John Lee

    Registered addresses and corresponding companies

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 90

    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 91
  • Blackwell, John

    Registered addresses and corresponding companies

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 35
  • 1
    ALTERNATIVE PUBLISHER LTD
    14393794
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-03 ~ 2024-05-31
    IIF 74 - Director → ME
    Person with significant control
    2022-10-03 ~ 2024-05-31
    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
  • 2
    AUGUSTINA LTD
    11992256
    Suite 218 Islington Gates 14 Fleet Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BD INTERNATIONAL LTD
    13477657
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-25 ~ 2022-03-23
    IIF 69 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-03-28
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BITGIG LTD
    13433821
    59 Carlyle Road, Suite 1, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-02 ~ 2022-03-23
    IIF 61 - Director → ME
    Person with significant control
    2021-06-02 ~ 2022-03-28
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    BRUM DIGITAL LTD
    12052412
    59 Suite 1, Carlyle Road, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2022-03-23
    IIF 87 - Director → ME
    2022-12-29 ~ dissolved
    IIF 71 - Director → ME
    2019-06-14 ~ 2020-02-24
    IIF 45 - Director → ME
    2021-06-20 ~ 2022-01-14
    IIF 90 - Secretary → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    2019-06-14 ~ 2020-04-25
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BRUM LIMITED
    12587204
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2022-03-23
    IIF 64 - Director → ME
    2020-05-05 ~ 2021-01-14
    IIF 62 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-03-23
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-05-05 ~ 2021-01-14
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    BRUM ONE LLP
    OC445232
    59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-03 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 11 - Right to appoint or remove members → OE
  • 8
    CONVINCE LTD
    10137876 15246982
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2016-04-21 ~ 2019-10-29
    IIF 49 - Director → ME
    Person with significant control
    2016-04-21 ~ 2019-10-29
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    CONVINCE LTD
    - now 15246982 10137876
    PROXIMITY QUEST LTD
    - 2024-03-30 15246982
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-10-30 ~ 2024-07-31
    IIF 73 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-07-31
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    COSTASURE LTD
    15346416
    59 Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-12 ~ 2025-03-15
    IIF 60 - Director → ME
    Person with significant control
    2023-12-12 ~ 2025-03-15
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2025-05-30 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    DIGRATION LLP
    OC432726
    Suite 1 59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-05 ~ 2022-03-23
    IIF 75 - LLP Designated Member → ME
    2020-07-27 ~ 2021-01-14
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 24 - Right to appoint or remove members → OE
    2020-07-27 ~ 2021-01-14
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DWEB3 LTD
    13793049
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ECONVERSE LLP
    OC417357
    160 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 36 - Right to appoint or remove members as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove members → OE
  • 14
    EDIT RETAIL LTD
    09020656
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 80 - Director → ME
  • 15
    ENSURENERGY LTD
    16870670
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    ENTERIM LTD
    09595990
    Suite 34 New House, 67-68 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ 2015-10-07
    IIF 81 - Director → ME
  • 17
    GREENGLEAM.UK LTD
    11386815
    Suite 1 59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    HUMANATION LTD
    11225974
    160 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    IPANTHER LLP
    OC399691
    Suite 34 New House, 67 - 68 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2015-10-06
    IIF 89 - LLP Designated Member → ME
  • 20
    LASERR LTD.
    09325088
    261 Bolton Road, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 52 - Director → ME
  • 21
    LOCAL PR LTD
    - now 15038366
    PART REMOTE LTD
    - 2024-04-23 15038366
    59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-31 ~ 2025-03-15
    IIF 85 - Director → ME
    2025-07-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-07-31 ~ 2025-03-15
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2025-05-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    METATRAIN LTD
    15732893
    59 Carlyle Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ 2025-03-15
    IIF 56 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-03-15
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    2025-05-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    NOMINEE SERVICES LTD
    14595246
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-16 ~ 2025-03-15
    IIF 53 - Director → ME
    2023-01-16 ~ 2025-03-15
    IIF 91 - Secretary → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    2023-01-16 ~ 2025-03-15
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    OMNI MARKETING LTD
    - now 08347281
    QUMURU LTD
    - 2014-06-13 08347281
    CONDINET LIMITED
    - 2013-10-10 08347281
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-04 ~ 2014-09-16
    IIF 79 - Director → ME
  • 25
    ONSHORE ACCOUNTING LTD
    11853717
    59 Carlyle Road, Suite 1, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-18 ~ 2022-03-23
    IIF 67 - Director → ME
    2020-06-07 ~ 2021-01-14
    IIF 63 - Director → ME
    2019-02-28 ~ 2020-03-30
    IIF 51 - Director → ME
    2020-06-07 ~ 2021-01-14
    IIF 92 - Secretary → ME
    Person with significant control
    2020-06-07 ~ 2021-01-14
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2019-02-28 ~ 2020-03-30
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2021-02-05 ~ 2022-03-23
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    ONTUIT LTD
    11845452
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-10-23
    IIF 47 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-10-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 27
    OVIYA LTD
    - now 16917033
    NADOMAR LTD
    - 2025-12-19 16917033
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ 2026-01-19
    IIF 57 - Director → ME
    Person with significant control
    2025-12-17 ~ 2026-01-19
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PANTHER MEDIA LTD
    07881766
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 86 - Director → ME
  • 29
    REDACTED WORLDWIDE LTD
    - now 10805423
    HUMANATION.AI LTD
    - 2018-07-24 10805423
    AI INC LIMITED
    - 2018-03-05 10805423
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    RELAXONE LTD
    13970565
    1, 59 Carlyle Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-02 ~ 2025-03-15
    IIF 78 - Director → ME
    Person with significant control
    2023-07-02 ~ 2025-03-15
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    2025-05-30 ~ 2025-07-22
    IIF 40 - Ownership of shares – 75% or more → OE
  • 31
    REZERV LTD
    13113221
    Suite 1, 59 Carlyle Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2021-05-21 ~ 2022-03-07
    IIF 66 - Director → ME
    2021-01-05 ~ 2021-05-16
    IIF 68 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-05-16
    IIF 22 - Ownership of shares – 75% or more → OE
    2021-05-21 ~ 2022-03-07
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 32
    SGNL INC LTD
    16194984
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ 2025-03-15
    IIF 58 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    2025-01-20 ~ 2025-03-15
    IIF 31 - Ownership of shares – 75% or more → OE
  • 33
    X34 LTD
    12598870 12304219... (more)
    Ste 002, 59 Carlyle Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-21 ~ 2022-03-23
    IIF 55 - Director → ME
    2020-05-13 ~ 2021-01-14
    IIF 54 - Director → ME
    Person with significant control
    2021-05-21 ~ 2022-03-23
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2021-02-05 ~ 2021-05-16
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-05-13 ~ 2021-01-14
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 34
    XANATECH LTD
    14311236
    Ste 003, 59 Carlyle Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-22 ~ 2024-07-07
    IIF 70 - Director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    XMONEY LTD
    12834498
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-18 ~ 2022-03-23
    IIF 65 - Director → ME
    2020-08-25 ~ 2021-01-14
    IIF 72 - Director → ME
    Person with significant control
    2020-08-25 ~ 2021-01-14
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2021-02-05 ~ 2022-03-23
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.