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
Mr John Blackwell
- British born in July 1969
Mr John Blackwell
Resident in Spain
Registered addresses and corresponding companies - 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 4
- British born in July 1969
John Blackwell
Resident in England
Registered addresses and corresponding companies59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 5
- 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 659 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 7 IIF 859, Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, B16 9BH, United Kingdom
IIF 9Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom
IIF 10
- 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 11Suite 218 Islington Gates, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom
IIF 12Flat 1, 59 Carlyle Road, Edgbaston, B16 9BH, United Kingdom
IIF 1310, Flyford Green, Flyford Flavell, WR7 4EB, United Kingdom
IIF 14Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15Orchard House, 15 Market Street, Telford, TF2 6EL, United Kingdom
IIF 16
- 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 1759, Carlyle Road, Birmingham, B16 9BH, England
IIF 1859 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 1959, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 20Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom
IIF 21Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, England
IIF 22 IIF 23Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Suite 1, 59 Carlyle Road, Birmingham, B19 9BH, England
IIF 31Suite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom
IIF 32 IIF 33Suite 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 34128, City Road, London, EC1V 2NX, United Kingdom
IIF 35Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 36
- 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 40
- 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 41
- 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 42
- 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 43
- British born in July 1969
John Lee Blackwell
Resident in United Kingdom
Registered addresses and corresponding companies - 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 52
- born in July 1969
Blackwell, John
Resident in Spain
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 55
- 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 56
- 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 57Suite 218 Islington Gates, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom
IIF 58Flat 1, 59 Carlyle Road, Edgbaston, B16 9BH, United Kingdom
IIF 5910, Flyford Green, Flyford Flavell, WR7 4EB, United Kingdom
IIF 60160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 61Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 62Orchard House, 15 Market Street, Telford, TF2 6EL, United Kingdom
IIF 63
- 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 64
- born in July 1969
Blackwell, John Lee
Resident in United Kingdom
Registered addresses and corresponding companies - 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 81
- 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 8259, Carlyle Road, Birmingham, B16 9BH, England
IIF 8359, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
IIF 84Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom
IIF 85Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom
IIF 86128, City Road, London, EC1V 2NX, United Kingdom
IIF 87 IIF 88 IIF 89
- Registered addresses and corresponding companies
Blackwell, John
Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom
IIF 90
- Registered addresses and corresponding companies
Blackwell, John Lee
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 58 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 84 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 3
BRUM ONE LLP
OC44523259 Carlyle Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-01-03 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2023-01-03 ~ dissolvedIIF 21 - 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 9 - 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 34 - Right to appoint or remove members → OE - 6
DWEB3 LTD
13793049128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - 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 53 - LLP Designated Member → MEPerson with significant control2017-05-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove members as a member of a firm → OEIIF 1 - 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 38 - Director → ME - 9
ENSURENERGY LTD
16870670128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-24 ~ nowIIF 70 - 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 62 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 60 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
LASERR LTD.
09325088261 Bolton Road, Bury, Lancashire, EnglandDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 64 - 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 55 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 8 - 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 19 - 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 10 - 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 42 - 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 40 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 7 - 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 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 89 - Director → MEPerson with significant control2022-10-03 ~ 2024-05-31IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 82 - Director → MEPerson with significant control2021-06-25 ~ 2022-03-28IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 72 - Director → MEPerson with significant control2021-06-02 ~ 2022-03-28IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 57 - Director → ME2022-01-14 ~ 2022-03-23IIF 43 - Director → ME2021-06-20 ~ 2022-01-14IIF 91 - Secretary → MEPerson with significant control2019-06-14 ~ 2020-04-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 76 - Director → ME2020-05-05 ~ 2021-01-14IIF 73 - Director → MEPerson with significant control2020-05-05 ~ 2021-01-14IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2021-02-05 ~ 2022-03-23IIF 30 - 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 61 - Director → MEPerson with significant control2016-04-21 ~ 2019-10-29IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - 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 87 - 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 71 - 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 65 - LLP Designated Member → ME2020-07-27 ~ 2021-01-14IIF 67 - LLP Designated Member → MEPerson with significant control2020-07-27 ~ 2021-01-14IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 39 - Director → ME - 11
IPANTHER LLP
OC399691Suite 34 New House, 67 - 68 Hatton Garden, London, EnglandDissolved CorporateOfficer2015-05-01 ~ 2015-10-06IIF 54 - 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 56 - 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 68 - 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 85 - Director → ME2023-01-16 ~ 2025-03-15IIF 92 - 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 37 - 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 80 - Director → ME2019-02-28 ~ 2020-03-30IIF 63 - Director → ME2020-06-07 ~ 2021-01-14IIF 75 - Director → ME2020-06-07 ~ 2021-01-14IIF 90 - Secretary → MEPerson with significant control2019-02-28 ~ 2020-03-30IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2020-06-07 ~ 2021-01-14IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2021-02-05 ~ 2022-03-23IIF 22 - 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 59 - Director → MEPerson with significant control2019-02-25 ~ 2019-10-23IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - 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 69 - 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 52 - Director → MEPerson with significant control2025-05-30 ~ 2025-07-22IIF 6 - Ownership of shares – 75% or more → OE2023-07-02 ~ 2025-03-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 79 - Director → ME2021-01-05 ~ 2021-05-16IIF 81 - Director → MEPerson with significant control2021-01-05 ~ 2021-05-16IIF 32 - Ownership of shares – 75% or more → OE2021-05-21 ~ 2022-03-07IIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 88 - 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 78 - Director → ME2020-05-13 ~ 2021-01-14IIF 74 - Director → MEPerson with significant control2020-05-13 ~ 2021-01-14IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE2021-05-21 ~ 2022-03-23IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE2021-02-05 ~ 2021-05-16IIF 23 - 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 83 - 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 77 - Director → ME2020-08-25 ~ 2021-01-14IIF 86 - Director → MEPerson with significant control2021-02-05 ~ 2022-03-23IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE2020-08-25 ~ 2021-01-14IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.