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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

Farthing, John

    Related profiles found in government register
  • Farthing, John
    British

    Registered addresses and corresponding companies
  • Farthing, John
    British born in November 1962

    Registered addresses and corresponding companies

    • 15 Burton Bank, London, N1 3EP

      IIF 8
  • Farthing, John

    Registered addresses and corresponding companies

    • 1, Cloisters Road, Letchworth Garden City, Herts, SG6 3JR, United Kingdom

      IIF 9 IIF 10

    • 1, Cloisters Road, Letchworth Garden City, SG6 3JR, England

      IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 13

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 14

    • 3, The Plain, Thornbury, South Gloucestershire, BS35 2AG, England

      IIF 15
  • Farthing, John
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cloisters Road, Letchworth Garden City, Hertfordshire, SG6 3JR,

      IIF 16

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 17

    • Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, United Kingdom

      IIF 18
  • Farthing, John
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Plain, Thornbury, Bristol, BS35 2AG, United Kingdom

      IIF 19

    • 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

    • 1, Cloisters Road, Letchworth Garden City, Herts, SG6 3JR, United Kingdom

      IIF 28

    • Letchworth Sports & Tennis Club, Muddy Lane, Letchworth Garden City, Hertfordshire, SG6 3TB, England

      IIF 29

    • Letchworth Tennis Club, Muddy Lane, Letchworth Garden City, Herts, SG6 3TB, England

      IIF 30

    • 1, Lumley Street, London, W1K 6TT, England

      IIF 31

    • 1, Lumley Street, London, W1K 6TT, United Kingdom

      IIF 32

    • 63 St. Mary Axe, St. Mary Axe, London, EC3A 8AA, England

      IIF 33

    • 3, The Plain, Thornbury, South Gloucestershire, BS35 2AG, England

      IIF 34

    • Calverley House, 55 Calverley Road, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 35

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, England

      IIF 36 IIF 37

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, United Kingdom

      IIF 45
  • Farthing, John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 30-38, Dock Street, Leeds, LS10 1JF, England

      IIF 46 IIF 47

    • 1, Cornhill, London, EC3V 3ND, England

      IIF 48

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 49

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 50

    • 69, C/o Rwk Goodman Llp, Carter Lane, London, EC4V 5EQ, England

      IIF 51

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 52

    • 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB

      IIF 53
  • Farthing, John
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 54
  • Farthing, John
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B9, Inspire Business Park, 16 Carrowreagh Rd, Dundonald, Belfast, BT16 1QT, Northern Ireland

      IIF 55 IIF 56

    • Bramshott Meadows, Bramshott, Hampshire, GU30 7RQ, England

      IIF 57

    • 1007, London Road, Leigh-on-sea, Essex, SS9 3JY, United Kingdom

      IIF 58

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 59

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 60
  • Mr John Farthing
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cloisters Road, Letchworth Garden City, SG6 3JR, United Kingdom

      IIF 61

    • 1, Cornhill, London, EC3V 3ND, England

      IIF 62

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 63

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 64
child relation
Offspring entities and appointments 48
  • 1
    BEACONSOFT LIMITED
    10209657
    Insolvency (Case 1) In administration
    Administration started on 2025-03-13 during the appointment or period of control
    3rd Floor 2 Charlotte Place, Southampton
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 53 - Director → ME
  • 2
    BEAUFORT ASSET CLEARING SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-03-01
    Administration ended on 2020-12-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-07-07
    Commencement of winding up on 2020-12-21
    Conclusion of winding up on 2022-10-13
    Dissolved on 2023-01-18
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-07-07
    Commencement of winding up on 2020-12-21
    SIMPLYSTOCKBROKING LIMITED
    - 2013-03-15 06637499 08481929
    23 Austin Friars, London, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2008-07-03 ~ 2010-02-25
    IIF 26 - Director → ME
    2008-07-03 ~ 2010-02-25
    IIF 2 - Secretary → ME
  • 3
    BEAUFORT SECURITIES LIMITED
    - now 02693942 08203248
    Insolvency (Case 1) In administration
    Administration started on 2018-03-01 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-03-03
    HB MARKETS LIMITED - 2013-04-26
    HB MARKETS PLC - 2013-01-29
    HOODLESS BRENNAN PLC - 2010-02-12
    HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
    QUICKFAVOUR LIMITED - 1993-01-14
    23 Austin Friars, London, England
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2018-03-02
    IIF 33 - Director → ME
  • 4
    BUSINESS GROWTH SOLUTIONS LIMITED
    - now 08450369
    CLEARWAY TELECOM LIMITED
    - 2013-12-04 08450369 08949236... (more)
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ 2014-10-23
    IIF 44 - Director → ME
  • 5
    CARBONVIE LIMITED
    06716880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-22 during the appointment or period of control
    Dissolved on 2014-09-11 during the appointment or period of control
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 28 - Director → ME
  • 6
    CATENAE INNOVATION LTD
    - now 15321294 06692081
    CATENAI LTD
    - 2024-03-05 15321294 04689130
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 49 - Director → ME
  • 7
    CATENAI PLC
    - now 04689130 15321294
    CATENAE INNOVATION P.L.C.
    - 2024-03-05 04689130
    MILESTONE GROUP PLC - 2018-03-26
    ELEGY (NO.9) PLC - 2003-05-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 50 - Director → ME
    2019-08-31 ~ now
    IIF 12 - Secretary → ME
  • 8
    CHARCHEM LTD
    - now 11614593 NI646712
    GET PONICS LTD - 2019-10-08
    1 Cloisters Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2022-03-07 ~ now
    IIF 11 - Secretary → ME
  • 9
    CHARCHEM LTD
    NI646712 11614593
    Unit B9, Inspire Business Park 16 Carrowreagh Rd, Dundonald, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 55 - Director → ME
  • 10
    CHEVIOT ASSET MANAGEMENT LIMITED - now
    CHEVIOT CAPITAL LIMITED
    - 2006-06-02 01754391 10975091
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    One Kingsway, London
    Dissolved Corporate (20 parents)
    Officer
    1993-05-01 ~ 2006-05-02
    IIF 24 - Director → ME
    1994-09-09 ~ 2006-05-02
    IIF 5 - Secretary → ME
  • 11
    CHEVIOT CAPITAL (NOMINEES) LIMITED
    - now 01866774
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1993-08-18 ~ 2006-05-02
    IIF 25 - Director → ME
    1993-08-18 ~ 2006-05-02
    IIF 4 - Secretary → ME
  • 12
    CLEARWAY CLOUD LIMITED
    08549957
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 40 - Director → ME
  • 13
    CLEARWAY SUSTAINABILITY RESOURCES LIMITED
    - now 08875404 08277013
    CROWD VENTURE LTD
    - 2014-05-20 08875404
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-10-23
    IIF 36 - Director → ME
  • 14
    CLEARWAY TELECOM LTD
    08949236 08450369... (more)
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2014-10-23
    IIF 42 - Director → ME
  • 15
    CLOISTERS CAPITAL LLP
    OC378048
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-31 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 16
    COPERNICUS PARTNERS LLP
    OC382797
    1 Cloisters Road, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 17
    CROWD SOURCE SOLUTIONS LTD
    - now 06192347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    CARBON ADVICE GROUP LIMITED
    - 2013-08-06 06192347
    CARBON ADVICE GROUP PLC - 2012-03-26
    CARBON ADVICE GROUP LIMITED - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-16
    SUN COURT CAPITAL PLC - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-04
    KINKEEL SOLUTIONS LIMITED - 2008-03-25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-10-31 ~ dissolved
    IIF 52 - Director → ME
    2012-10-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 18
    CROWD VENTURE PLATFORM LTD
    08875544
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-10-23
    IIF 38 - Director → ME
  • 19
    DAY FLATS RESIDENTS LIMITED
    - now 01906698
    WITT CONSTRUCTION LIMITED
    - 1986-05-12 01906698
    9 Shepherds Close, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    (before 1991-06-06) ~ 1991-11-06
    IIF 8 - Director → ME
    (before 1991-06-06) ~ 1992-01-16
    IIF 7 - Secretary → ME
  • 20
    DEVONSHIRE HOUSE (NOMINEES) LIMITED
    02918077
    Devonshire House, 60 Goswell, London
    Dissolved Corporate (15 parents)
    Officer
    1994-04-12 ~ 2006-04-27
    IIF 21 - Director → ME
    1994-04-12 ~ 2006-04-27
    IIF 1 - Secretary → ME
  • 21
    EUROPEAN STOCKBROKERS LIMITED
    - now 03393980
    VISIONDOME LIMITED
    - 1998-02-20 03393980
    90 Long Acre, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-01 ~ 2006-05-02
    IIF 27 - Director → ME
    1997-08-01 ~ 2006-05-02
    IIF 3 - Secretary → ME
  • 22
    GRANVILLE WEST LTD
    - now 08277013
    CLEARWAY SUSTAINABILITY RESOURCES LTD
    - 2014-05-19 08277013 08875404
    CARBON CLEARWAY LIMITED
    - 2012-12-31 08277013
    Calverley House, 55 Calverley Road, Tunbridge Wells
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 41 - Director → ME
    2012-11-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 23
    HARPER, DEANE AND FARTHING LTD
    NI645982
    Unit B9, Inspire Business Park 16 Carrowreagh Rd, Dundonald, Belfast, Northern Ireland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-23 ~ dissolved
    IIF 56 - Director → ME
  • 24
    HYPERNEPH SOFTWARE LIMITED
    12479448
    1007 London Road, Leigh-on-sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2022-09-01 ~ 2023-12-04
    IIF 58 - Director → ME
  • 25
    INTOWARE LTD
    - now 09648206 06248416
    INTOWARE SOFTWARE LTD - 2016-01-05
    Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2018-09-27
    IIF 34 - Director → ME
    2016-04-14 ~ 2018-09-27
    IIF 15 - Secretary → ME
  • 26
    KINGSTON SMITH FINANCIAL SERVICES LIMITED
    - now 01176464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2017-07-21
    LETCHFORD FINANCIAL SERVICES LIMITED - 1996-12-30
    LETCHFORD SERVICES LIMITED - 1987-09-30
    LETCHFORD FINANCIAL SERVICES LIMITED - 1980-12-31
    4 Borough High Street, London Bridge, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-03 ~ 2006-12-08
    IIF 22 - Director → ME
  • 27
    KINGSTON SMITH PENSION TRUSTEES LLP
    OC306397
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-12-22 ~ 2017-04-01
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    KIRU BRAND LTD
    09691483
    67 Westow Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2016-10-07
    IIF 31 - Director → ME
  • 29
    LETCHWORTH SPORTS AND TENNIS CLUB LTD
    08493070 05057249... (more)
    Letchworth Tennis Club, Muddy Lane, Letchworth Garden City, Herts
    Active Corporate (35 parents)
    Officer
    2013-04-17 ~ 2014-09-25
    IIF 30 - Director → ME
  • 30
    MOMENTUM MEDIA CONSULTANCY LIMITED
    10354316
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ dissolved
    IIF 59 - Director → ME
    2021-11-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 31
    MOORE ENGAGE LIMITED - now
    MOORE KINGSTON SMITH ADVISERS LIMITED - 2023-05-31
    KINGSTON SMITH ADVISERS LIMITED
    - 2019-09-09 03905153
    KINGSTON SMITH LIMITED - 2006-01-23
    Fountain Precinct 4th Floor Orchard Lane Wing, Balm Green, Sheffield, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2012-09-30
    IIF 23 - Director → ME
  • 32
    MUDDY LANE SPORTS GROUND LTD
    - now 05057249
    LETCHWORTH SPORTS AND TENNIS CLUB LIMITED
    - 2013-04-17 05057249 08493070
    LETCHWORTH TENNIS CLUB LIMITED
    - 2009-07-07 05057249 08493070
    Muddy Lane, Letchworth, Hertfordshire
    Active Corporate (57 parents)
    Officer
    2005-10-31 ~ 2014-09-25
    IIF 29 - Director → ME
  • 33
    MY TENNIS WEB.COM LIMITED
    05622890
    Apartment 32 Bedford Wing, Fairfield Hall Kingsley Avenue, Stotfold Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-11-15 ~ 2013-01-06
    IIF 6 - Secretary → ME
  • 34
    NIKU RESTAURANT COMPANY LIMITED
    08911074
    Insolvency (Case 1) In administration
    Administration started on 2017-10-03
    Administration ended on 2019-10-02
    Resolve Partners Limited 22 York Buildings, John Adam Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ 2015-10-13
    IIF 39 - Director → ME
  • 35
    NIKU TRADING LIMITED
    08927675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-18
    Dissolved on 2019-09-17
    C/o, Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ 2016-10-07
    IIF 32 - Director → ME
  • 36
    OUR TURF OUR EARTH LTD
    08423165
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 37 - Director → ME
  • 37
    RICKSTAN LIMITED
    01076579
    69 C/o Rwk Goodman Llp, Carter Lane, London, England
    Active Corporate (10 parents)
    Officer
    2025-02-21 ~ now
    IIF 51 - Director → ME
  • 38
    SCRAP GURU LTD
    08913650
    Calverley House 55 Calverley Road, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ 2014-10-23
    IIF 45 - Director → ME
  • 39
    SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED
    05180510
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (38 parents)
    Officer
    2004-07-15 ~ 2011-02-08
    IIF 20 - Director → ME
  • 40
    SIGNITOFF LTD
    10131136
    Intoware, The Point Welbeck Road, West Bridgford, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-18 ~ 2019-05-03
    IIF 19 - Director → ME
  • 41
    SXN21 LTD
    11302075
    Bramshott Meadows, Bramshott, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ 2018-08-23
    IIF 57 - Director → ME
  • 42
    SYNOVATE GLOBAL LTD
    - now 06692081
    ONSIDE NOW LTD
    - 2020-10-30 06692081
    CATENAE INNOVATION LTD - 2018-03-26
    BLACK CACTUS GROUP LTD - 2018-02-22
    ONSIDE NOW LIMITED - 2017-09-21
    MILESTONE MEDIA LIMITED - 2011-04-21
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 60 - Director → ME
  • 43
    TEMERAIRE PARTNERS LTD
    16652720
    1 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 44
    THE AUSTRALIAN CARBON COMPANY (UK) LTD
    08334866
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 43 - Director → ME
    2012-12-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 45
    TRUST IN MEDIA LTD
    - now 03507060
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-04 during the appointment or period of control
    Commencement of winding up on 2020-07-29 during the appointment or period of control
    Conclusion of winding up on 2021-09-13 during the appointment or period of control
    Dissolved on 2021-12-20 during the appointment or period of control
    OIL PRODUCTIONS LIMITED
    - 2018-03-26 03507060
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-03-23 ~ dissolved
    IIF 54 - Director → ME
  • 46
    VERACITY AI LTD
    16235098
    Unit 1, 30-38 Dock Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-03-26
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 47
    VERACITY TRUST NETWORK LIMITED
    14164519
    Unit 1, 30-38 Dock Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2022-06-10 ~ now
    IIF 47 - Director → ME
  • 48
    YOURCLIP LIMITED
    08414317
    33 Beechfield Road, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.