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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

    Related profiles found in government register
  • Fitzpatrick, Edward James
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Edward James
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 17

    • Penhurst House, Suite Eleven, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 18
  • Fitzpatrick, Edward James
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Edward James
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verify House, Grange Road, Alcester, Warwickshire, B50 4BY, United Kingdom

      IIF 68

    • Verify House, Stratford Road, Hockley Heath, Solihull, B94 5NN, England

      IIF 69
  • Fitzpatrick, Edward James
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edward James Fitzpatrick
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Verify House, Stratford Road, Hockley Heath, Solihull, B94 5NN, England

      IIF 87

    • Verify House, Stratford Road, Solihull, West Midlands, B94 5NN, United Kingdom

      IIF 88
  • Mr Edward James Fitzpatrick
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Edward James Fitzpatrick
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verify House, Stratford Road, Hockley Heath, Solihull, B94 5NN, England

      IIF 123
  • Mr Edward James Fitzpatrick
    British born in February 1967

    Resident in United Kingdom

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.