- 1 - INFOTRACK SIP COMPANY 1 LIMITED - 2016-11-25 - GB SEARCHING LIMITED - 2016-10-26 - INFOTRACK SIP TRUSTEES 1 LIMITED - 2024-01-02  C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, England C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, England
- Active Corporate (3 parents) - Officer  2015-07-22 ~ now 2015-07-22 ~ now
- IIF 23 - Director → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of voting rights - 75% or more → OE - IIF 13 - Ownership of shares – 75% or more → OE 
- 2 - GB SEARCHING HOLDING LIMITED - 2016-10-26 - INFOTRACK SIP COMPANY 2 LIMITED - 2016-11-25 - INFOTRACK SIP TRUSTEES 2 LIMITED - 2024-01-02  C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, England C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, England
- Active Corporate (3 parents) - Officer  2015-07-21 ~ now 2015-07-21 ~ now
- IIF 29 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - 75% or more → OE - IIF 12 - Ownership of shares – 75% or more → OE 
- 3  1st Floor, Orion Gate, Guildford Road, Woking, Surrey, United Kingdom 1st Floor, Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - -10,165,739 GBP2024-06-30 
- Person with significant control  2021-01-13 ~ now 2021-01-13 ~ now
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 11 - Ownership of shares – More than 50% but less than 75% → OE 
- 4  Leap Uk, Regal House, 70 London Road, Twickenham, United Kingdom Leap Uk, Regal House, 70 London Road, Twickenham, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - -91,086 GBP2022-06-30 
- Officer  2016-05-05 ~ dissolved 2016-05-05 ~ dissolved
- IIF 32 - Director → ME - Person with significant control  2016-05-05 ~ dissolved 2016-05-05 ~ dissolved
- IIF 18 - Right to appoint or remove directors as a member of a firm → OE - IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 18 - Ownership of shares – More than 50% but less than 75% → OE 
- 5 - RAPID FINANCIAL SERVICES SOLUTIONS LTD - 2024-05-03  10 John Street, London, United Kingdom 10 John Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -42,306 GBP2024-06-30 
- Person with significant control  2023-03-31 ~ now 2023-03-31 ~ now
- IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 2 - Ownership of shares – More than 50% but less than 75% → OE 
- 6  Unit 7 Circus Road West, Battersea Power Station, London, England Unit 7 Circus Road West, Battersea Power Station, London, England
- Active Corporate (3 parents) - Equity (Company account) - -454,463 GBP2023-05-31 
- Officer  2019-05-20 ~ now 2019-05-20 ~ now
- IIF 31 - Director → ME 
- 7  Unit 7 Circus Road West, Battersea Power Station, London, United Kingdom Unit 7 Circus Road West, Battersea Power Station, London, United Kingdom
- Active Corporate (4 parents) - Person with significant control  2025-08-12 ~ now 2025-08-12 ~ now
- IIF 17 - Has significant influence or control → OE 
- 8 - INFOTRACK LTD - 2015-03-03  10 John Street, London 10 John Street, London
- Active Corporate (4 parents, 3 offsprings) - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 4 - Ownership of shares – More than 50% but less than 75% → OE 
- 9  10 John Street, London 10 John Street, London
- Active Corporate (5 parents, 10 offsprings) - Equity (Company account) - -11,418,010 GBP2019-06-30 
- Officer  2013-12-05 ~ now 2013-12-05 ~ now
- IIF 22 - Director → ME 
- 10  10 John Street, London, United Kingdom 10 John Street, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  2022-06-24 ~ now 2022-06-24 ~ now
- IIF 30 - Director → ME 
- 11 - PEAPOD SOLUTIONS LIMITED - 2008-11-12 - CORPORATE TRAINING IT SERVICES LIMITED - 2002-10-10  10 John Street, London 10 John Street, London
- Dissolved Corporate (5 parents, 1 offspring) - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 6 - Ownership of shares – More than 50% but less than 75% → OE 
- 12  The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1,511,119 GBP2024-06-30 
- Person with significant control  2021-02-28 ~ now 2021-02-28 ~ now
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 8 - Ownership of shares – More than 50% but less than 75% → OE 
- 13  Level 11 91 Waterloo Road, London, United Kingdom Level 11 91 Waterloo Road, London, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 34 - Has significant influence or control → OE 
- 14  1st Floor, Orion Gate, Guildford Road, Woking, England 1st Floor, Orion Gate, Guildford Road, Woking, England
- Active Corporate (2 parents) - Officer  2018-06-22 ~ now 2018-06-22 ~ now
- IIF 33 - Director → ME - Person with significant control  2018-06-22 ~ now 2018-06-22 ~ now
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of shares – 75% or more → OE - IIF 10 - Ownership of voting rights - 75% or more → OE 
- 15  3365 The Pentagon (c/o Thomas Coombs), Century Way, Thorpe Park, Leeds, Yorkshire, England 3365 The Pentagon (c/o Thomas Coombs), Century Way, Thorpe Park, Leeds, Yorkshire, England
- Active Corporate (6 parents, 2 offsprings) - Equity (Company account) - 12,486,309 GBP2024-06-30 
- Person with significant control  2019-03-30 ~ now 2019-03-30 ~ now
- IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE 
- 16  Herschel House, 58 Herschel Street, Slough, England Herschel House, 58 Herschel Street, Slough, England
- Active Corporate (3 parents) - Equity (Company account) - -278,513 GBP2024-06-30 
- Person with significant control  2023-02-23 ~ now 2023-02-23 ~ now
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 9 - Ownership of shares – More than 50% but less than 75% → OE 
- 17  Level 11 91 Waterloo Road, London, United Kingdom Level 11 91 Waterloo Road, London, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 16 - Has significant influence or control → OE