- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
REZOLVE AI LIMITED
REZOLVE AI LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14573691). UBO chain traced 2 hops, 2 owners, 6 holdings, 9 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-01-05
- Legal form
- plc
- Activity
- 64209
- Registered office
- 21 Sackville Street, London, W1S 3DN, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REZOLVE AI LIMITED
- REZOLVE AI LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14573691
- Status
- active
- Type
- plc
- Incorporated
- 2023-01-05
- Registered office
- 21 Sackville Street, London, W1S 3DN, England
- SIC
- 64209
People & control
12 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2025-01-09 · Companies House
- PERRY, Stephen Mark, Dr.
- director · British · appointed 2023-06-09 · Companies House
- director · British · appointed 2023-06-09 · resigned · Companies House
- SHARP, Anthony
- director · British · appointed 2023-06-09 · Companies House
- SMITH, Derek Brian, Dr.
- director · British · appointed 2023-06-09 · Companies House
- WAGNER, Daniel Maurice
- director · British · appointed 2023-01-05 · Companies House
- individual PSC · 75–100% votes · United Kingdom · since 2023-01-05 · CH · PSC register
- WRIGHT GCMG LVO, Sir David, Sir
- director · British · appointed 2023-06-09 · Companies House
- ADVANCED COMMERCE LTDAlso holds roles at 2 other companies
- Andre Brownbeneficial owner
- WEALTH CLUB NOMINEES LIMITEDbeneficial owner
- ANALYTICS SEO LIMITEDAlso holds roles at 2 other companies
- Ms Penelope Jane Holtbeneficial owner
- Mr Laurence John O'Toolebeneficial owner
- HERBERT, Stephen
- director · American · appointed 2024-08-15 · resigned · Companies House
- MPOWER PLUS REZOLVE AI GROUP LTDAlso holds roles at 1 other company
- Mr Avirup Chakravertybeneficial owner
- REWARD LOYALTY UK LIMITEDAlso holds roles at 5 other companies
- Mr. Gavin Alexander Deinbeneficial owner
- HOSPITALITY DATA INSIGHTS LIMITEDbeneficial owner
- Mr Peter Thomas Westbeneficial owner
- WAGNER, John
- director · British · appointed 2023-06-09 · resigned · Companies House
12 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REZOLVE AI LIMITED?
- What is REZOLVE AI LIMITED's risk level?
- Where does REZOLVE AI LIMITED appear across sources?
Community intel
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