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Company registry profile

INCOGNITO INTERACTIVE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
IE484336
Incorporation Date
2010-05-12
Company Type
Private limited company (Ltd.)
Address
Barrow Street, Ireland
Source: Companies Registration Office (CRO)Registry coverage
Registry summary

Company overview

INCOGNITO INTERACTIVE LIMITED is a Private limited company (Ltd.) registered in Ireland under IE484336, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 12 May 2010 and lists its registered address as Barrow Street, Ireland. 1 shareholder is on record for INCOGNITO INTERACTIVE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.

Shareholders

1

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Shareholder Type Holding Source Document
VOLARIS GROUP UK HODCO LTD 100% Companies Registration Office (CRO)

Registry notes and limitations

One shareholder is currently on record for INCOGNITO INTERACTIVE LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is VOLARIS GROUP UK HODCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

DN
David Nyland ACTIVE

Appointed
2014-09-22
Residence
🇮🇪 Ireland
Occupation
Director

BB
Brian Beattie ACTIVE

Appointed
2014-09-22
Residence
🇮🇪 Ireland
Occupation
Director

MM
MARK MILLER ACTIVE

Appointed
2014-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
DAVID SHARPLEY ACTIVE

Appointed
2019-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
DAVID SHARPLEY ACTIVE

Appointed
2019-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of INCOGNITO INTERACTIVE LIMITED currently on record is David Nyland; five officers are currently on record for INCOGNITO INTERACTIVE LIMITED, filed with Companies Registration Office (CRO).

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INCOGNITO INTERACTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
LUMINE GROUP UK HOLDCO LTD
United Kingdom
NETENGAGE LTD
United KingdomGB 12538265

NEURAL TECHNOLOGIES LIMITED+ subsidiaries
United KingdomGB 02527794

How these relationships were recorded

INCOGNITO INTERACTIVE LIMITED sits 1 level below its ultimate parent, LUMINE GROUP UK HOLDCO LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to LUMINE GROUP UK HOLDCO LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INCOGNITO INTERACTIVE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns INCOGNITO INTERACTIVE LIMITED?

One shareholder is currently on record for INCOGNITO INTERACTIVE LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is VOLARIS GROUP UK HODCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INCOGNITO INTERACTIVE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INCOGNITO INTERACTIVE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INCOGNITO INTERACTIVE LIMITED have on record?

1 shareholder is shown on record for INCOGNITO INTERACTIVE LIMITED.

What is INCOGNITO INTERACTIVE LIMITED's company registration number?

INCOGNITO INTERACTIVE LIMITED's registration number is IE484336, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is INCOGNITO INTERACTIVE LIMITED still an active company?

INCOGNITO INTERACTIVE LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was INCOGNITO INTERACTIVE LIMITED incorporated?

INCOGNITO INTERACTIVE LIMITED was incorporated on 12 May 2010, according to Companies Registration Office (CRO).

What is INCOGNITO INTERACTIVE LIMITED's registered address?

The registered address on file for INCOGNITO INTERACTIVE LIMITED is Barrow Street, Ireland.

What legal structure is INCOGNITO INTERACTIVE LIMITED registered as?

INCOGNITO INTERACTIVE LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of INCOGNITO INTERACTIVE LIMITED?

The Director of INCOGNITO INTERACTIVE LIMITED currently on record is David Nyland; five officers are currently on record for INCOGNITO INTERACTIVE LIMITED, filed with Companies Registration Office (CRO). Management authority at INCOGNITO INTERACTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INCOGNITO INTERACTIVE LIMITED have a parent company or subsidiaries?

INCOGNITO INTERACTIVE LIMITED sits 1 level below its ultimate parent, LUMINE GROUP UK HOLDCO LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INCOGNITO INTERACTIVE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to INCOGNITO INTERACTIVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INCOGNITO INTERACTIVE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like INCOGNITO INTERACTIVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 27 October 2026.

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