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ATLAS IDENTITY LIMITED
Company number 07568383 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ATLAS IDENTITY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ATLAS IDENTITY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07568383
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 March 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ATLAS IDENTITY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 March 2025) lists 1 shareholder: 1 company.
- INTRAGEN HOLDINGS LIMITED holds 100% of it.
- ATLAS IDENTITY LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ATLAS IDENTITY LIMITED
ATLAS IDENTITY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ATLAS IDENTITY LIMITED · statement of 17 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INTRAGEN HOLDINGS LIMITED Company 06569349 | 100% | 142 | ORDINARY |
People with significant control · 1 current
Who controls ATLAS IDENTITY LIMITED
ATLAS IDENTITY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Intragen Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 July 2024 | Company · Private Limited Company · United Kingdom · number 06569349 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Agnieszka Williams | Shares: more than 25% but not more than 50% | 16 March 2017 | 4 July 2024 |
| Mr Stephen George Williams | Shares: more than 25% but not more than 50% | 16 March 2017 | 4 July 2024 |
Holdings · 1 layer
What ATLAS IDENTITY LIMITED holds
UK companies whose latest confirmation statement lists ATLAS IDENTITY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ATLAS IDENTITY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ATLAS IDENTITY SOFTWARE LIMITED Company 13297817 | Active | — | 100 | ORDINARY | 27 March 2025 |
Officers · 1 current
Who runs ATLAS IDENTITY LIMITED
ATLAS IDENTITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 3 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FAGIOLI, Alexander George | Director | 4 July 2024 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Martin Gerard | Director | 4 July 2024 | 9 April 2025 |
| WILLIAMS, Agnieszka | Director | 17 March 2011 | 4 July 2024 |
| WILLIAMS, Stephen George | Director | 17 March 2011 | 4 July 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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