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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Lythall, John
    Director born in February 1948
    Individual (19 offsprings)
    Officer
    1996-01-12 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Tinling, Michael Leigh Scott
    Solicitor
    Individual (37 offsprings)
    Officer
    1996-01-12 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 3
    Kear, Peter John
    Systems Director born in July 1955
    Individual (18 offsprings)
    Officer
    1996-01-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Mehta, Ashoni Kumar
    Chief Financial Officer born in November 1965
    Individual (50 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Robert Peter
    Individual (10 offsprings)
    Officer
    2005-01-24 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 6
    Bruno, Iii, Guerino Luigi
    Ceo born in January 1982
    Individual (10 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 7
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1996-01-12 ~ 1996-01-12
    OF - Nominee Director → CIF 0
  • 8
    CELEBRUS TECHNOLOGIES PLC - now 01892751 03856541
    D4T4 SOLUTIONS PLC
    - 2023-11-15 01892751 07543841... (more)
    I S SOLUTIONS PLC - 2016-07-20 01892751 07543841
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Windmill House, Windmill Road, Sunbury-on-thames, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1996-01-12 ~ 1996-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNET SERVICE SOLUTIONS LIMITED

Period: 1996-01-12 ~ 2022-12-13
Company number: 03145590
Registered name
INTERNET SERVICE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • INTERNET SERVICE SOLUTIONS LIMITED
    Info
    Registered number 03145590
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex TW16 7EF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 and dissolved on 2022-12-13 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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