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
Active 1
  • Viktorov, Maxim
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Mr Maxim Viktorov
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Curbelo Vorobieva, Irena
    Business Woman born in August 1977
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ 2021-04-20
    OF - Director → CIF 0
  • 2
    Chance, Nicholas John Lucas
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    2020-10-13 ~ 2021-04-20
    OF - Director → CIF 0
  • 3
    Hickson, Stephen John Dudley
    Accountant born in June 1947
    Individual (44 offsprings)
    Officer
    2011-01-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Victorov, Maxim
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 5
    Brown, Amanda
    Accountant born in October 1954
    Individual
    Officer
    2000-10-18 ~ 2005-09-08
    OF - Director → CIF 0
    Brown, Amanda
    Individual
    Officer
    2000-10-18 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 6
    Cooper, Richard Laurence
    Businessman born in February 1969
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2023-02-03
    OF - Director → CIF 0
  • 7
    Vail, Elizabeth Lorna
    Individual
    Officer
    2005-09-08 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 8
    Hodgkinson, Paul Roger Dudley
    Director born in February 1938
    Individual (91 offsprings)
    Officer
    2015-06-16 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Taylor, Tracey Elizabeth
    Individual (8 offsprings)
    Officer
    2008-11-06 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 10
    Shiffers, Anthony Graham
    Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2011-01-18
    OF - Director → CIF 0
  • 11
    Studio G3, Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Active Corporate (3 parents, 139 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2015-06-16 ~ 2018-04-23
    PE - Director → CIF 0
  • 12
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    2018-04-23 ~ 2023-02-03
    PE - Director → CIF 0
  • 13
    MOUNTWAY TRADING LIMITED - 2012-10-04
    22, Billet Street, Taunton, Somerset, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2013-04-29 ~ 2014-12-31
    PE - Secretary → CIF 0
  • 14
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    2015-06-16 ~ 2023-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LEGAL INTELLIGENCE GROUP LIMITED

Previous name
LAW & TAX ADVICE LIMITED - 2004-08-03
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Intangible Assets
73,182 USD2023-10-31
85,666 USD2022-10-31
Fixed Assets - Investments
2,463,969 USD2023-10-31
2,463,969 USD2022-10-31
Fixed Assets
2,537,151 USD2023-10-31
2,549,635 USD2022-10-31
Debtors
93,122 USD2023-10-31
93,122 USD2022-10-31
Cash at bank and in hand
35,115 USD2023-10-31
35,115 USD2022-10-31
Current Assets
128,237 USD2023-10-31
128,237 USD2022-10-31
Creditors
Current
22,291,458 USD2023-10-31
22,286,631 USD2022-10-31
Net Current Assets/Liabilities
-22,163,221 USD2023-10-31
-22,158,394 USD2022-10-31
Total Assets Less Current Liabilities
-19,626,070 USD2023-10-31
-19,608,759 USD2022-10-31
Equity
Called up share capital
1,558 USD2023-10-31
1,558 USD2022-10-31
Retained earnings (accumulated losses)
-19,627,628 USD2023-10-31
-19,610,317 USD2022-10-31
Equity
-19,626,070 USD2023-10-31
-19,608,759 USD2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
124,838 USD2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
51,656 USD2023-10-31
39,172 USD2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,484 USD2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
73,182 USD2023-10-31
85,666 USD2022-10-31
Investments in Group Undertakings
Cost valuation
663,963 USD2022-10-31
Other Investments Other Than Loans
Cost valuation
1,800,006 USD2022-10-31
Investments in Group Undertakings
663,963 USD2023-10-31
663,963 USD2022-10-31
Other Investments Other Than Loans
1,800,006 USD2023-10-31
1,800,006 USD2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
90,781 USD2023-10-31
90,781 USD2022-10-31
Other Debtors
Current, Amounts falling due within one year
2,341 USD2023-10-31
2,341 USD2022-10-31
Debtors
Current, Amounts falling due within one year
93,122 USD2023-10-31
93,122 USD2022-10-31
Trade Creditors/Trade Payables
Current
351,691 USD2023-10-31
351,691 USD2022-10-31
Other Creditors
Current
21,939,767 USD2023-10-31
21,934,940 USD2022-10-31
  • LEGAL INTELLIGENCE GROUP LIMITED
    Info
    LAW & TAX ADVICE LIMITED - 2004-08-03
    Registered number 04092367
    Suite 1 4 Montpelier Street, Knightsbridge, London SW7 1EE
    Private Limited Company incorporated on 2000-10-18 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.