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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 6
  • 1
    Williams, Christopher John
    Consultant born in December 1970
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Simon Floyd
    Consultant born in April 1974
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Osborne, Simon Floyd
    Consultant
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Demaeyer, Wim
    It Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    ISB VISIONS LIMITED - now 04374090
    ISB GLOBAL HOLDINGS LIMITED
    - 2026-02-25 04374090
    ISB GLOBAL RECRUITMENT LIMITED - 2007-09-24
    GREENVALLEY SYSTEMS LIMITED - 2005-01-06
    9, Durham Wharf Drive, Brentford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1882 offsprings)
    Officer
    2001-01-22 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
  • 6
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1777 offsprings)
    Officer
    2001-01-22 ~ 2001-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISB SMART SOLUTIONS LIMITED

Period: 2016-01-04 ~ 2020-09-22
Company number: 04145341
Registered names
ISB SMART SOLUTIONS LIMITED - Dissolved
SBS GLOBAL LIMITED - 2013-06-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ISB SMART SOLUTIONS LIMITED
    Info
    ISB GLOBAL ENERGY LIMITED - 2016-01-04
    SBS GLOBAL LIMITED - 2016-01-04
    SHORTCUT PROCUREMENT LIMITED - 2016-01-04
    Registered number 04145341
    7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex TW8 8HP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 and dissolved on 2020-09-22 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SBS GLOBAL LIMITED
    S
    Registered number 4145341
    7, Canute House, Durham Wharf Drive, Brentford, Middlesex, United Kingdom, TW8 8HP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISB GLOBAL SECRETARIES LIMITED
    04374136
    7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-02-14 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.