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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
Active 2
  • 1
    Hook, Michael Alan
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Director → CIF 0
  • 2
    LMG SYSTEMS LIMITED - 2001-06-15
    icon of addressC/o Smb Llp, 87-91 Newman Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,278,267 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Rowe, Gareth
    Systems Engineer born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Atkinson, Matthew
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Harding, Frederick Ernest
    Individual
    Officer
    icon of calendar 2003-04-26 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 4
    Mohammed, Nadeem
    I S Director born in January 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Rowe, Nigel David
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Sharma, Jagdish Dutt
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2003-04-26
    OF - Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-27 ~ 2002-03-05
    PE - Nominee Director → CIF 0
  • 8
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-04-03 ~ 2022-03-08
    PE - Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-02-27 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2I SYSTEMS AND SERVICES LIMITED

Previous name
2ISERVICES LTD - 2007-04-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
3,199 GBP2021-12-31
3,199 GBP2020-12-31
Net Current Assets/Liabilities
3,199 GBP2021-12-31
3,199 GBP2020-12-31
Equity
Called up share capital
400 GBP2021-12-31
400 GBP2020-12-31
Retained earnings (accumulated losses)
2,799 GBP2021-12-31
2,799 GBP2020-12-31
Equity
3,199 GBP2021-12-31
3,199 GBP2020-12-31
Amounts Owed By Related Parties
3,199 GBP2021-12-31
Current
3,199 GBP2020-12-31

  • 2I SYSTEMS AND SERVICES LIMITED
    Info
    2ISERVICES LTD - 2007-04-11
    Registered number 04382849
    icon of addressC/o Smb Llp, 87-91 Newman Street, London W1T 3EY
    Private Limited Company incorporated on 2002-02-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.