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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 18
  • 1
    Ellis, Benjamin Charles
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2002-12-10 ~ 2009-12-18
    OF - Director → CIF 0
    Ellis, Benjamin Charles
    Individual (7 offsprings)
    Officer
    2002-12-10 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 2
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hewett, Lee
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2009-12-18 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2009-12-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Burton, Mark Christopher
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2006-04-20 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    OF - Director → CIF 0
    2009-12-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Moore, Kevin
    Born in June 1965
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Neale, Jamie Stuart
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2002-12-10 ~ 2009-12-18
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Heard, Oliver Marc
    Individual (4 offsprings)
    Officer
    2008-12-10 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 12
    Rousell, Jason Eldred
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2002-12-10 ~ 2009-12-18
    OF - Director → CIF 0
  • 13
    Brown, Gregory Trevor
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2009-12-18
    OF - Director → CIF 0
  • 14
    Floydd, William James Spencer
    Director born in February 1969
    Individual (162 offsprings)
    Officer
    2012-10-11 ~ 2013-06-17
    OF - Director → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 16
    SYNETRIX LIMITED
    - now 03466197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-02-18 during the appointment or period of control
    DIGITALREACH LIMITED - 1997-12-30
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17-19, Rochester Row, Westminister, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2009-12-18 ~ dissolved
    OF - Director → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2009-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

I2Q LIMITED

Period: 2002-12-10 ~ 2018-11-10
Company number: 04613445
Registered name
I2Q LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • I2Q LIMITED
    Info
    Registered number 04613445
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 and dissolved on 2018-11-10 (15 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.