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 5
  • 1
    Ayris, Lynda Marie
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Michael John
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Faraday, Mat
    Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Faraday, Mat
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Barber, Mark Andrew
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 5
    DUNWILCO (1624) LIMITED - 2009-11-03
    41, Alston Drive, Bradwell Abbey, Milton Keynes, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    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 12
  • 1
    Kearsey, Sion Paul
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2003-10-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Mr Michael John Jackson
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Drinkwater, John
    Company Director born in December 1955
    Individual (26 offsprings)
    Officer
    2003-10-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Smith, Graham Nigel
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 5
    Mr Mark Andrew Barber
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Weston, Philip Richard
    Finance Director born in May 1966
    Individual (16 offsprings)
    Officer
    2003-10-13 ~ 2022-04-06
    OF - Director → CIF 0
    Weston, Philip Richard
    Individual (16 offsprings)
    Officer
    2003-10-13 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    Soye, Andrew James
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Keenan, Patrick Finbarr
    Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    2003-10-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 9
    Bannister, Stephen Ronald
    Accountant born in May 1959
    Individual (27 offsprings)
    Officer
    2003-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Pinkney, David Simon Mccrea
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-08 ~ 2003-10-13
    PE - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-08 ~ 2003-10-13
    PE - Director → CIF 0
parent relation
Company in focus

I2S GROUP LIMITED

Previous names
COMLINK GROUP LIMITED - 2006-01-04
MASSA GROUP LIMITED - 2005-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • I2S GROUP LIMITED
    Info
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    Registered number 04926434
    6th Floor 2, London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2003-10-08 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-08
    CIF 0
  • I2S GROUP LIMITED
    S
    Registered number 04926434
    41, Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.