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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 5
  • 1
    Faraday, Mat
    Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Director → CIF 0
    Faraday, Mat
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barber, Mark Andrew
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Ayris, Lynda Marie
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Michael John
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 5
    DUNWILCO (1624) LIMITED - 2009-11-03
    icon of address41, Alston Drive, Bradwell Abbey, Milton Keynes, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Kearsey, Sion Paul
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Soye, Andrew James
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Keenan, Patrick Finbarr
    Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Mr Mark Andrew Barber
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Drinkwater, John
    Company Director born in December 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Pinkney, David Simon Mccrea
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 7
    Bannister, Stephen Ronald
    Accountant born in May 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Mr Michael John Jackson
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Smith, Graham Nigel
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 10
    Weston, Philip Richard
    Finance Director born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2022-04-06
    OF - Director → CIF 0
    Weston, Philip Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-08 ~ 2003-10-13
    PE - Director → CIF 0
    2003-10-08 ~ 2003-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

I2S GROUP LIMITED

Previous names
MASSA GROUP LIMITED - 2005-07-25
HAMSARD 2687 LIMITED - 2003-10-20
COMLINK GROUP LIMITED - 2006-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • I2S GROUP LIMITED
    Info
    MASSA GROUP LIMITED - 2005-07-25
    HAMSARD 2687 LIMITED - 2005-07-25
    COMLINK GROUP LIMITED - 2005-07-25
    Registered number 04926434
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 2 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
    icon of address41, 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
    icon of address41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.