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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
    Lyness, Ian William Thomas
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2016-01-10 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Hazell, Lucinda Ann
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hazell, Mark David William
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Mr Mark David William Hazell
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    2016-07-07 ~ 2022-07-30
    PE - Has significant influence or controlCIF 0
  • 4
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (6 parents, 390 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    MDW HOLDINGS LIMITED
    04332089
    Nash Road, Nash, Newport, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (6 parents, 465 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED SERVICES GROUP LIMITED

Period: 2006-05-04 ~ now
Company number: 05193762
Registered names
INTEGRATED SERVICES GROUP LIMITED - now
H4 (EUROPE) LIMITED - 2006-05-04
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Net Current Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • INTEGRATED SERVICES GROUP LIMITED
    Info
    H4 (EUROPE) LIMITED - 2006-05-04
    Registered number 05193762
    4a Brecon Court, William Brown Close, Llantarnam Industrial Park NP44 3AB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.