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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Georgi, Patric
Born in May 1966Individual (1 offspring)Officer2005-03-31 ~ nowOF - Director → CIF 0Mr Patric Georgi
Born in May 1966Individual (1 offspring)Person with significant control2018-03-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
INCORPORATED SYSTEM SOLUTIONS LIMITED
Period: 2005-03-31 ~ now
Company number: 05409842
Registered name
INCORPORATED SYSTEM SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 05409842
INCORPORATED SYSTEM SOLUTIONS LIMITED
Info69 Great Hampton Street, Birmingham, West Midlands B18 6EWPRIVATE LIMITED COMPANY incorporated on 2005-03-31 (21 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-07CIF 0 INCORPORATE DIRECTORS LIMITED
SRegistered number missing4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TDCIF 1 CIF 2 CIF 3INCORPORATE SECRETARIAT LIMITED
SRegistered number missing4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TDCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13INCORPORATE SECRETARIAT LIMITED
SRegistered number 658214th, Floor 3 Tenterden Street Hanover Square, London, United Kingdom, W1S 1TDUKCIF 14INCORPORATE SECRETARIAT LIMITED
SRegistered number 3782504th, Floor 3 Tenterden Street, Hanover Square, London, United Kingdom, W1S 1TDUNITED KINGDOMCIF 15INCORPORATE SECRETARIAT LIMITED
SRegistered number 054087524th, Floor 3 Tenterden Street, Hanover Square, London, United Kingdom, W1S 1TDCHELSHAM PLACE WARLINGHAMCIF 16INCORPORATE SECRETARIAT LIMITED
SRegistered number 59503284th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TDCIF 17INCORPORATE SECRETARIAT LIMITED
SRegistered number 063396424th Floor, 3 Tenterden Street, Hanover Square, London, Great Britain, W1S 1TDUNITED KINGDOMCIF 18
(more)
(less)
Offspring entities and appointments
15
- 1
ASTRALINX LTD
0688554214 Hanover Street, Hanover Square, LondonDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedCIF 14 - Secretary → ME2BACON PIPELINE INSPECTION LTD
059386704 Ellerburne Street, Thornaby, Stockton-on-teesDissolved Corporate (2 parents)Officer2006-09-18 ~ dissolvedCIF 17 - Nominee Secretary → ME3BLUE MONKEY WEB LIMITED
0540868529 Cornwall Close, WarwickDissolved Corporate (3 parents)Officer2005-03-31 ~ 2005-03-31CIF 6 - Nominee Secretary → ME4CLEAN TECH SOLUTIONS LIMITED
05408636The Printworks Business Centre Sealand Road, Chester, Cheshire, UkDissolved Corporate (3 parents)Officer2005-03-31 ~ 2005-03-31CIF 2 - Nominee Director → MEOfficer2005-03-31 ~ 2005-03-31CIF 5 - Nominee Secretary → ME5CS KEOGH & SON LIMITED
05409803Cathedral House, 5 Beacon Street, Lichfield, Staffs, EnglandActive Corporate (3 parents)Officer2005-03-31 ~ 2005-03-31CIF 12 - Nominee Secretary → ME6ELITE EXECUTIVE CHAUFFEURS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-01
Dissolved on 2011-02-17EXECUTIVE DESTINATIONS LOGISTICAL SOLUTIONS LTD
- 2005-05-17 054094323rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (11 parents)Officer2005-03-31 ~ 2005-03-31CIF 11 - Nominee Secretary → ME7ENTERPRISE BAKERY LTD
05409327Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-10
Commencement of winding up on 2007-03-20
Conclusion of winding up on 2009-11-16
Dissolved on 2010-02-192 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer2005-03-31 ~ 2005-03-31CIF 3 - Nominee Director → MEOfficer2005-03-31 ~ 2005-03-31CIF 10 - Nominee Secretary → ME8EXCIS COMPLIANCE LIMITED
06661852Floor 3 203 Regent Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-08-01 ~ 2013-05-13CIF 18 - Secretary → ME9INNOVATIVE TRANSPORT SOLUTIONS LTD
054083589 Turnshaws Close, Kirkburton, HuddersfieldDissolved Corporate (3 parents)Officer2005-03-31 ~ 2005-03-31CIF 1 - Nominee Director → MEOfficer2005-03-31 ~ 2005-03-31CIF 4 - Nominee Secretary → ME10UNILOFT LIMITED - nowUNILOFT REAL ESTATE LIMITED
- 2009-09-18 05408873212 Piccadilly, LondonDissolved Corporate (6 parents)Officer2005-03-31 ~ 2005-03-31CIF 7 - Nominee Secretary → ME11VIOLET LIGHT CONSULTANTS LIMITED
0540891519 Sandmoor Road, New Marske, RedcarDissolved Corporate (3 parents)Officer2005-03-31 ~ 2005-03-31CIF 8 - Nominee Secretary → ME12WAYNE JEFF LIMITED
0616394026 Belam Way, SandyDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-04-05CIF 15 - Nominee Secretary → ME13WESTMERE LIMITED
0353350864 London Road, Canterbury, KentDissolved Corporate (7 parents)Officer2006-12-04 ~ 2011-05-06CIF 16 - Nominee Secretary → ME14WORLDRIDER LIMITED
05409322Upperton Farmhouse, 2 Enys Road, Eastbourne, East SussexDissolved Corporate (4 parents)Officer2005-03-31 ~ 2005-03-31CIF 9 - Nominee Secretary → ME15ZENITH INTERNET MARKETING LTD - nowWEBEUROPE MARKETING LIMITED
- 2008-01-28 0540981817 Cornishway East, TauntonDissolved Corporate (5 parents, 1 offspring)Officer2005-03-31 ~ 2005-03-31CIF 13 - Nominee Secretary → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
