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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 29
  • 1
    Siew, Hean
    Individual (10 offsprings)
    Officer
    2016-12-23 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 2
    Scorey, Anne
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2007-12-14 ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Jenkins, Kim
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Rowse, Julian Oliver
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Richardson, Geoffrey Paul
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2006-04-29 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Burge, Julian Charles
    Born in March 1973
    Individual (47 offsprings)
    Officer
    2021-09-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Van Dorp, Robert Alan
    Born in April 1977
    Individual (28 offsprings)
    Officer
    2021-09-07 ~ 2022-07-26
    OF - Director → CIF 0
  • 8
    Patel, Manish Surendra
    Individual (26 offsprings)
    Officer
    2008-06-25 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 9
    Carter, Matthew James
    Born in September 1988
    Individual (22 offsprings)
    Officer
    2022-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 10
    Corlett, Alison
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ 2018-12-24
    OF - Director → CIF 0
  • 11
    Dhital, Ayush
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Myllyoja, Hanna
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 13
    Rowse, Peregrine Antony Simon
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2006-02-06 ~ 2008-06-25
    OF - Director → CIF 0
    Rowse, Peregrine Antony Simon
    Individual (5 offsprings)
    Officer
    2006-02-06 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 14
    Mullins, Peter James
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2014-01-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Porges, Stephen Robert
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2014-05-26
    OF - Director → CIF 0
  • 16
    Grzyb, Anthony Joseph
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 17
    Scotton, Anthony
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2006-04-29 ~ 2014-01-20
    OF - Director → CIF 0
  • 18
    Rowse, Antony Herbert David
    Born in June 1925
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2006-04-29
    OF - Director → CIF 0
  • 19
    Wyszkowski, Andrew
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2007-12-14 ~ 2012-09-04
    OF - Director → CIF 0
  • 20
    Wraight, Ross Gordon
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2006-04-29 ~ 2007-09-04
    OF - Director → CIF 0
  • 21
    Kiernicki, Joseph John
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2017-02-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 22
    Mccluskey, Ross
    Born in October 1980
    Individual (79 offsprings)
    Officer
    2022-08-17 ~ 2026-05-01
    OF - Director → CIF 0
  • 23
    Roskell, Tracy Elaine
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2017-11-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 24
    Kingham, Phil
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 25
    Blaydon, Ian
    Individual (28 offsprings)
    Officer
    2014-12-15 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 26
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 292 offsprings)
    Officer
    2005-10-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 27
    SAI GLOBAL CIS UK LIMITED
    07428352
    Academy Place, 1-9, Brook Street, Brentwood, Essex, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-07 ~ 2018-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2005-10-28 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 29
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, England
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ILI LIMITED

Period: 2006-12-01 ~ now
Company number: 05605930 03755039
Registered names
ILI LIMITED - now 03755039
FINLAW 510 LIMITED - 2006-03-03 04659208... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • ILI LIMITED
    Info
    LIRM HOLDINGS LIMITED - 2006-12-01
    FINLAW 510 LIMITED - 2006-12-01
    Registered number 05605930
    Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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.