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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 33
  • 1
    Carver, Richard George William
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Elfaham, Ragy Gamaleldin Mahmoud Soliman
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ 2017-07-19
    OF - Director → CIF 0
  • 3
    O'brien, Terence John
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Stephanie
    Individual (28 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, Mark
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Jones, Stephen Troy
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Lovelace, Craig Barry, Mr.
    Born in September 1973
    Individual (32 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Joseph, Craig Barry Marcus
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2016-10-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Mr Ayman Mohamed Eltayeb Mohamed Soliman Soliman
    Born in December 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
  • 10
    Doukanish, Mohamed Aly Shawky Sobih
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Ms Yousriya Loza Sawiris
    Born in March 1936
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    Sursock, Sophie
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2017-07-19
    OF - Director → CIF 0
    Sursock, Sophie
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 13
    Lyons, Gerald
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 14
    Pompei, Stacey Anne
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 15
    Rogers, Nicholas Ian
    Born in September 1965
    Individual (30 offsprings)
    Officer
    2008-07-24 ~ 2012-07-26
    OF - Director → CIF 0
    Rogers, Nicholas Ian
    Individual (30 offsprings)
    Officer
    2008-07-24 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 16
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (191 offsprings)
    Officer
    2023-12-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Nasr, Karim Michel
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2017-07-19 ~ 2018-01-19
    OF - Director → CIF 0
  • 18
    Sawiris, Onsi Naguib
    Born in May 1992
    Individual (19 offsprings)
    Officer
    2017-07-19 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Naguib Onsi Naguib Sawiris
    Born in June 1954
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
  • 19
    Aboualam, Tarek Mohamed Mohayeldin Abdelaziz
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Beshara, Karim
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2017-07-19
    OF - Director → CIF 0
  • 21
    Mr Kevin Struve
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 22
    Mr Wafaa Sayed Latif Mobarak
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
  • 23
    Sanders, Christopher Mervyn
    Born in January 1955
    Individual (18 offsprings)
    Officer
    2007-04-24 ~ 2012-07-26
    OF - Director → CIF 0
    Sanders, Christopher Mervyn
    Individual (18 offsprings)
    Officer
    2007-04-24 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 24
    Herbert, Ian Paul George
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    2007-04-24 ~ 2012-07-26
    OF - Director → CIF 0
  • 25
    Baldock, Christopher
    Born in February 1955
    Individual (39 offsprings)
    Officer
    2007-05-24 ~ 2014-11-04
    OF - Director → CIF 0
  • 26
    Gentry, Mary Moore
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ 2023-12-19
    OF - Director → CIF 0
  • 27
    Sanders, Michael Frederick Trevor
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2007-04-24 ~ 2012-07-26
    OF - Director → CIF 0
  • 28
    Dean, Matthew Scott
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2022-11-10
    OF - Director → CIF 0
    Dean, Matthew Scott
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 29
    Herbert, Mark Andrew
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2007-04-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 30
    Davies, Nicholas Edward
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2013-03-15
    OF - Director → CIF 0
  • 31
    SCANSOURCE UK LIMITED
    - now 09156316 02938277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18
    Dissolved on 2025-05-10
    SCANSOURCE VIDEO COMMUNICATIONS LIMITED - 2019-03-13
    IMAGO NEWCO LIMITED - 2014-09-22
    1, Callaghan Square, Cardiff, Wales
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ 2020-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    GIACOM BIDCO LIMITED
    - now 13006615
    PANTHER BIDCO LIMITED - 2023-06-29
    DE FACTO 2287 LIMITED - 2020-12-18
    41, Lothbury, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2023-12-19 ~ 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
  • 33
    THE MANCHESTER CHAMBER OF COMMERCE AND INDUSTRY LIMITED - now 00026926
    MANCHESTER CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2010-08-03
    6, Logue Court, Greenville, Sc 29615, United States
    Active Corporate (83 parents, 3 offsprings)
    Person with significant control
    2020-03-20 ~ 2023-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTY HOLDINGS LIMITED

Period: 2007-04-24 ~ now
Company number: 06224937
Registered name
INTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-0 GBP2022-06-30
Net Current Assets/Liabilities
-0 GBP2022-06-30
-0 GBP2021-06-30
Total Assets Less Current Liabilities
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Net Assets/Liabilities
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Equity
Called up share capital
2,000 GBP2022-06-30
2,000 GBP2021-06-30
2,000 GBP2020-07-01
Retained earnings (accumulated losses)
-0 GBP2022-06-30
-0 GBP2020-07-01
Equity
2,000 GBP2022-06-30
2,000 GBP2021-06-30
2,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-0 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-2,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2020-07-01 ~ 2021-06-30
Amounts owed to group undertakings
Current
0 GBP2022-06-30
0 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2022-06-30
0 GBP2021-06-30
Creditors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,162,000 shares2022-06-30
2,162,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • INTY HOLDINGS LIMITED
    Info
    Registered number 06224937
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
  • INTY HOLDINGS LIMITED
    S
    Registered number 6224937
    170, Aztec West, Bristol, England, England, BS32 4TN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INTY HOLDINGS LIMITED
    S
    Registered number 6224937
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTY LIMITED
    - now 03438922
    INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    41 Lothbury, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SUBFERO LIMITED
    10095579
    The Hub 500 Park Avenue, Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.