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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 4
  • 1
    Lovelace, Craig Barry, Mr.
    Born in September 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Terence John
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Stephanie
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    DE FACTO 2287 LIMITED - 2020-12-18
    PANTHER BIDCO LIMITED - 2023-06-29
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Sanders, Michael Frederick Trevor
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2012-07-26
    OF - Director → CIF 0
  • 3
    Elfaham, Ragy Gamaleldin Mahmoud Soliman
    Legal Counsel At Accelero Capital born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-04 ~ 2017-07-19
    OF - Director → CIF 0
  • 4
    Carver, Richard George William
    Technical Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Joseph, Craig Barry Marcus
    Chief Operating Officer born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Herbert, Ian Paul George
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    Davies, Nicholas Edward
    Sales Director born in May 1975
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Herbert, Mark Andrew
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Aboualam, Tarek Mohamed Mohayeldin Abdelaziz
    Managing Partner born in September 1971
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Sawiris, Onsi Naguib
    Managing Partner born in May 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Naguib Onsi Naguib Sawiris
    Born in June 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
  • 11
    Ms Yousriya Loza Sawiris
    Born in March 1936
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Sanders, Christopher Mervyn
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2012-07-26
    OF - Director → CIF 0
    Sanders, Christopher Mervyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 13
    Mr Kevin Struve
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Rogers, Nicholas Ian
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2012-07-26
    OF - Director → CIF 0
    Rogers, Nicholas Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 15
    Doukanish, Mohamed Aly Shawky Sobih
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Sursock, Sophie
    Corporate Finance At Accelero Capital born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2017-07-19
    OF - Director → CIF 0
    Sursock, Sophie
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 17
    Mr Wafaa Sayed Latif Mobarak
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
  • 18
    Dean, Matthew Scott
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-11-10
    OF - Director → CIF 0
    Dean, Matthew Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 19
    Nasr, Karim Michel
    Ceo born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2018-01-19
    OF - Director → CIF 0
  • 20
    Morgan, Mark
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 21
    Lyons, Gerald
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 22
    Mr Ayman Mohamed Eltayeb Mohamed Soliman Soliman
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
  • 23
    Gentry, Mary Moore
    Business Executive born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2023-12-19
    OF - Director → CIF 0
  • 24
    Baldock, Christopher
    Managing Director born in February 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2014-11-04
    OF - Director → CIF 0
  • 25
    Jones, Stephen Troy
    Business Executive born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2023-12-19
    OF - Director → CIF 0
  • 26
    Pompei, Stacey Anne
    Individual
    Officer
    icon of calendar 2022-11-10 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 27
    Beshara, Karim
    Director At Accelero Capital born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2017-07-19
    OF - Director → CIF 0
  • 28
    icon of address6, Logue Court, Greenville, Sc 29615, United States
    Corporate
    Person with significant control
    2020-03-20 ~ 2023-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    icon of address1, Callaghan Square, Cardiff, Wales
    Corporate
    Person with significant control
    2019-07-01 ~ 2020-03-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTY HOLDINGS LIMITED

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
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • INTY HOLDINGS LIMITED
    S
    Registered number 6224937
    icon of address170, Aztec West, Almondsbury, Bristol, England, BS32 4TN
    Limited By Shares in Companies House, England
    CIF 1
  • INTY HOLDINGS LIMITED
    S
    Registered number 6224937
    icon of address170, Aztec West, Bristol, England, England, BS32 4TN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • icon of addressThe Hub 500 Park Avenue, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-14
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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