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
2
- 1
Hanson, Patricia Anne
Retired born in September 1942Individual (1 offspring)Officer
2016-12-07 ~ nowOF - Director → CIF 0 - 2
Hanson, Malcolm
Retired born in July 1940Individual (9 offsprings)Officer 2016-12-07 ~ nowOF - Director → CIF 0Mr Malcolm Hanson
Born in July 1940Individual (9 offsprings)Person with significant control 2016-12-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Moss, Christopher John
Solicitor born in April 1968Individual (23 offsprings)Officer 2011-09-02 ~ 2011-11-07OF - Director → CIF 0 - 2
Burroughs, Nathan
Director born in January 1978Individual (3 offsprings)Officer 2011-11-07 ~ 2013-06-22OF - Director → CIF 0 - 3
Hanson, Stuart Matthew
Solicitor born in January 1978Individual (9 offsprings)Officer 2011-11-07 ~ 2016-12-07OF - Director → CIF 0Hanson, Stuart Matthew
Managing Director born in January 1978Individual (9 offsprings) 2024-12-18 ~ 2024-12-18OF - Director → CIF 0Mr Malcolm Hanson
Born in January 1978Individual (9 offsprings)Person with significant control 2016-08-14 ~ 2016-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
JMW NOMINEES LIMITED
- nowSHELLCO 113 LIMITED - 2011-04-12
1, Byrom Place, Spinningfields, Manchester, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2011-09-02 ~ 2011-11-07PE - Director → CIF 0
Company in focus
THE INTELLIGENT SOLUTIONS GROUP LTD.
Previous names
LUX WORLD LIMITED - 2016-02-16
SHELLCO 121 LIMITED - 2011-11-25
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Property, Plant & Equipment
3,312 GBP2024-03-31
4,080 GBP2023-03-31
Total Inventories
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Debtors
14,972 GBP2024-03-31
2,561 GBP2023-03-31
Cash at bank and in hand
37,350 GBP2024-03-31
40,800 GBP2023-03-31
Current Assets
67,322 GBP2024-03-31
58,361 GBP2023-03-31
Creditors
Amounts falling due within one year
-55,722 GBP2024-03-31
-48,876 GBP2023-03-31
Net Current Assets/Liabilities
11,600 GBP2024-03-31
9,485 GBP2023-03-31
Net Assets/Liabilities
14,922 GBP2024-03-31
13,575 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,312 GBP2024-03-31
4,080 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-7,556 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
THE INTELLIGENT SOLUTIONS GROUP LTD.
InfoLUX WORLD LIMITED - 2016-02-16SHELLCO 121 LIMITED - 2011-11-25Registered number 07760633Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire LS1 2LHPrivate Limited Company incorporated on 2011-09-02 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0THE INTELLIGENT SOLUTIONS GROUP LTD
SRegistered number 07760633Vicarage Chambers, 9 Park Square East, Leeds, England, LS1 2LHLimited in Companies House, United KingdomCIF 1The Intelligent Solutions Group Ltd in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1PRIDE IMMIGRATION LTD - 2024-12-05DIRECT MEDIATION SERVICES LIMITED - 2021-05-07124 City Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)17,719 GBP2024-03-31Person with significant control 2024-12-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2DIRECT MEDIATION SERVICES LTD - 2024-12-05124 City Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,246 GBP2024-03-31Person with significant control 2024-12-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Has significant influence or control over the trustees of a trust → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.