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
5
- 1
Moss, Christopher John
Born in April 1968Individual (47 offsprings)Officer2011-09-02 ~ 2011-11-07OF - Director → CIF 0 - 2
Hanson, Patricia Anne
Born in September 1942Individual (4 offsprings)Officer2016-12-07 ~ nowOF - Director → CIF 0 - 3
Hanson, Malcolm
Born in July 1940Individual (18 offsprings)Officer2016-12-07 ~ nowOF - Director → CIF 0Hanson, Stuart Matthew
Born in January 1978Individual (18 offsprings)Officer2011-11-07 ~ 2016-12-07OF - Director → CIF 0Hanson, Stuart Matthew
Managing Director born in January 1978Individual (18 offsprings)2024-12-18 ~ 2024-12-18OF - Director → CIF 0Mr Malcolm Hanson
Born in July 1940Individual (18 offsprings)Person with significant control2016-12-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Malcolm Hanson
Born in January 1978Individual (18 offsprings)Person with significant control2016-08-14 ~ 2016-12-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Burroughs, Nathan
Born in January 1978Individual (4 offsprings)Officer2011-11-07 ~ 2013-06-22OF - Director → CIF 0 - 5SHELLCO 113 LIMITED - 2011-04-121, Byrom Place, Spinningfields, Manchester, EnglandDissolved Corporate (5 parents, 19 offsprings)Officer2011-09-02 ~ 2011-11-07OF - Director → CIF 0
Company in focus
THE INTELLIGENT SOLUTIONS GROUP LTD.
Period: 2016-02-16 ~ now
Company number: 07760633 12606219... (more)
Registered names
THE INTELLIGENT SOLUTIONS GROUP LTD. - now 12606219... (more)
LUX WORLD LIMITED - 2016-02-16
SHELLCO 121 LIMITED - 2011-11-25 07881789... (more)
Recent 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 GBP2025-03-31
10 GBP2024-03-31
Property, Plant & Equipment
10,625 GBP2025-03-31
3,270 GBP2024-03-31
Debtors
2,110 GBP2025-03-31
Cash at bank and in hand
45,463 GBP2025-03-31
37,350 GBP2024-03-31
Current Assets
47,573 GBP2025-03-31
37,350 GBP2024-03-31
Creditors
Amounts falling due within one year
72,215 GBP2025-03-31
Net Current Assets/Liabilities
119,788 GBP2025-03-31
37,350 GBP2024-03-31
Total Assets Less Current Liabilities
130,423 GBP2025-03-31
40,630 GBP2024-03-31
Creditors
Amounts falling due after one year
22,937 GBP2025-03-31
-1 GBP2024-03-31
Net Assets/Liabilities
153,360 GBP2025-03-31
40,629 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,625 GBP2025-03-31
3,270 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
THE INTELLIGENT SOLUTIONS GROUP LTD.
InfoLUX WORLD LIMITED - 2016-02-16SHELLCO 121 LIMITED - 2016-02-16Registered number 07760633Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire LS1 2LHPRIVATE LIMITED COMPANY incorporated on 2011-09-02 (15 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-07CIF 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
2
- 1PRIDE IMMIGRATION LTD - 2024-12-05DIRECT MEDIATION SERVICES LIMITED - 2021-05-07124 City Road, London, EnglandActive Corporate (7 parents)Person with significant control2024-12-30 ~ nowCIF 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 as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → OE2DIRECT MEDIATION SERVICES LTD - 2024-12-05Vicarage Chambers, 9 Park Square East, Leeds, EnglandActive Corporate (4 parents)Person with significant control2024-12-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
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