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 1
  • Williams, Eric William
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
    Mr Eric William Williams
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Kenny, Anthony
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Stafford-michael, Simon Alexander
    Barrister born in March 1959
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Cobley, Neil Anthony
    Solicitor born in May 1949
    Individual (2 offsprings)
    Officer
    2012-06-05 ~ 2012-12-13
    OF - Director → CIF 0
    Cobley, Neil Anthony
    Individual (2 offsprings)
    Officer
    2012-03-16 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 4
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2011-11-11 ~ 2012-03-16
    OF - Director → CIF 0
  • 5
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2011-11-11 ~ 2012-03-16
    PE - Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2011-11-11 ~ 2012-03-16
    PE - Director → CIF 0
parent relation
Company in focus

INTELLIGENT LOGISTICS SERVICES LTD

Previous name
IMAGINE TECHNOLOGIES LTD - 2012-03-20
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • INTELLIGENT LOGISTICS SERVICES LTD
    Info
    IMAGINE TECHNOLOGIES LTD - 2012-03-20
    Registered number 07843876
    19/23 Sir Thomas Street, Liverpool L1 6BW
    Private Limited Company incorporated on 2011-11-11 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • INTELLIGENT LOGISTICS SERVICES LIMITED
    S
    Registered number 07843876
    19-23 Sir Thomas Street, Liverpool, Merseyside, United Kingdom, L1 6BW
    Private Limited Company in England & Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTELLIGENT LOGISTIC SERVICES EUROPE (HGV) LIMITED - 2012-10-08
    19/23 Sir Thomas Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.