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.
- 1
Ridgway, Benjamin Thomas
Property Investment born in March 1985Individual (19 offsprings)Officer
2012-07-17 ~ nowOF - Director → CIF 0 - 2
Cooke, Jamie Patrick
Property Investment born in May 1985Individual (18 offsprings)Officer 2012-07-17 ~ nowOF - Director → CIF 0 - 3
Johnston, Eoghan
Chartered Accountant born in April 1987Individual (11 offsprings)Officer 2017-11-29 ~ nowOF - Director → CIF 0 - 4
Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-06-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Mr Benjamin Thomas Ridgway
Born in March 1985Individual (19 offsprings)Person with significant control 2016-06-01 ~ 2017-11-17PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - 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 - 2
Mr Jamie Patrick Cooke
Born in May 1985Individual (18 offsprings)Person with significant control 2016-06-01 ~ 2017-11-17PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - 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
INTELLIGENT SERVICES GROUP LTD
Previous name
Standard Industrial Classification
INTELLIGENT SERVICES GROUP LTD
InfoANGLO NI INVESTMENTS LIMITED - 2016-07-29Registered number 08145257Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LUPrivate Limited Company incorporated on 2012-07-17 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0INTELLIGENT SERVICES GROUP LTD
SRegistered number 08145257Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3LULimited By Shares in Companies House, EnglandCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
- 1
IAM-SOLD LTD
- nowINTELLEGENT ASSET MANAGEMENT UK LTD - 2009-11-20Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Person with significant control 2016-10-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Person with significant control 2024-02-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-03-29 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Person with significant control 2017-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Equity (Company account)1,281,418 GBP2021-04-30Person with significant control 2022-03-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- Kent House, 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)19,706 GBP2021-10-31Person with significant control 2016-04-06 ~ 2017-05-31CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.