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
    Williams, Eric William
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2012-08-20 ~ 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
  • 2
    INTELLIGENT LOGISTICS SERVICES LTD - now
    IMAGINE TECHNOLOGIES LTD - 2012-03-20
    19-23 Sir Thomas Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Stafford-michael, Simon Alexander
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2012-08-20 ~ 2013-08-16
    OF - Director → CIF 0
  • 2
    Aitkins, Richard
    Director born in January 1949
    Individual
    Officer
    2012-08-20 ~ 2013-08-16
    OF - Director → CIF 0
  • 3
    Cobley, Neil Anthony
    Solicitor born in May 1949
    Individual (2 offsprings)
    Officer
    2012-08-20 ~ 2014-07-14
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT LOGISTICS SERVICES EUROPE (HGV) LIMITED

Previous name
INTELLIGENT LOGISTIC SERVICES EUROPE (HGV) LIMITED - 2012-10-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • INTELLIGENT LOGISTICS SERVICES EUROPE (HGV) LIMITED
    Info
    INTELLIGENT LOGISTIC SERVICES EUROPE (HGV) LIMITED - 2012-10-08
    Registered number 08185450
    19/23 Sir Thomas Street, Liverpool L1 6BW
    Private Limited Company incorporated on 2012-08-20 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.