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
    Smith, Merrill Brooks
    Chief Executive born in February 1955
    Individual (5 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
    Mr Merrill Brooks Smith
    Born in February 1955
    Individual (5 offsprings)
    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
  • 2
    Happ, Stefan
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bradley, Adam
    Solicitor born in March 1973
    Individual (9 offsprings)
    Officer
    2012-12-21 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Pope, Timothy
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2014-03-14 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    Nelsen, David
    Company Executive born in March 1975
    Individual
    Officer
    2013-05-17 ~ 2014-03-05
    OF - Director → CIF 0
  • 4
    Monaco, Francesco Stefano
    Director born in August 1974
    Individual
    Officer
    2014-03-14 ~ 2020-05-21
    OF - Director → CIF 0
  • 5
    Graves, Phillip Craig
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2019-06-01
    OF - Director → CIF 0
  • 6
    Wager, John
    Attorney born in September 1970
    Individual
    Officer
    2013-05-17 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Osgood, Simon
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2020-05-21
    OF - Director → CIF 0
  • 8
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2012-12-21 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Phillips, Shaun David
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    TAYVIN 324 LIMITED - 2004-11-10
    Merlin Place, Milton Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-12-21 ~ 2013-05-17
    PE - Director → CIF 0
parent relation
Company in focus

INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED

Previous names
GIFTANGO INTERNATIONAL LIMITED - 2014-03-31
TAYVIN 479 LIMITED - 2013-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED
    Info
    GIFTANGO INTERNATIONAL LIMITED - 2014-03-31
    TAYVIN 479 LIMITED - 2013-06-24
    Registered number 08340041
    Office 55 Steel House, 4300 Parkway, Whiteley, Fareham PO15 7FP
    Private Limited Company incorporated on 2012-12-21 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.