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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 3
  • 1
    Heuberger, Julius, Dr.
    Managing Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    INTERFIRM SECRETARY LIMITED
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Active Corporate (2 parents, 119 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AIA ARICO INVEST LTD
    icon of address50, Flughofstrasse, 8152, Glattbrugg, Switzerland
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Doctor Julius Heuberger
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2017-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Aber, Fabricio Agostino
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Olivella, Cristopher Antony
    Certified Accountant born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2018-05-18
    OF - Director → CIF 0
    Olivella, Cristopher
    Accountant born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Ghazian, Narges
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2014-06-11
    OF - Director → CIF 0
    icon of calendar 2014-06-27 ~ 2014-10-10
    OF - Director → CIF 0
parent relation
Company in focus

INTERNET SPORT SERVICE LTD

Previous name
INTERSPORT SERVICE LTD - 2013-06-13
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Current Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Equity
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

Related profiles found in government register
  • INTERNET SPORT SERVICE LTD
    Info
    INTERSPORT SERVICE LTD - 2013-06-13
    Registered number 08538294
    icon of address7 Sovereign Heights, Slough, Berks SL3 8PZ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-21 and dissolved on 2022-02-01 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • INTERNET SPORT SERVICE LTD
    S
    Registered number missing
    icon of addressMercator House, New Road Evx, Herstmonceux, England, BN27 1PX
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TIPIWIN LTD - 2024-09-12
    icon of addressMercator House, New Road Evx, Herstmonceux, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-12-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NETPOINT LTD - 2021-11-02
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-11-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.