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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
    Mr Gavin Rose
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Neil Jensen
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rose, Gavin Andrew Kilvington
    Company Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jensen, Neil
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    icon of address18, Ragetenstrasse, 63180walchwil, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

I3I GROUP LIMITED

Previous name
I4I LIMITED - 2022-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
36,060 GBP2024-12-31
36,060 GBP2023-12-31
Current Assets
1,547 GBP2024-12-31
1,547 GBP2023-12-31
Net Current Assets/Liabilities
-32,588 GBP2024-12-31
-32,588 GBP2023-12-31
Net Assets/Liabilities
3,472 GBP2024-12-31
3,472 GBP2023-12-31
Equity
3,472 GBP2024-12-31
3,472 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • I3I GROUP LIMITED
    Info
    I4I LIMITED - 2022-06-09
    Registered number 08653779
    icon of address4 Scar Bank, Warwick CV34 5DB
    Private Limited Company incorporated on 2013-08-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • I3I GROUP LIMITED
    S
    Registered number 08653779
    icon of address4, Scar Bank, Warwick, England, CV34 5DB
    Limited Company in Wales And England, England
    CIF 1
    Ltd Liability in Companies House, England
    CIF 2
  • I3I GROUP LIMITED
    S
    Registered number 08653779
    icon of addressThe Coach House, Powers Court, Leamington Spa, England, CV32 5QA
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HMD ELECTRONICS LTD - 2021-05-28
    icon of address4 Scar Bank, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,352 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 Scar Bank, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,824 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address4 Scar Bank, Warwick, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    207,164 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.