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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 4
  • 1
    Mr Gavin Rose
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rose, Gavin Andrew Kilvington
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, Neil
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
    Jensen, Neil
    Company Director born in April 1976
    Individual (10 offsprings)
    2013-08-16 ~ 2020-01-28
    OF - Director → CIF 0
    Mr Neil Jensen
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    18, Ragetenstrasse, 63180walchwil, Switzerland
    Corporate (1 offspring)
    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

Period: 2022-06-09 ~ now
Company number: 08653779
Registered names
I3I GROUP LIMITED - now
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
    4 Scar Bank, Warwick CV34 5DB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-16 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • I3I GROUP LIMITED
    S
    Registered number 08653779
    4, 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
    The Coach House, Powers Court, Leamington Spa, England, CV32 5QA
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    I3I DISTRIBUTION LIMITED
    - now 06916026
    HMD ELECTRONICS LTD
    - 2021-05-28 06916026
    4 Scar Bank, Warwick, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    I3I SOLUTIONS LIMITED
    07282032
    4 Scar Bank, Warwick, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    TERRA COMPUTER LTD
    08259908
    4 Scar Bank, Warwick, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.