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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 12
  • 1
    Thaw, George Thomas
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Watts, Colin Brendan
    Finance born in July 1957
    Individual (13 offsprings)
    Officer
    2014-03-19 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Libert, Barry David
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Munro, Peter Nigel Beveridge
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
    Munro, Peter Nigel Beveridge
    Individual (13 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Power, Gordon Robert
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Margaret Alison Lansdown
    Born in May 1955
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Stephen Philip Lansdown
    Born in August 1952
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Christen Belaunde, Guillermo Federico
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 9
    Lakin, Jonathan Mark Paget
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Krumins, John Jekabs
    Company Director born in December 1964
    Individual (11 offsprings)
    Officer
    2015-03-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Glick, David Simon
    Company Founder born in February 1963
    Individual (36 offsprings)
    Officer
    2014-03-19 ~ 2015-10-02
    OF - Director → CIF 0
  • 12
    Chapman, Lawrence Arnold
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTENT HQ HOLDINGS LIMITED

Period: 2013-10-24 ~ now
Company number: 08745670
Registered name
INTENT HQ HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTENT HQ HOLDINGS LIMITED
    Info
    Registered number 08745670
    6th Floor, 33 Kingsway, London WC2B 6UF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • INTENT HQ HOLDINGS LIMITED
    S
    Registered number 08745670
    3rd Floor, St Albans House, 57-59 Haymarket, Haymarket, London, England, SW1Y 4QX
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTENT HQ LIMITED
    - now 07220983
    GLOBAL DAWN LIMITED - 2013-05-21
    SUMMER 64 LIMITED - 2010-06-02
    6th Floor, 33 Kingsway, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.