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 4
  • 1
    Moazzam, Kashif
    It Director born in September 1975
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Wick, John
    Company Director born in February 1949
    Individual (7 offsprings)
    Officer
    2015-01-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Beck, Neil Spencer
    Accountant born in November 1965
    Individual (16 offsprings)
    Officer
    2014-09-18 ~ dissolved
    OF - director → CIF 0
  • 4
    Chandler, Michael Edward Graham
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    2015-01-02 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

INTELLIGENCE IDENTIFICATION LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-09-30
100 GBP2021-09-30
Net Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
100 GBP2022-09-30
100 GBP2021-09-30

Related profiles found in government register
  • INTELLIGENCE IDENTIFICATION LIMITED
    Info
    Registered number 09223847
    2 Cambridge Road, Worthing BN11 1XD
    Private Limited Company incorporated on 2014-09-18 and dissolved on 2024-10-08 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
  • INTELLIGENCE IDENTIFICATION LTD
    S
    Registered number 09223847
    1 Vincent Square, London, United Kingdom, SW1P 2PN
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Flat 2 2 Cambridge Road, Worthing, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.