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
    Lynch, Patrick James
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2015-02-24 ~ now
    OF - director → CIF 0
  • 2
    Parkin, Gareth Andrew
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 3
    Malhan, Ashwani
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    2016-11-18 ~ now
    OF - director → CIF 0
  • 4
    IDSL GROUP HOLDINGS LIMITED - now
    Magma House, 16 Davy Court Castle Mound Way, Warwickshire, Rugby, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Kilpatrick, Christopher
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2019-08-21
    OF - director → CIF 0
  • 2
    Seymour-williams, Jonathan Tippet
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2015-02-24 ~ 2021-04-06
    OF - director → CIF 0
  • 3
    Richmond, Nigel John
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2024-05-07
    OF - director → CIF 0
  • 4
    Tuckwell, Mark Andrew
    Company Director born in October 1977
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ 2015-02-24
    OF - director → CIF 0
  • 5
    Dowding, Andrew
    Director born in November 1963
    Individual
    Officer
    2015-02-24 ~ 2024-12-05
    OF - director → CIF 0
  • 6
    Mr Ashwani Malhan
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-08-03 ~ 2024-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Abbott, Raymond Christopher
    Director born in June 1958
    Individual
    Officer
    2015-04-09 ~ 2023-01-09
    OF - director → CIF 0
  • 8
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    2014-09-30 ~ 2022-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

INTEGRATED DOORSET SOLUTIONS LIMITED

Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels

Related profiles found in government register
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    Info
    Registered number 09241306
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    Private Limited Company incorporated on 2014-09-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    S
    Registered number 09241306
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    S
    Registered number 09241306
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    S
    Registered number 09241306
    Magma House, Castle Mound Way, Rugby, England, CV23 0UZ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    HOLMES CHAPEL JOINERY LIMITED - 2019-03-29
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (3 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.