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.
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Phipps, Antony
Director born in September 1970Individual (4 offsprings)Officer2015-03-03 ~ 2016-03-29OF - Director → CIF 0 - 2
Chattin, Antony Paul
Born in April 1969Individual (4 offsprings)Officer2015-03-03 ~ nowOF - Director → CIF 0Mr Antony Paul Chattin
Born in April 1969Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Beers, Ian Stuart
Born in January 1971Individual (4 offsprings)Officer2015-03-03 ~ nowOF - Director → CIF 0Mr Ian Stuart Beers
Born in January 1971Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
I2T HOLDINGS LIMITED
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- Registered number 09466468
I2T HOLDINGS LIMITED
InfoThe Office, Gateside Farm, Cartmel, Cumbria LA11 7NRPRIVATE LIMITED COMPANY incorporated on 2015-03-03 (11 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 I2T HOLDINGS LTD
SRegistered number 09466468Homefield View (north), Prockter's Farm Offices, Taunton, Somerset, United Kingdom, TA2 8QNLtd in England, United KingdomCIF 1 CIF 2 CIF 3
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MANAGEMENT SYSTEMS SOLUTIONS GLOBAL LIMITED
10311924The Office, Gateside Farm, Cartmel, Cumbria, United KingdomActive Corporate (6 parents)Person with significant control2019-08-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2MARITIME SECURITY SOLUTIONS GLOBAL LTD - 2013-11-04The Office, Gateside Farm, Cartmel, Cumbria, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE2016-06-07 ~ 2016-06-07CIF 1 - Ownership of shares – 75% or more → OE2016-06-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06CIF 7 - Ownership of shares – 75% or more → OE2016-06-07 ~ 2016-04-07CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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