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
    Peralta, Shawn
    Chief Financial Officer born in January 1962
    Individual (6 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 2
    Laforge, Philip James
    President & Ceo born in July 1956
    Individual (6 offsprings)
    Officer
    2019-08-30 ~ now
    OF - director → CIF 0
  • 3
    200, Park Avenue, 25th Floor, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2019-10-11 ~ 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
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-01-10 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Faustini, Louis
    Chief Operating Officer born in December 1967
    Individual
    Officer
    2019-08-30 ~ 2022-10-25
    OF - director → CIF 0
  • 2
    Sumpster, Antony Mark
    Ceo born in December 1966
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2019-08-30
    OF - director → CIF 0
  • 3
    Arnold, Kirk Eveleth
    Ceo born in October 1959
    Individual
    Officer
    2015-10-27 ~ 2018-01-11
    OF - director → CIF 0
  • 4
    Seaman, Kevin Allen
    Customer Success Director born in June 1977
    Individual
    Officer
    2019-08-30 ~ 2022-03-10
    OF - director → CIF 0
  • 5
    Eastwood, Kathleen
    Director born in April 1971
    Individual
    Officer
    2018-01-10 ~ 2019-08-30
    OF - director → CIF 0
  • 6
    Shone, Kevin Patrick
    Cfo born in June 1966
    Individual
    Officer
    2015-10-27 ~ 2018-01-10
    OF - director → CIF 0
    Shone, Kevin Patrick
    Individual
    Officer
    2015-10-27 ~ 2018-01-10
    OF - secretary → CIF 0
parent relation
Company in focus

DATA INTENSITY HOLDINGS LIMITED

Previous name
DATA INTENSITY LIMITED - 2018-04-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DATA INTENSITY HOLDINGS LIMITED
    Info
    DATA INTENSITY LIMITED - 2018-04-19
    Registered number 09843600
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2015-10-27 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • DATA INTENSITY HOLDINGS LIMITED
    S
    Registered number 9843600
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RED STACK TECHNOLOGY GROUP LIMITED - 2019-06-04
    RED STACK TECHNOLOGY LIMITED - 2015-07-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-19 ~ 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
    E-THREE GROUP LIMITED - 2014-01-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.