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 1
  • Popescu, Kanty-catalin
    Consultant born in November 1963
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ dissolved
    OF - Director → CIF 0
    Kanty Catalin Popescu
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2019-11-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Machidon, Sergiu Vicentiu
    Consultant born in May 1982
    Individual (3 offsprings)
    Officer
    2021-01-26 ~ 2021-11-03
    OF - Director → CIF 0
  • 2
    Popescu, Ilinca
    Consultant born in August 1999
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2021-11-03
    OF - Director → CIF 0
  • 3
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-11-06 ~ 2021-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENCE INVESTMENT FINANCIAL SERVICES PLC

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
400,354,335 GBP2020-11-30
Net Assets/Liabilities
400,354,335 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
400,354,335 shares2019-11-06 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-11-06 ~ 2020-11-30
Equity
400,354,335 GBP2020-11-30

  • INTELLIGENCE INVESTMENT FINANCIAL SERVICES PLC
    Info
    Registered number 12301871
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Public Limited Company incorporated on 2019-11-06 and dissolved on 2022-02-01 (2 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.