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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 1
  • 1
    Musa, Javid
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Mr Javid Musa
    Born in October 1974
    Individual (11 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTELLIGENT COMPLIANCE SOLUTIONS LIMITED

Period: 2020-09-23 ~ now
Company number: 12899412
Registered name
INTELLIGENT COMPLIANCE SOLUTIONS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
6,179 GBP2024-09-30
7,724 GBP2023-09-30
Current Assets
18,776 GBP2024-09-30
22,737 GBP2023-09-30
Creditors
Amounts falling due within one year
-28,846 GBP2024-09-30
-29,674 GBP2023-09-30
Net Current Assets/Liabilities
-10,070 GBP2024-09-30
-6,937 GBP2023-09-30
Total Assets Less Current Liabilities
-3,891 GBP2024-09-30
787 GBP2023-09-30
Net Assets/Liabilities
-3,891 GBP2024-09-30
787 GBP2023-09-30
Equity
-3,891 GBP2024-09-30
787 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • INTELLIGENT COMPLIANCE SOLUTIONS LIMITED
    Info
    Registered number 12899412
    Suite 16 Lythgoe House, Manchester Road, Bolton BL3 2NZ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.