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.
- 1
Attard Montalto, Peter Joseph
Born in April 1985Individual (4 offsprings)Officer2021-03-01 ~ nowOF - Director → CIF 0Mr Peter Joseph Attard Montalto
Born in April 1985Individual (4 offsprings)Person with significant control2025-08-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kruger, Graunt Raoul
Born in October 1976Individual (1 offspring)Officer2021-03-01 ~ nowOF - Director → CIF 0 - 3
Jack, Vuyo
Born in September 1976Individual (1 offspring)Officer2021-03-01 ~ nowOF - Director → CIF 0 - 4
Southey, Caroline
Born in January 1956Individual (1 offspring)Officer2021-03-01 ~ nowOF - Director → CIF 0 - 5
Langa-royds, Nomalizo Beryl
Born in March 1962Individual (1 offspring)Officer2024-02-05 ~ nowOF - Director → CIF 0 - 6
Theobald, Stuart Peter
Born in April 1976Individual (4 offsprings)Officer2021-02-19 ~ nowOF - Director → CIF 0Mr Stuart Peter Theobald
Born in April 1976Individual (4 offsprings)Person with significant control2021-02-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Havemann, Roy Charles
Director born in February 1980Individual (1 offspring)Officer2023-04-18 ~ 2024-02-05OF - Director → CIF 0
INTELLIDEX HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Intangible Assets
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Intangible Assets - Gross Cost
Intangible Assets - Accumulated Amortisation & Impairment
Intangible Assets - Increase From Amortisation Charge for Year
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
- Registered number 13211967
INTELLIDEX HOLDINGS LIMITED
Info7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HTPRIVATE LIMITED COMPANY incorporated on 2021-02-19 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-06CIF 0 INTELLIDEX HOLDINGS LIMITED
SRegistered number 132119677a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HTLimited Company in Companies House, England And WalesCIF 1
- 17a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2021-02-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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