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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Hanson, Stuart Matthew
Managing Director born in January 1978Individual (9 offsprings)Officer
2021-05-14 ~ nowOF - Director → CIF 0 - 2THE INTELLIGENT SOLUTIONS GROUP LTD. - nowLUX WORLD LIMITED - 2016-02-16SHELLCO 121 LIMITED - 2011-11-25
Vicarage Chambers, 9 Park Square East, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)14,922 GBP2024-03-31Person with significant control 2024-12-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
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Ramirez Sosa, Dorian Roberto, Dr
Finance Manager born in October 1984Individual (1 offspring)Officer 2021-12-07 ~ 2024-12-29OF - Director → CIF 0Dr Dorian Roberto Ramirez Sosa
Born in October 1984Individual (1 offspring)Person with significant control 2021-05-14 ~ 2024-12-10PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Hanson, Patricia Anne
Retired born in September 1942Individual (1 offspring)Officer 2024-12-29 ~ 2024-12-29OF - Director → CIF 0 - 3
Hanson, Malcolm
Retired born in July 1940Individual (9 offsprings)Officer 2024-12-29 ~ 2024-12-30OF - Director → CIF 0Mr Stuart Matthew Hanson
Born in January 1978Individual (9 offsprings)Person with significant control 2021-05-14 ~ 2024-12-08PE - 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 0PE - Right to appoint or remove directors → CIF 0
THE INTELLIGENT SOLUTIONS GROUP 1B LTD.
Previous name
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Called-up share capital not yet paid and not classified as a current asset
Property, Plant & Equipment
Cash at bank and in hand
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Property, Plant & Equipment - Other Disposals
Property, Plant & Equipment - Gross Cost
Average Number of Employees
THE INTELLIGENT SOLUTIONS GROUP 1B LTD.
InfoDIRECT MEDIATION SERVICES LTD - 2024-12-05Registered number 13396281124 City Road, London EC1V 2NXPrivate Limited Company incorporated on 2021-05-14 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0
- Not found in our database.
