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 5
  • 1
    Tweedale, David James Hamilton
    Commercial Director born in October 1976
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Candice Gannon
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2021-12-29 ~ 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
  • 3
    Stanhope, Marc Darren
    Company Director born in March 1988
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Rodney Lee
    Solicitor born in April 1953
    Individual (4 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Ingram, Darren David
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Rodney Lee Berger
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2021-12-14 ~ 2021-12-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Darren David Ingram
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2021-11-18 ~ 2021-12-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Philip Gannon
    Born in March 1967
    Individual
    Person with significant control
    2021-12-20 ~ 2021-12-29
    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
parent relation
Company in focus

INTELEX GROUP HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTELEX GROUP HOLDINGS (UK) LIMITED
    Info
    Registered number 13752540
    Kingsway House Kettering Parkway, Kettering Venture Park, Kettering NN15 6XU
    Private Limited Company incorporated on 2021-11-18 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • INTELEX GROUP HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Unit 17-18 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTELEX LIMITED - 2011-09-26
    Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (5 parents)
    Equity (Company account)
    440,057 GBP2018-12-31
    Person with significant control
    2021-12-14 ~ 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
    Units 17-18 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, Northants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -314,900 GBP2020-12-30
    Person with significant control
    2021-12-14 ~ dissolved
    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.