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
    Clark, William Robert
    Group Financial Office Emea born in December 1975
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Highlander, Grant Aaron
    Chief Financial Officer born in March 1971
    Individual (7 offsprings)
    Officer
    2024-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fante, Peter Demian
    Chief Legal Officer born in November 1967
    Individual (28 offsprings)
    Officer
    2024-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CHASE INFORMATION TECHNOLOGY SERVICES LIMITED - 2015-10-12
    CHASE COMPUTER SERVICES LIMITED - 1999-12-15
    GIFTFILE LIMITED - 1990-02-13
    2nd Floor, The Forge, 43 Church Street, Woking, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,153,004 GBP2021-12-31
    Person with significant control
    2023-03-13 ~ dissolved
    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
Ceased 4
  • 1
    Shellie, Benjamin Fortunato
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Cannings, Nigel Henry
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2023-03-13 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Laird, James Peter
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Burns, Andrew
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ 2024-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT VOICE (SERVICES) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INTELLIGENT VOICE (SERVICES) LIMITED
    Info
    Registered number 14724675
    2nd Floor The Forge, 43 Church Street, Woking GU21 6HT
    Private Limited Company incorporated on 2023-03-13 and dissolved on 2025-03-11 (1 year 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-12
    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.