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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 8
  • 1
    Courtneay, Thomas
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 2
    Schutze, Samuel
    Management Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 3
    Isaksen, Kai
    Director born in February 1972
    Individual (24 offsprings)
    Officer
    2016-05-16 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Kai Isaksen
    Born in February 1972
    Individual (24 offsprings)
    Person with significant control
    2017-11-10 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Laikkanen, Andrius
    Management Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    4, Hobujaama, Tallinn, Estonia
    Corporate (1 offspring)
    Person with significant control
    2018-11-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    26, Office 26, The Enterprise Zone, Bamjul, Gambia
    Corporate (6 offsprings)
    Person with significant control
    2017-11-01 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-01-01 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    2018-10-10 ~ 2018-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INGWE HOLDING LTD
    11159862
    12, Constance Street, International House, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CROVAX RESOURCES EUROPE LTD
    SC479410
    272, Bath Street, Glasgow, Great Britain
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-05-16 ~ 2017-11-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

THALARCTOS INTELLIGENCE GROUP LTD

Period: 2018-01-10 ~ 2019-06-25
Company number: SC535422
Registered names
THALARCTOS INTELLIGENCE GROUP LTD - Dissolved
Standard Industrial Classification
80300 - Investigation Activities
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
69,061 GBP2018-12-31
13,098 GBP2017-12-31
Creditors
Amounts falling due within one year
-23,013 GBP2018-12-31
-4,440 GBP2017-12-31
Net Current Assets/Liabilities
46,048 GBP2018-12-31
8,898 GBP2017-12-31
Total Assets Less Current Liabilities
46,048 GBP2018-12-31
8,898 GBP2017-12-31
Net Assets/Liabilities
46,048 GBP2018-12-31
8,898 GBP2017-12-31
Equity
46,048 GBP2018-12-31
8,898 GBP2017-12-31

Related profiles found in government register
  • THALARCTOS INTELLIGENCE GROUP LTD
    Info
    THALARCTOS INTELLIGENCE SERVICES LTD - 2018-01-10
    Registered number SC535422
    International House, 38 Thistle Street, Edinburgh EH2 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-05-16 and dissolved on 2019-06-25 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • THALARCTOS INTELLIGENCE GROUP LTD
    S
    Registered number Sc535422
    272, Bath Street, Glasgow, Scotland, G2 4JR
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • THALARCTOS INTELLIGENCE GROUP LTD
    S
    Registered number Sc535422
    38, Thistle Street, International House, Edinburgh, Scotland, EH2 1EN
    Ltd in Companies House Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THALARCTOS DEFENCE TECH LTD
    - now SC541585
    GUYANA MINERALS LTD
    - 2018-10-11 SC541585
    C INTELLIGENCE LTD
    - 2018-02-19 SC541585
    KOEVOET SOLUTIONS LTD
    - 2017-11-24 SC541585
    4 Atheling Grove, South Queensferry, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-01 ~ 2018-02-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2018-10-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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