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ISI CONSULTANCY LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
15
Beneficial owners
1
UBO hops
19
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2010-08-18
Legal form
ltd
Activity
85600
Registered office
1st Floor Cap House, 9-12 Long Lane, London, EC1A 9HA

ISI CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2010-08-18 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
07349759
Status
dissolved
Type
ltd
Incorporated
2010-08-18
Registered office
1st Floor Cap House, 9-12 Long Lane, London, EC1A 9HA
SIC
85600
Officers · 2 active
  • CHESTERS, Pamela Joy
    director · British · appt 2025-03-08
  • RAFFEL, Andreas, Dr
    director · German,British · appt 2023-07-07
  • BHANTOO, Kailash(resigned)
    secretary · appt 2014-11-25
  • ALDER, Samuel George(resigned)
    director · British · appt 2014-11-07
  • BURRILL, Fraser Stuart(resigned)
    director · British · appt 2018-09-19
  • CAMBY, Simon Graham(resigned)
    director · British · appt 2021-03-23
  • DRUMMOND SMITH, James Robert(resigned)
    director · British · appt 2018-09-19
  • ELVIN, Charles Lionel(resigned)
    director · British · appt 2017-09-29
  • GRUNSELL, Jonah Charlie(resigned)
    director · British · appt 2016-01-01
  • HARVEY, David John Guy(resigned)
    director · British · appt 2011-08-04
  • RICHARDSON, Jane Miranda(resigned)
    director · British · appt 2011-08-04
  • STEPHENS, Mark(resigned)
    director · British · appt 2018-09-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INDEPENDENT SCHOOLS INSPECTORATE

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISI CONSULTANCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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