Company
Legal Intelligence Group Limited
Legal Intelligence Group Limited is an active UK company (number 04092367), incorporated 2000, with 1 current director, Maxim Viktorov. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Legal Intelligence Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 14
- Irena Curbelo Vorobieva 2020-2021 View profile
- Nicholas John Lucas Chance 2020-2021 View profile
- Richard Laurence Cooper 2018-2023 View profile
- Appleton Directors Limited 2018-2023 View profile
- Millward Investments Limited 2015-2018 View profile
- Paul Roger Dudley Hodgkinson 2015-2018 View profile
- Stephen John Dudley Hickson 2011-2014 View profile
- Maxim Victorov 2004-2012 View profile
- Anthony Graham Shiffers 2000-2011 View profile
- Appleton Secretaries Limited 2015-2023 View profile
- Worldwide ABA Nominees Limited 2013-2014 View profile
- Tracey Elizabeth Taylor 2008-2013 View profile
- Elizabeth Lorna Vail 2005-2008 View profile
- Amanda Brown 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maxim Viktorov
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Legal Intelligence Group Limited
is controlled by Maxim Viktorov
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Maxim Viktorov.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Maxim Viktorov Director · appointed 2015
Directors past 6 years
- Maxim Viktorov Director · appointed 2015
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04092367
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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