---
title: "IND (2016) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2173fed9-a58f-5c16-8802-9104f36b2749
json: https://whiteintel.dev/api/public/dossier/2173fed9-a58f-5c16-8802-9104f36b2749
identifier: oo:GB-COH-06441846
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IND (2016) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06441846`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2173fed9-a58f-5c16-8802-9104f36b2749  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2173fed9-a58f-5c16-8802-9104f36b2749  

## Ownership & control

### Owners / controllers

- **I. N. D. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/adc5576e-bbe4-57ec-97e4-2d9b05576f33
- **I. N. D. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/adc5576e-bbe4-57ec-97e4-2d9b05576f33
- **Equus Financial Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0f3b1e2-3675-46d2-a7f8-97f143fe0ad3

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06441846`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-11-30
- **Registered office:** Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom
- **SIC:** 62090

### Officers

- IVTSAN, David — director · British · appointed 2008-09-10
- E L SERVICES LIMITED — corporate secretary · appointed 2007-11-30 · resigned 2016-02-08
- MORRIS, Mark Christopher — director · British · appointed 2010-11-30 · resigned 2012-11-19
- STEVENS, Doris Ivy — director · British · appointed 2007-11-30 · resigned 2008-01-09
- WISE, Stephen John — director · British · appointed 2008-09-10 · resigned 2013-01-14

### Beneficial owners (Persons with Significant Control)

- Equus Financial Limited — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-02
- [I. N. D. Limited](https://whiteintel.dev/entity/adc5576e-bbe4-57ec-97e4-2d9b05576f33) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06441846
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06441846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IND (2016) LIMITED**. Human view: https://whiteintel.dev/entity/2173fed9-a58f-5c16-8802-9104f36b2749 · Structured JSON: https://whiteintel.dev/api/public/dossier/2173fed9-a58f-5c16-8802-9104f36b2749._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._