Who owns INDAGATE GROUP LTD?

In the current sources, INDAGATE GROUP LTD is connected to Mr Andrew Robert Anthony Marris, Mr Guy Spencer Tolhurst, Mr Andrew Robert Anthony Marris, Mr Guy Spencer Tolhurst. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDAGATE GROUP LTD's risk level?

WhiteIntel flags INDAGATE GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDAGATE GROUP LTD appear across sources?

INDAGATE GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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INDAGATE GROUP LTD

Name: INDAGATE GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDAGATE GROUP LTD, Company, GB

Low

Company·GB

OOGB-COH-09439401

JSON / MCP View network

Status: liquidation
Incorporated: 2015-02-13
Legal form: ltd
Activity: 62090, 63120, 69203, 73200
Registered office: 29 Craven Street, London, WC2N 5NT

INDAGATE GROUP LTD is a ltd registered in GB, incorporated 2015-02-13 (liquidation).

Ownership & control

Owners / controllers

INDAGATE GROUP LTD
- Mr Andrew Robert Anthony Marris· beneficial owner50%· via OpenOwnership
- Mr Guy Spencer Tolhurst· beneficial owner50%· via OpenOwnership
- Mr Andrew Robert Anthony Marris· beneficial owner37.5%· via ch_psc
- Mr Guy Spencer Tolhurst· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

INDAGATE GROUP LTD
- SIPP INVESTMENT PLATFORM LIMITED· beneficial owner100%· via OpenOwnership
- INTELLIGENT PARTNERSHIP LIMITED· beneficial owner100%· via OpenOwnership
- SIPP INVESTMENT PLATFORM LIMITED· beneficial owner87.5%· via ch_psc
- INTELLIGENT PARTNERSHIP LIMITED· beneficial owner87.5%· via ch_psc
- MI CAPITAL RESEARCH LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Andrew Robert Anthony Marrisbeneficial owner 50%→INDAGATE GROUP LTD
1Mr Guy Spencer Tolhurstbeneficial owner 50%→INDAGATE GROUP LTD
1Mr Andrew Robert Anthony Marrisbeneficial owner 37.5%→INDAGATE GROUP LTD
1Mr Guy Spencer Tolhurstbeneficial owner 37.5%→INDAGATE GROUP LTD

Company profile· live · Companies House

Company no.: 09439401
Status: liquidation
Type: ltd
Incorporated: 2015-02-13
Registered office: 29 Craven Street, London, WC2N 5NT
SIC: 62090, 63120, 69203, 73200

Officers · 2 active

MARRIS, Andrew Robert Anthony
director · British · appt 2015-02-13
TOLHURST, Guy Spencer
director · British · appt 2015-02-13
LI, Van(resigned)
director · Kazakh · appt 2015-12-08

Beneficial owners · PSC · 2 current

●
Mr Andrew Robert Anthony Marris
individual PSC · England · since 2017-02-13
25–50% shares
●
Mr Guy Spencer Tolhurst
individual PSC · England · since 2017-02-13
25–50% shares

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

INDAGATE GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House