Who owns INDIGO RETAIL HOLDINGS LIMITED?

In the current sources, INDIGO RETAIL HOLDINGS LIMITED is connected to Mr Adrian Wilding, Mr Jeremy Michael James Lewis, Mr Robert John Smeeton, Mr Daryl Marc Paton, Mr Neil Andrew Radley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDIGO RETAIL HOLDINGS LIMITED's risk level?

WhiteIntel flags INDIGO RETAIL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDIGO RETAIL HOLDINGS LIMITED appear across sources?

INDIGO RETAIL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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INDIGO RETAIL HOLDINGS LIMITED

Name: INDIGO RETAIL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-06317633

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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INDIGO RETAIL TECHNOLOGY LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1Mr Adrian Wildingbeneficial owner→INDIGO RETAIL HOLDINGS LIMITED
1Mr Jeremy Michael James Lewisbeneficial owner→INDIGO RETAIL HOLDINGS LIMITED
1Mr Robert John Smeetonbeneficial owner→INDIGO RETAIL HOLDINGS LIMITED
1Mr Daryl Marc Patonbeneficial owner→INDIGO RETAIL HOLDINGS LIMITED
1Mr Neil Andrew Radleybeneficial owner→INDIGO RETAIL HOLDINGS LIMITED
1UNIVERSE GROUP LIMITEDbeneficial owner 100%→INDIGO RETAIL HOLDINGS LIMITED
2Mr Daryl Marc Patonbeneficial owner→UNIVERSE GROUP LIMITED
2Mr Andrew Robert Blazyebeneficial owner→UNIVERSE GROUP LIMITED
2Mr Jeremy Michael James Lewisbeneficial owner→UNIVERSE GROUP LIMITED
2INFORM INFORMATION SYSTEMS LIMITEDbeneficial owner 100%→UNIVERSE GROUP LIMITED
2Mr Malcolm David Costerbeneficial owner→UNIVERSE GROUP LIMITED
2Mr Neil Andrew Radleybeneficial owner→UNIVERSE GROUP LIMITED
2Mr Adrian Wildingbeneficial owner→UNIVERSE GROUP LIMITED
3Mr Mark Patrick Scanlonbeneficial owner 100%→INFORM INFORMATION SYSTEMS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 06317633
Status: dissolved
Type: ltd
Incorporated: 2007-07-19
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
SIC: 99999

Officers · 3 active

TAYLOR WESSING SECRETARIES LIMITED
corporate secretary · appt 2023-01-12
FRANGIS, James Alexander
director · American · appt 2022-09-02
GEISS, Linnea
director · American · appt 2022-09-02
ELLICOCK, Thomas James(resigned)
secretary · British · appt 2007-12-24
FRIEND, Neill Alan(resigned)
secretary · British · appt 2008-02-01
WILDING, Adrian(resigned)
secretary · appt 2021-05-01
WILLIS, David Christopher Squire(resigned)
secretary · British · appt 2007-07-19
FRIEND, Neill Alan(resigned)
director · British · appt 2007-10-02
HATCHER, Christine(resigned)
director · American · appt 2022-09-02
LEWIS, Jeremy Michael James(resigned)
director · British · appt 2020-11-27
PATON, Daryl Marc(resigned)
director · British · appt 2017-07-10
RADLEY, Neil(resigned)
director · British · appt 2021-05-01