- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
INDIGO PERSONAL AND ORGANISATION DEVELOPMENT LTD
INDIGO PERSONAL AND ORGANISATION DEVELOPMENT LTD — dissolved UK company, incorporated 2012 (oo:GB-COH-07978587). UBO chain traced 17 hops, 6 owners, 3…
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-03-06
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB, United Kingdom
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.
- INDIGO PERSONAL AND ORGANISATION DEVELOPMENT LTD
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on INDIGO PERSONAL AND ORGANISATION DEVELOPMENT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07978587
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-03-06
- Registered office
- 10 Manor Park, Banbury, Oxfordshire, OX16 3TB, United Kingdom
- SIC
- 70229
People & control
4 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DENNIS, Charlotte Eloise
- director · British · appointed 2019-07-30 · Companies House
- Leadeq Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-05-28 · CH · PSC register
Also holds roles at 4 other companies- Mrs Sarah Louise Wallbeneficial owner
- Mr Colin Wallbeneficial owner
- SARAH WALL LTDbeneficial owner
- WALL, Colin Brian
- director · British · appointed 2012-03-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-05-28 · CH · PSC register
- WALL, Sarah Louise
- director · British · appointed 2012-03-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-05-28 · CH · PSC register
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INDIGO PERSONAL AND ORGANISATION DEVELOPMENT LTD?
- What is INDIGO PERSONAL AND ORGANISATION DEVELOPMENT LTD's risk level?
- Where does INDIGO PERSONAL AND ORGANISATION DEVELOPMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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