- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
IGD HOLDINGS REALISATIONS LLP
IGD HOLDINGS REALISATIONS LLP — liquidation UK company, incorporated 2013 (oo:GB-COH-OC387942). UBO chain traced 15 hops, 6 owners, 12 holdings, 13 officers.…
A dissolved GB company still carrying a resolved 15-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2013-09-18
- Legal form
- llp
- Registered office
- 33 Charles Street, Cardiff, CF10 2GA, 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.
- IGD HOLDINGS REALISATIONS LLP
- IGD HOLDINGS REALISATIONS LLP
15-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 IGD HOLDINGS REALISATIONS LLP, 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.
- OC387942
- Status
- liquidation
- Type
- llp
- Incorporated
- 2013-09-18
- Registered office
- 33 Charles Street, Cardiff, CF10 2GA, United Kingdom
People & control
23 parties · 1 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.
- THE INCE GROUP PLC
- corporate llp designated member · appointed 2017-08-31 · Companies House
- corporate PSC · 75–100% votes · England · since 2017-08-04 · CH · PSC register
Also holds roles at 6 other companies- ARDEN PARTNERS PLCbeneficial owner
- INCE WEALTH LIMITEDbeneficial owner
- INCE GORDON DADDS TALENT SERVICES LIMITEDbeneficial owner
- AGAR STREET MEMBERS LIMITEDAlso holds roles at 3 other companies
- Alon Jonathan Dombbeneficial owner
- Mr Nicholas Paul Yappbeneficial owner
- Rebecca Sharon Fergusonbeneficial owner
- BILES, Adrian John
- llp designated member · appointed 2013-09-18 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2016-12-01 · CH · PSC register
- BILES, John Christopher Morris
- llp designated member · appointed 2015-05-27 · resigned · Companies House
- BILES, Robert Charles
- llp member · appointed 2016-06-16 · resigned · Companies House
- CULVER HOLDINGS LIMITED
- corporate llp designated member · appointed 2016-12-02 · resigned · Companies House
- corporate llp designated member · appointed 2015-01-01 · resigned · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · ceased 2017-08-03 · CH · PSC register
Also holds roles at 2 other companies- Ince Consulting Holdings Limitedbeneficial owner
- HANOVER FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- GORDON DADDS LLP
- corporate llp designated member · appointed 2013-09-18 · resigned · Companies House
- Igd International LlpAlso holds roles at 5 other companies
- INCE CORPORATE FINANCE LIMITEDbeneficial owner
- IGD SERVICES REALISATIONS LIMITEDbeneficial owner
- INCE PRIVATE OFFICE LIMITEDbeneficial owner
- IGD REALISATIONS LLPAlso holds roles at 8 other companies
- INCE GORDON DADDS MAP LIMITEDbeneficial owner
- GORDON DADDS LLPbeneficial owner
- INCE GORDON DADDS NOMINEES LIMITEDbeneficial owner
- INCE & CO (SCOTLAND) LLPAlso holds roles at 5 other companies
- Julian James Clarkbeneficial owner
- Ms Stefanie Johnstonbeneficial owner
- Jennette Rachel Newmanbeneficial owner
- INCE & CO MIDDLE EAST LLPAlso holds roles at 2 other companies
- Rania Tadrosbeneficial owner
- BLUE CO INTERNATIONAL LLPbeneficial owner
- Ince Gordon Dadds International LlpAlso holds roles at 1 other company
- INCE CONSULTING SERVICES UK LIMITEDbeneficial owner
- INCE GORDON DADDS MAP LIMITEDAlso holds roles at 1 other company
- IGD REALISATIONS LLPbeneficial owner
- INCE WEALTH LIMITEDAlso holds roles at 9 other companies
- CULVER FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- HANOVER FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- HANOVER EMPLOYEE BENEFITS LIMITEDbeneficial owner
- NEWMAN, Jennette Rachel
- llp designated member · appointed 2022-09-26 · resigned · Companies House
- OAKES, Simon Robert
- llp designated member · appointed 2022-03-10 · resigned · Companies House
- PETERS, Roger May
- llp member · appointed 2016-06-16 · resigned · Companies House
- READ, Richard Michael Hodgson
- llp member · appointed 2016-06-16 · resigned · Companies House
- RUCK, David William Hamilton
- llp member · appointed 2016-06-16 · resigned · Companies House
- WHITE & BLACK LEGAL LLPAlso holds roles at 7 other companies
- TECH-ENABLED LAW LIMITEDbeneficial owner
- Mr John Allenbeneficial owner
- Mr Philip Graham Rimanbeneficial owner
- WHITE & BLACK LIMITEDAlso holds roles at 8 other companies
- FACTUALLY LIMITEDbeneficial owner
- WAB DIRECTORS LIMITEDbeneficial owner
- WAB SECRETARIES LIMITEDbeneficial owner
- YATES, Christopher John
- llp designated member · appointed 2016-06-16 · resigned · Companies House
23 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IGD HOLDINGS REALISATIONS LLP?
- What is IGD HOLDINGS REALISATIONS LLP's risk level?
- Where does IGD HOLDINGS REALISATIONS LLP appear across sources?
Community intel
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