Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
16

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

IGD REALISATIONS LLP

IGD REALISATIONS LLP — liquidation UK company, incorporated 2013 (oo:GB-COH-OC383616). UBO chain traced 16 hops, 1 owner, 8 holdings, 10 officers. Cited to 2…

OO GB-COH-OC383616Inc. 21 Mar 2013llpGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2013-03-21
Legal form
llp
Registered office
Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IGD REALISATIONS LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
OC383616
Status
liquidation
Type
llp
Incorporated
2013-03-21
Registered office
Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
/04

People & control

17 parties · 1 current

Every 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.

17 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IGD REALISATIONS LLP?
In the current sources, IGD REALISATIONS LLP is connected to IGD HOLDINGS REALISATIONS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IGD REALISATIONS LLP's risk level?
WhiteIntel flags IGD REALISATIONS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IGD REALISATIONS LLP appear across sources?
IGD REALISATIONS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IGD REALISATIONS LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IGD REALISATIONS LLP — nothing is disclosed before that.

Claim this record