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INDIGO CLEANCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
13
Beneficial owners
1
Same address
8
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2014-05-29
Legal form
ltd
Activity
64209
Registered office
9 Appold Street, London, EC2A 2AP, United Kingdom

INDIGO CLEANCO LIMITED is a ltd registered in GB, incorporated 2014-05-29 (active).

/03

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
20 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09062530
Status
active
Type
ltd
Incorporated
2014-05-29
Registered office
9 Appold Street, London, EC2A 2AP, United Kingdom
SIC
64209
Officers · 3 active
  • TONER, Daniel Francis
    secretary · appt 2022-04-20
  • BARNARD, Michael David
    director · British · appt 2019-06-20
  • RICHARDS, Thomas Christopher
    director · British · appt 2017-07-04
  • MCBRIDE, Richard Anthony(resigned)
    secretary · appt 2014-09-01
  • RICHARDS, Thomas Christopher(resigned)
    secretary · appt 2017-09-19
  • DAVIS, Rayhan Robin Roy(resigned)
    director · British · appt 2014-05-29
  • HOLMES, Gordon Andrew(resigned)
    director · Irish · appt 2014-05-29
  • MACMILLAN, Richard Paul Thomas(resigned)
    director · British · appt 2014-08-04
  • MCBRIDE, Richard Anthony(resigned)
    director · British · appt 2014-08-04
  • MCLAIN, Adam Michael(resigned)
    director · British · appt 2014-05-29
  • PEUGEOT, Edouard Andre Gerard(resigned)
    director · French · appt 2017-03-28
  • RICCI, Elisabetta(resigned)
    director · Italian · appt 2015-02-09
Beneficial owners · PSC · 1 current

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

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INDIGO INTERMEDIATE LIMITED
INDIGO BIDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INDIGO CLEANCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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