logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Woodward, Robert John, Dr
    Born in November 1937
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Tamman, Daniele
    Born in June 1952
    Individual (20 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Tamman, Daniel Leon
    Director born in June 1952
    Individual (20 offsprings)
    Officer
    ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Dufresne, Alison
    Business Administration born in September 1952
    Individual (19 offsprings)
    Officer
    1993-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    Dufresne, Alison
    Individual (19 offsprings)
    Officer
    ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Tamman, Yossi
    Company Director born in October 1956
    Individual (13 offsprings)
    Officer
    2017-12-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Story, Anthony Neilson
    Hotellier born in April 1956
    Individual (19 offsprings)
    Officer
    2011-10-03 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Tamman, Leon Joseph
    Director born in March 1927
    Individual (8 offsprings)
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 7
    Shailer, Thomas Frederick Chattaway
    General Manager born in August 1914
    Individual (2 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 8
    Holder, Douglas
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 9
    DLT INTERNATIONAL (UK) LTD
    - now 03699878
    IG INTERNATIONAL (UK) LIMITED - 2013-01-28
    LAWGRA (NO.523) LIMITED - 1999-04-29
    70, Portland Place, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTAGEN LTD

Period: 2011-03-16 ~ now
Company number: 00819679
Registered names
INTAGEN LTD - now
IG-REXOL LTD - 2011-03-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
78,400 GBP2024-12-31
51,362 GBP2023-12-31
Cash at bank and in hand
2,012 GBP2024-12-31
5,809 GBP2023-12-31
Current Assets
80,412 GBP2024-12-31
57,171 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,114 GBP2024-12-31
Net Current Assets/Liabilities
77,298 GBP2024-12-31
54,971 GBP2023-12-31
Equity
Called up share capital
18,100,740 GBP2024-12-31
18,100,740 GBP2023-12-31
Other miscellaneous reserve
-1,537,136 GBP2024-12-31
-1,537,136 GBP2023-12-31
Retained earnings (accumulated losses)
-16,486,306 GBP2024-12-31
-16,508,633 GBP2023-12-31
Equity
77,298 GBP2024-12-31
54,971 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,418 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
72,982 GBP2024-12-31
Current
51,362 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
78,400 GBP2024-12-31
Amounts falling due within one year, Current
51,362 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,114 GBP2024-12-31
1,200 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
3,114 GBP2024-12-31
2,200 GBP2023-12-31

Related profiles found in government register
  • INTAGEN LTD
    Info
    IG-REXOL LTD - 2011-03-16
    INTERNATIONAL GENERICS LIMITED - 2011-03-16
    Registered number 00819679
    70 Portland Place, London W1B 1NP
    PRIVATE LIMITED COMPANY incorporated on 1964-09-16 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • INTAGEN LTD
    S
    Registered number 00819679
    70, Portland Place, London, England, W1B 1NP
    Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DLT PROPERTY LTD
    - now 01750063
    IG STEG LTD - 2011-03-15
    IG PALMA INVESTMENTS LIMITED - 2010-08-02
    IG MALL INVESTMENTS LIMITED - 1991-01-04
    I. G. SCIENTIFIC LIMITED - 1990-01-19
    70 Portland Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.