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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 10
  • 1
    Wiselaw Limited
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 2
    Bailey, William Arthur
    Accountant born in August 1943
    Individual (11 offsprings)
    Officer
    2000-08-30 ~ 2005-03-21
    OF - Director → CIF 0
  • 3
    Billimoria, Furrokh Burjor
    Chartered Accountant born in July 1945
    Individual (9 offsprings)
    Officer
    1995-10-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Rakison, Robert Brian
    Solicitor born in September 1947
    Individual (18 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Burnett, Nicholas John
    Solicitor born in August 1954
    Individual (29 offsprings)
    Officer
    2004-10-12 ~ 2014-09-04
    OF - Director → CIF 0
  • 6
    Hunt, Daden Henry Edward
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
    Mr Daden Henry Edward Hunt
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Martin-kaye, Barwys Niel
    Solicitor born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-10-10
    OF - Director → CIF 0
  • 8
    Flint, Charles James Bragg
    Solicitor born in April 1942
    Individual (29 offsprings)
    Officer
    ~ 2005-03-21
    OF - Director → CIF 0
  • 9
    S & J REGISTRARS LIMITED - now
    RAKISONS REGISTRARS LIMITED
    - 2002-12-19 01740543
    DIAL-A-CHART LIMITED - 1985-08-27 01740543
    47 Chancery Lane, London
    Dissolved Corporate (35 parents, 164 offsprings)
    Officer
    ~ 1993-12-20
    OF - Secretary → CIF 0
  • 10
    BIRKETTS NOMINEES LIMITED
    - now 02189414
    WOLLASTONS NOMINEES LIMITED - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex, England
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IAG INTERNATIONAL LIMITED

Period: 1989-08-18 ~ now
Company number: 02414761
Registered name
IAG INTERNATIONAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • IAG INTERNATIONAL LIMITED
    Info
    Registered number 02414761
    Brierly Place, New London Road, Chelmsford, Essex CM2 0AP
    PRIVATE LIMITED COMPANY incorporated on 1989-08-18 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.