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
Active 4
  • 1
    Patel, Rakesh Kumar Manibhai
    Company Director born in June 1974
    Individual (26 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
    Patel, Rakesh Kumar Manibhai
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Daniel John
    Company Director born in April 1980
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard Nicholas Rostron
    Director born in April 1966
    Individual (39 offsprings)
    Officer
    1996-06-25 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Dockray, David Vernon
    Consultant born in May 1952
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Jones, Deborah Kaye
    Accounts Manager born in May 1960
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 1999-01-12
    OF - Director → CIF 0
    Jones, Deborah Kaye
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 3
    Mclean, Stuart Donald
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2008-07-27
    OF - Director → CIF 0
  • 4
    Lau, Tommy Wai Hung
    Company Director born in August 1955
    Individual
    Officer
    2011-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Breare, Nicholas Richard
    Financial Director born in November 1949
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Marshall, Robert William
    Comoany Director born in October 1958
    Individual
    Officer
    2002-06-26 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Cargill, Christopher
    Company Director born in January 1954
    Individual
    Officer
    2015-03-05 ~ 2015-12-03
    OF - Director → CIF 0
  • 8
    Sellars, Julian Scott
    Accountant
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 9
    Hossein Navi, Mehran
    Individual
    Officer
    2004-04-26 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    English, Carl Francis
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Nelson, Craig James
    Individual
    Officer
    1999-10-14 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 12
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-06-25 ~ 1996-06-25
    PE - Nominee Director → CIF 0
  • 13
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-06-25 ~ 1996-06-25
    PE - Nominee Secretary → CIF 0
  • 14
    Ligentia House, 6 Butler Way, Stanningley, Pudsey, West Yorkshire
    Corporate
    Officer
    2009-07-14 ~ 2009-07-14
    PE - Director → CIF 0
parent relation
Company in focus

LIGENTIA UK LIMITED

Previous names
LIGENTIA INTERNATIONAL LIMITED - 2013-12-02
REDFERN INTERNATIONAL LTD - 2008-11-04
REDFERN INTERNATIONAL LOGISTICS LIMITED - 2005-05-05
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • LIGENTIA UK LIMITED
    Info
    LIGENTIA INTERNATIONAL LIMITED - 2013-12-02
    REDFERN INTERNATIONAL LTD - 2008-11-04
    REDFERN INTERNATIONAL LOGISTICS LIMITED - 2005-05-05
    Registered number 03216358
    3rd Floor 52 Jermyn Street, London SW1Y 6LX
    Private Limited Company incorporated on 1996-06-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • LIGENTIA UK LIMITED
    S
    Registered number 3216358
    Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, England, LS28 6EA
    Limited Company in England & Wales Companies House, England
    CIF 1
  • LIGENTIA UK LIMITED
    S
    Registered number 03216358
    Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom, LS28 6EA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • LIGENTIA UK LIMITED
    S
    Registered number 03216358
    Ligentia House, 6 Butler Way, Stanningley, Pudsey, England, LS28 6EA
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DOLPHIN LOGISTICS LIMITED - 2001-11-21
    KEYQUOTE (UK) LIMITED - 2001-09-14
    GLOMAN LIMITED - 1999-11-22
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,453 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -826 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    186,573 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SANS SERVICES LIMITED - 1998-05-29
    Ligentia House 6 Butler Way, Stanningley, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -131,235 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Redfern House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    873 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.