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 2
  • 1
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    60, Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2019-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    ECO3 NOMINEES LTD - 2013-11-26
    60, Grosvenor Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Shadrin, Alexander, Dr
    Financier born in October 1965
    Individual (13 offsprings)
    Officer
    2000-08-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    City Gate Secretaries Limited
    Individual
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 3
    Dyskin, Valery
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Greenfield, Andrew Victor William
    Individual (365 offsprings)
    Officer
    2000-08-04 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 5
    Eco3 Capital Limited
    Individual
    Officer
    2005-09-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    3a Little Denmark Complex, 4473, 147 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2014-07-11 ~ 2019-08-28
    PE - Director → CIF 0
  • 7
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    60, Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2008-01-01 ~ 2019-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERGUARANTEE LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2020-11-30
1 GBP2019-11-30
Current Assets
1 GBP2020-11-30
1 GBP2019-11-30
Net Current Assets/Liabilities
1 GBP2020-11-30
1 GBP2019-11-30
Total Assets Less Current Liabilities
1 GBP2020-11-30
1 GBP2019-11-30
Net Assets/Liabilities
1 GBP2020-11-30
1 GBP2019-11-30
Equity
Called up share capital
3,000,000 GBP2020-11-30
3,000,000 GBP2019-11-30
Retained earnings (accumulated losses)
-2,999,999 GBP2020-11-30
-2,999,999 GBP2019-11-30
Equity
1 GBP2020-11-30
1 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30
Related profiles found in government register
  • INTERGUARANTEE LIMITED
    Info
    Registered number 04047787
    C/o W Legal Ltd, 3 Minster Court, London EC3R 7DD
    Private Limited Company incorporated on 2000-08-04 and dissolved on 2025-04-15 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-31
    CIF 0
  • INTERGUARANTEE LIMITED
    S
    Registered number 04047787
    3, Minster Court, London, England, EC3R 7DD
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    60 Grosvenor Street, London
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ECO3 NOMINEES LTD - 2013-11-26
    60 Grosvenor Street, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    POLAR PETROLEUM LIMITED - 2022-10-27
    47 Red Lion Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,591,593 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    47 Red Lion Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884,167 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    C/o W Legal Ltd, 3 Minster Court, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,460,050 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 2 - 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.