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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 8
  • 1
    Eco3 Capital Limited
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Greenfield, Andrew Victor William
    Individual (135 offsprings)
    Officer
    2000-08-04 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 3
    Shadrin, Alexander, Dr
    Financier born in October 1965
    Individual (18 offsprings)
    Officer
    2000-08-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    City Gate Secretaries Limited
    Individual (9 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 5
    Dyskin, Valery
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    2014-01-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    INNOVATION NOMINEES LTD
    - now 05993627
    ECO3 NOMINEES LTD - 2013-11-26
    60, Grosvenor Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    3a Little Denmark Complex, 4473, 147 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (6 offsprings)
    Officer
    2014-07-11 ~ 2019-08-28
    OF - Director → CIF 0
  • 8
    INNOVATION ADMIN LTD
    - now 05989663
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26 05989663
    60, Grosvenor Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-08-28 ~ dissolved
    OF - Director → CIF 0
    2008-01-01 ~ 2019-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERGUARANTEE LIMITED

Period: 2000-08-04 ~ 2025-04-15
Company number: 04047787
Registered name
INTERGUARANTEE LIMITED - Dissolved
Standard Industrial Classification
66110 - Administration Of Financial Markets
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
child relation
Offspring entities and appointments 5
  • 1
    INNOVATION ADMIN LTD
    - now 05989663
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    60 Grosvenor Street, London
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INNOVATION NOMINEES LTD
    - now 05993627
    ECO3 NOMINEES LTD - 2013-11-26
    60 Grosvenor Street, London
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LAURASIA ENGINEERING LTD - now
    POLAR PETROLEUM LIMITED
    - 2022-10-27 07962646
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SCYTHIAN OIL LTD
    08792379
    47 Red Lion Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    VITA ENERGY LTD
    08858200 07848971
    C/o W Legal Ltd, 3 Minster Court, London
    Active Corporate (6 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.