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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 16
  • 1
    Boogaard, Erna Marina
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2007-08-09 ~ 2009-08-13
    OF - Director → CIF 0
  • 2
    Cook, Robert Derek
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2009-01-28 ~ 2009-10-08
    OF - Director → CIF 0
  • 3
    Deniz, Melissa
    Born in May 1971
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Bull, David Marcus
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2004-11-08 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (93 offsprings)
    Officer
    2008-03-19 ~ 2009-06-04
    OF - Director → CIF 0
  • 6
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    2007-08-09 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 7
    Griffin, Stephanie Rose
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Boyle, Tobias Humphrey James
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2003-11-25 ~ 2004-11-17
    OF - Director → CIF 0
  • 9
    Nicholls, Janine
    Born in October 1967
    Individual (42 offsprings)
    Officer
    2007-08-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Paterson Brown, Ian John
    Born in January 1954
    Individual (60 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Greville, Roger Paul
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2004-02-10 ~ 2007-03-06
    OF - Director → CIF 0
  • 12
    Corrin, Thomas Matthew George
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2007-08-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Wagner, Deborah Anne
    Individual (33 offsprings)
    Officer
    2009-09-22 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 14
    Samuel, Christopher John Loraine
    Chartered Accountant born in July 1958
    Individual (56 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
  • 15
    Jolliffe, Nicholas William
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2003-11-25 ~ 2008-07-03
    OF - Director → CIF 0
  • 16
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    2003-11-25 ~ 2007-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

IGNIS EUROPEAN SERVICES LIMITED

Period: 2009-11-13 ~ 2011-05-31
Company number: 04976013
Registered names
IGNIS EUROPEAN SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • IGNIS EUROPEAN SERVICES LIMITED
    Info
    AXIAL EUROPEAN SERVICES LIMITED - 2009-11-13
    HPC EUROPEAN SERVICES LIMITED - 2009-11-13
    Registered number 04976013
    Sentinel House, 16harcourt Street, London W1H 4AD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 and dissolved on 2011-05-31 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HPC EUROPEAN SERVICES LIMITED
    S
    Registered number missing
    C/o Henderson Private Capital, Limited 4 Broadgate, London, EC2M 2DA
    CIF 1 CIF 2 CIF 3
  • AXIAL EUROPEAN SERVICES LTD
    S
    Registered number missing
    Sentinal House, 3rd, Floor, Harcourt Street, London, United Kingdom, W1H 4AD
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BAYDRIVE GROUP LIMITED
    04523974
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2006-12-19
    CIF 3 - Director → ME
  • 2
    BOAT INTERNATIONAL HOLDINGS LIMITED - now
    BOAT INTERNATIONAL GROUP LIMITED
    - 2008-07-03 05116806 06026344
    HILLFLASK LIMITED - 2004-08-25
    Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-29 ~ 2006-12-15
    CIF 2 - Director → ME
  • 3
    VERTICALBAND LIMITED
    03957679
    Insolvency (Case 1) Administration order
    Administration started on 2002-04-03
    Administration discharged on 2003-04-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-22
    Date of completion or termination of CVA on 2004-09-13
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2022-03-03
    Dissolved on 2023-01-31
    10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-16 ~ 2006-09-08
    CIF 1 - Director → ME
  • 4
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2005-02-15 ~ 2010-03-31
    CIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.