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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 15
  • 1
    English, Carl Francis
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Skovgaard, Jan
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Lau, Tommy Wai Hung
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Gill, Daniel John
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Cargill, Christopher
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2015-03-05 ~ 2015-12-03
    OF - Director → CIF 0
  • 6
    Dhillon, Ravinderjit Singh
    Solicitor born in October 1979
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2008-11-25
    OF - Director → CIF 0
  • 7
    Breare, Nicholas Richard
    Financial Director born in November 1949
    Individual (17 offsprings)
    Officer
    2008-11-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Dockray, David Vernon
    Consultant born in May 1952
    Individual (10 offsprings)
    Officer
    2009-07-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Marshall, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2015-03-05
    OF - Director → CIF 0
  • 10
    Hossein-navi, Mehran
    Individual (11 offsprings)
    Officer
    2008-11-25 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Jones, Richard Nicholas Rostron
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
    Mr Richard Nicholas Rostron Jones
    Born in April 1966
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Patel, Rakesh Kumar Manibhai
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
    Patel, Rakesh Kumar Manibhai
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    LIGENTIA GROUP HOLDINGS LIMITED
    10650773 07879896... (more)
    Ligentia House, Butler Way, Stanningley, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    21, Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2008-04-18 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 15
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    21, Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2008-04-18 ~ 2008-10-29
    OF - Director → CIF 0
parent relation
Company in focus

LIGENTIA GROUP LIMITED

Period: 2008-11-05 ~ now
Company number: 06569662 06569723
Registered names
LIGENTIA GROUP LIMITED - now 06569723
IMCO (72008) LIMITED - 2008-11-05 06569420... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • LIGENTIA GROUP LIMITED
    Info
    IMCO (72008) LIMITED - 2008-11-05
    Registered number 06569662
    3rd Floor 52 Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-18 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • LIGENTIA GROUP LIMITED
    S
    Registered number 6569662
    3rd Floor, 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
    Limited Company in England & Wales Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FUTUREHOLD DEVELOPMENT LIMITED
    - now 05304157
    FUTUREHOLD LIMITED - 2005-05-05
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-04
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LIGENTIA AMERICAS HOLDINGS LIMITED
    13876050 10650773... (more)
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LIGENTIA GROUP SERVICES LIMITED
    - now 06569723 06569662
    CHAINPLAN LIMITED
    - 2019-09-11 06569723
    CATENAE LIMITED - 2015-02-19
    DOLPHIN LOGISTICS LIMITED - 2014-10-21
    IMCO (92008) LIMITED - 2008-11-05
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    LIGENTIA HOLDINGS LIMITED
    07879896 10650773... (more)
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    LIGENTIA INVESTMENTS LIMITED
    - now 06569675
    REDFERN LOGISTICS LIMITED - 2014-07-02
    IMCO (82008) LIMITED - 2008-11-20
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.