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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
Active 1
  • Teraiya, Nailesh Manubhai
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Director → CIF 0
    Mr Nailesh Manubhai Teraiya
    Born in April 2016
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Horn, Graham Mckenzie
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Ubhoo, Karpal Singh
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2015-02-02
    OF - Director → CIF 0
    Mr Karpal Singh Ubhoo
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-05 ~ 2020-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Neena Ubhoo
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-05 ~ 2020-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INDIGO GLOBAL PARTNERS LIMITED

Previous name
INDIGO SECURITIES LIMITED - 2017-02-25
Standard Industrial Classification
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.
Fixed Assets - Investments
210,003 GBP2019-12-31
210,003 GBP2018-12-31
Debtors
129,998 GBP2019-12-31
129,997 GBP2018-12-31
Cash at bank and in hand
4,359 GBP2019-12-31
4,424 GBP2018-12-31
Current Assets
134,357 GBP2019-12-31
134,421 GBP2018-12-31
Net Current Assets/Liabilities
15,296 GBP2019-12-31
57,120 GBP2018-12-31
Equity
Called up share capital
501,000 GBP2019-12-31
501,000 GBP2018-12-31
Capital redemption reserve
3 GBP2019-12-31
3 GBP2018-12-31
Profit/Loss
-41,824 GBP2019-01-01 ~ 2019-12-31
-214,101 GBP2018-01-01 ~ 2018-12-31
Equity
225,299 GBP2019-12-31
Cash and Cash Equivalents
4,359 GBP2019-12-31
4,424 GBP2018-12-31
4,440 GBP2017-12-31
Other Debtors
Current
129,998 GBP2019-12-31
129,997 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,400 GBP2018-12-31
Other Creditors
Current
102,741 GBP2019-12-31
57,581 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
16,320 GBP2019-12-31
16,320 GBP2018-12-31
Creditors
Current
119,061 GBP2019-12-31
77,301 GBP2018-12-31

Related profiles found in government register
  • INDIGO GLOBAL PARTNERS LIMITED
    Info
    INDIGO SECURITIES LIMITED - 2017-02-25
    Registered number 06656125
    icon of address14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2008-07-25 (17 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-26
    CIF 0
  • INDIGO GLOBAL PARTNERS LIMITED
    S
    Registered number 06656125
    icon of address30 Crown Place, London, United Kingdom, EC2A 4EB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • INDIGO GLOBAL PARTNERS LIMITED - 2017-02-25
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • icon of address30 Crown Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    767,183 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.