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 3
  • 1
    Jalan, Deepak
    Company Director born in January 1974
    Individual (57 offsprings)
    Officer
    2009-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dolan, Graham John Anthony
    Individual (217 offsprings)
    Officer
    2009-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    IGNATA MIDCO LIMITED - now
    7, St Petersgate, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Williams, Luke Alexander
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Raubitschek, Alexander Damian Vincent
    Company Director born in September 1971
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Caan, James
    Investment Director born in November 1961
    Individual (19 offsprings)
    Officer
    2009-02-10 ~ 2012-10-01
    OF - Director → CIF 0
    Caan, James
    Director born in November 1961
    Individual (19 offsprings)
    2015-06-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 4
    Demmer, Saira
    Company Director born in October 1983
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Minnis, Anthony Ian
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    Ramus, Tristan Nicholas
    Company Director born in September 1972
    Individual (12 offsprings)
    Officer
    2008-09-04 ~ 2009-02-09
    OF - Director → CIF 0
  • 7
    Webber, James William John
    Chartered Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Burton, Matthew James
    Recruitment Director born in October 1974
    Individual (10 offsprings)
    Officer
    2015-06-10 ~ 2021-12-21
    OF - Director → CIF 0
  • 9
    Mix, Stephen Milton
    Investment Manager born in June 1982
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-08-06
    OF - Director → CIF 0
  • 10
    Ledbury, Christopher Paul
    Management Consultant born in April 1962
    Individual (5 offsprings)
    Officer
    2009-02-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 11
    Mclean-reid, David John
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2014-02-25 ~ 2015-06-08
    OF - Director → CIF 0
  • 12
    Stuart-smith, Daniel
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Canning, Jeremy Leif
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Fletcher, Adam Justin Dennis
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2015-06-10 ~ 2017-02-03
    OF - Director → CIF 0
  • 15
    Searls, Ben
    Managing Director born in November 1980
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Jenkins, David Simon
    Managing Director born in December 1978
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2011-10-05
    OF - Director → CIF 0
  • 17
    De Conciliis, Giovanni
    Recruitment born in December 1984
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 18
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-09-04 ~ 2009-01-09
    PE - Secretary → CIF 0
  • 19
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-09-04 ~ 2008-09-04
    PE - Director → CIF 0
  • 20
    Room 906, 9/f, Ocean Centre, Harbour City, 5 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IGNATA RETAIL & FMCG LIMITED

Previous names
THE EXSURGO PARTNERSHIP LIMITED - 2018-08-09
4TEC RECRUITMENT LIMITED - 2009-03-26
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • IGNATA RETAIL & FMCG LIMITED
    Info
    THE EXSURGO PARTNERSHIP LIMITED - 2018-08-09
    4TEC RECRUITMENT LIMITED - 2009-03-26
    Registered number 06689706
    60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2008-09-04 and dissolved on 2022-10-25 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • THE EXSURGO PARTNERSHIP LIMITED
    S
    Registered number 6689706
    60, Grosvenor Street, London, United Kingdom, W1K 3HZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIDEHILL LIMITED - 1997-10-24
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RAINCROWN LIMITED - 1996-05-13
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.