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 2
  • 1
    Ravinia, Lindy
    Director born in April 1986
    Individual (32 offsprings)
    Officer
    2014-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2011-01-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Perine, Sandra Madeleine
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2011-01-26 ~ 2014-01-10
    OF - Director → CIF 0
parent relation
Company in focus

INDIGO TRADING AND BUNKERING LTD

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
6,720 GBP2015-01-31
Cash at bank and in hand
1 GBP2016-01-31
1 GBP2015-01-31
Current Assets
1 GBP2016-01-31
6,721 GBP2015-01-31
Current liabilities
-4,860 GBP2015-01-31
Net Current Assets/Liabilities
1 GBP2016-01-31
1,861 GBP2015-01-31
Total Assets Less Current Liabilities
1 GBP2016-01-31
1,861 GBP2015-01-31
Net assets/liabilities including pension asset/liability
1 GBP2016-01-31
1,861 GBP2015-01-31
Called-up share capital
1 GBP2016-01-31
1 GBP2015-01-31
Retained earnings
1,860 GBP2015-01-31
Shareholder's fund
1 GBP2016-01-31
1,861 GBP2015-01-31

  • INDIGO TRADING AND BUNKERING LTD
    Info
    Registered number 07505507
    3rd Floor 49 Farringdon Road, London EC1M 3JP
    Private Limited Company incorporated on 2011-01-26 and dissolved on 2017-01-03 (5 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.