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 4
  • 1
    Patel, Rakesh Kumar Manibhai
    Company Director born in June 1974
    Individual (26 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
    Patel, Rakesh Kumar Manibhai
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Daniel John
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard Nicholas Rostron
    Company Director born in April 1966
    Individual (39 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 4
    IMCO (72008) LIMITED - 2008-11-05
    3rd Floor, 52 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lau, Tommy Wai Hung
    Company Director born in August 1955
    Individual
    Officer
    2011-12-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Marshall, Robert William
    Company Director born in October 1958
    Individual
    Officer
    2011-12-13 ~ 2015-03-05
    OF - Director → CIF 0
  • 3
    Cargill, Christopher
    Company Director born in January 1954
    Individual
    Officer
    2015-03-05 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    Hossein-navi, Mehran
    Individual
    Officer
    2011-12-15 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGENTIA HOLDINGS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • LIGENTIA HOLDINGS LIMITED
    Info
    Registered number 07879896
    3rd Floor 52 Jermyn Street, London SW1Y 6LX
    Private Limited Company incorporated on 2011-12-13 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • LIGENTIA HOLDINGS LIMITED
    S
    Registered number 7879896
    3rd Floor, 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
    Limited Company in England & Wales Companies House, England
    CIF 1 CIF 2
  • LIGENTIA HOLDINGS LIMITED
    S
    Registered number 07879896
    Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, England, LS28 6EA
    Limited Company in England & Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IMCO (232009) LIMITED - 2009-12-11
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,815 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DOLPHIN LOGISTICS LIMITED - 2008-11-04
    DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
    KILLICK MARTIN SERVICES LTD. - 1990-05-11
    KILLICK VOGT LIMITED - 1987-12-17
    BREWITT SYKES & CO. LIMITED - 1980-12-31
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,070 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    LIGENTIA INTERNATIONAL LIMITED - 2013-12-02
    REDFERN INTERNATIONAL LTD - 2008-11-04
    REDFERN INTERNATIONAL LOGISTICS LIMITED - 2005-05-05
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.