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
    Mr Olivier Francois
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2017-02-25 ~ 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
  • 2
    Clover, Andrew Henry
    Director born in July 1989
    Individual (8 offsprings)
    Officer
    2017-02-25 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Henry Clover
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    2017-02-25 ~ 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
  • 3
    Mr Denis Lukianov
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2017-02-25 ~ 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 1
  • Johnston, Timothy
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2017-02-25 ~ 2017-04-12
    OF - Director → CIF 0
parent relation
Company in focus

IMMUTABLE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMMUTABLE HOLDINGS LTD
    Info
    Registered number 10639709
    Mutual House, 70 Conduit Street, London W1S 2GF
    Private Limited Company incorporated on 2017-02-25 and dissolved on 2018-07-17 (1 year 4 months). The company status is Dissolved.
    CIF 0
  • IMMUTABLE HOLDINGS LTD
    S
    Registered number 10639709
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, United Kingdom, W1S 2GF
    UNITED KINGDOM
    CIF 1
  • IMMUTABLE HOLDINGS LTD
    S
    Registered number 63434
    Trafalgar Court, 2nd Floor East Wing, Admiral Park St Peter Port, Guernsey, GY1 3EL
    Limited Company in Register Of Companies Guernsey, Guernsey
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -184,738 GBP2018-03-31
    Person with significant control
    2017-03-02 ~ 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
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -184,738 GBP2018-03-31
    Officer
    2017-03-02 ~ 2017-11-23
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.