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
    Pioppi, Francesco
    Chief Executive Officer born in December 1978
    Individual (6 offsprings)
    Officer
    2017-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Genetica, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bacani, Catherine
    Individual
    Officer
    2018-06-07 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 2
    ARTHOGENE LTD - 2019-04-05
    27 Old Gloucester Street, London, United Kingdom, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-06-26 ~ 2019-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    GENETICA LLP
    Office 1112, Yes Business Center, 334412, Al Barsha 1, Dubai, Dubai, United Arab Emirates
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-10-17 ~ 2019-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IGS HOLDING EUROPE LIMITED

Previous name
BOREAS CAPITAL HOLDING LIMITED - 2018-03-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies 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.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2018-10-31
Net Assets/Liabilities
10,000 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2017-10-17 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-17 ~ 2018-10-31
Equity
10,000 GBP2018-10-31

  • IGS HOLDING EUROPE LIMITED
    Info
    BOREAS CAPITAL HOLDING LIMITED - 2018-03-06
    Registered number 11016625
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2017-10-17 and dissolved on 2023-06-13 (5 years 7 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.