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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 5
  • 1
    De Abreu Santos, Leonardo
    Born in April 1991
    Individual (13 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Sargent, Robert
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-04-30 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Schmidt, Werner Maria Anton
    Born in August 1960
    Individual (15 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Werner Maria Anton Schmidt
    Born in August 1960
    Individual (15 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Has significant influence or controlCIF 0
    2021-12-20 ~ 2023-03-20
    PE - Has significant influence or controlCIF 0
  • 4
    Lee, Richard Jacques Seesen, Mr.
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2023-04-30 ~ 2023-05-23
    OF - Director → CIF 0
  • 5
    W.S INTIMORATO CAPITAL LIMITED
    14717208
    Tower 42 - Level 20, 25 Old Broad Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IGI INEX HOLDING (UK) LTD

Period: 2021-12-20 ~ now
Company number: 13809781
Registered name
IGI INEX HOLDING (UK) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
2,000,000,000 GBP2023-12-31
3,000,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,840,000 GBP2023-12-31
Equity
3,000,000,000 GBP2022-12-31
Current Assets
1,003,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Total assets
1,008,000 GBP2023-12-31
1,001,000 GBP2022-12-31
Total liabilities
7,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,001,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2021-12-20 ~ 2022-12-31
Issue of Equity Instruments
1,000,000 GBP2021-12-20 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000,000 GBP2021-12-20 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1,000,000 GBP2021-12-20 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-20 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2023-12-31
Amounts Owed By Related Parties
1,003,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
0 GBP2023-12-31
Amounts Owed to Related Parties
4,000 GBP2023-12-31
Accrued Liabilities
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
0 GBP2023-12-31

Related profiles found in government register
  • IGI INEX HOLDING (UK) LTD
    Info
    Registered number 13809781
    Tower 42 25 Old Broad Street, 20th Floor, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • IGI INEX HOLDING (UK) LTD
    S
    Registered number 13809781
    42, New Broad Street, England, England, England, EC2M 1JD
    Incorporated in United Kingdom
    CIF 1
  • IGI INEX HOLDING (UK) LTD
    S
    Registered number 13809781
    42, New Broad Street, London, England, EC2M 1JD
    Incorporated in United Kingdom
    CIF 2
  • IGI INEX HOLDING (UK) LTD
    S
    Registered number 13809781
    42, New Broad Street, London, England, England, EC2M 1JD
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IGI INEX FINANCE (UK) LTD
    14009965
    42 New Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    IGI INEX REAL ESTATE (UK) LTD
    13967041
    42 New Broad Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-10 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 3
    IGI INEX RESOURCES (UK) LTD
    14922773
    Tower 42 25 Old Broad Street, 20th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    IGI INEX TRADING (UK) LTD
    13814961
    Tower 42 25 Old Broad Street, 20th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.