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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
Active 3
  • 1
    Schmidt, Werner Maria Anton
    Entrepreneurs And Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
    Werner Maria Anton Schmidt
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    De Abreu Santos, Leonardo
    Director born in April 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTower 42 - Level 20, 25 Old Broad Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Werner Maria Anton Schmidt
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ 2023-03-20
    PE - Has significant influence or controlCIF 0
  • 2
    Lee, Richard Jacques Seesen
    Coo born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Sargent, Robert
    Ceo born in August 1964
    Individual
    Officer
    icon of calendar 2023-04-30 ~ 2023-05-23
    OF - Director → CIF 0
parent relation
Company in focus

IGI INEX HOLDING (UK) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2022-12-31
Net Assets/Liabilities
1,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-12-20 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2021-12-20 ~ 2022-12-31
Equity
1,000,000 GBP2022-12-31

Related profiles found in government register
  • IGI INEX HOLDING (UK) LTD
    Info
    Registered number 13809781
    icon of addressTower 42 25 Old Broad Street, 20th Floor, London EC2N 1HQ
    Private Limited Company incorporated on 2021-12-20 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • IGI INEX HOLDING (UK) LTD
    S
    Registered number 13809781
    icon of address42, New Broad Street, England, England, England, EC2M 1JD
    Incorporated in United Kingdom
    CIF 1
  • IGI INEX HOLDING (UK) LTD
    S
    Registered number 13809781
    icon of address42, New Broad Street, London, England, EC2M 1JD
    Incorporated in United Kingdom
    CIF 2
  • IGI INEX HOLDING (UK) LTD
    S
    Registered number 13809781
    icon of address42, New Broad Street, London, England, England, EC2M 1JD
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address42 New Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,619,520 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    icon of address42 New Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 3
    icon of addressTower 42 25 Old Broad Street, 20th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressTower 42 25 Old Broad Street, 20th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trustOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.