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
6
- 1
Nohejl, Karel
Consultant born in August 1969Individual (13 offsprings)Officer
2024-02-02 ~ nowOF - director → CIF 0 - 2
Sansom, Paul
Director born in November 1964Individual (15 offsprings)Officer 2024-02-02 ~ nowOF - director → CIF 0 - 3
Cihak, Zdenek
Chartered Accountant born in April 1978Individual (4 offsprings)Officer 2024-01-12 ~ nowOF - director → CIF 0 - 4
Macdonald, David Peter
Solicitor And Chief Legal Officer born in March 1976Individual (8 offsprings)Officer 2024-02-02 ~ nowOF - director → CIF 0 - 5
Soukup, Michal
Chief Operating Officer born in April 1983Individual (3 offsprings)Officer 2024-09-06 ~ nowOF - director → CIF 0 - 6SEV.EN SIGMA LTD - 2024-05-03
10 Orange Street, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)167 GBP2021-12-31Person with significant control 2024-01-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
INTERGEN LTD
Previous name
INTERGEN HOLDING LTD - 2024-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
INTERGEN LTD
InfoINTERGEN HOLDING LTD - 2024-03-15Registered number 1540800130 Crown Place, Earl Street, London EC2A 4ESPrivate Limited Company incorporated on 2024-01-12 (1 year 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0INTERGEN LTD
SRegistered number 1540800130, Crown Place, Earl Street, London, England, EC2A 4ESPrivate Company Limited By Shares in Register Of Companies For England & Wales, EnglandCIF 1INTERGEN LTD
SRegistered number 1540800130, Crown Place, Earl Street, London, United Kingdom, EC2A 4ESLimited By Shares in Companies House, England And WalesCIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1
INTERGEN (UK) LTD.
- nowINTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-053032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-0830 Crown Place, Earl Street, London, United KingdomCorporate (4 parents)Person with significant control 2024-02-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 230 Crown Place, Earl Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-02-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3926TH SHELF TRADING COMPANY LIMITED - 1998-07-0830 Crown Place, Earl Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-02-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4871ST SHELF TRADING COMPANY LIMITED - 1996-05-1630 Crown Place, Earl Street, London, United KingdomCorporate (4 parents)Person with significant control 2024-02-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 530 Crown Place, Earl Street, London, EnglandCorporate (6 parents, 3 offsprings)Person with significant control 2024-01-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6
SAVAGE LAND LIMITED
- now2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-2430 Crown Place, Earl Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-02-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7FLYCOVE LIMITED - 2009-03-1630 Crown Place, Earl Street, London, United KingdomCorporate (4 parents)Person with significant control 2024-02-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 830 Crown Place, Earl Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-02-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.