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
    IGD HOLDINGS REALISATIONS LLP - now
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS WALES LLP - 2015-05-06
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    In Administration Corporate (1 parent, 16 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-01-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2023-04-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 89
  • 1
    Hirst, Henry Thomas
    Born in March 1957
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 2
    Segger, Stefan, Dr
    Born in September 1970
    Individual
    Officer
    2016-10-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 3
    Norton, Dean Graham
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 4
    Searle, Caroline Margaret
    Born in September 1067
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 5
    Amos, William Patrick
    Born in May 1967
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 6
    Volz, Eckehard, Dr
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 7
    Askins, Stephen Mark
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 8
    Lau, Rosita Sui Yee
    Born in February 1956
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 9
    Charlier, Andrew Howard
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 10
    Volikas, Michael
    Born in September 1966
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 11
    Barbier-emery, Renaud Robert Samuel
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 12
    Ogden, Benjamin Patrick
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 13
    Davies, Charlotte Eleanor
    Born in January 1961
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 14
    Oakes, Simon Robert
    Born in September 1979
    Individual (36 offsprings)
    Officer
    2022-12-13 ~ 2023-04-14
    OF - LLP Designated Member → CIF 0
  • 15
    Ho, Paul Raymond
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 16
    Chowdhury, Saiyid Sami Ul Huda
    Born in September 1969
    Individual
    Officer
    2013-05-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 17
    Biles, Adrian John
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2019-02-15 ~ 2022-09-27
    OF - LLP Designated Member → CIF 0
    Mr Adrian John Biles
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    2020-12-28 ~ 2022-09-27
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    Hems, Simon
    Born in January 1977
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 19
    Eichhorst, Markus, Dr
    Born in November 1970
    Individual
    Officer
    2012-08-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 20
    Woodruff, Elliot Spencer
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 21
    Mcinnes, David James
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 22
    Elvey, Jonathan
    Born in April 1958
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 23
    Lee, Kelvin Chi Kit
    Born in October 1968
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 24
    Dwyer, Christian Patrick
    Born in October 1972
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 25
    Salander, Axel
    Born in September 1955
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 26
    O'keeffe, Joseph Francis
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 27
    Murray, Peter John
    Born in May 1950
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 28
    Jefferis, Christopher John Quentin
    Born in December 1959
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 29
    Jarvis, Stephen Leonard
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 30
    Linderman, Michelle Jacqueline
    Born in February 1972
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 31
    Marais, Ivan Stephen
    Born in October 1966
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 32
    Wilson, James Robert Kennedy
    Born in December 1959
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 33
    Gavin, Fionna Mary
    Born in March 1972
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 34
    Lockwood, Charles Matthew
    Born in May 1974
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 35
    Ewen, Johanna Claire
    Born in October 1973
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 36
    Goergen, Eva-maria
    Born in November 1974
    Individual
    Officer
    2016-10-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 37
    Goldfarb, Jonathan Dean
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 38
    Cohen, Jerome
    Born in May 1968
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 39
    Jones, Daniel Rhisiart
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 40
    Vroom, Ferdinand Cornelis
    Born in November 1952
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 41
    Farr, Jeremy Russell
    Born in February 1962
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 42
    Hungar, Jan-uwe
    Born in March 1963
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2020-12-28
    OF - LLP Member → CIF 0
    Jan-uwe Hungar
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    PE - Has significant influence or control → CIF 0
  • 43
    Biggs, Jeremy Nicholas Russell
    Born in July 1978
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 44
    Graham, Edward James
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 45
    Beaves, David John
    Born in September 1955
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 46
    Marshall, William Jamieson
    Born in July 1974
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 47
    Herring, Paul Raymond
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 48
    Rutherford, David Rowan
    Born in September 1953
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 49
    Cooper, Kevin Simon
    Born in August 1967
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 50
    Cross, Maxwell
    Born in July 1970
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 51
    Kidd, Christopher John
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 52
    Heuvels, Jan
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
    2019-02-15 ~ 2020-12-28
    OF - LLP Designated Member → CIF 0
  • 53
    Rogan, Peter James Harold
    Born in December 1950
    Individual
    Officer
    2011-03-18 ~ 2011-05-01
    OF - LLP Designated Member → CIF 0
  • 54
    Shepherd, Nicholas Jeremy
    Born in March 1961
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 55
    Hepworth, Allan Macbeth
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 56
    Burgess, Nicholas Daniel
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 57
    Weir, Alan Hugh Macalister
    Born in May 1959
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 58
    Schommer, Tim
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 59
    Weiss, Oliver Alexander Radford
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 60
    Croix, Mathieu Vincent Guillaume
    Born in February 1970
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 61
    Parry, Robin Lloyd
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 62
    Peermohamed, Faiyazali Haiderali
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 63
    Stockwood, Michael David
    Born in June 1957
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 64
    Garrood, Trevor Anthony
    Born in January 1957
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 65
    Lehmann, Georg Martin Reimar
    Born in July 1974
    Individual
    Officer
    2011-04-30 ~ 2020-12-28
    OF - LLP Member → CIF 0
  • 66
    Newman, Jennette Rachel
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ 2022-12-31
    OF - LLP Designated Member → CIF 0
  • 67
    Baker, David John Barrington
    Born in May 1958
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 68
    Chan, Andrew Weng-yew
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 69
    Fox, Steven Charles
    Born in July 1059
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 70
    Axe, Rebecca Elisabeth
    Born in June 1973
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 71
    Shepherd, Stuart Wayne
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 72
    Luecke, Volker Bernhard Josef, Dr
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 73
    Zschoche, Hans Detlef
    Born in April 1951
    Individual
    Officer
    2011-04-30 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 74
    Gautier, Giles Georges Andre Yves
    Born in February 1954
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 75
    Todd, John Simon
    Born in September 1961
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 76
    Measures, Peter Hinton
    Born in March 1955
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 77
    Belsham, Gillian Susan
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 78
    Cranston, Ian Trevor
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 79
    Latridis, George
    Born in July 1964
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 80
    Lagadianos, Antonis
    Born in February 1965
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 81
    Ottley, Andrew Aeneas
    Born in July 1956
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 82
    Chetwood, Ian Anthony
    Born in May 1956
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 83
    De La Rue, Colin Maxwell
    Born in October 1953
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 84
    Levy, Albert George Nelson
    Born in April 1953
    Individual
    Officer
    2011-03-18 ~ 2011-05-01
    OF - LLP Designated Member → CIF 0
  • 85
    Macfarlane, Rory Alexander Bain
    Born in February 1969
    Individual
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 86
    Lux, Jonathan Sidney
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 87
    Schwenke, Thomas
    Born in April 1965
    Individual
    Officer
    2017-05-01 ~ 2020-03-20
    OF - LLP Member → CIF 0
  • 88
    De Sentenac, Jerome Henri Lafonte
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 89
    BLUE CO INTERNATIONAL LLP - now
    Aldgate Tower, 2 Leman Street, London, England
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

INCE & CO GERMANY LLP

Previous names
IGD SERVICES GERMANY LLP - 2021-01-22
INCE & CO GERMANY LLP - 2021-01-04
  • INCE & CO GERMANY LLP
    Info
    IGD SERVICES GERMANY LLP - 2021-01-22
    INCE & CO GERMANY LLP - 2021-01-04
    Registered number OC362945
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton BN1 4EA
    Limited Liability Partnership incorporated on 2011-03-18 and dissolved on 2023-11-14 (12 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.