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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 1
  • icon of addressAldgate Tower, 2 Leman Street, London, England
    Corporate (5 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Oakes, Simon Robert
    Born in September 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2023-04-28
    OF - LLP Designated Member → CIF 0
  • 2
    Ruck, David William Hamilton
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2022-09-27
    OF - LLP Member → CIF 0
  • 3
    Yates, Christopher John
    Born in May 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2022-03-10
    OF - LLP Designated Member → CIF 0
  • 4
    Newman, Jennette Rachel
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-02-21
    OF - LLP Designated Member → CIF 0
  • 5
    Read, Richard Michael Hodgson
    Born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2018-01-15
    OF - LLP Member → CIF 0
  • 6
    Biles, Robert Charles
    Born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2019-09-23
    OF - LLP Member → CIF 0
  • 7
    Peters, Roger May
    Born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2023-04-28
    OF - LLP Member → CIF 0
  • 8
    Biles, John Christopher Morris
    Born in March 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2022-09-27
    OF - LLP Designated Member → CIF 0
  • 9
    Biles, Adrian John
    Born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2022-09-27
    OF - LLP Designated Member → CIF 0
    Mr Adrian John Biles
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 10
    icon of address6, Agar Street, London, England
    Corporate (13 offsprings)
    Officer
    2013-09-18 ~ 2015-01-01
    PE - LLP Designated Member → CIF 0
  • 11
    icon of addressLlanmaes, St. Fagans, Cardiff, Wales
    Corporate (7 offsprings)
    Officer
    2015-01-01 ~ 2015-05-27
    PE - LLP Designated Member → CIF 0
    2016-12-02 ~ 2017-08-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-12-02 ~ 2017-08-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IGD HOLDINGS REALISATIONS LLP

Previous names
BROOK STREET HOLDINGS LLP - 2018-07-27
GORDON DADDS HOLDINGS LLP - 2018-12-31
GORDON DADDS INTERNATIONAL LLP - 2018-12-18
GORDON DADDS WALES LLP - 2015-05-06
INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • IGD HOLDINGS REALISATIONS LLP
    Info
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS HOLDINGS LLP - 2018-07-27
    GORDON DADDS INTERNATIONAL LLP - 2018-07-27
    GORDON DADDS WALES LLP - 2018-07-27
    INCE GORDON DADDS HOLDINGS LLP - 2018-07-27
    Registered number OC387942
    icon of address33 Charles Street, Cardiff CF10 2GA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-09-18 (12 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-01
    CIF 0
  • GORDON DADDS INTERNATIONAL LLP
    S
    Registered number OC387942
    icon of addressLlanmaes, St. Fagans, Cardiff, Wales, CF5 6DU
    UNITED KINGDOM
    CIF 1
  • INCE GORDON DADDS HOLDINGS LLP
    S
    Registered number OC387942
    icon of address33, Charles Street, Cardiff, United Kingdom, CF10 2GA
    CIF 2
  • INCE GORDON DADDS HOLDINGS LLP
    S
    Registered number OC387942
    icon of addressLlanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    AGAR STREET NOMINEES LIMITED - 2017-07-10
    icon of address33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address33 Charles Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    CIF 38 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 5
    icon of address33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 6
    icon of address33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    -793,659 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 7
    icon of address33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 8
    icon of address33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    INCE GORDON DADDS LLP - 2019-03-13
    GORDON DADDS LLP - 2018-12-31
    INCE GD LLP - 2019-03-13
    INCE GORDON DADDS LLP - 2023-05-11
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2015-12-27 ~ now
    CIF 11 - LLP Designated Member → ME
  • 11
    INCE & CO GERMANY LLP - 2021-01-04
    IGD SERVICES GERMANY LLP - 2021-01-22
    icon of addressC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    CIF 19 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 12
    icon of addressC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 13
    icon of addressC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    CIF 24 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 14
    icon of addressC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    CIF 23 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 15
    INCE GD INTERNATIONAL LLP - 2020-05-18
    icon of addressC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 16
    METCALFES SOLICITORS LLP - 2020-06-19
    icon of address33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    CIF 28 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 9
  • 1
    THOMAS SIMON LIMITED - 2019-07-03
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,069,412 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-02-17 ~ 2019-06-28
    CIF 36 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    GORDON DADDS CONSULTING LLP - 2019-01-28
    icon of address33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-03-31 ~ 2018-03-31
    CIF 1 - LLP Designated Member → ME
  • 4
    INCE GORDON DADDS (SCOTLAND) LLP - 2023-06-22
    icon of addressC/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-07-29 ~ 2021-10-12
    CIF 32 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-07-29 ~ 2021-10-12
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address4th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2023-04-28
    CIF 25 - Has significant influence or control → OE
  • 6
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    icon of addressC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ 2019-04-01
    CIF 33 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-12-18 ~ 2019-04-01
    CIF 9 - LLP Designated Member → ME
  • 7
    INCE GORDON DADDS MAP LIMITED - 2023-04-13
    GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
    GORDON DADDS MAP LIMITED - 2020-06-04
    PROLEGAL SOLICITORS LIMITED - 2018-06-19
    INCE & CO. LIMITED - 2023-04-17
    GARRYNASILLAGH LIMITED - 2016-09-30
    icon of address33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-12 ~ 2019-05-20
    CIF 35 - Ownership of shares – 75% or more → OE
  • 8
    DAFS LLP - 2007-07-04
    icon of address16 Beaumont Street, Oxford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2020-10-22
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    CIF 10 - LLP Designated Member → ME
  • 9
    LEGALISTICS LIMITED - 2014-10-20
    icon of address16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2020-10-22
    CIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.