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
    Laycock, Daniel Diggory
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2013-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Grimond, Mary Jessie
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 3
    CURREY & CO LLP
    33, Queen Anne Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mrs Eve Lucinda Williams
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richards, Geoffrey Adrian
    Trustee Administrator born in September 1950
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Turner, Corinne Beverly
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2008-02-28
    OF - Director → CIF 0
    Turner, Corinne Beverly
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 4
    Grimond, Roberta Kate
    Landowner born in May 1946
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2020-05-13
    OF - Director → CIF 0
    Mrs Roberta Kate Grimond
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Benns, Andrew John
    Individual
    Officer
    2002-06-30 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 6
    Fleming, Eve Lucinda
    Landowner born in May 1947
    Individual
    Officer
    2008-01-29 ~ 2020-05-13
    OF - Director → CIF 0
  • 7
    Watkins, Zoe
    Individual
    Officer
    2003-09-22 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IAN FLEMING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.10 GBP2023-12-31
0.10 GBP2022-12-31
Net Assets/Liabilities
0.10 GBP2023-12-31
0.10 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-01-01 ~ 2023-12-31
Equity
0.10 GBP2023-12-31
0.10 GBP2022-12-31

  • IAN FLEMING LIMITED
    Info
    Registered number 04093105
    33 Queen Anne Street, London W1G 9HY
    Private Limited Company incorporated on 2000-10-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.