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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 11
  • 1
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (31 offsprings)
    Officer
    2019-01-31 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Hilton, Nicholas David
    Chartered Accountant born in June 1952
    Individual (9 offsprings)
    Officer
    2007-06-28 ~ 2015-04-08
    OF - Director → CIF 0
  • 3
    Williams, Graham Eric Hanson
    Chartered Accountant born in October 1952
    Individual (7 offsprings)
    Officer
    2001-08-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Markley, Stuart James
    Chartered Accountant born in January 1959
    Individual (18 offsprings)
    Officer
    2001-07-18 ~ 2007-06-29
    OF - Director → CIF 0
    Markley, Stuart James
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2001-07-18 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 5
    Moore, Richard Hobart John De Courcy
    Chartered Accountant born in August 1949
    Individual (33 offsprings)
    Officer
    2007-06-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Cairns, Michael William
    Accountant born in August 1951
    Individual (11 offsprings)
    Officer
    2001-07-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Randall, Jonathan Andrew
    Llp Member born in September 1966
    Individual (49 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 8
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    2001-05-25 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
  • 9
    MSR PARTNERS GROUP LIMITED
    - now 00953234
    MOORE STEPHENS GROUP LIMITED - 2019-02-04 00953234
    MOORE,STEPHENS & CO. - 2004-01-07
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2007-07-02 ~ 2016-02-05
    OF - Nominee Secretary → CIF 0
  • 11
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    2001-05-25 ~ 2001-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INGENIOUS BUSINESS SOLUTIONS LIMITED

Period: 2001-05-25 ~ 2020-10-06
Company number: 04223616
Registered name
INGENIOUS BUSINESS SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INGENIOUS BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 04223616
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-25 and dissolved on 2020-10-06 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.