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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2016-05-31 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 2
    Salmon, Steven Kenneth
    Director born in April 1961
    Individual (17 offsprings)
    Officer
    2005-09-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Eagle, Anthony Joseph
    Director born in May 1947
    Individual (15 offsprings)
    Officer
    2001-09-10 ~ 2010-03-23
    OF - Director → CIF 0
    Eagle, Anthony Joseph
    Consultant
    Individual (15 offsprings)
    Officer
    2001-09-10 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 4
    Sadiq, Hassan Saadi
    Company Director born in December 1967
    Individual (31 offsprings)
    Officer
    2013-07-09 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Bowden Rooke, Stuart Lee
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 6
    Borson, Stefan Leon
    Company Director born in March 1975
    Individual (33 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Essack, Ismail
    Company Director born in July 1958
    Individual (20 offsprings)
    Officer
    2013-07-09 ~ 2016-05-31
    OF - Director → CIF 0
    Essack, Ismail
    Individual (20 offsprings)
    Officer
    2013-07-09 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Keane, Adrian Spencer
    Accountant born in April 1962
    Individual (53 offsprings)
    Officer
    2006-12-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Read, Jonathan Hugh Tobias
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2010-07-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 10
    Mackie, Graham Robert
    Marketing Consultant born in September 1962
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Chapman, Stuart Malcolm
    Venture Capitalist born in January 1970
    Individual (51 offsprings)
    Officer
    2012-03-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 12
    Thickbroom, Mark
    Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    2007-09-19 ~ 2013-07-09
    OF - Director → CIF 0
    Thickbroom, Mark Gordon
    Individual (9 offsprings)
    Officer
    2010-03-23 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 13
    Meechan, Richard John
    Technical Director born in May 1959
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 14
    Clark, David William
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2001-09-10 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (68 offsprings)
    Officer
    2016-05-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-06-25 ~ 2001-09-10
    OF - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-06-25 ~ 2001-09-10
    OF - Nominee Secretary → CIF 0
  • 18
    INGLEBY (1653) LIMITED
    05436711 05251327... (more)
    2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INGLEBY SUB LIMITED

Period: 2018-03-28 ~ 2021-11-09
Company number: 04240184
Registered names
INGLEBY SUB LIMITED - Dissolved
EGGSHELL (467) LIMITED - 2001-09-13 03470318... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • INGLEBY SUB LIMITED
    Info
    ROAD ANGEL GROUP LIMITED - 2018-03-28
    BLACK SPOT INTERACTIVE LIMITED - 2018-03-28
    EGGSHELL (467) LIMITED - 2018-03-28
    Registered number 04240184
    Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 and dissolved on 2021-11-09 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • INGLEBY SUB LIMITED
    S
    Registered number 04240184
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ROAD ANGEL GROUP LIMITED
    S
    Registered number 04240184
    Clark House, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • ROAD ANGEL GROUP LIMITED
    S
    Registered number 04240184
    Clark House, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England, NN12 8GX
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLACK SPOT INTERACTIVE LIMITED
    05953044 04240184
    2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACK SPOT LIMITED
    04815693
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MORPHEOUS HOLDINGS LIMITED
    - now 03991337
    BLAKEDEW 234 LIMITED - 2000-05-30
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ROAD ANGEL POGO LIMITED
    - now 04815706
    ROAD ANGEL LIMITED - 2012-10-09
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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