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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 12
  • 1
    Konig, Manuela Sigrid
    Business born in March 1968
    Individual (1 offspring)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Kevin
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Bennett, Michael Ronald
    Director born in February 1949
    Individual (66 offsprings)
    Officer
    2007-05-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Balachandran, Manyadath
    Service born in April 1952
    Individual (8 offsprings)
    Officer
    2003-01-24 ~ 2007-03-14
    OF - Director → CIF 0
  • 5
    Bangee, Ahmed Iqbal
    Service born in June 1952
    Individual (7 offsprings)
    Officer
    2003-01-24 ~ 2004-09-07
    OF - Director → CIF 0
  • 6
    Barakat, Mounir Taysir
    Service born in July 1963
    Individual (4 offsprings)
    Officer
    2004-09-06 ~ 2009-05-17
    OF - Director → CIF 0
  • 7
    Cowburn, Russell Paul
    Academic born in August 1971
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Rehman, Atiq
    Chartered Accountant born in January 1978
    Individual (20 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Keenan, John Leslie
    Director born in September 1953
    Individual (44 offsprings)
    Officer
    2005-08-11 ~ 2009-12-10
    OF - Director → CIF 0
  • 10
    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
    2003-01-24 ~ 2003-01-24
    OF - Nominee Director → CIF 0
  • 11
    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
    2003-01-24 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
  • 12
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2003-01-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INGENIA TECHNOLOGY LIMITED

Period: 2003-01-24 ~ 2014-11-25
Company number: 04647161 05964968
Registered name
INGENIA TECHNOLOGY LIMITED - Dissolved 05964968
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INGENIA TECHNOLOGY LIMITED
    Info
    Registered number 04647161
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 and dissolved on 2014-11-25 (11 years 10 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.