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 4
  • 1
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2010-05-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2016-12-16 ~ dissolved
    OF - director → CIF 0
  • 4
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    15, Grosvenor Street, London, United Kingdom
    Corporate (6 parents, 5 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
Ceased 18
  • 1
    Vago, Derek
    Director born in March 1963
    Individual
    Officer
    2004-04-02 ~ 2005-04-01
    OF - director → CIF 0
  • 2
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2007-07-24 ~ 2018-09-14
    OF - director → CIF 0
  • 3
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - director → CIF 0
  • 4
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2007-07-24 ~ 2019-06-30
    OF - director → CIF 0
  • 6
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    OF - director → CIF 0
  • 7
    Coffer, David Robert
    Director born in October 1947
    Individual (20 offsprings)
    Officer
    2004-04-02 ~ 2007-07-23
    OF - director → CIF 0
  • 8
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2014-07-31
    OF - director → CIF 0
  • 9
    Denyer, Yvonne Lillian
    Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2008-01-18 ~ 2017-03-27
    OF - director → CIF 0
  • 10
    Sellins, Jonathan Robert
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - director → CIF 0
  • 11
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    2008-07-18 ~ 2015-12-31
    OF - director → CIF 0
  • 12
    Conway, Simon Alexander Malcolm
    Accountant born in November 1967
    Individual (130 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - director → CIF 0
    Conway, Simon Alexander Malcolm
    Accountant
    Individual (130 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - secretary → CIF 0
  • 13
    Folger, Susan
    Individual (19 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - secretary → CIF 0
  • 14
    Morris, Andrew Bernard
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2004-08-07
    OF - director → CIF 0
  • 15
    Nathan, Nigel Howard
    Director born in November 1958
    Individual
    Officer
    2005-02-11 ~ 2005-02-11
    OF - director → CIF 0
  • 16
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - director → CIF 0
  • 17
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    2004-03-31 ~ 2004-04-02
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 18
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2004-04-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

ST JAMES CAPITAL SEAGRAVE ROAD LIMITED

Previous name
INGLEBY (1602) LIMITED - 2004-04-02
Standard Industrial Classification
74990 - Non-trading Company

  • ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    Info
    INGLEBY (1602) LIMITED - 2004-04-02
    Registered number 05089874
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2004-03-31 and dissolved on 2020-05-20 (16 years 1 month). The company status is Dissolved.
    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.