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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 22
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Director → CIF 0
  • 2
    Nathan, Nigel Howard
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 3
    Vago, Derek
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2004-04-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Conway, Simon Alexander Malcolm
    Accountant born in November 1967
    Individual (186 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Accountant
    Individual (186 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 5
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Folger, Susan
    Individual (245 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 7
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Coffer, David Robert
    Director born in October 1947
    Individual (39 offsprings)
    Officer
    2004-04-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 9
    Morris, Andrew Bernard
    Director born in October 1952
    Individual (43 offsprings)
    Officer
    2004-04-02 ~ 2004-08-07
    OF - Director → CIF 0
  • 10
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Denyer, Yvonne Lillian
    Accountant born in March 1966
    Individual (23 offsprings)
    Officer
    2008-01-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 12
    Lyons, Anthony
    Director born in June 1967
    Individual (99 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Director → CIF 0
  • 13
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (141 offsprings)
    Officer
    2007-07-24 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2007-07-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Sellins, Jonathan Robert
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Director → CIF 0
  • 17
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual (43 offsprings)
    Officer
    2008-07-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2008-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    15, Grosvenor Street, London, United Kingdom
    Active Corporate (20 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
  • 21
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2004-03-31 ~ 2004-04-02
    OF - Nominee Director → CIF 0
  • 22
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2004-03-31 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST JAMES CAPITAL SEAGRAVE ROAD LIMITED

Company number: 05089874
Registered names
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED - Dissolved
INGLEBY (1602) LIMITED - 2004-04-02 05149773, 05250526, 05296625... (more)
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.