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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 24
  • 1
    Lyons, Anthony
    Born in June 1967
    Individual (119 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Morris, Andrew Bernard
    Born in October 1952
    Individual (50 offsprings)
    Officer
    2004-04-02 ~ 2004-08-07
    OF - Director → CIF 0
  • 4
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Coffer, David Robert
    Born in October 1947
    Individual (50 offsprings)
    Officer
    2004-04-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 6
    Folger, Susan
    Individual (287 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 7
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Sellins, Jonathan Robert
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (9 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2007-07-24 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (212 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (212 offsprings)
    Officer
    2004-04-02 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 14
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Nathan, Nigel Howard
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 16
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Denyer, Yvonne Lillian
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2008-01-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 18
    Vago, Derek
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2004-04-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 19
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2007-07-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Black, William Reginald
    Born in November 1950
    Individual (66 offsprings)
    Officer
    2008-07-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2004-03-31 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
  • 23
    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 (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2004-03-31 ~ 2004-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST JAMES CAPITAL SEAGRAVE ROAD LIMITED

Period: 2004-04-02 ~ 2020-05-20
Company number: 05089874
Registered names
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-05-20
INGLEBY (1602) LIMITED - 2004-04-02 05089911... (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 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 14 July 2026 and licensed under the Open Government Licence v3.0.