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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 17
  • 1
    Larkin, Kieran Thomas
    Director born in August 1953
    Individual (284 offsprings)
    Officer
    2004-05-18 ~ 2007-08-22
    OF - Director → CIF 0
  • 2
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2014-01-15 ~ 2014-11-07
    OF - Director → CIF 0
    2014-11-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 3
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2004-05-18 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-05-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (197 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2004-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2004-05-18 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 9
    Mrs Irene Margaret Cumming
    Born in January 1939
    Individual (4 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 11
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2009-11-20 ~ 2014-01-15
    OF - Director → CIF 0
  • 13
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 14
    Dodwell, John Christopher
    Company Director born in May 1945
    Individual (316 offsprings)
    Officer
    2006-03-31 ~ 2014-01-15
    OF - Director → CIF 0
  • 15
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-18 ~ 2004-05-18
    OF - Nominee Director → CIF 0
  • 16
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-18 ~ 2004-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INGLEDENE 1 DEVELOPMENTS LIMITED

Period: 2004-05-18 ~ 2019-11-12
Company number: 05131082
Registered name
INGLEDENE 1 DEVELOPMENTS LIMITED - Dissolved 05131107... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INGLEDENE 1 DEVELOPMENTS LIMITED
    Info
    Registered number 05131082
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 and dissolved on 2019-11-12 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • INGLEDENE 1 DEVELOPMENTS LIMITED
    S
    Registered number 05131082
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2022-11-21
    CIF 1 - LLP Member → ME
  • 2
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2015-02-04 ~ 2015-05-22
    CIF 2 - LLP Member → ME
    2013-09-16 ~ 2014-10-29
    CIF 4 - LLP Member → ME
  • 3
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-10-29
    CIF 3 - LLP Member → ME

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