logo
explain how to read the page

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 21
  • 1
    Meechan, Richard John
    Technical Director born in May 1959
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Eagle, Anthony Joseph
    Consultant born in May 1947
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2010-03-23
    OF - Director → CIF 0
    Eagle, Anthony Joseph
    Consultant
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 3
    Bacon, Nicholas Andrew William
    Private Equity born in July 1961
    Individual (33 offsprings)
    Officer
    2009-06-03 ~ 2012-03-22
    OF - Director → CIF 0
  • 4
    Essack, Ismail
    Company Director born in July 1958
    Individual (20 offsprings)
    Officer
    2013-07-09 ~ 2016-05-31
    OF - Director → CIF 0
    Essack, Ismail
    Individual (20 offsprings)
    Officer
    2013-07-09 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Addis, Jonathan Peter
    Investment Director born in May 1970
    Individual (67 offsprings)
    Officer
    2005-12-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 6
    Chapman, Stuart Malcolm
    Venture Capitalist born in January 1970
    Individual (51 offsprings)
    Officer
    2005-09-19 ~ 2013-07-09
    OF - Director → CIF 0
  • 7
    Thickbroom, Mark
    Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    2007-09-19 ~ 2013-07-09
    OF - Director → CIF 0
    Thickbroom, Mark Gordon
    Individual (9 offsprings)
    Officer
    2010-04-29 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 8
    Read, Jonathan Hugh Tobias
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2010-07-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 9
    Figgins, Paul
    Venture Capitalist born in September 1975
    Individual (21 offsprings)
    Officer
    2008-07-29 ~ 2009-06-02
    OF - Director → CIF 0
  • 10
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2016-05-31 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 11
    Keane, Adrian Spencer
    Accountant born in April 1962
    Individual (53 offsprings)
    Officer
    2006-12-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Clark, David William
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Mackie, Graham Robert
    Marketing Consultant born in September 1962
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Borson, Stefan Leon
    Company Director born in March 1975
    Individual (33 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 15
    Sadiq, Hassan Saadi
    Company Director born in December 1967
    Individual (31 offsprings)
    Officer
    2013-07-09 ~ 2015-11-17
    OF - Director → CIF 0
  • 16
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (68 offsprings)
    Officer
    2016-05-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Salmon, Steven Kenneth
    Director born in April 1961
    Individual (17 offsprings)
    Officer
    2005-09-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    WATCHSTONE GROUP PLC
    - now 05542221 08231671
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2019-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HUBIO SOLUTIONS LIMITED
    - now 07425000
    HIMEX LIMITED - 2016-01-20
    HIME LIMITED - 2012-04-23
    Third Floor, 21 Tower Street, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ 2019-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2005-04-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 21
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2005-04-26 ~ 2005-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INGLEBY (1653) LIMITED

Period: 2005-04-26 ~ 2022-03-01
Company number: 05436711
Registered name
INGLEBY (1653) LIMITED - Dissolved 05089885... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INGLEBY (1653) LIMITED
    Info
    Registered number 05436711
    Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 and dissolved on 2022-03-01 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • INGLEBY (1653) LIMITED
    S
    Registered number 05436711
    2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England, NN12 7LS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGLEBY SUB LIMITED
    - now 04240184
    ROAD ANGEL GROUP LIMITED
    - 2018-03-28 04240184
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
    EGGSHELL (467) LIMITED - 2001-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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