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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 14
  • 1
    Green, Martin Ian
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2015-03-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Upton, John Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Higham, Maria Gabrielle
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2020-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Elizabeth Anne Sophia
    Born in January 1981
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ 2020-05-08
    OF - Director → CIF 0
  • 5
    Woodcock, Mark James
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2015-03-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Richards, Stephen Wallace
    Born in June 1959
    Individual (35 offsprings)
    Officer
    2014-12-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Hodson, Peter Struan
    Born in September 1972
    Individual (33 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Piggin, Ian Charles
    Born in January 1972
    Individual (37 offsprings)
    Officer
    2014-01-31 ~ 2014-02-20
    OF - Director → CIF 0
  • 9
    Stuart, Ross Scott
    Born in March 1953
    Individual (27 offsprings)
    Officer
    2020-12-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 10
    Mark Robert Fry
    Individual (314 offsprings)
    Insolvency
    2021-11-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lawes, Paul Raymond
    Born in November 1973
    Individual (52 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 12
    Adams, Elliott Paul
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 13
    Cameron, Phillip Daniel
    Born in November 1972
    Individual (20 offsprings)
    Officer
    2014-02-20 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Phillip Daniel Cameron
    Born in November 1972
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Kirstie Jane Provan
    Individual (4 offsprings)
    Insolvency
    2021-11-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

INGLEBY (1949) LIMITED

Period: 2014-01-31 ~ 2026-03-30
Company number: 08871089 08775816... (more)
Registered name
INGLEBY (1949) LIMITED - Dissolved 08775816... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-11-26
Dissolved on 2026-03-30
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • INGLEBY (1949) LIMITED
    Info
    Registered number 08871089
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 and dissolved on 2026-03-30 (12 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-08-10
    CIF 0
  • INGLEBY (1949) LIMITED
    S
    Registered number 08871089
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NO1 LOUNGES (UK) LTD
    - now 06663819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-02
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2024-07-24 during the appointment or period of control
    NO1 LOUNGES (EDI) LTD - 2017-11-20
    NO.1 TRAVELLER (STN) LTD - 2016-08-02
    BACKGROUND AVIATION (STN) LIMITED - 2010-02-08
    5 Fleet Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NO1 LOUNGES LTD
    - now 05778886
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
    Date of completion or termination of CVA on 2021-06-25 during the appointment or period of control
    NO.1 TRAVELLER LTD
    - 2016-08-02 05778886
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.