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 12
  • 1
    Upton, John Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Woodcock, Mark James
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2015-03-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Lawes, Paul Raymond
    Born in November 1973
    Individual (52 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Green, Martin Ian
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2015-03-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Hodson, Peter Struan
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 6
    Richards, Stephen Wallace
    Born in June 1959
    Individual (32 offsprings)
    Officer
    2014-12-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Cameron, Phillip Daniel
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2014-02-20 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Phillip Daniel Cameron
    Born in November 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hogg, Elizabeth Anne Sophia
    Born in January 1981
    Individual (26 offsprings)
    Officer
    2018-05-24 ~ 2020-05-08
    OF - Director → CIF 0
  • 9
    Piggin, Ian Charles
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2014-01-31 ~ 2014-02-20
    OF - Director → CIF 0
  • 10
    Adams, Elliott Paul
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 11
    Stuart, Ross Scott
    Born in March 1953
    Individual (27 offsprings)
    Officer
    2020-12-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 12
    Higham, Maria Gabrielle
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2020-05-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INGLEBY (1949) LIMITED

Period: 2014-01-31 ~ now
Company number: 08871089
Registered name
INGLEBY (1949) LIMITED - now 04248208... (more)
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 (12 years 1 month). The company status is Liquidation.
    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
    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 (8 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
    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 (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.